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DELTA MICROELECTRONICS LIMITED

Company number 04503242

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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)
04 Mar 2016	AP01	Appointment of Mr Bo Christensen as a director on 1 September 2015	View PDF Appointment of Mr Bo Christensen as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
25 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 19 pages (19 pages)
17 Sep 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 1,400,000	View PDF Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 1,400,000 - link opens in a new window - 4 pages (4 pages)
17 Sep 2015	CH01	Director's details changed for Per Hansen Olund on 5 August 2015	View PDF Director's details changed for Per Hansen Olund on 5 August 2015 - link opens in a new window - 2 pages (2 pages)
17 Sep 2015	CH03	Secretary's details changed for Mohamed Wahab on 5 August 2015	View PDF Secretary's details changed for Mohamed Wahab on 5 August 2015 - link opens in a new window - 1 page (1 page)
06 Oct 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 1,400,000	View PDF Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 1,400,000 - link opens in a new window - 5 pages (5 pages)
06 Oct 2014	AP01	Appointment of Mr Juan Farre as a director	View PDF Appointment of Mr Juan Farre as a director - link opens in a new window - 2 pages (2 pages)
06 Oct 2014	TM01	Termination of appointment of Povl Andre Bendz as a director on 1 August 2014	View PDF Termination of appointment of Povl Andre Bendz as a director on 1 August 2014 - link opens in a new window - 1 page (1 page)
06 Sep 2014	AP01	Appointment of Juan Farre as a director on 1 August 2014	View PDF Appointment of Juan Farre as a director on 1 August 2014 - link opens in a new window - 3 pages (3 pages)
06 Sep 2014	TM01	Termination of appointment of Povl Andre Bendz as a director on 1 August 2014	View PDF Termination of appointment of Povl Andre Bendz as a director on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
12 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
28 Feb 2014	AP01	Appointment of Povl Andre Bendz as a director	View PDF Appointment of Povl Andre Bendz as a director - link opens in a new window - 3 pages (3 pages)
28 Feb 2014	TM01	Termination of appointment of Per Hartlev as a director	View PDF Termination of appointment of Per Hartlev as a director - link opens in a new window - 2 pages (2 pages)
12 Aug 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 1,400,000	View PDF Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 1,400,000 - link opens in a new window - 5 pages (5 pages)
19 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
20 Aug 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders	View PDF Annual return made up to 5 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
24 Aug 2011	AR01	Annual return made up to 5 August 2011 with full list of shareholders	View PDF Annual return made up to 5 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Mar 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
01 Nov 2010	AR01	Annual return made up to 5 August 2010 with full list of shareholders	View PDF Annual return made up to 5 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Nov 2010	CH01	Director's details changed for Per Hansen Olund on 5 August 2010	View PDF Director's details changed for Per Hansen Olund on 5 August 2010 - link opens in a new window - 2 pages (2 pages)
01 Nov 2010	CH01	Director's details changed for Per Hartlev on 5 August 2010	View PDF Director's details changed for Per Hartlev on 5 August 2010 - link opens in a new window - 2 pages (2 pages)
01 Nov 2010	CH01	Director's details changed for Per Hartlev on 5 August 2010	View PDF Director's details changed for Per Hartlev on 5 August 2010 - link opens in a new window - 3 pages (3 pages)
01 Nov 2010	CH01	Director's details changed for Per Olund Hansen on 5 August 2010	View PDF Director's details changed for Per Olund Hansen on 5 August 2010 - link opens in a new window - 3 pages (3 pages)
26 Oct 2010	AD01	Registered office address changed from C/O C/O Bevan & Buckland Delta Microelectronics Limited Langdon House Langdon Road Sa1 Swansea Waterfront SA1 8QY United Kingdom on 26 October 2010	View PDF Registered office address changed from C/O C/O Bevan & Buckland Delta Microelectronics Limited Langdon House Langdon Road Sa1 Swansea Waterfront SA1 8QY United Kingdom on 26 October 2010 - link opens in a new window - 2 pages (2 pages)

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