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DELTA ELECTRICAL AND ENGINEERING HOLDINGS B.V.

Company number FC024792

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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)
05 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
14 Oct 2022	AA	Full accounts made up to 25 December 2021	View PDF Full accounts made up to 25 December 2021 - link opens in a new window - 14 pages (14 pages)
06 Apr 2022	OSCH03	Director's details changed for Timothy Perry Francis on 28 June 2021	View PDF Director's details changed for Timothy Perry Francis on 28 June 2021 - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	OSCH03	Director's details changed for Tomothy Perry Francis on 28 June 2021	View PDF Director's details changed for Tomothy Perry Francis on 28 June 2021 - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	OSCH03	Director's details changed for Mr Roger Andrew Massey on 28 June 2021	View PDF Director's details changed for Mr Roger Andrew Massey on 28 June 2021 - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	AA	Full accounts made up to 26 December 2020	View PDF Full accounts made up to 26 December 2020 - link opens in a new window - 14 pages (14 pages)
24 Jun 2021	OSCH01	Details changed for a UK establishment - BR007263 Address Change Elder house st georges business park, brooklands road, weybridge, surrey, KT13 0TS,1 June 2021	View PDF Details changed for a UK establishment - BR007263 Address Change Elder house st georges business park, brooklands road, weybridge, surrey, KT13 0TS,1 June 2021 - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	OSAP01	Appointment of Tomothy Perry Francis as a director on 1 January 2021	View PDF Appointment of Tomothy Perry Francis as a director on 1 January 2021 - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	OSTM01	Termination of appointment of Mark Charles Jaksich as a director on 31 December 2020	View PDF Termination of appointment of Mark Charles Jaksich as a director on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	OSCH02	Details changed for an overseas company - Change in Objects 31/12/99
29 Mar 2021	OSCH02	Details changed for an overseas company - Change in Gov Law 31/12/9999
29 Mar 2021	OSCH02	Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Netherlands	View PDF Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Netherlands - link opens in a new window - 4 pages (4 pages)
07 Dec 2020	AA	Full accounts made up to 28 December 2019	View PDF Full accounts made up to 28 December 2019 - link opens in a new window - 14 pages (14 pages)
11 Sep 2019	AA	Full accounts made up to 29 December 2018	View PDF Full accounts made up to 29 December 2018 - link opens in a new window - 14 pages (14 pages)
24 Oct 2018	AA	Full accounts made up to 30 December 2017	View PDF Full accounts made up to 30 December 2017 - link opens in a new window - 15 pages (15 pages)
13 Sep 2018	OSCH01	Details changed for a UK establishment - BR007263 Address Change 42-50 hersham road, walton-on-thames, surrey, KT12 1RZ,20 August 2018	View PDF Details changed for a UK establishment - BR007263 Address Change 42-50 hersham road, walton-on-thames, surrey, KT12 1RZ,20 August 2018 - link opens in a new window - 3 pages (3 pages)
30 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
28 Jun 2016	AA	Full accounts made up to 26 December 2015	View PDF Full accounts made up to 26 December 2015 - link opens in a new window - 16 pages (16 pages)
09 Jul 2015	AA	Full accounts made up to 28 December 2013	View PDF Full accounts made up to 28 December 2013 - link opens in a new window - 19 pages (19 pages)
21 Apr 2015	OSCH01	Details changed for a UK establishment - BR007263 Address Change Thames house portsmouth road, esher, surrey, KT10 9AD,23 March 2015	View PDF Details changed for a UK establishment - BR007263 Address Change Thames house portsmouth road, esher, surrey, KT10 9AD,23 March 2015 - link opens in a new window - 3 pages (3 pages)
16 Sep 2013	AA	Full accounts made up to 29 December 2012	View PDF Full accounts made up to 29 December 2012 - link opens in a new window - 15 pages (15 pages)
18 Jul 2012	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)
18 Oct 2011	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
08 Sep 2011	AA	Full accounts made up to 25 December 2010	View PDF Full accounts made up to 25 December 2010 - link opens in a new window - 12 pages (12 pages)
23 May 2011	OSCH01	Details changed for a UK establishment - BR007263 Address Change C/O delta PLC, bridewell gate, 9 bridewell place, london, EC4V 6AW,11 February 2011	View PDF Details changed for a UK establishment - BR007263 Address Change C/O delta PLC, bridewell gate, 9 bridewell place, london, EC4V 6AW,11 February 2011 - link opens in a new window - 3 pages (3 pages)

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