DTN Europe Holdings Limited

Company Name	DTN Europe Holdings Limited
Directors	Ben James Leonard Kelly and Marc Chesover
Company Status	Active
Company Number	02665051
Category	Private Limited Company
Incorporation Date	21 November 1991(32 years, 5 months ago)
Previous Names	Meteo Consult U.K. Limited and Meteogroup Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Ben James Leonard Kelly
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	15 January 2018(26 years, 2 months after company formation)
Appointment Duration	6 years, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	46 Chancery Lane London WC2A 1JE

Director Name	Mr Marc Chesover
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 April 2019(27 years, 5 months after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	46 Chancery Lane London WC2A 1JE

Director Name	Ir Henricus Adrianus Franciscus Maria Otten
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 1992(1 month, 1 week after company formation)
Appointment Duration	22 years, 8 months (resigned 13 September 2014)
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	Johanniterlaan 26 6721 Xz Bennekom Foreign

Director Name	Dr Willem Dirk Van Den Berg
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 1992(1 month, 1 week after company formation)
Appointment Duration	7 years (resigned 27 January 1999)
Role	Company Director
Correspondence Address	Simon Vestdykstraat 16 6708 Nw Wageningen Holand

Secretary Name	Ir Henricus Adrianus Franciscus Maria Otten
Nationality	Dutch
Status	Resigned
Appointed	01 January 1992(1 month, 1 week after company formation)
Appointment Duration	5 years, 2 months (resigned 05 March 1997)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Johanniterlaan 26 6721 Xz Bennekom Foreign

Secretary Name	Ms Patricia Margaret Walby
Nationality	British
Status	Resigned
Appointed	05 March 1997(5 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 28 September 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	8 Bisham Gardens Highgate London N6 6DD

Director Name	Ms Patricia Margaret Walby
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2000(9 years after company formation)
Appointment Duration	5 years, 9 months (resigned 18 August 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	8 Bisham Gardens Highgate London N6 6DD

Director Name	Mrs Jennifer Campbell
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2006(14 years, 10 months after company formation)
Appointment Duration	7 years, 12 months (resigned 22 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Woodland Gardens London N10 3UA

Secretary Name	Natalie Sarah Merritt
Nationality	British
Status	Resigned
Appointed	28 September 2006(14 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 05 January 2013)
Role	Company Director
Correspondence Address	14 Kimberley Gardens London N4 1LF

Director Name	Mr Clive Paul Marshall
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2011(19 years, 3 months after company formation)
Appointment Duration	3 years (resigned 14 March 2014)
Role	Chief Executive, Pa Group
Country of Residence	England
Correspondence Address	Pa Newscentre 292 Vauxhall Bridge Road London SW1V 1AE

Director Name	Mr Steven John Brown
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2011(19 years, 3 months after company formation)
Appointment Duration	3 years (resigned 14 March 2014)
Role	Managing Director/Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Pa Newscentre 292 Vauxhall Bridge Road London SW1V 1AE

Director Name	Maarten Noort
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Dutch
Status	Resigned
Appointed	13 June 2011(19 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 September 2014)
Role	Commerical Director
Country of Residence	Holland
Correspondence Address	Pa Newscentre 292 Vauxhall Bridge Road London SW1V 1AE

Director Name	Mr Andrew John Dowsett
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2011(19 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 March 2014)
Role	Senior Media & Technology Excutive
Country of Residence	United Kingdom
Correspondence Address	Pa Newscentre 292 Vauxhall Bridge Road London SW1V 1AE

Secretary Name	Mr Gareth David Bramall
Status	Resigned
Appointed	05 January 2013(21 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 14 March 2014)
Role	Company Director
Correspondence Address	Pa Newscentre 292 Vauxhall Bridge Road London SW1V 1AE

Director Name	Michael Patrick Wilson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2014(22 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 11 May 2015)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	292 Vauxhall Bridge Road London SW1V 1AE

Director Name	Mark White
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 September 2014(22 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 January 2017)
Role	Company Director
Country of Residence	Republic Of Ireland
Correspondence Address	292 Vauxhall Bridge Road London SW1V 1AE

Director Name	Mr Laurence Mark Heath
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2015(23 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 October 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	292 Vauxhall Bridge Road London SW1V 1AE

Director Name	Mr Simon Philip Morgan
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2016(24 years, 11 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 13 October 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Pa Newscentre 292 Vauxhall Bridge Road London SW1V 1AE

Director Name	Mario Cesari
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Swiss
Status	Resigned
Appointed	04 October 2018(26 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 21 February 2022)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	46 Chancery Lane London WC2A 1JE

Director Name	Mr Roger McMahon
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2018(26 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 21 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Chancery Lane London WC2A 1JE

Director Name	Trillili Bvba (Corporation)
Status	Resigned
Appointed	20 October 2016(24 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 April 2019)
Correspondence Address	150 Franslaan Fase 11, Bus 302 8620 Nieuwpoort Belgium

Director Name	Consilium Sprl (Corporation)
Status	Resigned
Appointed	01 September 2017(25 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 2019)
Correspondence Address	16 Boulevard Du Centenaire 1325 Dion-Valmont Belgium

Contact

Website	meteogroup.com
Telephone	020 38683300
Telephone region	London

Location

Registered Address	46 Chancery Lane London WC2A 1JE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1000 at £1	Sunshine Purchaser Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£44,000
Net Worth	£47,232,000
Current Liabilities	£14,213,000

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 November

Returns

Latest Return	21 November 2023 (5 months ago)
Next Return Due	5 December 2024 (7 months, 2 weeks from now)

Charges

6 June 2014	Delivered on: 18 June 2014 Persons entitled: Ge Corporate Finance Bank Sas London Branch as Agent and as Security Agent on Behalf the Pledgees Classification: A registered charge Outstanding
5 June 2014	Delivered on: 14 June 2014 Persons entitled: Ge Corporate Finance Bank Sas, London Branch as Agent Classification: A registered charge Outstanding
5 June 2014	Delivered on: 14 June 2014 Persons entitled: Ge Corporate Finance Bank Sas, London Branch as Security Agent Classification: A registered charge Outstanding
5 June 2014	Delivered on: 14 June 2014 Persons entitled: Ge Corporate Finance Bank Sas, London Branch as Security Agent Classification: A registered charge Outstanding
30 April 2014	Delivered on: 3 May 2014 Persons entitled: Ge Corporate Finance Bank Sas, London Branch as Security Trustee and as Representative of the Secured Parties Classification: A registered charge Outstanding
21 March 2014	Delivered on: 27 March 2014 Persons entitled: Ge Corporate Finance Bank Sas, London Branch as Security Trustee Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
14 March 2014	Delivered on: 22 March 2014 Persons entitled: Ge Corporate Finance Bank Sas, London Branch as Security Trustee Classification: A registered charge Particulars: Material intellectual property. Trade mark: tradingmaster. Country: ctm. Trade mark no: 012268207. filing date: 30/10/13. status: application under examination. Notification of addition to or amendment of charge. Outstanding
27 October 2008	Delivered on: 29 October 2008 Satisfied on: 20 March 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
27 October 2008	Delivered on: 29 October 2008 Satisfied on: 20 March 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied

Filing History

2 September 2023	Full accounts made up to 30 November 2022 (31 pages)
21 November 2022	Confirmation statement made on 21 November 2022 with no updates (3 pages)
15 August 2022	Full accounts made up to 30 November 2021 (30 pages)
30 June 2022	Company name changed meteogroup LIMITED\certificate issued on 30/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-29 (3 pages)
23 February 2022	Termination of appointment of Roger Mcmahon as a director on 21 February 2022 (1 page)
23 February 2022	Termination of appointment of Mario Cesari as a director on 21 February 2022 (1 page)
26 November 2021	Confirmation statement made on 21 November 2021 with updates (4 pages)
11 November 2021	Statement by Directors (1 page)
11 November 2021	Solvency Statement dated 03/11/21 (1 page)
11 November 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 November 2021	Solvency Statement dated 03/11/21 (1 page)
10 November 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 03/11/2021 (1 page)
10 November 2021	Statement of capital on 10 November 2021 GBP 46,946.326 (3 pages)
10 November 2021	Statement by Directors (1 page)
12 May 2021	Full accounts made up to 30 November 2020 (29 pages)
26 January 2021	Confirmation statement made on 21 November 2020 with updates (4 pages)
14 September 2020	Registered office address changed from 14 New Street London EC2M 4TR England to 46 Chancery Lane London WC2A 1JE on 14 September 2020 (1 page)
12 August 2020	Full accounts made up to 30 November 2019 (27 pages)
14 January 2020	Statement of capital following an allotment of shares on 22 November 2019 GBP 46,945,326 (4 pages)
29 November 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
4 September 2019	Full accounts made up to 30 November 2018 (27 pages)
5 June 2019	Termination of appointment of Trillili Bvba as a director on 30 April 2019 (1 page)
5 June 2019	Termination of appointment of Consilium Sprl as a director on 30 April 2019 (1 page)
5 June 2019	Appointment of Mr Marc Chesover as a director on 30 April 2019 (2 pages)
11 March 2019	Registered office address changed from Pa Newscentre 292 Vauxhall Bridge Road London SW1V 1AE to 14 New Street London EC2M 4TR on 11 March 2019 (1 page)
27 November 2018	Confirmation statement made on 21 November 2018 with updates (4 pages)
20 November 2018	Notification of a person with significant control statement (2 pages)
8 November 2018	Satisfaction of charge 026650510003 in full (1 page)
8 November 2018	Satisfaction of charge 026650510004 in full (1 page)
8 November 2018	Satisfaction of charge 026650510008 in full (1 page)
8 November 2018	Satisfaction of charge 026650510005 in full (1 page)
8 November 2018	Satisfaction of charge 026650510007 in full (1 page)
8 November 2018	Satisfaction of charge 026650510006 in full (1 page)
8 November 2018	Satisfaction of charge 026650510009 in full (1 page)
6 November 2018	Appointment of Mario Cesari as a director on 4 October 2018 (2 pages)
6 November 2018	Appointment of Mr Roger Mcmahon as a director on 4 October 2018 (2 pages)
5 November 2018	Cessation of Sunshine Purchaser Limited as a person with significant control on 4 October 2018 (1 page)
31 October 2018	Statement of capital following an allotment of shares on 4 October 2018 GBP 46,945,325 (4 pages)
30 October 2018	Current accounting period shortened from 31 December 2018 to 30 November 2018 (1 page)
16 October 2018	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 October 2018	Statement of capital following an allotment of shares on 4 October 2018 GBP 11,093,776 (4 pages)
24 September 2018	Full accounts made up to 31 December 2017 (24 pages)
17 July 2018	Withdrawal of a person with significant control statement on 17 July 2018 (2 pages)
29 January 2018	Appointment of Mr Ben James Leonard Kelly as a director on 15 January 2018 (2 pages)
29 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
17 October 2017	Termination of appointment of Simon Philip Morgan as a director on 13 October 2017 (1 page)
17 October 2017	Termination of appointment of Simon Philip Morgan as a director on 13 October 2017 (1 page)
2 October 2017	Full accounts made up to 31 December 2016 (25 pages)
2 October 2017	Full accounts made up to 31 December 2016 (25 pages)
19 September 2017	Appointment of Consilium Sprl as a director on 1 September 2017 (2 pages)
19 September 2017	Appointment of Consilium Sprl as a director on 1 September 2017 (2 pages)
25 July 2017	Notification of Sunshine Purchaser Limited as a person with significant control on 6 April 2016 (1 page)
25 July 2017	Notification of Sunshine Purchaser Limited as a person with significant control on 6 April 2016 (1 page)
9 January 2017	Termination of appointment of Mark White as a director on 9 January 2017 (1 page)
9 January 2017	Termination of appointment of Mark White as a director on 9 January 2017 (1 page)
23 November 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
23 November 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
2 November 2016	Appointment of Mr Simon Philip Morgan as a director on 20 October 2016 (2 pages)
2 November 2016	Termination of appointment of Laurence Mark Heath as a director on 21 October 2016 (1 page)
2 November 2016	Appointment of Trillili Bvba as a director on 20 October 2016 (2 pages)
2 November 2016	Appointment of Trillili Bvba as a director on 20 October 2016 (2 pages)
2 November 2016	Termination of appointment of Laurence Mark Heath as a director on 21 October 2016 (1 page)
2 November 2016	Appointment of Mr Simon Philip Morgan as a director on 20 October 2016 (2 pages)
9 October 2016	Full accounts made up to 31 December 2015 (24 pages)
9 October 2016	Full accounts made up to 31 December 2015 (24 pages)
15 December 2015	Register(s) moved to registered office address Pa Newscentre 292 Vauxhall Bridge Road London SW1V 1AE (1 page)
15 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 1,000 (5 pages)
15 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 1,000 (5 pages)
15 December 2015	Register(s) moved to registered office address Pa Newscentre 292 Vauxhall Bridge Road London SW1V 1AE (1 page)
17 September 2015	Full accounts made up to 31 December 2014 (21 pages)
17 September 2015	Full accounts made up to 31 December 2014 (21 pages)
1 June 2015	Termination of appointment of Michael Patrick Wilson as a director on 11 May 2015 (2 pages)
1 June 2015	Termination of appointment of Michael Patrick Wilson as a director on 11 May 2015 (2 pages)
1 June 2015	Appointment of Laurence Mark Heath as a director on 11 May 2015 (3 pages)
1 June 2015	Appointment of Laurence Mark Heath as a director on 11 May 2015 (3 pages)
24 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1,000 (5 pages)
24 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1,000 (5 pages)
24 November 2014	Register inspection address has been changed from C/O Barlow Robbins Llp the Oriel Sydenham Road Guildford Surrey GU1 3SR United Kingdom to 292 Vauxhall Bridge Road London SW1V 1AE (1 page)
24 November 2014	Register inspection address has been changed from C/O Barlow Robbins Llp the Oriel Sydenham Road Guildford Surrey GU1 3SR United Kingdom to 292 Vauxhall Bridge Road London SW1V 1AE (1 page)
27 October 2014	Appointment of Mark White as a director on 22 September 2014 (3 pages)
27 October 2014	Appointment of Mark White as a director on 22 September 2014 (3 pages)
27 October 2014	Termination of appointment of Henricus Adrianus Franciscus Maria Otten as a director on 13 September 2014 (2 pages)
27 October 2014	Termination of appointment of Jennifer Campbell as a director on 22 September 2014 (2 pages)
27 October 2014	Appointment of Michael Patrick Wilson as a director on 22 September 2014 (3 pages)
27 October 2014	Termination of appointment of Henricus Adrianus Franciscus Maria Otten as a director on 13 September 2014 (2 pages)
27 October 2014	Appointment of Michael Patrick Wilson as a director on 22 September 2014 (3 pages)
27 October 2014	Termination of appointment of Jennifer Campbell as a director on 22 September 2014 (2 pages)
27 October 2014	Termination of appointment of Maarten Noort as a director on 22 September 2014 (2 pages)
27 October 2014	Termination of appointment of Maarten Noort as a director on 22 September 2014 (2 pages)
18 September 2014	Full accounts made up to 31 December 2013 (18 pages)
18 September 2014	Full accounts made up to 31 December 2013 (18 pages)
18 June 2014	Registration of charge 026650510009 (21 pages)
18 June 2014	Registration of charge 026650510009 (21 pages)
14 June 2014	Registration of charge 026650510006 (16 pages)
14 June 2014	Registration of charge 026650510008 (22 pages)
14 June 2014	Registration of charge 026650510008 (22 pages)
14 June 2014	Registration of charge 026650510007 (17 pages)
14 June 2014	Registration of charge 026650510006 (16 pages)
14 June 2014	Registration of charge 026650510007 (17 pages)
3 May 2014	Registration of charge 026650510005 (24 pages)
3 May 2014	Registration of charge 026650510005 (24 pages)
27 March 2014	Registration of charge 026650510004 (51 pages)
27 March 2014	Registration of charge 026650510004 (51 pages)
25 March 2014	Termination of appointment of Andrew Dowsett as a director (2 pages)
25 March 2014	Termination of appointment of Andrew Dowsett as a director (2 pages)
25 March 2014	Termination of appointment of Clive Marshall as a director (2 pages)
25 March 2014	Termination of appointment of Steven Brown as a director (2 pages)
25 March 2014	Termination of appointment of Gareth Bramall as a secretary (2 pages)
25 March 2014	Termination of appointment of Gareth Bramall as a secretary (2 pages)
25 March 2014	Termination of appointment of Steven Brown as a director (2 pages)
25 March 2014	Termination of appointment of Clive Marshall as a director (2 pages)
22 March 2014	Registration of charge 026650510003 (17 pages)
22 March 2014	Registration of charge 026650510003 (17 pages)
20 March 2014	Satisfaction of charge 1 in full (4 pages)
20 March 2014	Satisfaction of charge 1 in full (4 pages)
20 March 2014	Satisfaction of charge 2 in full (4 pages)
20 March 2014	Satisfaction of charge 2 in full (4 pages)
9 January 2014	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 1,000 (8 pages)
9 January 2014	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 1,000 (8 pages)
4 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 September 2013	Full accounts made up to 31 December 2012 (17 pages)
25 September 2013	Full accounts made up to 31 December 2012 (17 pages)
24 April 2013	Appointment of Mr Gareth David Bramall as a secretary (1 page)
24 April 2013	Appointment of Mr Gareth David Bramall as a secretary (1 page)
24 April 2013	Termination of appointment of Natalie Merritt as a secretary (1 page)
24 April 2013	Termination of appointment of Natalie Merritt as a secretary (1 page)
3 January 2013	Annual return made up to 21 November 2012 with a full list of shareholders (8 pages)
3 January 2013	Annual return made up to 21 November 2012 with a full list of shareholders (8 pages)
11 June 2012	Full accounts made up to 31 December 2011 (16 pages)
11 June 2012	Full accounts made up to 31 December 2011 (16 pages)
10 January 2012	Annual return made up to 21 November 2011 with a full list of shareholders (8 pages)
10 January 2012	Annual return made up to 21 November 2011 with a full list of shareholders (8 pages)
5 October 2011	Full accounts made up to 31 December 2010 (15 pages)
5 October 2011	Full accounts made up to 31 December 2010 (15 pages)
31 August 2011	Appointment of Andrew John Dowsett as a director (3 pages)
31 August 2011	Appointment of Andrew John Dowsett as a director (3 pages)
21 June 2011	Appointment of Maarten Noort as a director (3 pages)
21 June 2011	Appointment of Maarten Noort as a director (3 pages)
21 March 2011	Change of name notice (2 pages)
21 March 2011	Change of name notice (2 pages)
21 March 2011	Company name changed meteo consult U.K. LIMITED\certificate issued on 21/03/11 RES15 ‐ Change company name resolution on 2011-03-07 (2 pages)
21 March 2011	Company name changed meteo consult U.K. LIMITED\certificate issued on 21/03/11 RES15 ‐ Change company name resolution on 2011-03-07 (2 pages)
2 March 2011	Appointment of Mr Clive Paul Marshall as a director (2 pages)
2 March 2011	Appointment of Mr Steven John Brown as a director (2 pages)
2 March 2011	Appointment of Mr Steven John Brown as a director (2 pages)
2 March 2011	Appointment of Mr Clive Paul Marshall as a director (2 pages)
16 February 2011	Statement of capital following an allotment of shares on 31 January 2011 GBP 100 (4 pages)
16 February 2011	Statement of capital following an allotment of shares on 31 January 2011 GBP 100 (4 pages)
3 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (6 pages)
3 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (6 pages)
28 September 2010	Full accounts made up to 31 December 2009 (11 pages)
28 September 2010	Full accounts made up to 31 December 2009 (11 pages)
13 January 2010	Secretary's details changed for Natalie Sarah Merritt on 17 December 2009 (1 page)
13 January 2010	Secretary's details changed for Natalie Sarah Merritt on 17 December 2009 (1 page)
10 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
10 December 2009	Director's details changed for Ir Henricus Adrianus Franciscus Maria Otten on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Ir Henricus Adrianus Franciscus Maria Otten on 1 October 2009 (2 pages)
10 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
10 December 2009	Director's details changed for Ir Henricus Adrianus Franciscus Maria Otten on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Jennifer Campbell on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Jennifer Campbell on 1 October 2009 (2 pages)
9 December 2009	Register(s) moved to registered inspection location (1 page)
9 December 2009	Register(s) moved to registered inspection location (1 page)
9 December 2009	Register inspection address has been changed (1 page)
9 December 2009	Register inspection address has been changed (1 page)
9 December 2009	Director's details changed for Jennifer Campbell on 1 October 2009 (2 pages)
25 November 2009	Secretary's details changed for Natalie Sarah Greenwood on 20 February 2009 (2 pages)
25 November 2009	Secretary's details changed for Natalie Sarah Greenwood on 20 February 2009 (2 pages)
29 October 2009	Full accounts made up to 31 December 2008 (11 pages)
29 October 2009	Full accounts made up to 31 December 2008 (11 pages)
5 December 2008	Return made up to 21/11/08; full list of members (3 pages)
5 December 2008	Return made up to 21/11/08; full list of members (3 pages)
3 November 2008	Resolutions RES13 ‐ Re agreement aproved 16/10/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
3 November 2008	Memorandum and Articles of Association (2 pages)
3 November 2008	Resolutions RES13 ‐ Re agreement aproved 16/10/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
3 November 2008	Memorandum and Articles of Association (2 pages)
29 October 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
29 October 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 October 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 October 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
8 May 2008	Full accounts made up to 31 December 2007 (12 pages)
8 May 2008	Full accounts made up to 31 December 2007 (12 pages)
14 December 2007	Return made up to 21/11/07; full list of members (2 pages)
14 December 2007	Return made up to 21/11/07; full list of members (2 pages)
27 March 2007	Full accounts made up to 31 December 2006 (11 pages)
27 March 2007	Full accounts made up to 31 December 2006 (11 pages)
9 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
9 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
2 January 2007	Return made up to 21/11/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 January 2007	Return made up to 21/11/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 November 2006	Full accounts made up to 31 December 2005 (11 pages)
4 November 2006	Full accounts made up to 31 December 2005 (11 pages)
10 October 2006	New secretary appointed (2 pages)
10 October 2006	New director appointed (2 pages)
10 October 2006	Secretary resigned (1 page)
10 October 2006	Registered office changed on 10/10/06 from: st pauls house warwick lane london EC4P 4BN (1 page)
10 October 2006	New director appointed (2 pages)
10 October 2006	Secretary resigned (1 page)
10 October 2006	Full accounts made up to 31 December 2004 (11 pages)
10 October 2006	Full accounts made up to 31 December 2004 (11 pages)
10 October 2006	Registered office changed on 10/10/06 from: st pauls house warwick lane london EC4P 4BN (1 page)
10 October 2006	New secretary appointed (2 pages)
21 September 2006	Director resigned (1 page)
21 September 2006	Director resigned (1 page)
20 January 2006	Return made up to 21/11/05; full list of members (7 pages)
20 January 2006	Return made up to 21/11/05; full list of members (7 pages)
10 March 2005	Return made up to 21/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 March 2005	Return made up to 21/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 November 2004	Full accounts made up to 31 December 2003 (11 pages)
30 November 2004	Full accounts made up to 31 December 2003 (11 pages)
28 November 2003	Return made up to 21/11/03; full list of members (7 pages)
28 November 2003	Return made up to 21/11/03; full list of members (7 pages)
20 November 2003	Full accounts made up to 31 December 2002 (10 pages)
20 November 2003	Full accounts made up to 31 December 2002 (10 pages)
4 November 2003	Return made up to 21/11/02; full list of members (7 pages)
4 November 2003	Return made up to 21/11/02; full list of members (7 pages)
27 July 2002	Full accounts made up to 31 December 2001 (10 pages)
27 July 2002	Full accounts made up to 31 December 2001 (10 pages)
19 December 2001	Return made up to 21/11/01; full list of members (6 pages)
19 December 2001	Return made up to 21/11/01; full list of members (6 pages)
1 November 2001	Full accounts made up to 31 December 2000 (10 pages)
1 November 2001	Full accounts made up to 31 December 2000 (10 pages)
27 July 2001	Full accounts made up to 31 December 1999 (10 pages)
27 July 2001	Full accounts made up to 31 December 1999 (10 pages)
27 April 2001	Registered office changed on 27/04/01 from: top floor 159 - 173 st john street london EC1V 4QJ (1 page)
27 April 2001	Registered office changed on 27/04/01 from: top floor 159 - 173 st john street london EC1V 4QJ (1 page)
1 February 2001	New director appointed (2 pages)
1 February 2001	New director appointed (2 pages)
29 November 2000	Return made up to 21/11/00; full list of members (6 pages)
29 November 2000	Return made up to 21/11/00; full list of members (6 pages)
21 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
21 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
2 February 2000	Full accounts made up to 31 December 1998 (10 pages)
2 February 2000	Full accounts made up to 31 December 1998 (10 pages)
1 February 2000	Return made up to 21/11/99; full list of members (6 pages)
1 February 2000	Return made up to 21/11/99; full list of members (6 pages)
10 December 1999	Director resigned (1 page)
10 December 1999	Director resigned (1 page)
28 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
28 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
2 February 1999	Full accounts made up to 31 December 1997 (9 pages)
2 February 1999	Full accounts made up to 31 December 1997 (9 pages)
7 January 1999	Return made up to 21/11/98; no change of members (6 pages)
7 January 1999	Return made up to 21/11/98; no change of members (6 pages)
27 November 1997	Return made up to 21/11/97; no change of members 363(287) ‐ Registered office changed on 27/11/97 (4 pages)
27 November 1997	Return made up to 21/11/97; no change of members 363(287) ‐ Registered office changed on 27/11/97 (4 pages)
20 March 1997	New secretary appointed (2 pages)
20 March 1997	New secretary appointed (2 pages)
20 March 1997	Secretary resigned (1 page)
20 March 1997	Secretary resigned (1 page)
7 March 1997	Accounts for a dormant company made up to 31 December 1995 (3 pages)
7 March 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
7 March 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
7 March 1997	Accounts for a dormant company made up to 31 December 1995 (3 pages)
2 January 1997	Return made up to 21/11/96; full list of members 363(287) ‐ Registered office changed on 02/01/97 (6 pages)
2 January 1997	Return made up to 21/11/96; full list of members 363(287) ‐ Registered office changed on 02/01/97 (6 pages)
24 November 1995	Return made up to 21/11/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 November 1995	Return made up to 21/11/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 February 1995	Return made up to 21/11/94; no change of members (4 pages)
6 February 1995	Return made up to 21/11/94; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)
22 February 1994	Return made up to 31/12/93; full list of members (5 pages)
22 February 1994	Return made up to 31/12/93; full list of members (5 pages)
1 April 1993	Return made up to 31/12/92; full list of members (5 pages)
1 April 1993	Return made up to 31/12/92; full list of members (5 pages)
21 November 1991	Incorporation (9 pages)
21 November 1991	Incorporation (9 pages)

DTN Europe Holdings Limited

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