- Company Overview for DELTEK GB LIMITED (02549484)
- Filing history for DELTEK GB LIMITED (02549484)
- People for DELTEK GB LIMITED (02549484)
- Charges for DELTEK GB LIMITED (02549484)
- More for DELTEK GB LIMITED (02549484)
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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19 Oct 2011 | AR01 | Annual return made up to 17 October 2011 with full list of shareholders | |
03 Oct 2011 | AA | Accounts made up to 31 December 2010 | |
24 Jan 2011 | MISC | Section 519 | |
19 Jan 2011 | CERTNM |
Company name changed maconomy (uk) LIMITED\certificate issued on 19/01/11
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19 Jan 2011 | CONNOT | Change of name notice | |
05 Jan 2011 | AP01 | Appointment of Michael Lee Krone as a director | |
05 Jan 2011 | AP01 | Appointment of David Ross Schwiesow as a director | |
04 Jan 2011 | TM01 | Termination of appointment of Jacob Thaning as a director | |
04 Jan 2011 | TM01 | Termination of appointment of Hugo Dorph as a director | |
04 Jan 2011 | TM02 | Termination of appointment of Claus Thorsgaard as a secretary | |
04 Jan 2011 | TM01 | Termination of appointment of Claus Thorsgaard as a director | |
04 Jan 2011 | AD01 | Registered office address changed from 1St Floor Regal House 70 London Road Twickenham TW1 3QS on 4 January 2011 | |
04 Jan 2011 | AP04 | Appointment of Taylor Wessing Secretaries Limited as a secretary | |
25 Nov 2010 | RESOLUTIONS |
Resolutions
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10 Nov 2010 | AR01 | Annual return made up to 17 October 2010 with full list of shareholders | |
08 Oct 2010 | AA | Accounts made up to 31 December 2009 | |
14 Jan 2010 | SH01 |
Statement of capital following an allotment of shares on 18 December 2009
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04 Nov 2009 | AR01 | Annual return made up to 17 October 2009 with full list of shareholders | |
04 Nov 2009 | CH01 | Director's details changed for Hugo Dorph on 17 October 2009 | |
04 Nov 2009 | CH01 | Director's details changed for Mr Claus Thorsgaard on 17 October 2009 | |
04 Nov 2009 | CH01 | Director's details changed for Mr Jacob Erik Thaning on 17 October 2009 | |
01 Nov 2009 | AA | Accounts made up to 31 December 2008 | |
14 May 2009 | 288a | Director appointed mr jacob erik thaning | |
12 May 2009 | 288a | Secretary appointed mr claus thorsgaard | |
12 May 2009 | 288b | Appointment terminated secretary klaus wulff |