- Company Overview for DELCAM PROFESSIONAL SERVICES LIMITED (02481639)
- Filing history for DELCAM PROFESSIONAL SERVICES LIMITED (02481639)
- People for DELCAM PROFESSIONAL SERVICES LIMITED (02481639)
- More for DELCAM PROFESSIONAL SERVICES LIMITED (02481639)
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) |
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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
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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
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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
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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
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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 |