Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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14 Aug 2024 |
AP01 |
Appointment of Luca Bassis as a director on 1 May 2024
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14 Aug 2024 |
TM01 |
Termination of appointment of Jean-Christophe Guillaume Soulie as a director on 1 May 2024
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12 Aug 2024 |
PSC01 |
Notification of John Patrick Grayken as a person with significant control on 30 September 2022
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12 Aug 2024 |
PSC07 |
Cessation of Aoc (China) Holding B.V. as a person with significant control on 30 September 2022
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03 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with no updates
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10 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with updates
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22 Jun 2023 |
CH01 |
Director's details changed for Mr Fernando Miquel Peraire on 22 June 2023
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19 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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23 Nov 2022 |
AD01 |
Registered office address changed from Suite 1 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 23 November 2022
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04 Nov 2022 |
MR04 |
Satisfaction of charge 040200430005 in full
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19 Oct 2022 |
RESOLUTIONS |
Resolutions
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18 Oct 2022 |
CERTNM |
Company name changed deltech europe LIMITED\certificate issued on 18/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-17
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13 Oct 2022 |
AP01 |
Appointment of Mr Fernando Miquel Peraire as a director on 11 October 2022
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12 Oct 2022 |
PSC02 |
Notification of Aoc (China) Holding B.V. as a person with significant control on 30 September 2022
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12 Oct 2022 |
PSC07 |
Cessation of Deltech Europe Holdings, Ltd. as a person with significant control on 30 September 2022
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12 Oct 2022 |
TM01 |
Termination of appointment of Jesse John Zeringue as a director on 11 October 2022
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12 Oct 2022 |
TM01 |
Termination of appointment of Rebecca Henry as a director on 11 October 2022
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12 Oct 2022 |
AP01 |
Appointment of Mr Stefan Peter Osterwind as a director on 11 October 2022
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12 Oct 2022 |
AP01 |
Appointment of Mr Jean-Christophe Guillaume Soulie as a director on 11 October 2022
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12 Oct 2022 |
AP01 |
Appointment of Mr Franciscus Johannes Petrus Maria Theeuwes as a director on 11 October 2022
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12 Oct 2022 |
AP01 |
Appointment of Mr Christopher George Allan as a director on 11 October 2022
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22 Sep 2022 |
MA |
Memorandum and Articles of Association
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22 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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