| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/22 |
| 2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/21 |
| 2022-07-07 |
insert company_previous_name METEOGROUP LIMITED |
| 2022-07-07 |
update name METEOGROUP LIMITED => DTN EUROPE HOLDINGS LIMITED |
| 2022-06-30 |
update statutory_documents COMPANY NAME CHANGED METEOGROUP LIMITED
CERTIFICATE ISSUED ON 30/06/22 |
| 2022-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIO CESARI |
| 2022-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER MCMAHON |
| 2021-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/21, WITH UPDATES |
| 2021-11-11 |
update statutory_documents SOLVENCY STATEMENT DATED 03/11/21 |
| 2021-11-11 |
update statutory_documents REDUCE ISSUED CAPITAL 03/11/2021 |
| 2021-11-11 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-11-10 |
update statutory_documents SOLVENCY STATEMENT DATED 03/11/21 |
| 2021-11-10 |
update statutory_documents CANCEL SHARE PREM A/C 03/11/2021 |
| 2021-11-10 |
update statutory_documents 10/11/21 STATEMENT OF CAPITAL GBP 46946.326 |
| 2021-11-10 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-06-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/20 |
| 2021-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/20, WITH UPDATES |
| 2020-10-30 |
delete address 14 NEW STREET LONDON ENGLAND EC2M 4TR |
| 2020-10-30 |
insert address 46 CHANCERY LANE LONDON ENGLAND WC2A 1JE |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-10-30 |
update registered_address |
| 2020-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2020 FROM
14 NEW STREET
LONDON
EC2M 4TR
ENGLAND |
| 2020-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-01-14 |
update statutory_documents 22/11/19 STATEMENT OF CAPITAL GBP 46945326 |
| 2019-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-11-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/18 |
| 2019-06-05 |
update statutory_documents DIRECTOR APPOINTED MR MARC CHESOVER |
| 2019-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CONSILIUM SPRL |
| 2019-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRILLILI BVBA |
| 2019-04-07 |
delete address PA NEWSCENTRE 292 VAUXHALL BRIDGE ROAD LONDON SW1V 1AE |
| 2019-04-07 |
insert address 14 NEW STREET LONDON ENGLAND EC2M 4TR |
| 2019-04-07 |
update registered_address |
| 2019-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2019 FROM
PA NEWSCENTRE
292 VAUXHALL BRIDGE ROAD
LONDON
SW1V 1AE |
| 2018-12-07 |
update num_mort_outstanding 7 => 0 |
| 2018-12-07 |
update num_mort_satisfied 2 => 9 |
| 2018-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES |
| 2018-11-20 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 04/10/2018 |
| 2018-11-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026650510003 |
| 2018-11-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026650510004 |
| 2018-11-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026650510005 |
| 2018-11-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026650510006 |
| 2018-11-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026650510007 |
| 2018-11-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026650510008 |
| 2018-11-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026650510009 |
| 2018-11-07 |
update account_ref_day 31 => 30 |
| 2018-11-07 |
update account_ref_month 12 => 11 |
| 2018-11-07 |
update accounts_next_due_date 2019-09-30 => 2019-08-31 |
| 2018-11-06 |
update statutory_documents DIRECTOR APPOINTED MARIO CESARI |
| 2018-11-06 |
update statutory_documents DIRECTOR APPOINTED MR ROGER MCMAHON |
| 2018-11-05 |
update statutory_documents CESSATION OF SUNSHINE PURCHASER LIMITED AS A PSC |
| 2018-10-31 |
update statutory_documents 04/10/18 STATEMENT OF CAPITAL GBP 46945325 |
| 2018-10-30 |
update statutory_documents CURRSHO FROM 31/12/2018 TO 30/11/2018 |
| 2018-10-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-10-16 |
update statutory_documents 04/10/18 STATEMENT OF CAPITAL GBP 11093776 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-17 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/07/2018 |
| 2018-01-29 |
update statutory_documents DIRECTOR APPOINTED MR BEN JAMES LEONARD KELLY |
| 2017-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MORGAN |
| 2017-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-19 |
update statutory_documents CORPORATE DIRECTOR APPOINTED CONSILIUM SPRL |
| 2017-07-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUNSHINE PURCHASER LIMITED |
| 2017-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WHITE |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 2016-11-02 |
update statutory_documents DIRECTOR APPOINTED MR SIMON PHILIP MORGAN |
| 2016-11-02 |
update statutory_documents CORPORATE DIRECTOR APPOINTED TRILLILI BVBA |
| 2016-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE HEATH |
| 2016-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-21 => 2015-11-21 |
| 2016-01-08 |
update returns_next_due_date 2015-12-19 => 2016-12-19 |
| 2015-12-15 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2015-12-15 |
update statutory_documents 21/11/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-01 |
update statutory_documents DIRECTOR APPOINTED LAURENCE MARK HEATH |
| 2015-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILSON |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-21 => 2014-11-21 |
| 2014-12-07 |
update returns_next_due_date 2014-12-19 => 2015-12-19 |
| 2014-11-24 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O BARLOW ROBBINS LLP
THE ORIEL SYDENHAM ROAD
GUILDFORD
SURREY
GU1 3SR
UNITED KINGDOM |
| 2014-11-24 |
update statutory_documents 21/11/14 FULL LIST |
| 2014-10-27 |
update statutory_documents DIRECTOR APPOINTED MARK WHITE |
| 2014-10-27 |
update statutory_documents DIRECTOR APPOINTED MICHAEL PATRICK WILSON |
| 2014-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRICUS OTTEN |
| 2014-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER CAMPBELL |
| 2014-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAARTEN NOORT |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-07 |
update num_mort_charges 5 => 9 |
| 2014-07-07 |
update num_mort_outstanding 3 => 7 |
| 2014-06-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026650510009 |
| 2014-06-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026650510006 |
| 2014-06-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026650510007 |
| 2014-06-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026650510008 |
| 2014-06-07 |
update num_mort_charges 4 => 5 |
| 2014-06-07 |
update num_mort_outstanding 2 => 3 |
| 2014-05-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026650510005 |
| 2014-04-07 |
update num_mort_charges 2 => 4 |
| 2014-04-07 |
update num_mort_satisfied 0 => 2 |
| 2014-03-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026650510004 |
| 2014-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DOWSETT |
| 2014-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE MARSHALL |
| 2014-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN BROWN |
| 2014-03-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARETH BRAMALL |
| 2014-03-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026650510003 |
| 2014-03-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-03-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-21 => 2013-11-21 |
| 2014-02-07 |
update returns_next_due_date 2013-12-19 => 2014-12-19 |
| 2014-01-09 |
update statutory_documents 21/11/13 FULL LIST |
| 2013-12-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-21 => 2012-11-21 |
| 2013-06-24 |
update returns_next_due_date 2012-12-19 => 2013-12-19 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-24 |
update statutory_documents SECRETARY APPOINTED MR GARETH DAVID BRAMALL |
| 2013-04-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NATALIE MERRITT |
| 2013-01-03 |
update statutory_documents 21/11/12 FULL LIST |
| 2012-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-10 |
update statutory_documents 21/11/11 FULL LIST |
| 2011-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-08-31 |
update statutory_documents DIRECTOR APPOINTED ANDREW JOHN DOWSETT |
| 2011-06-21 |
update statutory_documents DIRECTOR APPOINTED MAARTEN NOORT |
| 2011-03-21 |
update statutory_documents COMPANY NAME CHANGED METEO CONSULT U.K. LIMITED
CERTIFICATE ISSUED ON 21/03/11 |
| 2011-03-21 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-03-02 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE PAUL MARSHALL |
| 2011-03-02 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JOHN BROWN |
| 2011-02-16 |
update statutory_documents 31/01/11 STATEMENT OF CAPITAL GBP 100 |
| 2010-12-03 |
update statutory_documents 21/11/10 FULL LIST |
| 2010-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NATALIE SARAH MERRITT / 17/12/2009 |
| 2009-12-10 |
update statutory_documents 21/11/09 FULL LIST |
| 2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IR HENRICUS ADRIANUS FRANCISCUS MARIA OTTEN / 01/10/2009 |
| 2009-12-09 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-12-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER CAMPBELL / 01/10/2009 |
| 2009-11-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NATALIE SARAH GREENWOOD / 20/02/2009 |
| 2009-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-12-05 |
update statutory_documents RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 2008-11-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2008-11-03 |
update statutory_documents RE AGREEMENT APROVED 16/10/2008 |
| 2008-10-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-10-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-12-14 |
update statutory_documents RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 2007-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-09 |
update statutory_documents S366A DISP HOLDING AGM 21/02/07 |
| 2007-01-02 |
update statutory_documents RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 2006-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/06 FROM:
ST PAULS HOUSE
WARWICK LANE
LONDON
EC4P 4BN |
| 2006-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-10 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2006-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-20 |
update statutory_documents RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 2005-03-10 |
update statutory_documents RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 2004-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-11-28 |
update statutory_documents RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 2003-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-11-04 |
update statutory_documents RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
| 2002-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-12-19 |
update statutory_documents RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
| 2001-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2001-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/01 FROM:
TOP FLOOR
159 - 173 ST JOHN STREET
LONDON
EC1V 4QJ |
| 2001-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-29 |
update statutory_documents RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS |
| 2000-11-21 |
update statutory_documents ADOPT ARTICLES 17/11/00 |
| 2000-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 2000-02-01 |
update statutory_documents RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS |
| 1999-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-28 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/98 |
| 1999-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1999-01-07 |
update statutory_documents RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS |
| 1997-11-27 |
update statutory_documents RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS |
| 1997-03-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-03-20 |
update statutory_documents SECRETARY RESIGNED |
| 1997-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1997-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1997-01-02 |
update statutory_documents RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS |
| 1995-11-24 |
update statutory_documents RETURN MADE UP TO 21/11/95; NO CHANGE OF MEMBERS |
| 1995-02-06 |
update statutory_documents RETURN MADE UP TO 21/11/94; NO CHANGE OF MEMBERS |
| 1994-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1994-02-22 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1993-04-01 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1993-04-01 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/12/92 |
| 1993-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 1992-08-24 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1991-11-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |