DELPHI ELECTRONICS OVERSEAS COMPANY LTD
Company Documents
| Date | Description |
|---|---|
| 02/05/232 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 02/05/232 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 04/05/224 May 2022 | Appointment of Prasanna Venkatesan Seshadri as a director on 2022-05-02 |
| 08/03/228 March 2022 | First Gazette notice for voluntary strike-off |
| 08/03/228 March 2022 | First Gazette notice for voluntary strike-off |
| 28/02/2228 February 2022 | Application to strike the company off the register |
| 06/12/216 December 2021 | Resolutions |
| 06/12/216 December 2021 | |
| 06/12/216 December 2021 | |
| 06/12/216 December 2021 | Statement of capital on 2021-12-06 |
| 06/12/216 December 2021 | Resolutions |
| 09/11/219 November 2021 | Full accounts made up to 2020-12-31 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-05-21 with updates |
| 16/06/2116 June 2021 | Change of details for Delphi Automotive Operations Uk Limited as a person with significant control on 2021-04-27 |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 24/09/1924 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 15/01/1915 January 2019 | APPOINTMENT TERMINATED, DIRECTOR LIONEL ESSE COMLAN |
| 15/01/1915 January 2019 | DIRECTOR APPOINTED OLIVIER JEAN FRANCIS LEQUEUE |
| 15/01/1915 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHELE COMPTON |
| 15/01/1915 January 2019 | DIRECTOR APPOINTED MR ALAN DICK |
| 01/11/181 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/08/1826 August 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES |
| 03/06/183 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DELPHI AUTOMOTIVE OPERATIONS UK LIMITED |
| 03/06/183 June 2018 | CESSATION OF DELPHI (UK) HOLDINGS LIMITED AS A PSC |
| 03/06/183 June 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES |
| 01/06/181 June 2018 | REGISTERED OFFICE CHANGED ON 01/06/2018 FROM PO BOX 6374 SPARTAN CLOSE LEAMINGTON SPA WARWICK CV34 9QT ENGLAND |
| 05/12/175 December 2017 | DIRECTOR APPOINTED LIONEL ESSE COMLAN |
| 05/12/175 December 2017 | DIRECTOR APPOINTED WILLIAM BRENTON JAMES ALLEN |
| 04/12/174 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CONLON |
| 04/12/174 December 2017 | DIRECTOR APPOINTED MICHELE MARIE COMPTON |
| 04/12/174 December 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN GASKELL |
| 04/12/174 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL MILBURN |
| 04/12/174 December 2017 | APPOINTMENT TERMINATED, DIRECTOR GAVIN GRAY |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 16/02/1716 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DARREN TURNER |
| 15/02/1715 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DARREN TURNER |
| 15/02/1715 February 2017 | DIRECTOR APPOINTED GAVIN STEWART GRAY |
| 14/02/1714 February 2017 | 18/01/17 STATEMENT OF CAPITAL GBP 29000001 |
| 27/10/1627 October 2016 | 14/10/16 STATEMENT OF CAPITAL GBP 26000001 |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/08/1615 August 2016 | APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED |
| 15/08/1615 August 2016 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 23/05/1623 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 23/05/1623 May 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
| 20/05/1620 May 2016 | SAIL ADDRESS CREATED |
| 22/04/1622 April 2016 | DIRECTOR APPOINTED MR DARREN JAMES TURNER |
| 10/03/1610 March 2016 | 08/03/16 STATEMENT OF CAPITAL GBP 21000001 |
| 21/01/1621 January 2016 | DIRECTOR APPOINTED MR MARTIN THOMAS CONLON |
| 21/01/1621 January 2016 | DIRECTOR APPOINTED MR IAN ANTHONY GASKELL |
| 13/01/1613 January 2016 | 16/12/15 STATEMENT OF CAPITAL GBP 18000001 |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY PARSONS |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK NUTTER |
| 02/10/152 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/07/1516 July 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 01/07/2015 |
| 01/07/151 July 2015 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN LEYLAND |
| 20/05/1520 May 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 06/02/156 February 2015 | 23/01/15 STATEMENT OF CAPITAL GBP 17000001 |
| 04/06/144 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/05/1421 May 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 11/04/1411 April 2014 | 14/03/14 STATEMENT OF CAPITAL GBP 13200001 |
| 04/03/144 March 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GUGGINA |
| 09/08/139 August 2013 | 31/07/13 STATEMENT OF CAPITAL GBP 9400001.00 |
| 06/08/136 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/05/1323 May 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 25/03/1325 March 2013 | DIRECTOR APPOINTED MARK TIMOTHY NUTTER |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN FUERST |
| 09/10/129 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/05/1221 May 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HARRIS GUGGINA / 20/05/2011 |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN FUERST / 20/05/2011 |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN LEYLAND / 20/05/2011 |
| 01/06/111 June 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 01/06/111 June 2011 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STANLEY MILBURN / 20/05/2011 |
| 01/06/111 June 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 20/05/2011 |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ALAN PARSONS / 20/05/2011 |
| 16/12/1016 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/06/109 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 20/05/2010 |
| 09/06/109 June 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 28/05/1028 May 2010 | PREVSHO FROM 31/05/2010 TO 31/12/2009 |
| 03/11/093 November 2009 | DIRECTOR APPOINTED JOHN MARTIN FUERST |
| 03/11/093 November 2009 | DIRECTOR APPOINTED JEFFREY ALAN PARSONS |
| 03/11/093 November 2009 | DIRECTOR APPOINTED PAUL STANLEY MILBURN |
| 03/11/093 November 2009 | DIRECTOR APPOINTED ALAN JOHN LEYLAND |
| 03/11/093 November 2009 | DIRECTOR APPOINTED WILLIAM HARRIS GUGGINA |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARC MCGUIRE |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ISABELLE VAGNE |
| 05/10/095 October 2009 | MEMORANDUM OF ASSOCIATION |
| 05/10/095 October 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/09/0930 September 2009 | DIRECTOR APPOINTED ISABELLE MARTHE ODETTE VAGNE |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR MITRE DIRECTORS LIMITED |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM YUILL |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR MITRE SECRETARIES LIMITED |
| 30/09/0930 September 2009 | DIRECTOR APPOINTED MARC CHRISTOPHER MCGUIRE |
| 28/09/0928 September 2009 | COMPANY NAME CHANGED DELPHI DELCO ELECTRONICS UK LTD CERTIFICATE ISSUED ON 28/09/09 |
| 22/09/0922 September 2009 | COMPANY NAME CHANGED INTERCEDE 2335 LIMITED CERTIFICATE ISSUED ON 22/09/09 |
| 20/05/0920 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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