Delatim Ltd was registered on 08 June 2005 and has its registered office in London, it's status is listed as "Active". The current directors of the business are French, Tracey, Moore, Gregory David, Spratling, Dan Charles, Marron, Nigel Peter. Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MOORE, Gregory David | 01 January 2010 | - | 1 |
| SPRATLING, Dan Charles | 01 January 2010 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FRENCH, Tracey | 02 July 2013 | - | 1 |
| MARRON, Nigel Peter | 08 June 2005 | 02 July 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 08 June 2020 | |
| CH01 - Change of particulars for director | 28 May 2020 | |
| PSC07 - N/A | 14 May 2020 | |
| PSC02 - N/A | 14 May 2020 | |
| AA - Annual Accounts | 05 December 2019 | |
| CS01 - N/A | 11 June 2019 | |
| RESOLUTIONS - N/A | 17 April 2019 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 16 April 2019 | |
| AA - Annual Accounts | 24 October 2018 | |
| CS01 - N/A | 21 June 2018 | |
| CH01 - Change of particulars for director | 20 June 2018 | |
| CH01 - Change of particulars for director | 20 June 2018 | |
| AA - Annual Accounts | 25 January 2018 | |
| CS01 - N/A | 08 June 2017 | |
| MR01 - N/A | 12 January 2017 | |
| AA - Annual Accounts | 07 January 2017 | |
| AR01 - Annual Return | 14 June 2016 | |
| AA - Annual Accounts | 06 January 2016 | |
| AR01 - Annual Return | 09 July 2015 | |
| CH01 - Change of particulars for director | 09 July 2015 | |
| CH01 - Change of particulars for director | 09 July 2015 | |
| AD01 - Change of registered office address | 01 December 2014 | |
| AA - Annual Accounts | 18 September 2014 | |
| MR01 - N/A | 03 September 2014 | |
| AR01 - Annual Return | 17 June 2014 | |
| AA - Annual Accounts | 05 February 2014 | |
| AP03 - Appointment of secretary | 03 July 2013 | |
| TM02 - Termination of appointment of secretary | 03 July 2013 | |
| AR01 - Annual Return | 14 June 2013 | |
| RESOLUTIONS - N/A | 13 June 2013 | |
| CC04 - Statement of companies objects | 13 June 2013 | |
| SH08 - Notice of name or other designation of class of shares | 13 June 2013 | |
| AA - Annual Accounts | 29 November 2012 | |
| AR01 - Annual Return | 15 June 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 March 2012 | |
| AA - Annual Accounts | 14 February 2012 | |
| AA01 - Change of accounting reference date | 07 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 26 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 12 October 2011 | |
| AA - Annual Accounts | 11 July 2011 | |
| AR01 - Annual Return | 13 June 2011 | |
| AR01 - Annual Return | 10 June 2010 | |
| CH01 - Change of particulars for director | 10 June 2010 | |
| CH01 - Change of particulars for director | 10 June 2010 | |
| AP01 - Appointment of director | 26 May 2010 | |
| AP01 - Appointment of director | 26 May 2010 | |
| AA - Annual Accounts | 19 April 2010 | |
| AD01 - Change of registered office address | 23 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 26 November 2009 | |
| 363a - Annual Return | 02 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 July 2009 | |
| AA - Annual Accounts | 13 May 2009 | |
| 363a - Annual Return | 17 July 2008 | |
| AA - Annual Accounts | 21 April 2008 | |
| AA - Annual Accounts | 06 July 2007 | |
| 363a - Annual Return | 14 June 2007 | |
| 395 - Particulars of a mortgage or charge | 14 September 2006 | |
| 363s - Annual Return | 29 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2006 | |
| NEWINC - New incorporation documents | 08 June 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 December 2016 | Outstanding |
N/A |
| A registered charge | 20 August 2014 | Outstanding |
N/A |
| Legal charge | 20 January 2012 | Outstanding |
N/A |
| Debenture | 07 October 2011 | Outstanding |
N/A |
| Legal charge | 09 November 2009 | Outstanding |
N/A |
| Debenture | 08 September 2006 | Fully Satisfied |
N/A |
