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DELAVAL LIMITED

Company number 01945075

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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)
27 Jan 2011 AP01 Appointment of Mr Andrew John Reece as a director
28 May 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
28 May 2010 CH01 Director's details changed for Jan Ove Nilsson on 27 May 2010
28 May 2010 CH01 Director's details changed for Stephen James Woodgate on 27 May 2010
08 Apr 2010 AA Full accounts made up to 31 December 2009
10 Dec 2009 TM01 Termination of appointment of Monica De Witt as a director
10 Dec 2009 AP01 Appointment of Mr David John Gordon as a director
05 Jun 2009 363a Return made up to 27/05/09; full list of members
24 Mar 2009 AA Full accounts made up to 31 December 2008
21 Nov 2008 363s Return made up to 27/05/08; no change of members
  • 363(287) ‐ Registered office changed on 21/11/08
30 Oct 2008 287 Registered office changed on 30/10/2008 from 74 princess street luton bedfordshire LU1 5AT
06 Jun 2008 288a Director appointed jan ove nilsson
12 May 2008 169 Gbp ic 1500002/1499992\23/04/08\gbp sr 10@1=10\
25 Apr 2008 AA Full accounts made up to 31 December 2007
08 Apr 2008 173 Declaration of shares redemption:auditor's report
20 Mar 2008 288b Appointment terminated director jan nilsson
20 Mar 2008 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
18 Feb 2008 287 Registered office changed on 18/02/08 from: pascal close, st. Mellons, cardiff, south glamorgan CF3 0LW
25 Jul 2007 AA Full accounts made up to 31 December 2006
04 Jul 2007 363s Return made up to 27/05/07; full list of members
15 Sep 2006 AA Full accounts made up to 31 December 2005
22 Jun 2006 363s Return made up to 27/05/06; full list of members
20 Dec 2005 AA Full accounts made up to 31 December 2004
23 Jun 2005 288a New secretary appointed
23 Jun 2005 288b Secretary resigned