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DELPHIS ENVIRONMENTAL LIMITED

Company number 05933040

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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)
17 Nov 2016 AD01 Registered office address changed from Timsons Business Centre Bath Road Kettering Northants NN16 8NQ England to Acre House 11/15 William Road London NW1 3ER on 17 November 2016
02 Nov 2016 SH01 Statement of capital following an allotment of shares on 19 October 2016
  • GBP 143,133.5
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
22 Sep 2016 TM01 Termination of appointment of Carl Michael Chambers as a director on 16 September 2016
18 Jul 2016 SH01 Statement of capital following an allotment of shares on 24 May 2016
  • GBP 143,124.70
15 Jun 2016 SH01 Statement of capital following an allotment of shares on 20 April 2016
  • GBP 143,098.20
24 Mar 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 15/03/2016
24 Mar 2016 SH02 Sub-division of shares on 15 March 2016
17 Mar 2016 AD01 Registered office address changed from Satra Innovation Park Satra House Rockingham Road Kettering Northants NN16 9JD to Timsons Business Centre Bath Road Kettering Northants NN16 8NQ on 17 March 2016
16 Mar 2016 SH01 Statement of capital following an allotment of shares on 31 December 2015
  • GBP 143,043
  • ANNOTATION Clarification a second filed SH01 was registered on 09/02/2018.
26 Feb 2016 CH04 Secretary's details changed for Afp Services Ltd on 22 February 2016
18 Nov 2015 TM01 Termination of appointment of Tom Shebbeare as a director on 10 November 2015
15 Oct 2015 SH01 Statement of capital following an allotment of shares on 1 October 2015
  • GBP 143,027
  • ANNOTATION Clarification a second filed SH01 was registered on 09/02/2018.
14 Oct 2015 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 142,986
09 Oct 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 142,972
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Oct 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 142,972
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Jul 2014 CH01 Director's details changed for Mr Christopher Hunt on 31 July 2014
18 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2014 SH01 Statement of capital following an allotment of shares on 16 April 2014
  • GBP 142,972
22 Oct 2013 SH01 Statement of capital following an allotment of shares on 1 October 2013
  • GBP 142,948
02 Oct 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
12 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012