DENVER TECHNOLOGY (EUROPE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 26/06/2026 June 2020 | CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 30/06/1930 June 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
| 05/09/185 September 2018 | DISS40 (DISS40(SOAD)) |
| 04/09/184 September 2018 | FIRST GAZETTE |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 03/09/183 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK CHRISTIAN JAMES PEPALL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, NO UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 05/07/165 July 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 03/09/153 September 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 13/06/1413 June 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 10/06/1310 June 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 05/07/125 July 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 29/12/1129 December 2011 | REGISTERED OFFICE CHANGED ON 29/12/2011 FROM 10 FITZROY SQUARE LONDON W1T 5HP |
| 31/07/1131 July 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 10/06/1110 June 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 10/06/1110 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTIAN JAMES PEPALL / 10/06/2011 |
| 09/08/109 August 2010 | APPOINTMENT TERMINATED, DIRECTOR SEAN JACOB |
| 09/08/109 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HUBBARD |
| 31/07/1031 July 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 15/07/1015 July 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN COLIN JACOB / 30/04/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTIAN JAMES PEPALL / 30/04/2010 |
| 01/09/091 September 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 31/07/0931 July 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 12/03/0912 March 2009 | DIRECTOR APPOINTED MR SEAN COLIN JACOB |
| 12/03/0912 March 2009 | APPOINTMENT TERMINATED SECRETARY SR REGISTRARS LIMITED |
| 12/03/0912 March 2009 | SECRETARY RESIGNED SR REGISTRARS LIMITED |
| 11/02/0911 February 2009 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM UNION HOUSE, 679 HIGH ROAD BENFLEET ESSEX SS7 5SF |
| 11/02/0911 February 2009 | REGISTERED OFFICE CHANGED ON 11/02/09 FROM: UNION HOUSE, 679 HIGH ROAD BENFLEET ESSEX SS7 5SF |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | NEW DIRECTOR APPOINTED |
| 23/12/0723 December 2007 | DIRECTOR RESIGNED |
| 13/09/0713 September 2007 | NEW SECRETARY APPOINTED |
| 13/09/0713 September 2007 | SECRETARY RESIGNED |
| 31/07/0731 July 2007 | Annual accounts small company total exemption made up to 31 July 2007 |
| 27/07/0727 July 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | REGISTERED OFFICE CHANGED ON 22/02/07 FROM: 12 KENT HOUSE 19 BOURNE ROAD BEXLEY KENT DA5 1LR |
| 07/08/067 August 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 31/07/0531 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 25/07/0525 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0525 July 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 18/06/0518 June 2005 | DIRECTOR RESIGNED |
| 31/07/0431 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 09/06/04; NO CHANGE OF MEMBERS |
| 14/08/0314 August 2003 | RETURN MADE UP TO 09/06/03; NO CHANGE OF MEMBERS |
| 31/07/0331 July 2003 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 28/03/0328 March 2003 | NEW DIRECTOR APPOINTED |
| 21/11/0221 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0224 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/0222 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0216 August 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0216 August 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 31/07/0131 July 2001 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 06/07/016 July 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0020 November 2000 | £ NC 60000/260000 07/07/00 |
| 20/11/0020 November 2000 | NC INC ALREADY ADJUSTED 07/07/00 |
| 20/11/0020 November 2000 | NC INC ALREADY ADJUSTED 07/07/00 ISSUE OF SHARES 07/07/00 |
| 08/08/008 August 2000 | REGISTERED OFFICE CHANGED ON 08/08/00 FROM: 177A HIGH STREET BECKENHAM KENT BR3 1AH |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 19/07/0019 July 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0024 February 2000 | DIRECTOR RESIGNED |
| 24/02/0024 February 2000 | DIRECTOR RESIGNED |
| 09/02/009 February 2000 | REGISTERED OFFICE CHANGED ON 09/02/00 FROM: 18 NOEL STREET LONDON W1V 3PD |
| 30/12/9930 December 1999 | ADOPT MEM AND ARTS 20/08/99 |
| 14/12/9914 December 1999 | NEW SECRETARY APPOINTED |
| 04/11/994 November 1999 | DIRECTOR RESIGNED |
| 06/08/996 August 1999 | RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS |
| 31/07/9931 July 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 22/09/9822 September 1998 | RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS |
| 03/09/983 September 1998 | NC INC ALREADY ADJUSTED 04/03/98 |
| 03/09/983 September 1998 | £ NC 10005/60000 04/03/ |
| 31/07/9831 July 1998 | REGISTERED OFFICE CHANGED ON 31/07/98 FROM: 31 HARLEY STREET LONDON W1N 1DA |
| 31/07/9831 July 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 10/07/9810 July 1998 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/07/98 |
| 07/07/977 July 1997 | NEW DIRECTOR APPOINTED |
| 07/07/977 July 1997 | NEW DIRECTOR APPOINTED |
| 07/07/977 July 1997 | NEW DIRECTOR APPOINTED |
| 07/07/977 July 1997 | NEW DIRECTOR APPOINTED |
| 07/07/977 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/07/977 July 1997 | SECRETARY RESIGNED |
| 07/07/977 July 1997 | DIRECTOR RESIGNED |
| 09/06/979 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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