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Dato Capital United Kingdom

Delphi Holdfi Uk LTD

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Reports

Extended Company Report with Annual Accounts DELPHI HOLDFI UK 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 Apr 8, 2013)
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

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

ALNERY NO. 2983 LIMITED

Details

Company type Private Limited Company, Active
Company Number 07688475
Record last updated Wednesday, October 6, 2021 3:41:01 AM UTC
Official Address 78 Cannon Place Street Farringdon Within
There are 368 companies registered at this street
Postal Code EC1A4DD
Sector scientific, technical

Charts

Visits

DELPHI HOLDFI UK LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 1, 2021 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Sep 30, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 1, 2020 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Nov 11, 2019 Appointment of a man as Director and Tax Manager Appointment of a man as Director and Tax Manager
Registry Sep 3, 2019 Resignation of one Director, Capital Markets & Hedging and one Director (a man) Resignation of one Director, Capital Markets & Hedging and one Director (a man)
Registry Sep 10, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 4, 2017 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 4, 2017 Resignation of 2 people: one Shareholder (Above 75%) Resignation of 2 people: one Shareholder (Above 75%)
Registry Dec 4, 2017 Appointment of a man as Director and Assistant General Counsel Appointment of a man as Director and Assistant General Counsel
Registry Aug 15, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 19, 2016 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Feb 16, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Feb 15, 2016 Resignation of one Director Resignation of one Director
Registry Feb 8, 2016 Resignation of a woman Resignation of a woman
Registry Feb 8, 2016 Appointment of a man as Director and Finance Appointment of a man as Director and Finance
Registry Oct 20, 2015 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 13, 2015 Appointment of a woman Appointment of a woman
Financials Oct 9, 2015 Annual accounts Annual accounts
Registry Jul 16, 2015 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jul 2, 2015 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 2, 2015 Resignation of one Director Resignation of one Director
Registry Jul 2, 2015 Resignation of one Director 7688... Resignation of one Director 7688...
Registry Jul 1, 2015 Change of registered office address Change of registered office address
Registry Jun 30, 2015 Annual return Annual return
Registry Jun 30, 2015 Appointment of a woman Appointment of a woman
Registry May 13, 2015 Resignation of one Director Resignation of one Director
Registry May 1, 2015 Resignation of one Vice President & Corporate Controller and one Director (a man) Resignation of one Vice President & Corporate Controller and one Director (a man)
Registry Nov 4, 2014 Resignation of one Director Resignation of one Director
Registry Nov 1, 2014 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Oct 6, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Oct 3, 2014 Resignation of one Director Resignation of one Director
Financials Sep 25, 2014 Annual accounts Annual accounts
Registry Sep 5, 2014 Resignation of one 'b' Director and one Director (a man) Resignation of one 'b' Director and one Director (a man)
Registry Sep 5, 2014 Appointment of a man as Vice President and Director Appointment of a man as Vice President and Director
Registry Jun 30, 2014 Annual return Annual return
Registry Sep 17, 2013 Change of particulars for director Change of particulars for director
Registry Sep 17, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 10, 2013 Resignation of one Director Resignation of one Director
Registry Sep 9, 2013 Resignation of one General Counsel Europe and one Director (a man) Resignation of one General Counsel Europe and one Director (a man)
Registry Sep 9, 2013 Appointment of a man as Director and 'b' Director Appointment of a man as Director and 'b' Director
Registry Sep 3, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 2, 2013 Resignation of one Director Resignation of one Director
Registry Sep 1, 2013 Appointment of a man as Vice President & Corporate Controller and Director Appointment of a man as Vice President & Corporate Controller and Director
Registry Sep 1, 2013 Resignation of one Treasurer and one Director (a man) Resignation of one Treasurer and one Director (a man)
Registry Jul 2, 2013 Annual return Annual return
Financials Apr 8, 2013 Annual accounts Annual accounts
Registry Jul 2, 2012 Annual return Annual return
Registry Jul 2, 2012 Change of particulars for director Change of particulars for director
Registry Jul 2, 2012 Change of registered office address Change of registered office address
Registry Feb 16, 2012 Change of accounting reference date Change of accounting reference date
Registry Aug 25, 2011 Memorandum of association Memorandum of association
Registry Aug 25, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 25, 2011 Change of registered office address Change of registered office address
Registry Aug 25, 2011 Resignation of one Director Resignation of one Director
Registry Aug 25, 2011 Resignation of one Director 7688... Resignation of one Director 7688...
Registry Aug 25, 2011 Resignation of one Director Resignation of one Director
Registry Aug 25, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 25, 2011 Appointment of a man as Director 7688... Appointment of a man as Director 7688...
Registry Aug 25, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Aug 25, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 25, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 25, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 25, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Aug 25, 2011 Change of accounting reference date Change of accounting reference date
Registry Aug 19, 2011 Change of name certificate Change of name certificate
Registry Aug 19, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Aug 19, 2011 Company name change Company name change
Registry Aug 18, 2011 Six appointments: a woman, 4 men and a person,: a woman, 4 men and a person Six appointments: a woman, 4 men and a person,: a woman, 4 men and a person
Registry Jun 30, 2011 Three appointments: a man and 2 companies Three appointments: a man and 2 companies

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