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DELPHI ELECTRONICS OVERSEAS COMPANY LTD

Company number 06911198

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 May 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Sep 2022 CH01 Director's details changed for Mr Prasanna Venkatesan Seshadri on 3 August 2022
05 Sep 2022 TM01 Termination of appointment of William Brenton James Allen as a director on 31 August 2022
06 Jun 2022 CS01 Confirmation statement made on 21 May 2022 with updates
04 May 2022 AP01 Appointment of Prasanna Venkatesan Seshadri as a director on 2 May 2022
12 Apr 2022 SOAS(A) Voluntary strike-off action has been suspended
08 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
28 Feb 2022 DS01 Application to strike the company off the register
06 Dec 2021 SH19 Statement of capital on 6 December 2021
  • GBP 43.500001
06 Dec 2021 SH20 Statement by Directors
06 Dec 2021 CAP-SS Solvency Statement dated 30/11/21
06 Dec 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Nov 2021 AA Full accounts made up to 31 December 2020
16 Jun 2021 CS01 Confirmation statement made on 21 May 2021 with updates
16 Jun 2021 PSC05 Change of details for Delphi Automotive Operations Uk Limited as a person with significant control on 27 April 2021
24 Oct 2020 AP01 Appointment of Craig Aaron as a director on 15 October 2020
07 Oct 2020 TM01 Termination of appointment of Alan Dick as a director on 1 October 2020
30 Sep 2020 AA Full accounts made up to 31 December 2019
04 Sep 2020 SH01 Statement of capital following an allotment of shares on 20 March 2019
  • GBP 43,500,001
27 Aug 2020 TM01 Termination of appointment of Olivier Jean Francis Lequeue as a director on 14 July 2020
22 May 2020 CS01 Confirmation statement made on 21 May 2020 with no updates
24 Sep 2019 AA Full accounts made up to 31 December 2018
14 Jun 2019 CS01 Confirmation statement made on 21 May 2019 with no updates
15 Jan 2019 AP01 Appointment of Olivier Jean Francis Lequeue as a director on 14 January 2019
15 Jan 2019 AP01 Appointment of Mr Alan Dick as a director on 14 January 2019