DALPHIMETAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/151 April 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 08/10/148 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 07/08/147 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PABLO SANZ PINEDO |
| 19/05/1419 May 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 03/10/133 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 28/03/1328 March 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 03/05/123 May 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 27/09/1127 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 25/03/1125 March 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JONATHAN HAMPTON / 01/10/2010 |
| 29/09/1029 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 09/09/109 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / JANE PEGG / 09/09/2010 |
| 29/03/1029 March 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR APPOINTED STEPHEN MARK BATTERBEE |
| 09/01/109 January 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PLUMLEY |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED SECRETARY MEALANIE HALL |
| 13/11/0813 November 2008 | SECRETARY APPOINTED JANE PEGG |
| 18/09/0818 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/08/0811 August 2008 | DIRECTOR APPOINTED STEVEN JONATHAN HAMPTON |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED DIRECTOR RAF HAIDAR |
| 19/03/0819 March 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 28/09/0728 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/03/0719 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 19/03/0719 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 19/03/0719 March 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 21/01/0721 January 2007 | NEW SECRETARY APPOINTED |
| 21/01/0721 January 2007 | REGISTERED OFFICE CHANGED ON 21/01/07 FROM: G OFFICE CHANGED 21/01/07 66 WIGMORE STREET LONDON W1U 2SB |
| 21/01/0721 January 2007 | NEW DIRECTOR APPOINTED |
| 21/01/0721 January 2007 | SECRETARY RESIGNED |
| 10/05/0610 May 2006 | REGISTERED OFFICE CHANGED ON 10/05/06 FROM: G OFFICE CHANGED 10/05/06 66 WIGMORE STREET LONDON W19 2HQ |
| 10/05/0610 May 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 09/07/059 July 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 17/09/0417 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 05/04/045 April 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
| 22/09/0322 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 21/03/0321 March 2003 | LOCATION OF REGISTER OF MEMBERS |
| 21/03/0321 March 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS |
| 19/08/0219 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 19/03/0219 March 2002 | RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 27/09/0127 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 21/03/0121 March 2001 | RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 24/05/0024 May 2000 | COMPANY NAME CHANGED ADVANCED SAFETY TECHNOLOGIES LIM ITED CERTIFICATE ISSUED ON 25/05/00 |
| 20/04/0020 April 2000 | RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS |
| 08/06/998 June 1999 | COMPANY NAME CHANGED ADVANCE SAFETY TECHNOLOGIES LIMI TED CERTIFICATE ISSUED ON 09/06/99 |
| 01/05/991 May 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 20/04/9920 April 1999 | NEW DIRECTOR APPOINTED |
| 20/04/9920 April 1999 | DIRECTOR RESIGNED |
| 20/04/9920 April 1999 | SECRETARY RESIGNED |
| 20/04/9920 April 1999 | NEW SECRETARY APPOINTED |
| 18/03/9918 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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