DELAVAN LIMITED

Company number 00745611

Date	Type	Description	View / Download
11 Sep 2021	AA	Full accounts made up to 31 December 2020	(40 pages)
27 Jul 2021	AP01	Appointment of Peter Gerard Smith as a director on 26 July 2021	(2 pages)
27 Jul 2021	TM01	Termination of appointment of Kimberly Anne Kinsley as a director on 26 July 2021	(1 page)
05 Jan 2021	CS01	Confirmation statement made on 28 November 2020 with no updates	(3 pages)
28 Sep 2020	AA	Full accounts made up to 31 December 2019	(42 pages)
04 Dec 2019	CS01	Confirmation statement made on 28 November 2019 with no updates	(3 pages)
13 Aug 2019	AA	Full accounts made up to 31 December 2018	(42 pages)
06 Aug 2019	TM01	Termination of appointment of Ryan Collins Hudson as a director on 30 July 2019	(1 page)
06 Aug 2019	AP01	Appointment of Kimberly Anne Kinsley as a director on 30 July 2019	(2 pages)
03 Dec 2018	CS01	Confirmation statement made on 28 November 2018 with no updates	(3 pages)
02 Jul 2018	AA	Full accounts made up to 31 December 2017	(39 pages)
12 Dec 2017	CS01	Confirmation statement made on 28 November 2017 with no updates	(3 pages)
11 Sep 2017	AP01	Appointment of Alexandra Murchison Mchugh as a director on 8 September 2017	(2 pages)
08 Sep 2017	TM01	Termination of appointment of Daniel John Middleton as a director on 8 September 2017	(1 page)
10 Jul 2017	AA	Full accounts made up to 31 December 2016	(40 pages)
18 Jan 2017	TM01	Termination of appointment of Rita Iok in Lei as a director on 6 January 2017	(1 page)
09 Dec 2016	CS01	Confirmation statement made on 28 November 2016 with updates	(5 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(32 pages)
08 Mar 2016	AP01	Appointment of Rita Iok in Lei as a director on 24 February 2016	(3 pages)
08 Mar 2016	AP01	Appointment of Ryan Collins Hudson as a director on 24 February 2016	(3 pages)
29 Feb 2016	TM01	Termination of appointment of Steven Bernard Croke as a director on 4 January 2016	(1 page)
23 Dec 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 50,000	(7 pages)
22 Dec 2015	AP01	Appointment of Daniel John Middleton as a director on 11 November 2015	(2 pages)
22 Dec 2015	TM01	Termination of appointment of Brian Craig as a director on 11 November 2015	(1 page)
10 Nov 2015	AA	Full accounts made up to 31 December 2014	(26 pages)