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DELTA ENERGY MANAGEMENT SERVICES LIMITED

Company number 10681181

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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)
08 Apr 2024	CS01	Confirmation statement made on 20 March 2024 with updates	View PDF Confirmation statement made on 20 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2023	AP01	Appointment of Mr Raffaele Di Cuia as a director on 1 December 2023	View PDF Appointment of Mr Raffaele Di Cuia as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	AP01	Appointment of Mr Robert Donald Ferguson as a director on 1 December 2023	View PDF Appointment of Mr Robert Donald Ferguson as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	AP01	Appointment of Mr Jonathan James Treen as a director on 1 December 2023	View PDF Appointment of Mr Jonathan James Treen as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Jun 2023	AA01	Previous accounting period extended from 31 December 2022 to 30 April 2023	View PDF Previous accounting period extended from 31 December 2022 to 30 April 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	PSC07	Cessation of Alchemy Special Opportunities Llp as a person with significant control on 1 March 2023	View PDF Cessation of Alchemy Special Opportunities Llp as a person with significant control on 1 March 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	PSC05	Change of details for Delta Energy Topco Limited as a person with significant control on 8 June 2017	View PDF Change of details for Delta Energy Topco Limited as a person with significant control on 8 June 2017 - link opens in a new window - 2 pages (2 pages)
02 May 2023	TM01	Termination of appointment of Ian Alexander Neill as a director on 1 March 2023	View PDF Termination of appointment of Ian Alexander Neill as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	CS01	Confirmation statement made on 20 March 2023 with no updates	View PDF Confirmation statement made on 20 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Mar 2022	CS01	Confirmation statement made on 20 March 2022 with no updates	View PDF Confirmation statement made on 20 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Mar 2021	CS01	Confirmation statement made on 20 March 2021 with no updates	View PDF Confirmation statement made on 20 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Mar 2020	CS01	Confirmation statement made on 20 March 2020 with no updates	View PDF Confirmation statement made on 20 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Mar 2019	CS01	Confirmation statement made on 20 March 2019 with no updates	View PDF Confirmation statement made on 20 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Mar 2018	CS01	Confirmation statement made on 20 March 2018 with no updates	View PDF Confirmation statement made on 20 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-07 - link opens in a new window - 3 pages (3 pages)
07 Jun 2017	AD01	Registered office address changed from 21 Palmer Street London SW1H 0AD United Kingdom to Central Court 25 Southampton Buildings London WC2A 1AL on 7 June 2017	View PDF Registered office address changed from 21 Palmer Street London SW1H 0AD United Kingdom to Central Court 25 Southampton Buildings London WC2A 1AL on 7 June 2017 - link opens in a new window - 1 page (1 page)
10 Apr 2017	AP01	Appointment of Mr Steven Neville Edgley as a director on 31 March 2017	View PDF Appointment of Mr Steven Neville Edgley as a director on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
21 Mar 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 March 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
21 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-21 USD 1	View PDF Incorporation Statement of capital on 2017-03-21 USD 1 - link opens in a new window - 23 pages (23 pages)

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DELTA ENERGY MANAGEMENT SERVICES LIMITED

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