DELTA ELECTRONICS (UK) LTD

Company number 01755876

Date	Type	Description	View / Download
11 Jul 2024	AA	Full accounts made up to 31 December 2023	(31 pages)
27 Nov 2023	CS01	Confirmation statement made on 24 November 2023 with no updates	(3 pages)
10 Jun 2023	AA	Full accounts made up to 31 December 2022	(31 pages)
05 May 2023	PSC05	Change of details for Eltek As as a person with significant control on 29 March 2023	(2 pages)
24 Nov 2022	CS01	Confirmation statement made on 24 November 2022 with no updates	(3 pages)
06 Oct 2022	AP01	Appointment of Mr Dalip Kumar Sharma as a director on 3 October 2022	(2 pages)
06 Oct 2022	MR04	Satisfaction of charge 6 in full	(2 pages)
03 Oct 2022	TM01	Termination of appointment of Colin William Howe as a director on 30 September 2022	(1 page)
22 Jun 2022	CERTNM	Company name changed eltek power (uk) LTD\certificate issued on 22/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-22	(3 pages)
08 Jun 2022	MA	Memorandum and Articles of Association	(16 pages)
08 Jun 2022	AA	Full accounts made up to 31 December 2021	(30 pages)
07 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
07 Dec 2021	CS01	Confirmation statement made on 24 November 2021 with no updates	(3 pages)
30 Jun 2021	AA	Full accounts made up to 31 December 2020	(31 pages)
24 Nov 2020	CS01	Confirmation statement made on 24 November 2020 with no updates	(3 pages)
24 Apr 2020	AA	Full accounts made up to 31 December 2019	(30 pages)
13 Dec 2019	AP01	Appointment of Mr Colin William Howe as a director on 12 December 2019	(2 pages)
13 Dec 2019	TM01	Termination of appointment of Mark Sydney Baker as a director on 12 December 2019	(1 page)
11 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	(3 pages)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
15 Feb 2019	CH01	Director's details changed for Mr Mark Sidney Baker on 15 February 2019	(2 pages)
06 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	(3 pages)
10 Aug 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
05 Jun 2018	AP03	Appointment of Mr Vel Kumara Verl as a secretary on 22 May 2018	(2 pages)
05 Jun 2018	TM02	Termination of appointment of Mark Sidney Baker as a secretary on 22 May 2018	(1 page)