DELPHI ELECTRONICS OVERSEAS COMPANY LTD

06911198
BRUNEL WAY STROUDWATER BUSINESS PARK STONEHOUSE GLOUCESTERSHIRE GL10 3SX

Documents

Documents
Date Category Description Pages
02 May 2023 gazette Gazette Dissolved Voluntary 1 Buy now
08 Sep 2022 officers Change of particulars for director (Mr Prasanna Venkatesan Seshadri) 2 Buy now
05 Sep 2022 officers Termination of appointment of director (William Brenton James Allen) 1 Buy now
06 Jun 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 May 2022 officers Appointment of director (Prasanna Venkatesan Seshadri) 2 Buy now
12 Apr 2022 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
08 Mar 2022 gazette Gazette Notice Voluntary 1 Buy now
28 Feb 2022 dissolution Dissolution Application Strike Off Company 3 Buy now
06 Dec 2021 capital Statement of capital (Section 108) 3 Buy now
06 Dec 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
06 Dec 2021 insolvency Solvency Statement dated 30/11/21 1 Buy now
06 Dec 2021 resolution Resolution 2 Buy now
09 Nov 2021 accounts Annual Accounts 22 Buy now
16 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Oct 2020 officers Appointment of director (Craig Aaron) 2 Buy now
07 Oct 2020 officers Termination of appointment of director (Alan Dick) 1 Buy now
30 Sep 2020 accounts Annual Accounts 23 Buy now
04 Sep 2020 capital Return of Allotment of shares 3 Buy now
27 Aug 2020 officers Termination of appointment of director (Olivier Jean Francis Lequeue) 1 Buy now
22 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2019 accounts Annual Accounts 27 Buy now
14 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2019 officers Appointment of director (Olivier Jean Francis Lequeue) 2 Buy now
15 Jan 2019 officers Appointment of director (Mr Alan Dick) 2 Buy now
15 Jan 2019 officers Termination of appointment of director (Lionel Esse Comlan) 1 Buy now
15 Jan 2019 officers Termination of appointment of director (Michele Marie Compton) 1 Buy now
01 Nov 2018 accounts Annual Accounts 27 Buy now
26 Aug 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Dec 2017 officers Appointment of director (Lionel Esse Comlan) 2 Buy now
05 Dec 2017 officers Appointment of director (William Brenton James Allen) 2 Buy now
04 Dec 2017 officers Termination of appointment of director (Ian Anthony Gaskell) 1 Buy now
04 Dec 2017 officers Termination of appointment of director (Paul Stanley Milburn) 1 Buy now
04 Dec 2017 officers Termination of appointment of director (Gavin Stewart Gray) 1 Buy now
04 Dec 2017 officers Termination of appointment of director (Martin Thomas Conlon) 1 Buy now
04 Dec 2017 officers Appointment of director (Michele Marie Compton) 2 Buy now
06 Oct 2017 accounts Annual Accounts 28 Buy now
30 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Feb 2017 officers Termination of appointment of director (Darren James Turner) 1 Buy now
15 Feb 2017 officers Termination of appointment of director (Darren James Turner) 1 Buy now
15 Feb 2017 officers Appointment of director (Gavin Stewart Gray) 2 Buy now
14 Feb 2017 capital Return of Allotment of shares 3 Buy now
27 Oct 2016 capital Return of Allotment of shares 3 Buy now
13 Oct 2016 accounts Annual Accounts 27 Buy now
15 Aug 2016 officers Termination of appointment of secretary (Mitre Secretaries Limited) 1 Buy now
15 Aug 2016 officers Appointment of corporate secretary (Pinsent Masons Secretarial Limited) 2 Buy now
23 May 2016 annual-return Annual Return 6 Buy now
23 May 2016 address Move Registers To Sail Company With New Address 1 Buy now
20 May 2016 address Change Sail Address Company With New Address 1 Buy now
22 Apr 2016 officers Appointment of director (Mr Darren James Turner) 2 Buy now
10 Mar 2016 capital Return of Allotment of shares 3 Buy now
21 Jan 2016 officers Appointment of director (Mr Ian Anthony Gaskell) 2 Buy now
21 Jan 2016 officers Appointment of director (Mr Martin Thomas Conlon) 2 Buy now
13 Jan 2016 capital Return of Allotment of shares 3 Buy now
04 Jan 2016 officers Termination of appointment of director (Jeffrey Alan Parsons) 1 Buy now
01 Dec 2015 officers Termination of appointment of director (Mark Timothy Nutter) 1 Buy now
02 Oct 2015 accounts Annual Accounts 24 Buy now
16 Jul 2015 officers Change of particulars for corporate secretary (Mitre Secretaries Limited) 1 Buy now
01 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jun 2015 officers Termination of appointment of director (Alan John Leyland) 1 Buy now
20 May 2015 annual-return Annual Return 6 Buy now
06 Feb 2015 capital Return of Allotment of shares 3 Buy now
04 Jun 2014 accounts Annual Accounts 29 Buy now
21 May 2014 annual-return Annual Return 6 Buy now
11 Apr 2014 capital Return of Allotment of shares 3 Buy now
04 Mar 2014 officers Termination of appointment of director (William Guggina) 1 Buy now
09 Aug 2013 capital Return of Allotment of shares 4 Buy now
06 Aug 2013 accounts Annual Accounts 29 Buy now
23 May 2013 annual-return Annual Return 6 Buy now
25 Mar 2013 officers Appointment of director (Mark Timothy Nutter) 2 Buy now
25 Mar 2013 officers Termination of appointment of director (John Fuerst) 1 Buy now
09 Oct 2012 accounts Annual Accounts 25 Buy now
21 May 2012 annual-return Annual Return 6 Buy now
04 Oct 2011 accounts Annual Accounts 23 Buy now
01 Jun 2011 annual-return Annual Return 6 Buy now
01 Jun 2011 officers Change of particulars for director (William Harris Guggina) 2 Buy now
01 Jun 2011 officers Change of particulars for corporate secretary (Mitre Secretaries Limited) 2 Buy now
01 Jun 2011 officers Change of particulars for director (John Martin Fuerst) 2 Buy now
01 Jun 2011 officers Change of particulars for director (Paul Stanley Milburn) 2 Buy now
01 Jun 2011 officers Change of particulars for director (Mr Jeffrey Alan Parsons) 3 Buy now
01 Jun 2011 officers Change of particulars for director (Alan John Leyland) 2 Buy now
01 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Dec 2010 accounts Annual Accounts 24 Buy now
09 Jun 2010 annual-return Annual Return 6 Buy now
09 Jun 2010 officers Change of particulars for corporate secretary (Mitre Secretaries Limited) 2 Buy now
28 May 2010 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
03 Nov 2009 officers Termination of appointment of director (Isabelle Vagne) 2 Buy now
03 Nov 2009 officers Termination of appointment of director (Marc Mcguire) 2 Buy now
03 Nov 2009 officers Appointment of director (Jeffrey Alan Parsons) 3 Buy now
03 Nov 2009 officers Appointment of director (Paul Stanley Milburn) 3 Buy now
03 Nov 2009 officers Appointment of director (Alan John Leyland) 3 Buy now
03 Nov 2009 officers Appointment of director (William Harris Guggina) 3 Buy now
03 Nov 2009 officers Appointment of director (John Martin Fuerst) 3 Buy now
05 Oct 2009 incorporation Memorandum Articles 8 Buy now
05 Oct 2009 resolution Resolution 24 Buy now
30 Sep 2009 officers Appointment terminated director mitre directors LIMITED 1 Buy now