Having been setup in 1992, Digitel Europe Ltd are based in Birkenhead, it has a status of "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CULLEN, Thomas Edward | 20 April 1993 | - | 1 |
| GEORGE, Cullen | 07 October 1992 | 23 August 1995 | 1 |
| PRESTON, Nicholas Michael Rex | 25 January 1993 | 31 July 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CULLEN, Ann | 31 July 1997 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 October 2020 | |
| AA - Annual Accounts | 02 June 2020 | |
| CS01 - N/A | 03 October 2019 | |
| AA - Annual Accounts | 27 June 2019 | |
| CS01 - N/A | 08 October 2018 | |
| AA - Annual Accounts | 23 June 2018 | |
| MR04 - N/A | 29 May 2018 | |
| MR04 - N/A | 29 May 2018 | |
| CS01 - N/A | 04 October 2017 | |
| AA - Annual Accounts | 21 June 2017 | |
| CS01 - N/A | 11 October 2016 | |
| CS01 - N/A | 06 October 2016 | |
| AA - Annual Accounts | 28 June 2016 | |
| CH01 - Change of particulars for director | 22 February 2016 | |
| CH03 - Change of particulars for secretary | 22 February 2016 | |
| AR01 - Annual Return | 18 October 2015 | |
| AA01 - Change of accounting reference date | 20 August 2015 | |
| AA - Annual Accounts | 30 July 2015 | |
| AR01 - Annual Return | 10 October 2014 | |
| AA - Annual Accounts | 31 July 2014 | |
| AR01 - Annual Return | 08 October 2013 | |
| AA - Annual Accounts | 29 July 2013 | |
| AR01 - Annual Return | 08 October 2012 | |
| AA - Annual Accounts | 30 July 2012 | |
| AR01 - Annual Return | 19 October 2011 | |
| AA - Annual Accounts | 13 July 2011 | |
| AR01 - Annual Return | 13 October 2010 | |
| AA - Annual Accounts | 28 July 2010 | |
| AR01 - Annual Return | 19 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| AA - Annual Accounts | 28 August 2009 | |
| 363a - Annual Return | 13 October 2008 | |
| AA - Annual Accounts | 29 August 2008 | |
| 363a - Annual Return | 14 November 2007 | |
| AA - Annual Accounts | 08 May 2007 | |
| 363a - Annual Return | 10 October 2006 | |
| AA - Annual Accounts | 14 September 2006 | |
| AA - Annual Accounts | 07 November 2005 | |
| 363a - Annual Return | 25 October 2005 | |
| 363s - Annual Return | 29 November 2004 | |
| AA - Annual Accounts | 02 September 2004 | |
| 363s - Annual Return | 18 November 2003 | |
| AA - Annual Accounts | 07 September 2003 | |
| 169 - Return by a company purchasing its own shares | 16 July 2003 | |
| RESOLUTIONS - N/A | 28 June 2003 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 28 June 2003 | |
| 363s - Annual Return | 11 October 2002 | |
| AA - Annual Accounts | 08 May 2002 | |
| 363s - Annual Return | 23 November 2001 | |
| AA - Annual Accounts | 04 September 2001 | |
| AA - Annual Accounts | 03 November 2000 | |
| 363s - Annual Return | 23 October 2000 | |
| 363s - Annual Return | 26 October 1999 | |
| AA - Annual Accounts | 21 October 1999 | |
| 395 - Particulars of a mortgage or charge | 10 September 1998 | |
| AA - Annual Accounts | 27 August 1998 | |
| 287 - Change in situation or address of Registered Office | 08 May 1998 | |
| AA - Annual Accounts | 14 January 1998 | |
| 363s - Annual Return | 15 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 27 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 1997 | |
| 363s - Annual Return | 20 March 1997 | |
| 363s - Annual Return | 15 November 1996 | |
| 288 - N/A | 02 September 1996 | |
| 288 - N/A | 02 September 1996 | |
| AA - Annual Accounts | 02 September 1996 | |
| AA - Annual Accounts | 04 September 1995 | |
| 395 - Particulars of a mortgage or charge | 14 April 1995 | |
| 363s - Annual Return | 26 January 1995 | |
| AA - Annual Accounts | 04 July 1994 | |
| 363s - Annual Return | 30 November 1993 | |
| 288 - N/A | 13 May 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 May 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 March 1993 | |
| 288 - N/A | 09 February 1993 | |
| 288 - N/A | 09 February 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14 December 1992 | |
| 288 - N/A | 19 October 1992 | |
| 288 - N/A | 19 October 1992 | |
| NEWINC - New incorporation documents | 07 October 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 01 September 1998 | Fully Satisfied |
N/A |
| Legal charge | 13 April 1995 | Fully Satisfied |
N/A |
