Companies House does not verify the accuracy of the information filed

Advanced company search

DB DELAWARE HOLDINGS (EUROPE) LLC

Company number FC012321

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Jul 2000	BR4	Sec resigned 01/04/00 giles sebastian clark	View PDF Sec resigned 01/04/00 giles sebastian clark - link opens in a new window - 4 pages (4 pages)
14 Jun 2000	BR4	Sec appointed 01/04/00 adam paul rutherford beds uk	View PDF Sec appointed 01/04/00 adam paul rutherford beds uk - link opens in a new window - 4 pages (4 pages)
19 Apr 2000	BR4	Dir resigned 31/03/00 brian cook	View PDF Dir resigned 31/03/00 brian cook - link opens in a new window - 4 pages (4 pages)
21 Mar 2000	692(1)(b)	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 3 pages (3 pages)
13 Mar 2000	BR4	Dir resigned 14/02/00 andrew mcculloch graham	View PDF Dir resigned 14/02/00 andrew mcculloch graham - link opens in a new window - 4 pages (4 pages)
09 Feb 2000	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 45 pages (45 pages)
25 Jan 2000	BR5	BR001042 address change 01/01/00 1 appold street broadgate london EC2A 2HE	View PDF BR001042 address change 01/01/00 1 appold street broadgate london EC2A 2HE - link opens in a new window - 2 pages (2 pages)
26 Nov 1999	BR4	Sec resigned 29/10/99 ian pellow	View PDF Sec resigned 29/10/99 ian pellow - link opens in a new window - 4 pages (4 pages)
26 Nov 1999	BR4	Sec appointed 29/10/99 giles sebastian clark london uk This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSec appointed 29/10/99 giles sebastian clark london uk
21 Jun 1999	BR4	Dir resigned 07/06/99 peter burke	View PDF Dir resigned 07/06/99 peter burke - link opens in a new window - 4 pages (4 pages)
21 Jun 1999	BR4	Dir resigned 05/06/99 alan ramsey	View PDF Dir resigned 05/06/99 alan ramsey - link opens in a new window - 4 pages (4 pages)
09 Feb 1999	AAMD	Amended full group accounts made up to 31 December 1997	View PDF Amended full group accounts made up to 31 December 1997 - link opens in a new window - 38 pages (38 pages)
04 Feb 1999	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 39 pages (39 pages)
12 Oct 1998	BR4	Dir appointed 27/08/98 thomas michael quane new holme 20 mizen way cobham surrey KT11 2RH	View PDF Dir appointed 27/08/98 thomas michael quane new holme 20 mizen way cobham surrey KT11 2RH - link opens in a new window - 4 pages (4 pages)
25 Aug 1998	BR2	Altn constitutional doc 241297	View PDF Altn constitutional doc 241297 - link opens in a new window - 6 pages (6 pages)
25 Aug 1998	BR2	Altn constitutional doc 210498	View PDF Altn constitutional doc 210498 - link opens in a new window - 7 pages (7 pages)
25 Aug 1998	BR2	Altn constitutional doc 070498	View PDF Altn constitutional doc 070498 - link opens in a new window - 6 pages (6 pages)
25 Aug 1998	BR2	Altn constitutional doc 090198	View PDF Altn constitutional doc 090198 - link opens in a new window - 56 pages (56 pages)
25 Aug 1998	BR2	Altn constitutional doc 161297	View PDF Altn constitutional doc 161297 - link opens in a new window - 6 pages (6 pages)
25 Aug 1998	BR2	Altn constitutional doc 301097	View PDF Altn constitutional doc 301097 - link opens in a new window - 5 pages (5 pages)
25 Aug 1998	BR2	Altn constitutional doc 300997	View PDF Altn constitutional doc 300997 - link opens in a new window - 5 pages (5 pages)
25 Aug 1998	BR3	Ic change 24/04/98	View PDF Ic change 24/04/98 - link opens in a new window - 3 pages (3 pages)
25 Aug 1998	BR3	Ic change 08/04/98	View PDF Ic change 08/04/98 - link opens in a new window - 3 pages (3 pages)
25 Aug 1998	BR3	Ic change 13/01/98	View PDF Ic change 13/01/98 - link opens in a new window - 3 pages (3 pages)
25 Aug 1998	BR3	Ic change 30/12/97	View PDF Ic change 30/12/97 - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?