DELAVAL LIMITED



Company Documents

DateDescription
11/06/1911 June 2019CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES

View Document

13/06/1813 June 2018CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES

View Document

15/02/1815 February 2018DIRECTOR APPOINTED MR CIARAN MURPHY

View Document

14/02/1814 February 2018APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS

View Document

31/12/1731 December 2017FULL ACCOUNTS MADE UP TO 31/12/17

View Document

09/10/179 October 2017APPOINTMENT TERMINATED, SECRETARY KATHLEEN MCMAIL

View Document

08/06/178 June 2017CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES

View Document

01/06/171 June 2017DIRECTOR'S CHANGE OF PARTICULARS / MR KNUT REE / 19/05/2017

View Document

31/05/1731 May 2017DIRECTOR APPOINTED MR DAVID EVANS

View Document

31/05/1731 May 2017APPOINTMENT TERMINATED, DIRECTOR STEVEN SEFTON

View Document

31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16

View Document

07/06/167 June 2016Annual return made up to 27 May 2016 with full list of shareholders

View Document

26/05/1626 May 2016DIRECTOR APPOINTED MR STEVEN JOHN SEFTON

View Document

26/05/1626 May 2016APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOODGATE

View Document

31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

View Document

03/06/153 June 2015Annual return made up to 27 May 2015 with full list of shareholders

View Document

31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

View Document

11/06/1411 June 2014DIRECTOR APPOINTED MR KNUT REE

View Document

11/06/1411 June 2014APPOINTMENT TERMINATED, DIRECTOR ANDREW REECE

View Document

04/06/144 June 2014Annual return made up to 27 May 2014 with full list of shareholders

View Document

31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

View Document

20/11/1320 November 2013SECRETARY APPOINTED MISS KATHLEEN JANE MCMAIL

View Document

20/11/1320 November 2013APPOINTMENT TERMINATED, SECRETARY NICHOLAS PATTEMORE

View Document

03/09/133 September 2013DIRECTOR APPOINTED MR SVERKER PAUL LOFGREN

View Document

03/09/133 September 2013APPOINTMENT TERMINATED, DIRECTOR JAN NILSSON

View Document

28/05/1328 May 2013Annual return made up to 27 May 2013 with full list of shareholders

View Document

31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

View Document

28/05/1228 May 2012Annual return made up to 27 May 2012 with full list of shareholders

View Document

31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

View Document

27/05/1127 May 2011Annual return made up to 27 May 2011 with full list of shareholders

View Document

27/01/1127 January 2011DIRECTOR APPOINTED MR ANDREW JOHN REECE

View Document

27/01/1127 January 2011APPOINTMENT TERMINATED, DIRECTOR DAVID GORDON

View Document

31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

View Document

28/05/1028 May 2010Annual return made up to 27 May 2010 with full list of shareholders

View Document

28/05/1028 May 2010DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES WOODGATE / 27/05/2010

View Document

28/05/1028 May 2010DIRECTOR'S CHANGE OF PARTICULARS / JAN OVE NILSSON / 27/05/2010

View Document

31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

View Document

10/12/0910 December 2009DIRECTOR APPOINTED MR DAVID JOHN GORDON

View Document

10/12/0910 December 2009APPOINTMENT TERMINATED, DIRECTOR MONICA DE WITT

View Document

05/06/095 June 2009RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS

View Document

31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

View Document

21/11/0821 November 2008RETURN MADE UP TO 27/05/08; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/11/08

View Document

21/11/0821 November 2008RETURN MADE UP TO 27/05/08; NO CHANGE OF MEMBERS

View Document

30/10/0830 October 2008REGISTERED OFFICE CHANGED ON 30/10/08 FROM: 74 PRINCESS STREET LUTON BEDFORDSHIRE LU1 5AT

View Document

30/10/0830 October 2008REGISTERED OFFICE CHANGED ON 30/10/2008 FROM 74 PRINCESS STREET LUTON BEDFORDSHIRE LU1 5AT

View Document

06/06/086 June 2008DIRECTOR APPOINTED JAN OVE NILSSON

View Document

12/05/0812 May 2008GBP IC 1500002/1499992 23/04/08 GBP SR [email protected]=10

View Document

08/04/088 April 2008DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT

View Document

20/03/0820 March 2008DIRECTOR RESIGNED JAN NILSSON

View Document

20/03/0820 March 2008APPOINTMENT TERMINATED DIRECTOR JAN NILSSON

View Document

20/03/0820 March 2008AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

View Document

18/02/0818 February 2008REGISTERED OFFICE CHANGED ON 18/02/08 FROM: SCAL CLOSE, ST. MELLONS, CARDIFF, SOUTH GLAMORGAN CF3 0LW

View Document

18/02/0818 February 2008REGISTERED OFFICE CHANGED ON 18/02/08 FROM: PASCAL CLOSE, ST. MELLONS, CARDIFF, SOUTH GLAMORGAN CF3 0LW

View Document

31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

View Document

04/07/074 July 2007RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS

View Document

31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

View Document

22/06/0622 June 2006RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS

View Document

31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

View Document

23/06/0523 June 2005NEW SECRETARY APPOINTED

View Document

23/06/0523 June 2005SECRETARY RESIGNED

View Document

16/06/0516 June 2005NEW DIRECTOR APPOINTED

View Document

16/06/0516 June 2005DIRECTOR RESIGNED

View Document

14/06/0514 June 2005RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS

View Document

31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

View Document

10/06/0410 June 2004RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS

View Document

31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

View Document

19/08/0319 August 2003£ IC 1500002/1500000 05/08/03 £ SR [email protected]=2

View Document

11/07/0311 July 2003DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT

View Document



19/06/0319 June 2003NEW DIRECTOR APPOINTED

View Document

05/06/035 June 2003RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

View Document

05/06/035 June 2003RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS

View Document

08/05/038 May 2003DIRECTOR RESIGNED

View Document

20/03/0320 March 2003AUDITOR'S RESIGNATION

View Document

20/01/0320 January 2003NEW DIRECTOR APPOINTED

View Document

20/01/0320 January 2003DIRECTOR RESIGNED

View Document

31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

View Document

04/10/024 October 2002NEW DIRECTOR APPOINTED

View Document

04/10/024 October 2002DIRECTOR RESIGNED

View Document

25/06/0225 June 2002RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS

View Document

31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

View Document

20/12/0120 December 2001NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

View Document

11/12/0111 December 2001SECRETARY RESIGNED;DIRECTOR RESIGNED

View Document

20/06/0120 June 2001RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS

View Document

27/02/0127 February 2001DIRECTOR RESIGNED

View Document

31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00

View Document

26/06/0026 June 2000RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS

View Document

14/06/0014 June 2000COMPANY NAME CHANGED ALFA LAVAL AGRI LIMITED CERTIFICATE ISSUED ON 14/06/00; RESOLUTION PASSED ON 19/05/00

View Document

14/06/0014 June 2000COMPANY NAME CHANGED ALFA LAVAL AGRI LIMITED CERTIFICATE ISSUED ON 14/06/00

View Document

07/04/007 April 2000REGISTERED OFFICE CHANGED ON 07/04/00 FROM: KFIELD, CWMBRAN, GWENT, NP44 7XE

View Document

07/04/007 April 2000REGISTERED OFFICE CHANGED ON 07/04/00 FROM: OAKFIELD, CWMBRAN, GWENT, NP44 7XE

View Document

15/03/0015 March 2000DIRECTOR RESIGNED

View Document

31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99

View Document

10/09/9910 September 1999NEW DIRECTOR APPOINTED

View Document

01/07/991 July 1999RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

View Document

01/07/991 July 1999RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS

View Document

31/12/9831 December 1998FULL ACCOUNTS MADE UP TO 31/12/98

View Document

08/12/988 December 1998AUDITOR'S RESIGNATION

View Document

14/07/9814 July 1998RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS

View Document

31/12/9731 December 1997FULL ACCOUNTS MADE UP TO 31/12/97

View Document

13/07/9713 July 1997RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS

View Document

08/01/978 January 1997NEW DIRECTOR APPOINTED

View Document

31/12/9631 December 1996FULL ACCOUNTS MADE UP TO 31/12/96

View Document

16/07/9616 July 1996RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

View Document

16/07/9616 July 1996RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS

View Document

31/12/9531 December 1995FULL ACCOUNTS MADE UP TO 31/12/95

View Document

01/08/951 August 1995RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS

View Document

31/12/9431 December 1994FULL ACCOUNTS MADE UP TO 31/12/94

View Document

27/06/9427 June 1994RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS

View Document

25/02/9425 February 1994DIRECTOR RESIGNED

View Document

31/12/9331 December 1993FULL ACCOUNTS MADE UP TO 31/12/93

View Document

13/07/9313 July 1993DIRECTOR'S PARTICULARS CHANGED

View Document

13/07/9313 July 1993RETURN MADE UP TO 05/07/93; FULL LIST OF MEMBERS

View Document

04/05/934 May 1993COMPANY NAME CHANGED ALFA-LAVAL AGRI LIMITED CERTIFICATE ISSUED ON 04/05/93

View Document

26/02/9326 February 1993SECRETARY RESIGNED;NEW SECRETARY APPOINTED

View Document

31/12/9231 December 1992FULL ACCOUNTS MADE UP TO 31/12/92

View Document

17/07/9217 July 1992RETURN MADE UP TO 05/07/92; NO CHANGE OF MEMBERS

View Document

05/06/925 June 1992DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

View Document

31/12/9131 December 1991FULL ACCOUNTS MADE UP TO 31/12/91

View Document

25/11/9125 November 1991AUDITOR'S RESIGNATION

View Document

03/09/913 September 1991RETURN MADE UP TO 05/07/91; NO CHANGE OF MEMBERS

View Document

31/12/9031 December 1990FULL ACCOUNTS MADE UP TO 31/12/90

View Document

18/07/9018 July 1990REGISTERED OFFICE CHANGED ON 18/07/90 FROM: WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9BT

View Document

18/07/9018 July 1990REGISTERED OFFICE CHANGED ON 18/07/90 FROM: GT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9BT

View Document

18/07/9018 July 1990RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS

View Document

31/12/8931 December 1989FULL ACCOUNTS MADE UP TO 31/12/89

View Document

13/07/8913 July 1989RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS

View Document

31/12/8831 December 1988FULL ACCOUNTS MADE UP TO 31/12/88

View Document

06/09/886 September 1988AUDITOR'S RESIGNATION

View Document

10/08/8810 August 1988RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS

View Document

31/12/8731 December 1987FULL ACCOUNTS MADE UP TO 31/12/87

View Document

13/10/8713 October 1987DIRECTOR RESIGNED

View Document

27/07/8727 July 1987RETURN MADE UP TO 25/06/87; FULL LIST OF MEMBERS

View Document

16/07/8716 July 1987SECRETARY RESIGNED;NEW SECRETARY APPOINTED

View Document

31/12/8631 December 1986FULL ACCOUNTS MADE UP TO 31/12/86

View Document

23/09/8623 September 1986SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

View Document

01/05/861 May 1986GAZETTABLE DOCUMENT

View Document

30/04/8630 April 1986SECRETARY RESIGNED

View Document


More Company Information




Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company