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DELTA ENERGY SYSTEMS (UK) LIMITED

Company number SC596290

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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)
16 May 2024 CS01 Confirmation statement made on 3 May 2024 with no updates
20 Dec 2023 AA Accounts for a small company made up to 31 December 2022
16 May 2023 CS01 Confirmation statement made on 3 May 2023 with no updates
27 Sep 2022 AA Full accounts made up to 31 December 2021
13 May 2022 CS01 Confirmation statement made on 3 May 2022 with no updates
14 May 2021 CS01 Confirmation statement made on 3 May 2021 with no updates
07 Apr 2021 AA Full accounts made up to 31 December 2020
15 May 2020 CS01 Confirmation statement made on 3 May 2020 with no updates
05 May 2020 AA Full accounts made up to 31 December 2019
02 Apr 2020 CH01 Director's details changed for Mr Peter Maximilian Ide on 1 April 2020
02 Apr 2020 TM01 Termination of appointment of Shen-Yen Hsieh as a director on 1 April 2020
02 Apr 2020 AP01 Appointment of Mr Peter Maximilian Ide as a director on 1 April 2020
02 Apr 2020 AP01 Appointment of Mr Tsai-Hsing Chang as a director on 1 April 2020
02 Apr 2020 TM01 Termination of appointment of Chia Long Chung as a director on 1 April 2020
18 Jun 2019 AA Full accounts made up to 31 December 2018
15 May 2019 CS01 Confirmation statement made on 3 May 2019 with updates
27 Jul 2018 PSC07 Cessation of Gordon Walker as a person with significant control on 21 June 2018
11 Jul 2018 AP01 Appointment of Shen-Yen Hsieh as a director on 21 June 2018
11 Jul 2018 AP01 Appointment of Chia Long Chung as a director on 21 June 2018
06 Jul 2018 SH01 Statement of capital following an allotment of shares on 21 June 2018
  • GBP 700,000
05 Jul 2018 TM01 Termination of appointment of Gordon Walker as a director on 21 June 2018
05 Jul 2018 PSC02 Notification of Delta Energy Systems (Singapore) Pte. Ltd as a person with significant control on 4 May 2018
05 Jul 2018 PSC07 Cessation of Gordon Walker as a person with significant control on 21 June 2018
05 Jul 2018 PSC01 Notification of Gordon Walker as a person with significant control on 4 May 2018
05 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association