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Dato Capital United Kingdom

Delbanco Meyer & Company LTD

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Reports

Extended Company Report with Annual Accounts DELBANCO MEYER & COMPANY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 20, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 00317934
Record last updated Thursday, November 3, 2022 11:57:26 PM UTC
Postal Code WD3 5RL

Charts

Searches

DELBANCO MEYER & COMPANY LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Nov 1, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 23, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jan 5, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 12, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 12, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 3, 2021 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 10, 2021 Appointment of a man as Shareholder (25-50%) Appointment of a man as Shareholder (25-50%)
Registry Feb 10, 2021 Resignation of one Shareholder (25-50%) Resignation of one Shareholder (25-50%)
Registry Feb 25, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a man as Shareholder (25-50%) Appointment of a man as Shareholder (25-50%)
Registry Sep 23, 2014 Appointment of a man as Director and Consultant Appointment of a man as Director and Consultant
Registry Sep 19, 2013 Annual return Annual return
Registry Jun 18, 2013 Statement of release / cease from charge / whole both / charge no 29 Statement of release / cease from charge / whole both / charge no 29
Registry Jun 18, 2013 Statement of release / cease from charge / whole both / charge no 29 3179... Statement of release / cease from charge / whole both / charge no 29 3179...
Registry Jun 18, 2013 Statement of release / cease from charge / whole both / charge no 29 Statement of release / cease from charge / whole both / charge no 29
Registry May 17, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Dec 12, 2012 Return of purchase of own shares Return of purchase of own shares
Registry Oct 9, 2012 Change of registered office address Change of registered office address
Registry Sep 21, 2012 Annual return Annual return
Financials Aug 20, 2012 Annual accounts Annual accounts
Registry Feb 13, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 13, 2012 Statement of satisfaction in full or in part of mortgage or charge 3179... Statement of satisfaction in full or in part of mortgage or charge 3179...
Registry Jan 18, 2012 Miscellaneous document Miscellaneous document
Registry Jan 16, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 11, 2012 Resignation of one Director Resignation of one Director
Registry Sep 21, 2011 Annual return Annual return
Registry Aug 11, 2011 Appointment of a woman as Director Appointment of a woman as Director
Financials Aug 8, 2011 Annual accounts Annual accounts
Registry May 31, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry May 31, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 3179... Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 3179...
Registry May 31, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry May 27, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 4, 2011 Particulars of a mortgage or charge 3179... Particulars of a mortgage or charge 3179...
Registry Apr 28, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 28, 2011 Particulars of a mortgage or charge 3179... Particulars of a mortgage or charge 3179...
Registry Apr 6, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Jan 13, 2011 Resignation of one Director Resignation of one Director
Financials Oct 7, 2010 Annual accounts Annual accounts
Registry Sep 20, 2010 Annual return Annual return
Registry Sep 20, 2010 Change of particulars for director Change of particulars for director
Registry Jul 9, 2010 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jul 9, 2010 Return of purchase of own shares Return of purchase of own shares
Financials Feb 3, 2010 Annual accounts Annual accounts
Registry Oct 8, 2009 Annual return Annual return
Financials Dec 4, 2008 Annual accounts Annual accounts
Registry Oct 11, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 22, 2008 Annual return Annual return
Registry May 14, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 30, 2008 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Apr 29, 2008 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Apr 29, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 22, 2008 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Apr 22, 2008 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Apr 21, 2008 Resignation of a director Resignation of a director
Registry Apr 21, 2008 Resignation of a director 3179... Resignation of a director 3179...
Registry Apr 4, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 1, 2008 Particulars of a mortgage or charge 3179... Particulars of a mortgage or charge 3179...
Registry Oct 15, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 15, 2007 Annual return Annual return
Registry Oct 15, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 14, 2007 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Sep 14, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 14, 2007 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Sep 14, 2007 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Financials Sep 5, 2007 Annual accounts Annual accounts
Registry Sep 3, 2007 Resignation of a director Resignation of a director
Registry Apr 25, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 16, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 16, 2007 Resignation of a director Resignation of a director
Financials Oct 4, 2006 Annual accounts Annual accounts
Registry Oct 4, 2006 Annual return Annual return
Financials Oct 17, 2005 Annual accounts Annual accounts
Registry Oct 17, 2005 Annual return Annual return
Registry Sep 14, 2005 Appointment of a director Appointment of a director
Registry May 26, 2005 Resignation of a director Resignation of a director
Registry Oct 12, 2004 Annual return Annual return
Financials Sep 10, 2004 Annual accounts Annual accounts
Financials Jan 31, 2004 Annual accounts 3179... Annual accounts 3179...
Registry Nov 14, 2003 Annual return Annual return
Registry Oct 1, 2003 Resignation of a director Resignation of a director
Registry Sep 22, 2003 Appointment of a director Appointment of a director
Registry Oct 22, 2002 Annual return Annual return
Financials Jul 17, 2002 Annual accounts Annual accounts
Financials Jun 1, 2002 Annual accounts 3179... Annual accounts 3179...
Registry Oct 9, 2001 Annual return Annual return
Registry Sep 13, 2001 Resignation of a director Resignation of a director
Registry Sep 13, 2001 Resignation of a director 3179... Resignation of a director 3179...
Registry Mar 6, 2001 Alter mem and arts Alter mem and arts
Registry Mar 6, 2001 Memorandum of association Memorandum of association
Registry Mar 6, 2001 Sub division of shares Sub division of shares
Registry Oct 11, 2000 Appointment of a director Appointment of a director
Registry Oct 11, 2000 Annual return Annual return
Registry Sep 2, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 8, 2000 Annual accounts Annual accounts
Registry Nov 3, 1999 Annual return Annual return
Financials Jul 29, 1999 Annual accounts Annual accounts
Registry Sep 25, 1998 Annual return Annual return
Registry Sep 25, 1998 Appointment of a director Appointment of a director
Registry Sep 16, 1998 Memorandum of association Memorandum of association
Registry Sep 16, 1998 Removal of secretary/director Removal of secretary/director

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