DELTA HOLDINGS B.V.: Filings

  • Overview

    Company NameDELTA HOLDINGS B.V.
    Company StatusConverted / Closed
    Legal FormOverseas company
    Company Number FC025591
    JurisdictionUnited Kingdom
    Date of Creation
    Date of Cessation

    What are the latest filings for DELTA HOLDINGS B.V.?

    Filings
    DateDescriptionDocumentType

    Closure of UK establishment(s) BR007874 and overseas company FC025591 on Dec 23, 2015

    2 pagesOSDS01

    Full accounts made up to Dec 31, 2014

    9 pagesAA

    Full accounts made up to Dec 31, 2013

    25 pagesAA

    Full accounts made up to Dec 31, 2012

    pagesAA

    Details changed for a UK establishment - BR007874 Address Change 27 wrights lane, london, , W8 5SW,Nov 01, 2013

    pagesOSCH01

    Appointment of a director

    pagesOSAP01

    Appointment of Andrew Brown as a person authorised to represent UK establishment BR007874 on Sep 28, 2012.

    pagesOSAP05

    Termination of appointment of Roger Faxon as a director

    pagesOSTM01

    Termination of appointment of Duncan Bratchell as a director

    pagesOSTM01

    Termination of appointment of Ruth Prior as a director

    pagesOSTM01

    Termination of appointment for a UK establishment - Transaction OSTM03- BR007874 Person Authorised to Represent terminated 28/09/2012 ruth catherine prior

    pagesOSTM03

    Termination of appointment for a UK establishment - Transaction OSTM03- BR007874 Person Authorised to Represent terminated 28/09/2012 roger conant faxon

    pagesOSTM03

    Appointment of a director

    pagesOSAP01

    Appointment of Boyd Johnson Muir as a person authorised to represent UK establishment BR007874 on Sep 28, 2012.

    pagesOSAP05

    Appointment of a director

    pagesOSAP01

    Appointment of Richard Michael Constant as a person authorised to represent UK establishment BR007874 on Sep 28, 2012.

    pagesOSAP05

    Appointment of Richard Michael Constant as a person authorised to accept service for UK establishment BR007874 on Sep 28, 2012.

    pagesOSAP07

    Full accounts made up to Mar 31, 2012

    pagesAA

    Full accounts made up to Mar 31, 2011

    pagesAA

    Termination of appointment for a UK establishment - Transaction OSTM03- BR007874 Person Authorised to Accept terminated 10/03/2011 stephen martin cottis

    pagesOSTM03

    Termination of appointment for a UK establishment - Transaction OSTM03- BR007874 Person Authorised to Represent terminated 10/03/2011 stephen martin cottis

    pagesOSTM03

    Termination of appointment for a UK establishment - Transaction OSTM03- BR007874 Person Authorised to Represent terminated 31/12/2010 christopher lindsay christian

    pagesOSTM03

    Termination of appointment for a UK establishment - Transaction OSTM03- BR007874 Person Authorised to Accept terminated 31/12/2010 christopher lindsay christian

    pagesOSTM03

    Appointment of Ruth Catherine Prior as a person authorised to accept service for UK establishment BR007874 on Mar 10, 2011.

    pagesOSAP07
    Annotations
    DateAnnotation
    May 06, 2020Other 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

    Appointment of Roger Conant Faxon as a person authorised to represent UK establishment BR007874 on Mar 10, 2011.

    pagesOSAP05

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0