About

Registered Number: 03961556
Date of Incorporation: 31/03/2000 (25 years ago)
Company Status: Active
Registered Address: Headley Hill House Tilley Lane, Headley, Epsom, Surrey, KT18 6EP,

 

Development Solutions Europe Ltd was registered on 31 March 2000 with its registered office in Epsom in Surrey, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at Development Solutions Europe Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARTLEY, Philip Anthony 27 June 2003 - 1
BARTLEY, Michael 31 March 2000 27 June 2003 1
GUO, Dongxia 02 January 2008 11 February 2008 1

Filing History

Document Type Date
CS01 - N/A 22 January 2020
AA - Annual Accounts 01 October 2019
CS01 - N/A 08 April 2019
AD01 - Change of registered office address 26 November 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 20 April 2018
CH03 - Change of particulars for secretary 20 April 2018
CH01 - Change of particulars for director 20 April 2018
MR04 - N/A 21 October 2017
AA - Annual Accounts 29 September 2017
AD01 - Change of registered office address 08 September 2017
MR01 - N/A 05 September 2017
CS01 - N/A 21 April 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 13 April 2016
MR01 - N/A 23 December 2015
TM01 - Termination of appointment of director 24 November 2015
AA - Annual Accounts 13 August 2015
AR01 - Annual Return 03 May 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 24 April 2014
AA - Annual Accounts 11 July 2013
AR01 - Annual Return 09 April 2013
CH01 - Change of particulars for director 09 April 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 17 April 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 19 April 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 13 April 2010
CH01 - Change of particulars for director 13 April 2010
CH03 - Change of particulars for secretary 13 April 2010
CH01 - Change of particulars for director 13 April 2010
AA - Annual Accounts 30 October 2009
287 - Change in situation or address of Registered Office 23 September 2009
363a - Annual Return 09 April 2009
AA - Annual Accounts 22 September 2008
395 - Particulars of a mortgage or charge 26 August 2008
RESOLUTIONS - N/A 17 July 2008
RESOLUTIONS - N/A 17 July 2008
288a - Notice of appointment of directors or secretaries 17 July 2008
RESOLUTIONS - N/A 25 April 2008
288b - Notice of resignation of directors or secretaries 21 April 2008
288a - Notice of appointment of directors or secretaries 16 April 2008
363a - Annual Return 10 April 2008
RESOLUTIONS - N/A 14 March 2008
AA - Annual Accounts 31 October 2007
363s - Annual Return 30 April 2007
AA - Annual Accounts 16 May 2006
363s - Annual Return 20 April 2006
AA - Annual Accounts 25 October 2005
363s - Annual Return 20 April 2005
AA - Annual Accounts 17 January 2005
225 - Change of Accounting Reference Date 14 January 2005
363s - Annual Return 30 April 2004
AA - Annual Accounts 10 March 2004
288a - Notice of appointment of directors or secretaries 23 July 2003
288a - Notice of appointment of directors or secretaries 23 July 2003
288a - Notice of appointment of directors or secretaries 21 July 2003
288a - Notice of appointment of directors or secretaries 21 July 2003
CERTNM - Change of name certificate 18 July 2003
288b - Notice of resignation of directors or secretaries 18 July 2003
288b - Notice of resignation of directors or secretaries 18 July 2003
288b - Notice of resignation of directors or secretaries 10 July 2003
288b - Notice of resignation of directors or secretaries 10 July 2003
363s - Annual Return 02 May 2003
AA - Annual Accounts 14 January 2003
363s - Annual Return 09 May 2002
363s - Annual Return 17 April 2001
AA - Annual Accounts 14 April 2001
NEWINC - New incorporation documents 31 March 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 August 2017 Outstanding

N/A

A registered charge 14 December 2015 Outstanding

N/A

Charge on assets 07 August 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.