DELAWARE NORTH COMPANIES UK SERVICES LIMITED
Company number 05573788
- Company Overview for DELAWARE NORTH COMPANIES UK SERVICES LIMITED (05573788)
- Filing history for DELAWARE NORTH COMPANIES UK SERVICES LIMITED (05573788)
- People for DELAWARE NORTH COMPANIES UK SERVICES LIMITED (05573788)
- More for DELAWARE NORTH COMPANIES UK SERVICES LIMITED (05573788)
| 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) |
|---|---|---|---|
| 26 Feb 2018 | TM01 | Termination of appointment of Amy Latimer as a director on 15 February 2018 | |
| 06 Oct 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
| 10 Jul 2017 | CS01 | Confirmation statement made on 25 June 2017 with updates | |
| 10 Jul 2017 | PSC02 | Notification of Delaware North Companies (Uk) Limited as a person with significant control on 6 April 2016 | |
| 10 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 29 Jun 2016 | AR01 |
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
|
|
| 11 Feb 2016 | AP01 | Appointment of Amy Latimer as a director on 28 January 2016 | |
| 11 Feb 2016 | TM01 | Termination of appointment of John Wentzell as a director on 23 November 2015 | |
| 14 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 09 Oct 2015 | AR01 |
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
|
|
| 09 Oct 2014 | AR01 |
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
|
|
| 07 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 04 Sep 2014 | TM01 | Termination of appointment of Rajat Shah as a director on 31 July 2014 | |
| 14 Aug 2014 | AP01 | Appointment of Douglas James Tetley as a director on 17 July 2014 | |
| 06 Jun 2014 | CH01 | Director's details changed for Rajat Shah on 29 May 2014 | |
| 06 Jun 2014 | CH03 | Secretary's details changed for Janice R Trybus on 29 May 2014 | |
| 15 Nov 2013 | AR01 |
Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-11-15
|
|
| 02 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 12 Aug 2013 | TM01 | Termination of appointment of Simon Dobson as a director | |
| 29 Jul 2013 | CH01 | Director's details changed for John Wentzell on 28 June 2012 | |
| 26 Mar 2013 | TM01 | Termination of appointment of Bryan Keller as a director | |
| 26 Mar 2013 | AP01 | Appointment of Rajat Shah as a director | |
| 16 Nov 2012 | AR01 | Annual return made up to 26 September 2012 with full list of shareholders | |
| 18 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 15 Nov 2011 | AUD | Auditor's resignation |