DTEK INVESTMENTS LIMITED

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Company Documents

DateDescription
11/03/2511 March 2025 Confirmation statement made on 2025-02-27 with updates

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18/10/2418 October 2024 Amended full accounts made up to 2023-12-31

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28/08/2428 August 2024 Full accounts made up to 2023-12-31

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10/03/2410 March 2024 Confirmation statement made on 2024-02-27 with no updates

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16/01/2416 January 2024 Amended full accounts made up to 2022-12-31

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28/12/2328 December 2023 Total exemption full accounts made up to 2022-12-31

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16/11/2316 November 2023 Resolutions

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16/11/2316 November 2023 Memorandum and Articles of Association

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16/11/2316 November 2023 Resolutions

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16/11/2316 November 2023 Resolutions

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12/09/2312 September 2023 Second filing for the termination of Anastasila Bardeha as a director

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25/08/2325 August 2023 Termination of appointment of Anastasiia Bardeha as a director on 2023-08-24

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13/04/2313 April 2023 Full accounts made up to 2021-12-31

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27/02/2327 February 2023 Confirmation statement made on 2023-02-27 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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06/04/226 April 2022 Termination of appointment of Johan Frans Jozef Maria Bastin as a director on 2022-04-05

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06/04/226 April 2022 Termination of appointment of Maksym Viktorovych Timchenko as a director on 2022-04-05

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05/04/225 April 2022 Registered office address changed from Fifth Floor 25 Park Lane London W1K 1RA United Kingdom to Leadenhall Building 122 Leadenhall Street Floor 45 London EC3V 4AB on 2022-04-05

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01/07/211 July 2021 Full accounts made up to 2020-12-31

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES

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26/06/1926 June 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES

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18/06/1818 June 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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03/05/183 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MAKSYM VIKTOROVYCH TIMCHENKO / 06/04/2018

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20/04/1820 April 2018 PSC'S CHANGE OF PARTICULARS / DTEK FINANCE PLC / 06/04/2018

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20/04/1820 April 2018 APPOINTMENT TERMINATED, DIRECTOR ACCOMPLISH CORPORATE SERVICES LIMITED

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20/04/1820 April 2018 DIRECTOR APPOINTED MR JOHAN FRANS JOZEF MARIA BASTIN

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20/04/1820 April 2018 REGISTERED OFFICE CHANGED ON 20/04/2018 FROM 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON SW1Y 4LB UNITED KINGDOM

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07/12/177 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MAKSYM VIKTOROVYCH TIMCHENKO / 07/12/2017

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22/09/1722 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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07/04/177 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 084225160001

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23/09/1623 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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15/08/1615 August 2016 REGISTERED OFFICE CHANGED ON 15/08/2016 FROM 18 SOUTH STREET LONDON W1K 1DG

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15/08/1615 August 2016 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ACCOMPLISH CORPORATE SERVICES LIMITED / 15/08/2016

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15/08/1615 August 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOMPLISH SECRETARIES LIMITED / 15/08/2016

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16/06/1616 June 2016 Annual return made up to 13 June 2016 with full list of shareholders

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06/07/156 July 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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02/07/152 July 2015 Annual return made up to 2 July 2015 with full list of shareholders

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23/01/1523 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MAKSYM VIKTOROVYCH TIMCHENKO / 23/01/2015

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23/12/1423 December 2014 ADOPT ARTICLES 11/12/2014

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04/07/144 July 2014 Annual return made up to 2 July 2014 with full list of shareholders

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09/06/149 June 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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12/03/1412 March 2014 26/02/14 STATEMENT OF CAPITAL USD 942601150

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02/07/132 July 2013 Annual return made up to 2 July 2013 with full list of shareholders

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17/05/1317 May 2013 29/04/13 STATEMENT OF CAPITAL USD 736576150

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10/04/1310 April 2013 CONSOLIDATION 02/04/13

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10/04/1310 April 2013 02/04/13 STATEMENT OF CAPITAL USD 76150

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10/04/1310 April 2013 02/04/13 STATEMENT OF CAPITAL USD 588576150

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10/04/1310 April 2013 RESOLUTION TO REDENOMINATE SHARES 02/04/2013

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05/03/135 March 2013 CURRSHO FROM 28/02/2014 TO 31/12/2013

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27/02/1327 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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