DELAWARE NORTH COMPANIES (UK) LIMITED

Company number 05166573

Date	Type	Description	View / Download
10 Jul 2017	CS01	Confirmation statement made on 25 June 2017 with updates	(5 pages)
10 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(38 pages)
29 Jun 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 21,800,001	(16 pages)
11 Feb 2016	AP01	Appointment of Amy Latimer as a director on 28 January 2016	(3 pages)
11 Feb 2016	TM01	Termination of appointment of Charles Edward Moran Jr as a director on 31 December 2015	(2 pages)
11 Feb 2016	TM01	Termination of appointment of John Wentzell as a director on 23 November 2015	(2 pages)
18 Jan 2016	SH01	Statement of capital following an allotment of shares on 28 September 2015 GBP 21,800,001	(4 pages)
14 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(23 pages)
03 Aug 2015	SH01	Statement of capital following an allotment of shares on 17 July 2015 GBP 21,800,001.00	(6 pages)
09 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 18,800,001	(16 pages)
07 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(23 pages)
19 Sep 2014	AP01	Appointment of Douglas James Tetley as a director on 7 August 2014	(3 pages)
04 Sep 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 June 2014	(18 pages)
04 Sep 2014	TM01	Termination of appointment of Rajat Shah as a director on 31 July 2014	(2 pages)
13 Aug 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 18,800,001	(16 pages)
06 Jun 2014	CH01	Director's details changed for Rajat Shah on 29 May 2014	(3 pages)
06 Jun 2014	CH03	Secretary's details changed for Janice R Trybus on 29 May 2014	(3 pages)
06 Jun 2014	CH01	Director's details changed for Charles Edward Moran Jr on 29 May 2014	(3 pages)
02 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(24 pages)
29 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders Statement of capital on 2013-07-29 GBP 18,800.001	(16 pages)
29 Jul 2013	CH01	Director's details changed for John Wentzell on 28 June 2012	(3 pages)
26 Mar 2013	TM01	Termination of appointment of Bryan Keller as a director	(2 pages)
26 Mar 2013	AP01	Appointment of Rajat Shah as a director	(3 pages)
18 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(24 pages)
23 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(16 pages)