DENVER TECHNOLOGY (EUROPE) LIMITED



Company Documents

DateDescription
31/07/2031 July 2020Annual accounts for year ending 31 Jul 2020

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26/06/2026 June 2020CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES

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31/07/1931 July 2019Annual accounts for year ending 31 Jul 2019

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30/06/1930 June 2019CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES

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05/09/185 September 2018DISS40 (DISS40(SOAD))

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04/09/184 September 2018FIRST GAZETTE

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03/09/183 September 2018CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES

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03/09/183 September 2018NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK CHRISTIAN JAMES PEPALL

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31/07/1831 July 2018Annual accounts for year ending 31 Jul 2018

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31/07/1731 July 2017Annual accounts for year ending 31 Jul 2017

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31/07/1731 July 2017CONFIRMATION STATEMENT MADE ON 09/06/17, NO UPDATES

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31/07/1631 July 2016Annual accounts for year ending 31 Jul 2016

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05/07/165 July 2016Annual return made up to 9 June 2016 with full list of shareholders

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03/09/153 September 2015Annual return made up to 9 June 2015 with full list of shareholders

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31/07/1531 July 2015Annual accounts for year ending 31 Jul 2015

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31/07/1431 July 2014Annual accounts for year ending 31 Jul 2014

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13/06/1413 June 2014Annual return made up to 9 June 2014 with full list of shareholders

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31/07/1331 July 2013Annual accounts for year ending 31 Jul 2013

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10/06/1310 June 2013Annual return made up to 9 June 2013 with full list of shareholders

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31/07/1231 July 2012Annual accounts for year ending 31 Jul 2012

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05/07/125 July 2012Annual return made up to 9 June 2012 with full list of shareholders

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29/12/1129 December 2011REGISTERED OFFICE CHANGED ON 29/12/2011 FROM 10 FITZROY SQUARE LONDON W1T 5HP

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31/07/1131 July 2011Annual accounts small company total exemption made up to 31 July 2011

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10/06/1110 June 2011Annual return made up to 9 June 2011 with full list of shareholders

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10/06/1110 June 2011DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTIAN JAMES PEPALL / 10/06/2011

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09/08/109 August 2010APPOINTMENT TERMINATED, DIRECTOR SEAN JACOB

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09/08/109 August 2010APPOINTMENT TERMINATED, DIRECTOR ANDREW HUBBARD

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31/07/1031 July 2010Annual accounts small company total exemption made up to 31 July 2010

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15/07/1015 July 2010Annual return made up to 9 June 2010 with full list of shareholders

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30/04/1030 April 2010DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN COLIN JACOB / 30/04/2010

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30/04/1030 April 2010DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTIAN JAMES PEPALL / 30/04/2010

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01/09/091 September 2009RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS

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31/07/0931 July 2009Annual accounts small company total exemption made up to 31 July 2009

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12/03/0912 March 2009DIRECTOR APPOINTED MR SEAN COLIN JACOB

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12/03/0912 March 2009APPOINTMENT TERMINATED SECRETARY SR REGISTRARS LIMITED

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12/03/0912 March 2009SECRETARY RESIGNED SR REGISTRARS LIMITED

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11/02/0911 February 2009REGISTERED OFFICE CHANGED ON 11/02/2009 FROM UNION HOUSE, 679 HIGH ROAD BENFLEET ESSEX SS7 5SF

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11/02/0911 February 2009REGISTERED OFFICE CHANGED ON 11/02/09 FROM: UNION HOUSE, 679 HIGH ROAD BENFLEET ESSEX SS7 5SF

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31/07/0831 July 2008Annual accounts small company total exemption made up to 31 July 2008

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21/07/0821 July 2008RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS

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11/01/0811 January 2008NEW DIRECTOR APPOINTED

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23/12/0723 December 2007DIRECTOR RESIGNED

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13/09/0713 September 2007NEW SECRETARY APPOINTED

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13/09/0713 September 2007SECRETARY RESIGNED

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31/07/0731 July 2007Annual accounts small company total exemption made up to 31 July 2007

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27/07/0727 July 2007RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS

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22/02/0722 February 2007REGISTERED OFFICE CHANGED ON 22/02/07 FROM: 12 KENT HOUSE 19 BOURNE ROAD BEXLEY KENT DA5 1LR

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07/08/067 August 2006RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS

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31/07/0631 July 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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31/07/0531 July 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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25/07/0525 July 2005DIRECTOR'S PARTICULARS CHANGED

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25/07/0525 July 2005RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS

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18/06/0518 June 2005DIRECTOR RESIGNED

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31/07/0431 July 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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21/07/0421 July 2004RETURN MADE UP TO 09/06/04; NO CHANGE OF MEMBERS

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14/08/0314 August 2003RETURN MADE UP TO 09/06/03; NO CHANGE OF MEMBERS

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31/07/0331 July 2003FULL ACCOUNTS MADE UP TO 31/07/03

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28/03/0328 March 2003NEW DIRECTOR APPOINTED

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21/11/0221 November 2002PARTICULARS OF MORTGAGE/CHARGE

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24/10/0224 October 2002DIRECTOR'S PARTICULARS CHANGED

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22/10/0222 October 2002PARTICULARS OF MORTGAGE/CHARGE

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16/08/0216 August 2002RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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16/08/0216 August 2002RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS

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31/07/0231 July 2002FULL ACCOUNTS MADE UP TO 31/07/02

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31/07/0131 July 2001FULL ACCOUNTS MADE UP TO 31/07/01

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06/07/016 July 2001RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS

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06/07/016 July 2001RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/11/0020 November 2000£ NC 60000/260000 07/07/00

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20/11/0020 November 2000NC INC ALREADY ADJUSTED 07/07/00

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20/11/0020 November 2000NC INC ALREADY ADJUSTED 07/07/00 ISSUE OF SHARES 07/07/00

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08/08/008 August 2000REGISTERED OFFICE CHANGED ON 08/08/00 FROM: 177A HIGH STREET BECKENHAM KENT BR3 1AH

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31/07/0031 July 2000FULL ACCOUNTS MADE UP TO 31/07/00

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19/07/0019 July 2000RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS

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19/07/0019 July 2000RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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24/02/0024 February 2000DIRECTOR RESIGNED

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24/02/0024 February 2000DIRECTOR RESIGNED

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09/02/009 February 2000REGISTERED OFFICE CHANGED ON 09/02/00 FROM: 18 NOEL STREET LONDON W1V 3PD

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30/12/9930 December 1999ADOPT MEM AND ARTS 20/08/99

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14/12/9914 December 1999NEW SECRETARY APPOINTED

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04/11/994 November 1999DIRECTOR RESIGNED

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06/08/996 August 1999RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS

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31/07/9931 July 1999FULL ACCOUNTS MADE UP TO 31/07/99

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22/09/9822 September 1998RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS

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03/09/983 September 1998NC INC ALREADY ADJUSTED 04/03/98

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03/09/983 September 1998£ NC 10005/60000 04/03/

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31/07/9831 July 1998REGISTERED OFFICE CHANGED ON 31/07/98 FROM: 31 HARLEY STREET LONDON W1N 1DA

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31/07/9831 July 1998FULL ACCOUNTS MADE UP TO 31/07/98

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10/07/9810 July 1998ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/07/98

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07/07/977 July 1997NEW DIRECTOR APPOINTED

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07/07/977 July 1997NEW DIRECTOR APPOINTED

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07/07/977 July 1997NEW DIRECTOR APPOINTED

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07/07/977 July 1997NEW DIRECTOR APPOINTED

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07/07/977 July 1997NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/07/977 July 1997SECRETARY RESIGNED

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07/07/977 July 1997DIRECTOR RESIGNED

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09/06/979 June 1997INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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