- Company Overview for DELPHI ELECTRONICS OVERSEAS COMPANY LTD (06911198)
- Filing history for DELPHI ELECTRONICS OVERSEAS COMPANY LTD (06911198)
- People for DELPHI ELECTRONICS OVERSEAS COMPANY LTD (06911198)
- More for DELPHI ELECTRONICS OVERSEAS COMPANY LTD (06911198)
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) |
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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
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06 Dec 2021 | SH20 | Statement by Directors | |
06 Dec 2021 | CAP-SS | Solvency Statement dated 30/11/21 | |
06 Dec 2021 | RESOLUTIONS |
Resolutions
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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
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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 |