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DELTEK GB LIMITED

Company number 02549484

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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)
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
  • RES15 ‐ Change company name resolution on 2011-01-14
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Appointment of directors 16/11/2010
  • RES10 ‐ Resolution of allotment of securities
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
  • GBP 5,200,000
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