DELTA ELECTRONICS (UK) LTD

Company number 01755876

Date	Type	Description	View / Download
05 Jun 2018	AP01	Appointment of Mr Vel Kumara Verl as a director on 22 May 2018	(2 pages)
19 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	(3 pages)
28 Sep 2017	AP03	Appointment of Mr Mark Sidney Baker as a secretary on 28 September 2017	(2 pages)
28 Sep 2017	TM01	Termination of appointment of Ian Edward Fenwick as a director on 28 September 2017	(1 page)
28 Sep 2017	TM02	Termination of appointment of Ian Edward Fenwick as a secretary on 28 September 2017	(1 page)
27 Jun 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
05 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(5 pages)
16 Jun 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
03 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 522,227	(6 pages)
02 Oct 2015	AP01	Appointment of Mr Mark Sidney Baker as a director on 1 October 2015	(2 pages)
02 Oct 2015	TM01	Termination of appointment of Robert James Hurley as a director on 1 October 2015	(1 page)
06 Sep 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
09 Jan 2015	AP01	Appointment of Mr Robert James Hurley as a director on 1 January 2015	(2 pages)
09 Jan 2015	AP03	Appointment of Mr Ian Edward Fenwick as a secretary on 1 January 2015	(2 pages)
09 Jan 2015	TM01	Termination of appointment of Philip John Young as a director on 31 December 2014	(1 page)
09 Jan 2015	TM02	Termination of appointment of Mark Sydney Baker as a secretary on 31 December 2014	(1 page)
05 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 522,227	(7 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
19 Aug 2014	CH01	Director's details changed for Mr Jason Saul Butcher on 11 August 2014	(2 pages)
29 Jan 2014	AP01	Appointment of Mr Jason Saul Butcher as a director	(2 pages)
29 Jan 2014	TM01	Termination of appointment of Colin Howe as a director	(1 page)
29 Jan 2014	AP01	Appointment of Mr Ian Edward Fenwick as a director	(2 pages)
29 Jan 2014	TM01	Termination of appointment of Mark Baker as a director	(1 page)
20 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 522,227	(7 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(19 pages)