DELTA GROUP INTERNATIONAL B.V.
| Status | ACTIVE |
| Company No. | FC024793 |
| Category | |
| Incorporated | 01 Apr 2003 |
| Age | 21 years, 1 month, 15 days |
| Jurisdiction | United Kingdom |
SUMMARY
DELTA GROUP INTERNATIONAL B.V. is an active with number FC024793. It was incorporated 21 years, 1 month, 15 days ago, on 01 April 2003. The company address is 33 Hallenweg, Best, 5838ct, Netherlands.
Company Fillings
Accounts with accounts type full
Date: 05 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Accounts with accounts type full
Date: 14 Oct 2022
Action Date: 25 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-25
Documents
Change person director overseas company with change date
Date: 06 Apr 2022
Action Date: 28 Jun 2021
Category: Officers
Sub Category: Change
Type: OSCH03
Officer name: Mr Roger Andrew Massey
Change date: 2021-06-28
Documents
Change person director overseas company with change date
Date: 06 Apr 2022
Action Date: 28 Jun 2021
Category: Officers
Sub Category: Change
Type: OSCH03
Officer name: Mr Timothy Perry Francis
Change date: 2021-06-28
Documents
Change person director overseas company with change date
Date: 06 Apr 2022
Action Date: 28 Jun 2021
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2021-06-28
Officer name: Mr Timothy Perry Francis
Documents
Accounts with accounts type full
Date: 06 Dec 2021
Action Date: 26 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-26
Documents
Change company details by uk establishment overseas company with change details
Date: 24 Jun 2021
Category: Other
Type: OSCH01
Change type: Address Change
Branch number: BR007264
Change date: 2021-06-01
Change details: Elder house st george business park, brooklands road, weybridge, surrey, KT13 0TS
Documents
Appoint person director overseas company with name appointment date
Date: 31 Mar 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2021-01-01
Officer name: Timothy Perry Francis
Documents
Termination person director overseas company with name termination date
Date: 31 Mar 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Mark Charles Jaksich
Termination date: 2020-12-31
Documents
Change company details overseas company
Date: 29 Mar 2021
Category: Other
Type: OSCH02
Change address: Change in Gov Law 31/12/9999
Documents
Change company details overseas company
Date: 29 Mar 2021
Category: Other
Type: OSCH02
Change address: Change in Objects 31/12/99
Documents
Change company details overseas company with change details
Date: 29 Mar 2021
Category: Other
Type: OSCH02
Change address: Branch Registration, Refer to Parent Registry, Netherlands
Change date: 1999-12-31
Documents
Accounts with accounts type full
Date: 07 Dec 2020
Action Date: 28 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-28
Documents
Accounts with accounts type full
Date: 11 Sep 2019
Action Date: 29 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-29
Documents
Accounts with accounts type full
Date: 24 Oct 2018
Action Date: 30 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-30
Documents
Change company details by uk establishment overseas company with change details
Date: 13 Sep 2018
Category: Other
Type: OSCH01
Change details: 42-50 hersham road, walton-on-thames, surrey, KT12 1RZ
Branch number: BR007264
Change type: Address Change
Change date: 2018-08-20
Documents
Accounts with accounts type full
Date: 30 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Accounts with accounts type full
Date: 28 Jun 2016
Action Date: 26 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-26
Documents
Change company details by uk establishment overseas company with change details
Date: 21 Apr 2015
Category: Other
Type: OSCH01
Change date: 2015-03-23
Branch number: BR007264
Change details: Thames house portsmouth road, esher, surrey, KT10 9AD
Change type: Address Change
Documents
Accounts with accounts type full
Date: 06 Oct 2014
Action Date: 28 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-28
Documents
Accounts with accounts type full
Date: 16 Sep 2013
Action Date: 29 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-29
Documents
Accounts with accounts type full
Date: 30 Nov 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Accounts with accounts type full
Date: 08 Sep 2011
Action Date: 25 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-25
Documents
Termination person director overseas company with name
Date: 21 Apr 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Todd Atkinson
Documents
Termination person director overseas company with name
Date: 15 Apr 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Robert Gowen
Documents
Appoint person director overseas company
Date: 15 Apr 2011
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Roger Andrew Massey
Documents
Appoint person director overseas company
Date: 15 Apr 2011
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mark Charles Jaksich
Documents
Change company details by uk establishment overseas company with change details
Date: 15 Apr 2011
Category: Other
Type: OSCH01
Change date: 2011-02-11
Branch number: BR007264
Change details: C/O delta PLC, bridewell gate, 9 bridewell place, london, EC4V 6AW
Change type: Address Change
Documents
Appoint person director overseas company
Date: 20 Aug 2010
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Robert William Gowen
Documents
Termination person director overseas company with name
Date: 21 Jul 2010
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Jonathan Kempster
Documents
Accounts with accounts type full
Date: 16 Jul 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Termination person secretary overseas company with name
Date: 31 Oct 2009
Category: Officers
Sub Category: Termination
Type: OSTM02
Officer name: Paul Marriott
Documents
Termination person director overseas company with name
Date: 31 Oct 2009
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Mark Robson
Documents
Termination person director overseas company with name
Date: 31 Oct 2009
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: John Narciso
Documents
Termination person director overseas company with name
Date: 31 Oct 2009
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Paul Marriott
Documents
Accounts with accounts type full
Date: 06 Jul 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Accounts with accounts type full
Date: 07 Aug 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 16 Nov 2007
Category: Annual-return
Type: BR4
Description: Dir resigned 30/10/07 luton mark
Documents
Legacy
Date: 16 Nov 2007
Category: Annual-return
Type: BR4
Description: Dir appointed 30/10/07 kempster jonathan church road eversley
Documents
Accounts with accounts type full
Date: 06 Aug 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Accounts with accounts type full
Date: 09 Nov 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 25 May 2006
Category: Annual-return
Type: BR5
Description: BR007264 address change 22/05/06 1 kingsway london WC2B 6NP
Documents
Accounts with accounts type full
Date: 20 Sep 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Accounts with accounts type full
Date: 18 Oct 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 27 Apr 2004
Category: Annual-return
Type: BR4
Description: Dir resigned 10/07/03 denby paul justin
Documents
Legacy
Date: 27 Apr 2004
Category: Annual-return
Type: BR4
Description: Dir appointed 10/07/03 narciso john peter essex CM2 8EZ
Documents
Legacy
Date: 26 Apr 2004
Category: Annual-return
Type: BR4
Description: Dir resigned 25/09/03 simpson anthony james
Documents
Accounts with accounts type full
Date: 20 Jan 2004
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Legacy
Date: 25 Sep 2003
Category: Incorporation
Type: BR1-PAR
Description: BR007264 par appointed denby paul justin 17 berkeley close elstree hertfordshire WD6 3JN
Documents
Legacy
Date: 25 Sep 2003
Category: Incorporation
Type: BR1-PAR
Description: BR007264 par appointed robson mark philip william 14 bathgate road wimbledon london SW19 5PN
Documents
Legacy
Date: 25 Sep 2003
Category: Incorporation
Type: BR1-PAR
Description: BR007264 par appointed atkinson todd gamble 9 barham close weybridge surrey KT13 9PR
Documents
Legacy
Date: 25 Sep 2003
Category: Incorporation
Type: BR1-PAR
Description: BR007264 par appointed marriott paul roger 37 park road radlett hertfordshire WD7 8EG
Documents
Legacy
Date: 25 Sep 2003
Category: Incorporation
Type: BR1-BCH
Description: BR007264 registered
Documents
Legacy
Date: 25 Sep 2003
Category: Incorporation
Type: BR1
Description: Initial branch registration
Documents
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