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DG3 EUROPE LIMITED - Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United Kingdom
Company Information
- Company registration number
- 03243754
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fourth Floor Abbots House
- Abbey Street
- Reading
- Berkshire
- RG1 3BD Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD UK
Management
- Managing Directors
- BABAT, Steven
- ROTH, Michael
- WILSON, Gary Ronald
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-08-29
- Age Of Company 1996-08-29 28 years
- SIC/NACE
- 18129
Ownership
- Beneficial Owners
- Dg3 Connections Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CGI EUROPE LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-09-12
- Last Date: 2020-08-29
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DG3 EUROPE LIMITED Company Description
- DG3 EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 03243754. Its current trading status is "live". It was registered 1996-08-29. It was previously called CGI EUROPE LIMITED. It has declared SIC or NACE codes as "18129". It has 3 directors The latest accounts are filed up to 2019-12-31.It can be contacted at Fourth Floor Abbots House .
Get DG3 EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dg3 Europe Limited - Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United Kingdom
- 1996-08-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-small (2021-01-26) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-09) - AP01
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confirmation-statement-with-no-updates (2020-09-08) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-10) - TM01
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accounts-with-accounts-type-small (2019-10-11) - AA
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confirmation-statement-with-no-updates (2019-09-04) - CS01
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termination-director-company-with-name-termination-date (2019-06-24) - TM01
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appoint-person-director-company-with-name-date (2019-06-24) - AP01
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change-person-director-company-with-change-date (2019-03-21) - CH01
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appoint-person-director-company-with-name-date (2019-12-10) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-21) - TM01
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appoint-person-director-company-with-name-date (2018-02-21) - AP01
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accounts-with-accounts-type-small (2018-10-04) - AA
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confirmation-statement-with-no-updates (2018-09-12) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-10-07) - AA
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confirmation-statement-with-no-updates (2017-09-19) - CS01
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appoint-person-director-company-with-name-date (2017-04-26) - AP01
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termination-director-company-with-name-termination-date (2017-04-26) - TM01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-04-13) - CH01
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termination-director-company-with-name-termination-date (2016-07-06) - TM01
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confirmation-statement-with-updates (2016-09-07) - CS01
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mortgage-satisfy-charge-full (2016-11-18) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-21) - MR01
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accounts-with-accounts-type-full (2016-10-09) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-02) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-04) - AR01
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accounts-with-accounts-type-full (2014-08-14) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-10-31) - TM01
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termination-secretary-company-with-name (2013-10-31) - TM02
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accounts-with-accounts-type-full (2013-09-30) - AA
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appoint-person-director-company-with-name (2013-09-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-05) - AR01
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change-person-director-company-with-change-date (2013-08-16) - CH01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-03-22) - AD01
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legacy (2012-02-23) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-03) - AR01
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accounts-with-accounts-type-full (2012-10-03) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-12) - AR01
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accounts-with-accounts-type-full (2011-12-29) - AA
keyboard_arrow_right 2010
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legacy (2010-12-29) - MG02
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termination-director-company-with-name (2010-02-22) - TM01
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appoint-person-director-company-with-name (2010-02-23) - AP01
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appoint-person-secretary-company-with-name (2010-07-20) - AP03
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accounts-with-accounts-type-full (2010-08-16) - AA
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legacy (2010-09-18) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-22) - AR01
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accounts-with-accounts-type-full (2010-04-26) - AA
keyboard_arrow_right 2009
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legacy (2009-09-18) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-04) - 288c
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certificate-change-of-name-company (2008-01-16) - CERTNM
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accounts-with-accounts-type-group (2008-04-24) - AA
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auditors-resignation-company (2008-07-08) - AUD
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legacy (2008-10-08) - 288a
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legacy (2008-10-13) - 363a
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legacy (2008-10-08) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-11-02) - AA
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legacy (2007-09-25) - 363a
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legacy (2007-09-21) - 288c
keyboard_arrow_right 2006
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legacy (2006-04-24) - 244
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legacy (2006-06-06) - 225
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legacy (2006-06-13) - 287
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resolution (2006-07-04) - RESOLUTIONS
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accounts-with-accounts-type-group (2006-07-12) - AA
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legacy (2006-11-21) - 363s
keyboard_arrow_right 2005
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legacy (2005-10-11) - 288b
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legacy (2005-09-26) - 363a
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legacy (2005-09-26) - 288c
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legacy (2005-09-03) - 403a
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legacy (2005-01-05) - 395
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accounts-with-accounts-type-group (2005-05-04) - AA
keyboard_arrow_right 2004
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legacy (2004-11-26) - 288a
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legacy (2004-09-14) - 363s
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accounts-with-accounts-type-group (2004-06-30) - AA
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legacy (2004-05-05) - 244
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legacy (2004-04-22) - 403a
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legacy (2004-04-01) - 395
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certificate-change-of-name-company (2004-02-19) - CERTNM
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legacy (2004-03-31) - 288b
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legacy (2004-03-16) - 288b
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legacy (2004-02-23) - 288a
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legacy (2004-12-22) - 395
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-05-06) - AA
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legacy (2003-09-25) - 363s
keyboard_arrow_right 2002
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legacy (2002-09-13) - 363s
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legacy (2002-08-14) - 288b
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accounts-with-accounts-type-group (2002-08-04) - AA
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legacy (2002-05-07) - 244
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legacy (2002-01-09) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full-group (2001-03-29) - AA
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legacy (2001-08-29) - 363s
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legacy (2001-11-02) - 288b
keyboard_arrow_right 2000
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legacy (2000-11-01) - 244
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legacy (2000-10-30) - 225
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legacy (2000-08-29) - 363s
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accounts-with-accounts-type-full (2000-06-14) - AA
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legacy (2000-05-22) - 288b
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legacy (2000-01-06) - 287
keyboard_arrow_right 1999
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legacy (1999-10-26) - 363s
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legacy (1999-08-23) - 288a
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certificate-change-of-name-company (1999-11-24) - CERTNM
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legacy (1999-10-28) - 244
keyboard_arrow_right 1998
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resolution (1998-04-09) - RESOLUTIONS
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legacy (1998-04-20) - 123
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legacy (1998-04-20) - 122
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legacy (1998-07-10) - 403a
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legacy (1998-08-10) - 288a
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legacy (1998-08-10) - 288b
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accounts-with-accounts-type-full (1998-11-02) - AA
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legacy (1998-11-18) - 363s
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resolution (1998-07-22) - RESOLUTIONS
keyboard_arrow_right 1997
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legacy (1997-08-03) - 287
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legacy (1997-07-06) - 225
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legacy (1997-09-17) - 363s
keyboard_arrow_right 1996
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legacy (1996-11-28) - 288a
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legacy (1996-10-25) - 395
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legacy (1996-10-28) - 288a
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legacy (1996-10-28) - 287
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legacy (1996-10-28) - 288b
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resolution (1996-10-28) - RESOLUTIONS
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legacy (1996-10-28) - 122
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legacy (1996-10-28) - 123
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legacy (1996-11-01) - 288a
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legacy (1996-11-05) - 395
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legacy (1996-11-14) - 288a
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certificate-change-of-name-company (1996-11-19) - CERTNM
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legacy (1996-10-28) - 88(2)R
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incorporation-company (1996-08-29) - NEWINC