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DEL EQUIPMENT (U.K.) LIMITED

Company number 01804016

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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)
09 Oct 2019 AA Full accounts made up to 31 December 2018
23 Aug 2019 CS01 Confirmation statement made on 24 July 2019 with no updates
23 Aug 2018 AA Full accounts made up to 31 December 2017
24 Jul 2018 CS01 Confirmation statement made on 24 July 2018 with no updates
28 Sep 2017 TM01 Termination of appointment of Eleanor Grace Wilkins as a director on 28 September 2017
28 Sep 2017 AP03 Appointment of Mr Manojkumar Prabhakar Abhyankar as a secretary on 28 September 2017
06 Sep 2017 AA Full accounts made up to 31 December 2016
02 Aug 2017 CS01 Confirmation statement made on 22 July 2017 with no updates
01 Aug 2017 PSC05 Change of details for Hiab Ltd as a person with significant control on 23 July 2016
24 Jul 2017 TM01 Termination of appointment of Martin Saint as a director on 21 July 2017
24 Jul 2017 AP01 Appointment of Mr Philip Julian Pearson as a director on 11 July 2017
11 Aug 2016 AA Full accounts made up to 31 December 2015
27 Jul 2016 CS01 Confirmation statement made on 22 July 2016 with updates
30 Jul 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1,200
30 Apr 2015 AA Full accounts made up to 31 December 2014
08 Oct 2014 AP01 Appointment of Mrs Eleanor Grace Wilkins as a director on 1 October 2014
24 Jul 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 1,200
03 Jun 2014 AA Full accounts made up to 31 December 2013
31 Jul 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
01 May 2013 AA Full accounts made up to 31 December 2012
25 Apr 2013 AP01 Appointment of Mr Martin Saint as a director
25 Apr 2013 TM01 Termination of appointment of Ian Forman as a director
12 Mar 2013 TM02 Termination of appointment of Michael Militello as a secretary
12 Mar 2013 TM01 Termination of appointment of Michael Militello as a director
07 Aug 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders