DELAVAL LIMITED filing history - Find and update company information

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DELAVAL LIMITED

Company number 01945075

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
06 Jun 2023	CS01	Confirmation statement made on 27 May 2023 with updates	View PDF Confirmation statement made on 27 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Nov 2022	AP01	Appointment of Mr Erwin De Just as a director on 1 September 2022	View PDF Appointment of Mr Erwin De Just as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
07 Jun 2022	CS01	Confirmation statement made on 27 May 2022 with no updates	View PDF Confirmation statement made on 27 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2022	AP01	Appointment of Mr Erik Jonas Hällman as a director on 1 June 2021	View PDF Appointment of Mr Erik Jonas Hällman as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2022	TM01	Termination of appointment of Sverker Paul Lofgren as a director on 31 May 2021	View PDF Termination of appointment of Sverker Paul Lofgren as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
05 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
07 Jun 2021	CS01	Confirmation statement made on 27 May 2021 with no updates	View PDF Confirmation statement made on 27 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2021	AP01	Appointment of Mr Geert-Jacob Van Dijk as a director on 1 April 2021	View PDF Appointment of Mr Geert-Jacob Van Dijk as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	TM01	Termination of appointment of Knut Ree as a director on 31 March 2021	View PDF Termination of appointment of Knut Ree as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
27 May 2020	CS01	Confirmation statement made on 27 May 2020 with no updates	View PDF Confirmation statement made on 27 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2020	AD01	Registered office address changed from Oak House Pascal Close St Mellons Cardiff CF3 0LW to Summers House Pascal Close St. Mellons Cardiff CF3 0LW on 22 January 2020	View PDF Registered office address changed from Oak House Pascal Close St Mellons Cardiff CF3 0LW to Summers House Pascal Close St. Mellons Cardiff CF3 0LW on 22 January 2020 - link opens in a new window - 1 page (1 page)
19 Dec 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
11 Jun 2019	CS01	Confirmation statement made on 27 May 2019 with no updates	View PDF Confirmation statement made on 27 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
13 Jun 2018	CS01	Confirmation statement made on 27 May 2018 with no updates	View PDF Confirmation statement made on 27 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2018	AP01	Appointment of Mr Ciaran Murphy as a director on 1 February 2018	View PDF Appointment of Mr Ciaran Murphy as a director on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
14 Feb 2018	TM01	Termination of appointment of David Evans as a director on 31 January 2018	View PDF Termination of appointment of David Evans as a director on 31 January 2018 - link opens in a new window - 1 page (1 page)
09 Oct 2017	TM02	Termination of appointment of Kathleen Jane Mcmail as a secretary on 29 September 2017	View PDF Termination of appointment of Kathleen Jane Mcmail as a secretary on 29 September 2017 - link opens in a new window - 1 page (1 page)
25 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
08 Jun 2017	CS01	Confirmation statement made on 27 May 2017 with updates	View PDF Confirmation statement made on 27 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Jun 2017	CH01	Director's details changed for Mr Knut Ree on 19 May 2017	View PDF Director's details changed for Mr Knut Ree on 19 May 2017 - link opens in a new window - 2 pages (2 pages)
31 May 2017	TM01	Termination of appointment of Steven John Sefton as a director on 19 May 2017	View PDF Termination of appointment of Steven John Sefton as a director on 19 May 2017 - link opens in a new window - 1 page (1 page)

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