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DELTA HOLDINGS B.V.

Company number FC025591

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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)
19 Jan 2016 OSDS01 Closure of UK establishment(s) BR007874 and overseas company FC025591 on 23 December 2015
17 Nov 2015 AA Full accounts made up to 31 December 2014
16 Jul 2014 AA Full accounts made up to 31 December 2013
17 Dec 2013 AA Full accounts made up to 31 December 2012
18 Nov 2013 OSCH01 Details changed for a UK establishment - BR007874 Address Change 27 wrights lane, london, , W8 5SW,1 November 2013
15 Feb 2013 OSAP01 Appointment of a director
12 Feb 2013 OSAP05 Appointment of Andrew Brown as a person authorised to represent UK establishment BR007874 on 28 September 2012.
07 Feb 2013 OSTM01 Termination of appointment of Roger Faxon as a director
07 Feb 2013 OSTM01 Termination of appointment of Duncan Bratchell as a director
07 Feb 2013 OSTM01 Termination of appointment of Ruth Prior as a director
07 Feb 2013 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR007874 Person Authorised to Represent terminated 28/09/2012 ruth catherine prior
07 Feb 2013 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR007874 Person Authorised to Represent terminated 28/09/2012 roger conant faxon
07 Feb 2013 OSAP01 Appointment of a director
07 Feb 2013 OSAP05 Appointment of Boyd Johnson Muir as a person authorised to represent UK establishment BR007874 on 28 September 2012.
07 Feb 2013 OSAP01 Appointment of a director
07 Feb 2013 OSAP05 Appointment of Richard Michael Constant as a person authorised to represent UK establishment BR007874 on 28 September 2012.
07 Feb 2013 OSAP07 Appointment of Richard Michael Constant as a person authorised to accept service for UK establishment BR007874 on 28 September 2012.
31 Oct 2012 AA Full accounts made up to 31 March 2012
18 Apr 2012 AA Full accounts made up to 31 March 2011
02 Aug 2011 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR007874 Person Authorised to Accept terminated 10/03/2011 stephen martin cottis
02 Aug 2011 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR007874 Person Authorised to Represent terminated 10/03/2011 stephen martin cottis
02 Aug 2011 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR007874 Person Authorised to Represent terminated 31/12/2010 christopher lindsay christian
02 Aug 2011 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR007874 Person Authorised to Accept terminated 31/12/2010 christopher lindsay christian
25 Jul 2011 OSAP07 Appointment of Ruth Catherine Prior as a person authorised to accept service for UK establishment BR007874 on 10 March 2011.
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06.05.2020 under section 1088 of the Companies Act 2006
25 Jul 2011 OSAP05 Appointment of Roger Conant Faxon as a person authorised to represent UK establishment BR007874 on 10 March 2011.