DELTA ELECTRICAL AND ENGINEERING HOLDINGS B.V.
Company Documents
| Date | Description |
|---|---|
| 02/09/242 September 2024 | Full accounts made up to 2023-12-30 |
| 05/09/235 September 2023 | Full accounts made up to 2022-12-31 |
| 14/10/2214 October 2022 | Full accounts made up to 2021-12-25 |
| 06/04/226 April 2022 | Director's details changed for Mr Roger Andrew Massey on 2021-06-28 |
| 06/04/226 April 2022 | Director's details changed for Timothy Perry Francis on 2021-06-28 |
| 06/04/226 April 2022 | Director's details changed for Tomothy Perry Francis on 2021-06-28 |
| 08/12/218 December 2021 | Full accounts made up to 2020-12-26 |
| 24/06/2124 June 2021 | Details changed for a UK establishment - BR007263 Address Change Elder house st georges business park, brooklands road, weybridge, surrey, KT13 0TS,2021-06-01 |
| 09/07/159 July 2015 | FULL ACCOUNTS MADE UP TO 28/12/13 |
| 21/04/1521 April 2015 | BR007263 ADDRESS CHANGE 23/03/15 THAMES HOUSE PORTSMOUTH ROAD, ESHER, SURREY, KT10 9AD |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 29/12/12 |
| 18/07/1218 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/10/1118 October 2011 | DIRECTOR APPOINTED JAMIE AUSTIN TAYLOR |
| 08/09/118 September 2011 | FULL ACCOUNTS MADE UP TO 25/12/10 |
| 23/05/1123 May 2011 | BR007263 ADDRESS CHANGE 11/02/11 C/O DELTA PLC, BRIDEWELL GATE, 9 BRIDEWELL PLACE, LONDON, EC4V 6AW |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED MARK CHARLES JAKSICH |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR TODD ATKINSON |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GOWEN |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED ROGER ANDREW MASSEY |
| 20/08/1020 August 2010 | DIRECTOR APPOINTED ROBERT WILLIAM GOWEN |
| 21/07/1021 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARRIOTT |
| 21/07/1021 July 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL MARRIOTT |
| 21/07/1021 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KEMPSTER |
| 21/07/1021 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBSON |
| 21/07/1021 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN NARCISO |
| 16/07/1016 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/07/096 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/08/087 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/11/0716 November 2007 | DIR RESIGNED 30/10/07 LUTON MARK |
| 16/11/0716 November 2007 | DIR APPOINTED 30/10/07 KEMPSTER JONATHAN CHURCH ROAD EVERSLEY |
| 06/08/076 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/11/069 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/05/0625 May 2006 | BR007263 ADDRESS CHANGE 22/05/06 1 KINGSWAY LONDON WC2B 6NP |
| 20/09/0520 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/10/0418 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/04/0427 April 2004 | DIR RESIGNED 10/07/03 DENBY PAUL JUSTIN |
| 27/04/0427 April 2004 | DIR APPOINTED 10/07/03 NARCISO JOHN PETER ESSEX CM2 |
| 26/04/0426 April 2004 | DIR RESIGNED 25/09/03 SIMPSON ANTHONY JAMES |
| 20/01/0420 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/09/0325 September 2003 | BR007263 PAR APPOINTED DENBY PAUL JUSTIN 17 BERKELEY CLOSE ELSTREE HERTFORDSHIRE WD6 3JN |
| 25/09/0325 September 2003 | BR007263 REGISTERED |
| 25/09/0325 September 2003 | BR007263 PAR APPOINTED ATKINSON TODD GAMBLE 9 BARHAM CLOSE WEYBRIDGE SURREY KT13 9PR |
| 25/09/0325 September 2003 | BR007263 PAR APPOINTED MARRIOTT PAUL ROGER 37 PARK ROAD RADLETT HERTFORDSHIRE WD7 8EG |
| 25/09/0325 September 2003 | BR007263 PAR APPOINTED ROBSON MARK PHILIP WILLIAM 14 BATHGATE ROAD WIMBLEDON LONDON SW19 5PN |
| 25/09/0325 September 2003 | INITIAL BRANCH REGISTRATION |
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