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DELTA ELECTRICAL AND ENGINEERING HOLDINGS B.V.

Company number FC024792

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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)
15 Apr 2011 OSTM01 Termination of appointment of Robert Gowen as a director
15 Apr 2011 OSTM01 Termination of appointment of Todd Atkinson as a director
15 Apr 2011 OSAP01 Appointment of a director
15 Apr 2011 OSAP01 Appointment of a director
20 Aug 2010 OSAP01 Appointment of a director
21 Jul 2010 OSTM01 Termination of appointment of John Narciso as a director
21 Jul 2010 OSTM01 Termination of appointment of Mark Robson as a director
21 Jul 2010 OSTM02 Termination of appointment of Paul Marriott as secretary
21 Jul 2010 OSTM01 Termination of appointment of Paul Marriott as a director
21 Jul 2010 OSTM01 Termination of appointment of Jonathan Kempster as a director
16 Jul 2010 AA Full accounts made up to 31 December 2009
06 Jul 2009 AA Full accounts made up to 31 December 2008
07 Aug 2008 AA Full accounts made up to 31 December 2007
16 Nov 2007 BR4 Dir resigned 30/10/07 luton mark
16 Nov 2007 BR4 Dir appointed 30/10/07 kempster jonathan church road eversley
06 Aug 2007 AA Full accounts made up to 31 December 2006
09 Nov 2006 AA Full accounts made up to 31 December 2005
25 May 2006 BR5 BR007263 address change 22/05/06 1 kingsway london WC2B 6NP
20 Sep 2005 AA Full accounts made up to 31 December 2004
18 Oct 2004 AA Full accounts made up to 31 December 2003
27 Apr 2004 BR4 Dir resigned 10/07/03 denby paul justin
27 Apr 2004 BR4 Dir appointed 10/07/03 narciso john peter essex CM2
26 Apr 2004 BR4 Dir resigned 25/09/03 simpson anthony james
20 Jan 2004 AA Full accounts made up to 31 December 2002
25 Sep 2003 BR1-PAR BR007263 par appointed robson mark philip william 14 bathgate road wimbledon london SW19 5PN