DELTA MICROELECTRONICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/1918 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES |
| 09/05/189 May 2018 | ADOPT ARTICLES 21/12/2017 |
| 04/05/184 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 31/10/1731 October 2017 | REDUCE ISSUED CAPITAL 09/10/2017 |
| 31/10/1731 October 2017 | STATEMENT BY DIRECTORS |
| 31/10/1731 October 2017 | 31/10/17 STATEMENT OF CAPITAL GBP 50000 |
| 31/10/1731 October 2017 | SOLVENCY STATEMENT DATED 09/10/17 |
| 23/10/1723 October 2017 | 09/10/17 STATEMENT OF CAPITAL GBP 2495000 |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
| 05/07/175 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/10/1631 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / MOHAMED WAHAB / 31/10/2016 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 25/05/1625 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/03/164 March 2016 | DIRECTOR APPOINTED MR BO CHRISTENSEN |
| 25/09/1525 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/09/1517 September 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 17/09/1517 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / MOHAMED WAHAB / 05/08/2015 |
| 17/09/1517 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PER HANSEN OLUND / 05/08/2015 |
| 06/10/146 October 2014 | DIRECTOR APPOINTED MR JUAN FARRE |
| 06/10/146 October 2014 | APPOINTMENT TERMINATED, DIRECTOR POVL BENDZ |
| 06/10/146 October 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 06/09/146 September 2014 | DIRECTOR APPOINTED JUAN FARRE |
| 06/09/146 September 2014 | APPOINTMENT TERMINATED, DIRECTOR POVL BENDZ |
| 12/06/1412 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PER HARTLEV |
| 28/02/1428 February 2014 | DIRECTOR APPOINTED POVL ANDRE BENDZ |
| 12/08/1312 August 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 19/04/1319 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/08/1220 August 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 09/05/129 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/08/1124 August 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 18/03/1118 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PER HARTLEV / 05/08/2010 |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PER HANSEN OLUND / 05/08/2010 |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PER HARTLEV / 05/08/2010 |
| 01/11/101 November 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PER OLUND HANSEN / 05/08/2010 |
| 26/10/1026 October 2010 | REGISTERED OFFICE CHANGED ON 26/10/2010 FROM C/O C/O BEVAN & BUCKLAND DELTA MICROELECTRONICS LIMITED LANGDON HOUSE LANGDON ROAD SA1 SWANSEA WATERFRONT SA1 8QY UNITED KINGDOM |
| 24/05/1024 May 2010 | REGISTERED OFFICE CHANGED ON 24/05/2010 FROM TREDOMEN BUSINESS & TECH CENTRE TREDOMEN BUSINESS PARK YSTRAD MYNACH HENGOED CF82 7FN |
| 23/04/1023 April 2010 | REGISTERED OFFICE CHANGED ON 23/04/2010 FROM LANGDON HOUSE LANGDON ROAD SA1 SWANSEA WATERFRONT SWANSEA GLAMORGAN SA1 8QY UNITED KINGDOM |
| 21/04/1021 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/03/1019 March 2010 | REGISTERED OFFICE CHANGED ON 19/03/2010 FROM TREDOMEN BUSINESS AND TECHNOLOGY CENTRE TREDOMEN BUSINESS PARK YSTRAD MYNACH HENGOED CF82 7FN |
| 17/03/1017 March 2010 | REGISTERED OFFICE CHANGED ON 17/03/2010 FROM RUSSELL HOUSE RUSSELL STREET SWANSEA SA1 4HR |
| 18/12/0918 December 2009 | 31/10/09 STATEMENT OF CAPITAL GBP 1400000 |
| 22/10/0922 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/08/096 August 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/08/086 August 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0511 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 11/08/0511 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/052 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/08/043 August 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/12/033 December 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
| 06/10/036 October 2003 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | SECRETARY RESIGNED |
| 20/08/0220 August 2002 | DIRECTOR RESIGNED |
| 20/08/0220 August 2002 | NEW DIRECTOR APPOINTED |
| 20/08/0220 August 2002 | NEW SECRETARY APPOINTED |
| 20/08/0220 August 2002 | REGISTERED OFFICE CHANGED ON 20/08/02 FROM: CARNGLAS CHAMBERS 95 CARNGLAS ROAD TYCOCH SWANSEA SA2 9DH |
| 20/08/0220 August 2002 | NEW DIRECTOR APPOINTED |
| 05/08/025 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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