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DELCAM PROFESSIONAL SERVICES LIMITED

Company number 02481639

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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)
29 Oct 2015 AP01 Appointment of Mr Peter John Baxter as a director on 21 October 2015
20 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1,000
20 Mar 2015 TM01 Termination of appointment of Clive Phillip Martell as a director on 17 February 2015
28 Aug 2014 AA Full accounts made up to 31 December 2013
22 Jul 2014 TM02 Termination of appointment of Kulwant Singh as a secretary on 17 June 2014
22 Jul 2014 TM01 Termination of appointment of Edward Barrett Lambourne as a director on 17 June 2014
22 Jul 2014 TM01 Termination of appointment of Steven Michael Hobbs as a director on 18 June 2014
22 Jul 2014 TM01 Termination of appointment of Hugh Richard Owen Humphreys as a director on 18 June 2014
22 Jul 2014 ANNOTATION Rectified TM01 was removed from the register on 16/09/2014 as it was invalid
10 Jul 2014 TM01 Termination of appointment of Bartholomew Simpson as a director
08 May 2014 AP01 Appointment of Sr Director Hr Stacey Kay Ann Redman as a director
08 May 2014 AP01 Appointment of Senior Vice President Robert Kross as a director
08 May 2014 AP01 Appointment of Vice President Paul David Underwood as a director
08 May 2014 AP01 Appointment of Vice President Ruth Ann Keene as a director
27 Mar 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 1,000
02 Oct 2013 AA Full accounts made up to 31 December 2012
18 Mar 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
29 Jan 2013 TM01 Termination of appointment of Peter Miles as a director
17 Sep 2012 AA Full accounts made up to 31 December 2011
14 Mar 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
21 Dec 2011 SH01 Statement of capital following an allotment of shares on 30 November 2011
  • GBP 1,000
29 Nov 2011 CH01 Director's details changed for Mr Hugh Richard Owen Humphreys on 10 November 2011
15 Nov 2011 CH03 Secretary's details changed for Mr. Kulwant Singh on 10 November 2011
15 Nov 2011 CH01 Director's details changed for Mr Edward Barrett Lambourne on 10 November 2011
04 Oct 2011 AAMD Amended full accounts made up to 31 December 2010