DB DELAWARE HOLDINGS (EUROPE) LLC filing history - Find and update company information

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DB DELAWARE HOLDINGS (EUROPE) LLC

Company number FC012321

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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)
09 Sep 2016	OSDS01	Closure of UK establishment(s) BR001042 and overseas company FC012321 on 22 January 2015	View PDF Closure of UK establishment(s) BR001042 and overseas company FC012321 on 22 January 2015 - link opens in a new window - 2 pages (2 pages)
06 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
22 Jun 2016	OSAP01	Appointment of Benedict Craig as a director on 13 September 2010	View PDF Appointment of Benedict Craig as a director on 13 September 2010 - link opens in a new window - 3 pages (3 pages)
15 Apr 2016	OSAP03	Appointment of Robin Smith as a secretary on 12 November 2015	View PDF Appointment of Robin Smith as a secretary on 12 November 2015 - link opens in a new window - 3 pages (3 pages)
15 Apr 2016	OSTM02	Termination of appointment of Adam Paul Rutherford as secretary on 14 August 2015	View PDF Termination of appointment of Adam Paul Rutherford as secretary on 14 August 2015 - link opens in a new window - 2 pages (2 pages)
18 Nov 2015	OSAP01	Appointment of Paul Christian Dickinson as a director on 24 November 2014	View PDF Appointment of Paul Christian Dickinson as a director on 24 November 2014 - link opens in a new window - 3 pages (3 pages)
27 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
09 Jan 2015	OSAP01	Appointment of Caroline Richardson as a director on 24 November 2014	View PDF Appointment of Caroline Richardson as a director on 24 November 2014 - link opens in a new window - 3 pages (3 pages)
07 Jan 2015	OSTM01	Termination of appointment of Benjamin Jon Pallas as a director on 4 December 2014	View PDF Termination of appointment of Benjamin Jon Pallas as a director on 4 December 2014 - link opens in a new window - 2 pages (2 pages)
07 Jan 2015	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
07 Jan 2015	AA01	Current accounting period shortened from 31 May 2014 to 31 December 2013	View PDF Current accounting period shortened from 31 May 2014 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
07 Jan 2015	AA	Full accounts made up to 31 May 2013	View PDF Full accounts made up to 31 May 2013 - link opens in a new window - 14 pages (14 pages)
14 Aug 2013	OSTM01	Termination of appointment of Zoe Whatmore as a director	View PDF Termination of appointment of Zoe Whatmore as a director - link opens in a new window - 2 pages (2 pages)
12 Aug 2013	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
07 Aug 2013	OSCH01	Details changed for a UK establishment - BR001042 Name Change Db delaware holdings (europe) LIMITED,22 May 2013	View PDF Details changed for a UK establishment - BR001042 Name Change Db delaware holdings (europe) LIMITED,22 May 2013 - link opens in a new window - 3 pages (3 pages)
17 Jul 2013	OSTM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 2 pages (2 pages)
17 Jul 2013	AA01	Previous accounting period extended from 31 December 2012 to 31 May 2013	View PDF Previous accounting period extended from 31 December 2012 to 31 May 2013 - link opens in a new window - 3 pages (3 pages)
17 Jul 2013	OSCC01	Alteration of constitutional documents on 22 May 2013	View PDF Alteration of constitutional documents on 22 May 2013 - link opens in a new window - 22 pages (22 pages)
17 Jul 2013	OSNM01	Change of registered name of an overseas company on 11 July 2013 from Db delaware holdings (europe) LIMITED	View PDF Change of registered name of an overseas company on 11 July 2013 from Db delaware holdings (europe) LIMITED - link opens in a new window - 4 pages (4 pages)
18 Jun 2013	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
10 Jun 2013	OSTM01	Termination of appointment of David Thomas as a director	View PDF Termination of appointment of David Thomas as a director - link opens in a new window - 2 pages (2 pages)
01 Feb 2013	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
01 Feb 2013	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
01 Feb 2013	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
03 Aug 2011	OSTM01	Termination of appointment of Rajanbabu Sivanithy as a director	View PDF Termination of appointment of Rajanbabu Sivanithy as a director - link opens in a new window - 2 pages (2 pages)

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