DELAP & WALLER MECHANICAL & ELECTRICAL CONSULTING ENGINEERS LIMITED
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| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-12 with no updates |
| 21/08/2421 August 2024 | Micro company accounts made up to 2023-12-31 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-12 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/08/2317 August 2023 | Micro company accounts made up to 2022-12-31 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-12 with updates |
| 31/01/2331 January 2023 | Registered office address changed from 91 Clapham Road London SW9 0HY England to 24 Greville Street London EC1N 8SS on 2023-01-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/09/2214 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/07/2127 July 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/09/2015 September 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM OHAGAN |
| 24/08/2024 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 01/05/201 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN ALISTAIR SCOTT / 01/05/2020 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/07/198 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 09/11/189 November 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/04/1820 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN O'DOHERTY |
| 06/03/186 March 2018 | CESSATION OF WILLIAM BERNARD O'HAGAN AS A PSC |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 03/11/173 November 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 22/11/1622 November 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/05/164 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN O'DOHERTHY / 03/05/2016 |
| 04/05/164 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN O'DOHERTHY / 03/05/2016 |
| 03/05/163 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN ALISTAIR SCOTT / 03/05/2016 |
| 31/03/1631 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES LEE |
| 30/03/1630 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES LEE |
| 30/03/1630 March 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MCKILLOP |
| 30/03/1630 March 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MCKILLOP |
| 30/03/1630 March 2016 | APPOINTMENT TERMINATED, DIRECTOR VINCENT OHARA |
| 30/03/1630 March 2016 | DIRECTOR APPOINTED MR RUAIRI DEMPSEY |
| 30/03/1630 March 2016 | DIRECTOR APPOINTED MR RYAN ALISTAIR SCOTT |
| 26/01/1626 January 2016 | REGISTERED OFFICE CHANGED ON 26/01/2016 FROM IVOR HOUSE 29 MARGRAVINE ROAD LONDON W6 8LL |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/08/1529 August 2015 | DISS40 (DISS40(SOAD)) |
| 26/08/1526 August 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 14/07/1514 July 2015 | FIRST GAZETTE |
| 09/03/159 March 2015 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/05/141 May 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/04/1310 April 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH ENNIS |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MAURICE KENNY |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MURRAY |
| 03/04/123 April 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/04/1120 April 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 28/10/1028 October 2010 | DIRECTOR APPOINTED MR JAMES LEE |
| 28/10/1028 October 2010 | DIRECTOR APPOINTED MR STEPHEN NOEL MURRAY |
| 28/10/1028 October 2010 | DIRECTOR APPOINTED MR MAURICE CHRISTOPHER KENNY |
| 18/08/1018 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/04/106 April 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MCKILLOP / 03/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT OHARA / 03/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ANTHONY ENNIS / 03/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BERNARD OHAGAN / 03/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN O'DOHERTHY / 03/03/2010 |
| 04/12/094 December 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR JOSEPH WEAFER |
| 18/04/0818 April 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/08/0716 August 2007 | DIRECTOR RESIGNED |
| 16/08/0716 August 2007 | DIRECTOR RESIGNED |
| 26/04/0726 April 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/04/063 April 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 23/08/0523 August 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/08/0510 August 2005 | £ NC 30100/1000000 24/06/05 |
| 10/08/0510 August 2005 | NC INC ALREADY ADJUSTED 24/06/05 |
| 06/04/056 April 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 05/04/035 April 2003 | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | NEW DIRECTOR APPOINTED |
| 21/07/0221 July 2002 | NEW DIRECTOR APPOINTED |
| 15/07/0215 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 02/07/022 July 2002 | NEW DIRECTOR APPOINTED |
| 02/07/022 July 2002 | NEW DIRECTOR APPOINTED |
| 02/07/022 July 2002 | NEW DIRECTOR APPOINTED |
| 02/07/022 July 2002 | NEW DIRECTOR APPOINTED |
| 29/03/0229 March 2002 | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 05/07/015 July 2001 | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | SECRETARY'S PARTICULARS CHANGED |
| 21/06/0121 June 2001 | DIRECTOR RESIGNED |
| 25/01/0125 January 2001 | DIRECTOR RESIGNED |
| 10/10/0010 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 30/03/0030 March 2000 | DIRECTOR RESIGNED |
| 30/03/0030 March 2000 | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS |
| 30/03/0030 March 2000 | REGISTERED OFFICE CHANGED ON 30/03/00 FROM: 65 LOUDOUN ROAD ST. JOHNS WOOD LONDON NW8 ODQ |
| 04/10/994 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 17/05/9917 May 1999 | RETURN MADE UP TO 03/03/99; NO CHANGE OF MEMBERS |
| 17/05/9917 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9813 October 1998 | NEW DIRECTOR APPOINTED |
| 18/08/9818 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 05/05/985 May 1998 | RETURN MADE UP TO 03/03/98; NO CHANGE OF MEMBERS |
| 28/10/9728 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 23/04/9723 April 1997 | RETURN MADE UP TO 03/03/97; FULL LIST OF MEMBERS |
| 31/10/9631 October 1996 | £ NC 100/30100 11/07/96 |
| 31/10/9631 October 1996 | NC INC ALREADY ADJUSTED 11/04/96 |
| 25/09/9625 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/05/9610 May 1996 | RETURN MADE UP TO 03/03/96; FULL LIST OF MEMBERS |
| 25/10/9525 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 18/10/9518 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/05/953 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/953 May 1995 | RETURN MADE UP TO 03/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 21/09/9421 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 29/03/9429 March 1994 | RETURN MADE UP TO 03/03/94; FULL LIST OF MEMBERS |
| 14/10/9314 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 03/06/933 June 1993 | DIRECTOR RESIGNED |
| 22/04/9322 April 1993 | RETURN MADE UP TO 03/03/93; FULL LIST OF MEMBERS |
| 22/10/9222 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 22/07/9222 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/926 March 1992 | RETURN MADE UP TO 03/03/92; NO CHANGE OF MEMBERS |
| 09/01/929 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 26/06/9126 June 1991 | RETURN MADE UP TO 03/03/91; NO CHANGE OF MEMBERS |
| 28/01/9128 January 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 17/12/9017 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/12/9014 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 08/02/908 February 1990 | SECRETARY RESIGNED |
| 22/09/8922 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 16/05/8916 May 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/8916 May 1989 | RETURN MADE UP TO 03/03/89; FULL LIST OF MEMBERS |
| 16/11/8716 November 1987 | WD 28/10/87 PD 27/08/87--------- £ SI 2@1 |
| 16/11/8716 November 1987 | WD 28/10/87 AD 27/08/87--------- £ SI 98@1=98 £ IC 2/100 |
| 30/10/8730 October 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 27/08/8727 August 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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