Delph & Co Ltd was founded on 14 October 2004. There are 3 directors listed for this organisation. We do not know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DELPH, Michael Roy | 25 April 2005 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DELPH, Jane Ruth | 03 October 2020 | - | 1 |
DAUGAARD HANSEN, Hans Martin | 25 April 2005 | 13 October 2011 | 1 |
Document Type | Date | |
---|---|---|
AP03 - Appointment of secretary | 03 October 2020 | |
AA - Annual Accounts | 03 October 2020 | |
CS01 - N/A | 03 October 2020 | |
AD01 - Change of registered office address | 03 October 2020 | |
AA - Annual Accounts | 14 October 2019 | |
CS01 - N/A | 14 October 2019 | |
CS01 - N/A | 15 October 2018 | |
AA - Annual Accounts | 02 July 2018 | |
CS01 - N/A | 20 October 2017 | |
AA - Annual Accounts | 05 May 2017 | |
AA - Annual Accounts | 06 December 2016 | |
CS01 - N/A | 17 October 2016 | |
AA - Annual Accounts | 14 December 2015 | |
AR01 - Annual Return | 20 October 2015 | |
AA - Annual Accounts | 02 December 2014 | |
AR01 - Annual Return | 24 November 2014 | |
AR01 - Annual Return | 17 October 2013 | |
AA - Annual Accounts | 29 April 2013 | |
AR01 - Annual Return | 07 November 2012 | |
AA - Annual Accounts | 15 May 2012 | |
AA - Annual Accounts | 31 December 2011 | |
AR01 - Annual Return | 25 October 2011 | |
TM02 - Termination of appointment of secretary | 25 October 2011 | |
AR01 - Annual Return | 08 November 2010 | |
AA - Annual Accounts | 07 April 2010 | |
AR01 - Annual Return | 20 October 2009 | |
CH01 - Change of particulars for director | 20 October 2009 | |
AA - Annual Accounts | 24 September 2009 | |
363a - Annual Return | 16 October 2008 | |
AA - Annual Accounts | 27 May 2008 | |
AA - Annual Accounts | 18 October 2007 | |
363a - Annual Return | 16 October 2007 | |
363a - Annual Return | 27 October 2006 | |
AA - Annual Accounts | 09 May 2006 | |
CERTNM - Change of name certificate | 19 December 2005 | |
CERTNM - Change of name certificate | 11 November 2005 | |
363a - Annual Return | 08 November 2005 | |
287 - Change in situation or address of Registered Office | 08 November 2005 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 08 November 2005 | |
353 - Register of members | 08 November 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 November 2005 | |
225 - Change of Accounting Reference Date | 05 August 2005 | |
288a - Notice of appointment of directors or secretaries | 04 May 2005 | |
288a - Notice of appointment of directors or secretaries | 04 May 2005 | |
287 - Change in situation or address of Registered Office | 21 March 2005 | |
288b - Notice of resignation of directors or secretaries | 18 October 2004 | |
288b - Notice of resignation of directors or secretaries | 18 October 2004 | |
NEWINC - New incorporation documents | 14 October 2004 |