- Company Overview for DELTA HOLDINGS B.V. (FC025591)
- Filing history for DELTA HOLDINGS B.V. (FC025591)
- People for DELTA HOLDINGS B.V. (FC025591)
- UK establishments for DELTA HOLDINGS B.V. (FC025591)
- More for DELTA HOLDINGS B.V. (FC025591)
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) |
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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.
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25 Jul 2011 | OSAP05 | Appointment of Roger Conant Faxon as a person authorised to represent UK establishment BR007874 on 10 March 2011. |