DELPHIS ENVIRONMENTAL LIMITED

Company number 05933040

Date	Type	Description	View / Download
20 Aug 2013	SH01	Statement of capital following an allotment of shares on 17 July 2013 GBP 142,946	(10 pages)
04 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
25 Sep 2012	AR01	Annual return made up to 12 September 2012 with full list of shareholders	(8 pages)
08 Aug 2012	CH01	Director's details changed for Mr Mark Jankovich-Besan on 1 August 2012	(2 pages)
19 Mar 2012	SH01	Statement of capital following an allotment of shares on 31 January 2012 GBP 142,651	(7 pages)
12 Jan 2012	SH01	Statement of capital following an allotment of shares on 15 December 2011 GBP 142,650.00	(7 pages)
23 Dec 2011	SH01	Statement of capital following an allotment of shares on 7 December 2011 GBP 142,564	(7 pages)
14 Dec 2011	AP01	Appointment of Mr Carl Michael Chambers as a director	(2 pages)
14 Dec 2011	AP01	Appointment of Mr Stephane Baseden as a director	(2 pages)
14 Dec 2011	AP01	Appointment of Mr Christopher Hunt as a director	(2 pages)
13 Dec 2011	AP01	Appointment of Sir Tom Shebbeare as a director	(2 pages)
11 Oct 2011	AR01	Annual return made up to 12 September 2011 with full list of shareholders	(16 pages)
03 Aug 2011	AD01	Registered office address changed from the Business Exchange Rockingham Road Kettering Northants NN16 8JX on 3 August 2011	(1 page)
03 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
02 Aug 2011	CH04	Secretary's details changed for Afp Services Ltd on 2 August 2011	(2 pages)
05 Jul 2011	SH01	Statement of capital following an allotment of shares on 4 April 2011 GBP 142,560	(7 pages)
14 Feb 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
08 Oct 2010	AR01	Annual return made up to 12 September 2010 with full list of shareholders	(15 pages)
06 Oct 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
06 Oct 2010	SH01	Statement of capital following an allotment of shares on 18 August 2010 GBP 142,481	(6 pages)
23 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
13 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
01 Apr 2010	AP04	Appointment of Afp Services Ltd as a secretary	(3 pages)
01 Apr 2010	AD01	Registered office address changed from C/O Wilkins Kennedy Bridge House London Bridge London SE1 9QR on 1 April 2010	(2 pages)
01 Apr 2010	TM02	Termination of appointment of Mark Jankovich-Besan as a secretary	(2 pages)