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DELTA HOLDINGS B.V.

Company number FC025591

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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)
19 Jan 2016	OSDS01	Closure of UK establishment(s) BR007874 and overseas company FC025591 on 23 December 2015	View PDF Closure of UK establishment(s) BR007874 and overseas company FC025591 on 23 December 2015 - link opens in a new window - 2 pages (2 pages)
17 Nov 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages)
16 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 25 pages (25 pages)
17 Dec 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
18 Nov 2013	OSCH01	Details changed for a UK establishment - BR007874 Address Change 27 wrights lane, london, , W8 5SW,1 November 2013	View PDF Details changed for a UK establishment - BR007874 Address Change 27 wrights lane, london, , W8 5SW,1 November 2013 - link opens in a new window - 3 pages (3 pages)
15 Feb 2013	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
12 Feb 2013	OSAP05	Appointment of Andrew Brown as a person authorised to represent UK establishment BR007874 on 28 September 2012.	View PDF Appointment of Andrew Brown as a person authorised to represent UK establishment BR007874 on 28 September 2012. - link opens in a new window - 3 pages (3 pages)
07 Feb 2013	OSTM01	Termination of appointment of Roger Faxon as a director	View PDF Termination of appointment of Roger Faxon as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	OSTM01	Termination of appointment of Duncan Bratchell as a director	View PDF Termination of appointment of Duncan Bratchell as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	OSTM01	Termination of appointment of Ruth Prior as a director	View PDF Termination of appointment of Ruth Prior as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR007874 Person Authorised to Represent terminated 28/09/2012 ruth catherine prior	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR007874 Person Authorised to Represent terminated 28/09/2012 ruth catherine prior - link opens in a new window - 3 pages (3 pages)
07 Feb 2013	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR007874 Person Authorised to Represent terminated 28/09/2012 roger conant faxon	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR007874 Person Authorised to Represent terminated 28/09/2012 roger conant faxon - link opens in a new window - 3 pages (3 pages)
07 Feb 2013	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
07 Feb 2013	OSAP05	Appointment of Boyd Johnson Muir as a person authorised to represent UK establishment BR007874 on 28 September 2012.	View PDF Appointment of Boyd Johnson Muir as a person authorised to represent UK establishment BR007874 on 28 September 2012. - link opens in a new window - 3 pages (3 pages)
07 Feb 2013	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
07 Feb 2013	OSAP05	Appointment of Richard Michael Constant as a person authorised to represent UK establishment BR007874 on 28 September 2012.	View PDF Appointment of Richard Michael Constant as a person authorised to represent UK establishment BR007874 on 28 September 2012. - link opens in a new window - 3 pages (3 pages)
07 Feb 2013	OSAP07	Appointment of Richard Michael Constant as a person authorised to accept service for UK establishment BR007874 on 28 September 2012.	View PDF Appointment of Richard Michael Constant as a person authorised to accept service for UK establishment BR007874 on 28 September 2012. - link opens in a new window - 2 pages (2 pages)
31 Oct 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 17 pages (17 pages)
18 Apr 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 15 pages (15 pages)
02 Aug 2011	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR007874 Person Authorised to Accept terminated 10/03/2011 stephen martin cottis	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR007874 Person Authorised to Accept terminated 10/03/2011 stephen martin cottis - link opens in a new window - 3 pages (3 pages)
02 Aug 2011	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR007874 Person Authorised to Represent terminated 10/03/2011 stephen martin cottis	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR007874 Person Authorised to Represent terminated 10/03/2011 stephen martin cottis - link opens in a new window - 3 pages (3 pages)
02 Aug 2011	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR007874 Person Authorised to Represent terminated 31/12/2010 christopher lindsay christian	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR007874 Person Authorised to Represent terminated 31/12/2010 christopher lindsay christian - link opens in a new window - 3 pages (3 pages)
02 Aug 2011	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR007874 Person Authorised to Accept terminated 31/12/2010 christopher lindsay christian	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR007874 Person Authorised to Accept terminated 31/12/2010 christopher lindsay christian - link opens in a new window - 3 pages (3 pages)
25 Jul 2011	OSAP07	Appointment of Ruth Catherine Prior as a person authorised to accept service for UK establishment BR007874 on 10 March 2011. ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06.05.2020 under section 1088 of the Companies Act 2006	View PDF Appointment of Ruth Catherine Prior as a person authorised to accept service for UK establishment BR007874 on 10 March 2011. ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06.05.2020 under section 1088 of the Companies Act 2006 - link opens in a new window - 2 pages (2 pages)
25 Jul 2011	OSAP05	Appointment of Roger Conant Faxon as a person authorised to represent UK establishment BR007874 on 10 March 2011.	View PDF Appointment of Roger Conant Faxon as a person authorised to represent UK establishment BR007874 on 10 March 2011. - link opens in a new window - 3 pages (3 pages)

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