Advanced company searchLink opens in new window

DELTA ELECTRONICS (UK) LTD

Company number 01755876

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jan 2013 AR01 Annual return made up to 30 November 2012 with full list of shareholders
16 Jan 2013 TM01 Termination of appointment of Knut Aven as a director
23 Oct 2012 AA Full accounts made up to 31 December 2011
27 Apr 2012 AD01 Registered office address changed from Eltek House Maxted Road Hemel Hempstead Hertfordshire HP2 7DX on 27 April 2012
13 Dec 2011 CERTNM Company name changed eltek valere (uk) LTD\certificate issued on 13/12/11
  • RES15 ‐ Change company name resolution on 2011-12-13
  • NM01 ‐ Change of name by resolution
09 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
17 Oct 2011 AA Full accounts made up to 31 December 2010
14 Feb 2011 AR01 Annual return made up to 30 November 2010 with full list of shareholders
16 Sep 2010 AA Full accounts made up to 31 December 2009
08 Jan 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders
08 Jan 2010 CH01 Director's details changed for Knut Aven on 30 November 2009
08 Jan 2010 CH01 Director's details changed for Mark Sydney Baker on 30 November 2009
08 Jan 2010 CH01 Director's details changed for Mr Philip John Young on 30 November 2009
08 Jan 2010 CH01 Director's details changed for Colin William Howe on 30 November 2009
31 Oct 2009 AA Full accounts made up to 31 December 2008
03 Feb 2009 363a Return made up to 30/11/08; full list of members
01 Nov 2008 AA Full accounts made up to 31 December 2007
09 May 2008 288a Director appointed mr philip john young
02 Jan 2008 363a Return made up to 30/11/07; full list of members
02 Jan 2008 190 Location of debenture register
02 Jan 2008 353 Location of register of members
04 Nov 2007 AA Full accounts made up to 31 December 2006
24 Sep 2007 CERTNM Company name changed eltek energy (uk) LIMITED\certificate issued on 24/09/07
19 Feb 2007 288a New director appointed
18 Dec 2006 363a Return made up to 30/11/06; full list of members