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Dato Capital United Kingdom

Delonex Energy Uk LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 14, 2013)
  • all other documents available
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 08199367
Record last updated Thursday, March 30, 2023 4:30:23 PM UTC
Official Address Almack House 28 King Street St James's
There are 53 companies registered at this street
Locality St James'slondon
Region WestminsterLondon, England
Postal Code SW1Y6QW

Charts

Visits

DELONEX ENERGY UK LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-12024-82025-20123

Searches

DELONEX ENERGY UK LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2016-72023-1101

Directors

Document Type Publication date Download link
Registry Mar 20, 2023 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Feb 20, 2023 Appointment of a man as Director and Investor Appointment of a man as Director and Investor
Registry Dec 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 22, 2022 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Jun 22, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2021 Resignation of one Director (a man) 8199... Resignation of one Director (a man) 8199...
Registry Oct 22, 2020 Appointment of a man as Senior Commercial Manager and Director Appointment of a man as Senior Commercial Manager and Director
Registry Oct 22, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2020 Appointment of a man as Director and Geophysicist Appointment of a man as Director and Geophysicist
Registry Jun 30, 2020 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Registry Mar 29, 2018 Appointment of a man as Director and Deputy General Counsel And Lead Procurem Appointment of a man as Director and Deputy General Counsel And Lead Procurem
Registry Mar 29, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Sep 29, 2014 Appointment of a man as Lawyer and Director Appointment of a man as Lawyer and Director
Registry Oct 2, 2013 Change of name certificate Change of name certificate
Registry Oct 2, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Sep 27, 2013 Annual return Annual return
Financials Aug 14, 2013 Annual accounts Annual accounts
Registry Aug 8, 2013 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Aug 8, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 8, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 1, 2013 Appointment of a person as Secretary 8199... Appointment of a person as Secretary 8199...
Registry Jul 18, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 18, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jul 8, 2013 Change of accounting reference date Change of accounting reference date
Registry Jul 8, 2013 Resignation of one Director Resignation of one Director
Registry Jul 8, 2013 Return of allotment of shares Return of allotment of shares
Registry Jul 8, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 17, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Sep 13, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 11, 2012 Change of name certificate Change of name certificate
Registry Sep 11, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Sep 3, 2012 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director

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