DELPHI ELECTRONICS OVERSEAS COMPANY LTD

Company Documents

DateDescription
02/05/232 May 2023 Final Gazette dissolved via voluntary strike-off

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02/05/232 May 2023 Final Gazette dissolved via voluntary strike-off

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04/05/224 May 2022 Appointment of Prasanna Venkatesan Seshadri as a director on 2022-05-02

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08/03/228 March 2022 First Gazette notice for voluntary strike-off

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08/03/228 March 2022 First Gazette notice for voluntary strike-off

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28/02/2228 February 2022 Application to strike the company off the register

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06/12/216 December 2021 Resolutions

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06/12/216 December 2021

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06/12/216 December 2021

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06/12/216 December 2021 Statement of capital on 2021-12-06

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06/12/216 December 2021 Resolutions

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09/11/219 November 2021 Full accounts made up to 2020-12-31

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16/06/2116 June 2021 Confirmation statement made on 2021-05-21 with updates

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16/06/2116 June 2021 Change of details for Delphi Automotive Operations Uk Limited as a person with significant control on 2021-04-27

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES

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24/09/1924 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES

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15/01/1915 January 2019 APPOINTMENT TERMINATED, DIRECTOR LIONEL ESSE COMLAN

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15/01/1915 January 2019 DIRECTOR APPOINTED OLIVIER JEAN FRANCIS LEQUEUE

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15/01/1915 January 2019 APPOINTMENT TERMINATED, DIRECTOR MICHELE COMPTON

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15/01/1915 January 2019 DIRECTOR APPOINTED MR ALAN DICK

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01/11/181 November 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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26/08/1826 August 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES

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03/06/183 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DELPHI AUTOMOTIVE OPERATIONS UK LIMITED

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03/06/183 June 2018 CESSATION OF DELPHI (UK) HOLDINGS LIMITED AS A PSC

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03/06/183 June 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES

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01/06/181 June 2018 REGISTERED OFFICE CHANGED ON 01/06/2018 FROM PO BOX 6374 SPARTAN CLOSE LEAMINGTON SPA WARWICK CV34 9QT ENGLAND

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05/12/175 December 2017 DIRECTOR APPOINTED LIONEL ESSE COMLAN

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05/12/175 December 2017 DIRECTOR APPOINTED WILLIAM BRENTON JAMES ALLEN

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04/12/174 December 2017 APPOINTMENT TERMINATED, DIRECTOR MARTIN CONLON

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04/12/174 December 2017 DIRECTOR APPOINTED MICHELE MARIE COMPTON

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04/12/174 December 2017 APPOINTMENT TERMINATED, DIRECTOR IAN GASKELL

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04/12/174 December 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL MILBURN

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04/12/174 December 2017 APPOINTMENT TERMINATED, DIRECTOR GAVIN GRAY

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06/10/176 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES

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16/02/1716 February 2017 APPOINTMENT TERMINATED, DIRECTOR DARREN TURNER

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15/02/1715 February 2017 APPOINTMENT TERMINATED, DIRECTOR DARREN TURNER

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15/02/1715 February 2017 DIRECTOR APPOINTED GAVIN STEWART GRAY

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14/02/1714 February 2017 18/01/17 STATEMENT OF CAPITAL GBP 29000001

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27/10/1627 October 2016 14/10/16 STATEMENT OF CAPITAL GBP 26000001

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13/10/1613 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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15/08/1615 August 2016 APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED

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15/08/1615 August 2016 CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED

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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

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23/05/1623 May 2016 Annual return made up to 20 May 2016 with full list of shareholders

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20/05/1620 May 2016 SAIL ADDRESS CREATED

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22/04/1622 April 2016 DIRECTOR APPOINTED MR DARREN JAMES TURNER

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10/03/1610 March 2016 08/03/16 STATEMENT OF CAPITAL GBP 21000001

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21/01/1621 January 2016 DIRECTOR APPOINTED MR MARTIN THOMAS CONLON

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21/01/1621 January 2016 DIRECTOR APPOINTED MR IAN ANTHONY GASKELL

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13/01/1613 January 2016 16/12/15 STATEMENT OF CAPITAL GBP 18000001

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04/01/164 January 2016 APPOINTMENT TERMINATED, DIRECTOR JEFFREY PARSONS

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01/12/151 December 2015 APPOINTMENT TERMINATED, DIRECTOR MARK NUTTER

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02/10/152 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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16/07/1516 July 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 01/07/2015

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01/07/151 July 2015 REGISTERED OFFICE CHANGED ON 01/07/2015 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD

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22/06/1522 June 2015 APPOINTMENT TERMINATED, DIRECTOR ALAN LEYLAND

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20/05/1520 May 2015 Annual return made up to 20 May 2015 with full list of shareholders

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06/02/156 February 2015 23/01/15 STATEMENT OF CAPITAL GBP 17000001

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04/06/144 June 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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21/05/1421 May 2014 Annual return made up to 20 May 2014 with full list of shareholders

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11/04/1411 April 2014 14/03/14 STATEMENT OF CAPITAL GBP 13200001

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04/03/144 March 2014 APPOINTMENT TERMINATED, DIRECTOR WILLIAM GUGGINA

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09/08/139 August 2013 31/07/13 STATEMENT OF CAPITAL GBP 9400001.00

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06/08/136 August 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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23/05/1323 May 2013 Annual return made up to 20 May 2013 with full list of shareholders

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25/03/1325 March 2013 DIRECTOR APPOINTED MARK TIMOTHY NUTTER

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25/03/1325 March 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN FUERST

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09/10/129 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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21/05/1221 May 2012 Annual return made up to 20 May 2012 with full list of shareholders

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04/10/114 October 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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01/06/111 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HARRIS GUGGINA / 20/05/2011

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01/06/111 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN FUERST / 20/05/2011

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01/06/111 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN LEYLAND / 20/05/2011

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01/06/111 June 2011 Annual return made up to 20 May 2011 with full list of shareholders

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01/06/111 June 2011 REGISTERED OFFICE CHANGED ON 01/06/2011 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD

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01/06/111 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL STANLEY MILBURN / 20/05/2011

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01/06/111 June 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 20/05/2011

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01/06/111 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ALAN PARSONS / 20/05/2011

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16/12/1016 December 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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09/06/109 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 20/05/2010

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09/06/109 June 2010 Annual return made up to 20 May 2010 with full list of shareholders

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28/05/1028 May 2010 PREVSHO FROM 31/05/2010 TO 31/12/2009

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03/11/093 November 2009 DIRECTOR APPOINTED JOHN MARTIN FUERST

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03/11/093 November 2009 DIRECTOR APPOINTED JEFFREY ALAN PARSONS

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03/11/093 November 2009 DIRECTOR APPOINTED PAUL STANLEY MILBURN

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03/11/093 November 2009 DIRECTOR APPOINTED ALAN JOHN LEYLAND

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03/11/093 November 2009 DIRECTOR APPOINTED WILLIAM HARRIS GUGGINA

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03/11/093 November 2009 APPOINTMENT TERMINATED, DIRECTOR MARC MCGUIRE

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03/11/093 November 2009 APPOINTMENT TERMINATED, DIRECTOR ISABELLE VAGNE

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05/10/095 October 2009 MEMORANDUM OF ASSOCIATION

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05/10/095 October 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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30/09/0930 September 2009 DIRECTOR APPOINTED ISABELLE MARTHE ODETTE VAGNE

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30/09/0930 September 2009 APPOINTMENT TERMINATED DIRECTOR MITRE DIRECTORS LIMITED

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30/09/0930 September 2009 APPOINTMENT TERMINATED DIRECTOR WILLIAM YUILL

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30/09/0930 September 2009 APPOINTMENT TERMINATED DIRECTOR MITRE SECRETARIES LIMITED

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30/09/0930 September 2009 DIRECTOR APPOINTED MARC CHRISTOPHER MCGUIRE

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28/09/0928 September 2009 COMPANY NAME CHANGED DELPHI DELCO ELECTRONICS UK LTD CERTIFICATE ISSUED ON 28/09/09

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22/09/0922 September 2009 COMPANY NAME CHANGED INTERCEDE 2335 LIMITED CERTIFICATE ISSUED ON 22/09/09

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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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