Delahaye Moving Ltd was established in 1979, it has a status of "Active". This organisation has 3 directors listed as Maerten, Jean-christophe Andre Louis, Delahaye, Frederic Philippe, Delahaye Van Odijk, Elisabeth at Companies House. We don't know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MAERTEN, Jean-Christophe Andre Louis | 18 November 2013 | - | 1 |
DELAHAYE VAN ODIJK, Elisabeth | N/A | 01 July 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DELAHAYE, Frederic Philippe | 18 April 2004 | 31 July 2009 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 05 October 2020 | |
AA - Annual Accounts | 27 March 2020 | |
CS01 - N/A | 30 September 2019 | |
AD01 - Change of registered office address | 11 June 2019 | |
AA - Annual Accounts | 23 April 2019 | |
CS01 - N/A | 01 October 2018 | |
AA - Annual Accounts | 20 September 2018 | |
CS01 - N/A | 13 October 2017 | |
AA01 - Change of accounting reference date | 15 May 2017 | |
AA - Annual Accounts | 28 April 2017 | |
CS01 - N/A | 12 October 2016 | |
AD01 - Change of registered office address | 20 April 2016 | |
AA - Annual Accounts | 19 December 2015 | |
AR01 - Annual Return | 14 October 2015 | |
AR01 - Annual Return | 08 June 2015 | |
AA - Annual Accounts | 30 April 2015 | |
TM01 - Termination of appointment of director | 12 November 2014 | |
AR01 - Annual Return | 16 June 2014 | |
AA - Annual Accounts | 20 March 2014 | |
AP01 - Appointment of director | 17 March 2014 | |
AR01 - Annual Return | 04 June 2013 | |
AD04 - Change of location of company records to the registered office | 25 February 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 February 2013 | |
AA - Annual Accounts | 04 January 2013 | |
AR01 - Annual Return | 28 May 2012 | |
AA - Annual Accounts | 07 December 2011 | |
AR01 - Annual Return | 26 May 2011 | |
AA - Annual Accounts | 15 February 2011 | |
AR01 - Annual Return | 26 May 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 26 May 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 May 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 May 2010 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 13 January 2010 | |
AA - Annual Accounts | 08 January 2010 | |
288b - Notice of resignation of directors or secretaries | 10 August 2009 | |
363a - Annual Return | 27 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 May 2009 | |
AA - Annual Accounts | 24 March 2009 | |
363a - Annual Return | 03 June 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 03 June 2008 | |
AA - Annual Accounts | 26 March 2008 | |
353 - Register of members | 26 November 2007 | |
363a - Annual Return | 31 July 2007 | |
AA - Annual Accounts | 03 January 2007 | |
363s - Annual Return | 29 June 2006 | |
AA - Annual Accounts | 17 February 2006 | |
363s - Annual Return | 10 June 2005 | |
AA - Annual Accounts | 24 March 2005 | |
363s - Annual Return | 14 June 2004 | |
288a - Notice of appointment of directors or secretaries | 26 May 2004 | |
288b - Notice of resignation of directors or secretaries | 26 May 2004 | |
AA - Annual Accounts | 12 December 2003 | |
363s - Annual Return | 20 May 2003 | |
AA - Annual Accounts | 31 December 2002 | |
363s - Annual Return | 06 June 2002 | |
AA - Annual Accounts | 28 December 2001 | |
AA - Annual Accounts | 05 June 2001 | |
363s - Annual Return | 29 May 2001 | |
363s - Annual Return | 25 July 2000 | |
AA - Annual Accounts | 26 May 2000 | |
363s - Annual Return | 16 June 1999 | |
AA - Annual Accounts | 07 April 1999 | |
AA - Annual Accounts | 21 August 1998 | |
363s - Annual Return | 14 August 1998 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 June 1998 | |
287 - Change in situation or address of Registered Office | 15 May 1998 | |
363s - Annual Return | 11 June 1997 | |
AA - Annual Accounts | 04 June 1997 | |
363s - Annual Return | 06 June 1996 | |
AA - Annual Accounts | 22 May 1996 | |
363s - Annual Return | 18 May 1995 | |
AA - Annual Accounts | 01 May 1995 | |
363s - Annual Return | 13 June 1994 | |
AA - Annual Accounts | 09 June 1994 | |
363s - Annual Return | 30 June 1993 | |
AA - Annual Accounts | 03 June 1993 | |
AA - Annual Accounts | 01 June 1992 | |
363a - Annual Return | 01 June 1992 | |
363a - Annual Return | 01 June 1991 | |
AA - Annual Accounts | 07 May 1991 | |
AA - Annual Accounts | 23 November 1990 | |
288 - N/A | 21 September 1990 | |
287 - Change in situation or address of Registered Office | 14 September 1990 | |
363 - Annual Return | 18 July 1990 | |
AA - Annual Accounts | 28 June 1990 | |
363 - Annual Return | 10 July 1989 | |
AA - Annual Accounts | 16 March 1989 | |
363 - Annual Return | 13 September 1988 | |
AA - Annual Accounts | 21 January 1988 | |
363 - Annual Return | 14 September 1987 | |
47 - N/A | 27 August 1986 | |
288a - Notice of appointment of directors or secretaries | 10 August 1979 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 15 August 1986 | Fully Satisfied |
N/A |