DELPHIS ECO LIMITED

Company number 06131833

Date	Type	Description	View / Download
24 Nov 2016	TM02	Termination of appointment of Afp Services Limited as a secretary on 31 October 2016	(1 page)
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	(1 page)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
03 May 2016	MR01	Registration of charge 061318330004, created on 27 April 2016	(4 pages)
24 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1	(3 pages)
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	(1 page)
25 Feb 2016	CH04	Secretary's details changed for Afp Services Limited on 22 February 2016	(1 page)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages) Download iXBRL
20 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 1	(3 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
12 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 1	(3 pages)
20 Dec 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
12 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
27 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(3 pages)
07 Mar 2013	CH04	Secretary's details changed for Afp Services Ltd on 27 February 2013	(2 pages)
01 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
08 Aug 2012	CH01	Director's details changed for Mr Mark Jankovich-Besan on 1 August 2012	(2 pages)
14 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(4 pages)
04 Aug 2011	AD01	Registered office address changed from the Business Exchange Rockingham Road Kettering Northants NN16 8JX England on 4 August 2011	(1 page)
03 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
02 Aug 2011	CH04	Secretary's details changed for Afp Services Ltd on 2 August 2011	(2 pages)
27 Apr 2011	CERTNM	Company name changed delphis international LIMITED\certificate issued on 27/04/11 RES15 ‐ Change company name resolution on 2011-04-26 NM01 ‐ Change of name by resolution	(3 pages)
29 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(3 pages)
29 Mar 2011	CH01	Director's details changed for Mark Jankovich-Besan on 28 February 2011	(2 pages)
20 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)