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DELPHIS ENVIRONMENTAL LIMITED - Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
Company Information
- Company registration number
- 05933040
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Acre House
- 11/15 William Road
- London
- NW1 3ER
- United Kingdom Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom UK
Management
- Managing Directors
- HUNT, Christopher John
- JANKOVICH-BESAN, Mark Gavin Maria
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-09-12
- Age Of Company 2006-09-12 18 years
- SIC/NACE
- 64204
Ownership
- Beneficial Owners
- Mr Mark Besan Jankovich-Besan
- Mr Mark Gavin Maria Jankovich-Besan
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-10-28
- Last Date: 2021-10-14
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DELPHIS ENVIRONMENTAL LIMITED Company Description
- DELPHIS ENVIRONMENTAL LIMITED is a ltd registered in United Kingdom with the Company reg no 05933040. Its current trading status is "live". It was registered 2006-09-12. It has declared SIC or NACE codes as "64204". It has 2 directors The latest accounts are filed up to 2020-12-31.It can be contacted at Acre House .
Get DELPHIS ENVIRONMENTAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Delphis Environmental Limited - Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
- 2006-09-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-20) - AA
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confirmation-statement-with-updates (2021-11-04) - CS01
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capital-allotment-shares (2021-05-20) - SH01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-11) - CS01
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capital-allotment-shares (2020-10-13) - SH01
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capital-allotment-shares (2020-07-06) - SH01
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accounts-with-accounts-type-total-exemption-full (2020-12-17) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-07) - CS01
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capital-allotment-shares (2019-01-08) - SH01
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termination-director-company-with-name-termination-date (2019-01-23) - TM01
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capital-allotment-shares (2019-04-04) - SH01
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accounts-with-accounts-type-total-exemption-full (2019-09-27) - AA
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capital-allotment-shares (2019-10-28) - SH01
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capital-allotment-shares (2019-10-30) - SH01
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second-filing-capital-allotment-shares (2019-11-06) - RP04SH01
keyboard_arrow_right 2018
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resolution (2018-02-14) - RESOLUTIONS
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second-filing-capital-allotment-shares (2018-02-09) - RP04SH01
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resolution (2018-02-13) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-02-14) - SH08
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capital-allotment-shares (2018-02-16) - SH01
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second-filing-capital-allotment-shares (2018-09-04) - RP04SH01
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resolution (2018-03-09) - RESOLUTIONS
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capital-allotment-shares (2018-07-17) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-10-03) - AA
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confirmation-statement-with-updates (2018-10-04) - CS01
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capital-allotment-shares (2018-03-01) - SH01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-03-20) - SH01
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mortgage-satisfy-charge-full (2017-06-28) - MR04
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appoint-person-director-company-with-name-date (2017-06-28) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-10-03) - AA
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confirmation-statement-with-updates (2017-10-11) - CS01
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capital-allotment-shares (2017-11-14) - SH01
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capital-allotment-shares (2017-11-09) - SH01
keyboard_arrow_right 2016
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termination-secretary-company (2016-12-13) - TM02
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change-corporate-secretary-company-with-change-date (2016-02-26) - CH04
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capital-allotment-shares (2016-03-16) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-17) - AD01
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capital-allotment-shares (2016-06-15) - SH01
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capital-allotment-shares (2016-07-18) - SH01
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capital-alter-shares-subdivision (2016-03-24) - SH02
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confirmation-statement-with-updates (2016-09-26) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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capital-allotment-shares (2016-11-02) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-17) - AD01
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termination-secretary-company-with-name-termination-date (2016-11-24) - TM02
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termination-director-company-with-name-termination-date (2016-09-22) - TM01
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resolution (2016-03-24) - RESOLUTIONS
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-18) - TM01
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capital-allotment-shares (2015-10-15) - SH01
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capital-allotment-shares (2015-10-14) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-29) - AA
keyboard_arrow_right 2014
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resolution (2014-06-18) - RESOLUTIONS
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change-person-director-company-with-change-date (2014-07-31) - CH01
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capital-allotment-shares (2014-05-14) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-29) - AA
keyboard_arrow_right 2013
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capital-allotment-shares (2013-10-22) - SH01
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capital-allotment-shares (2013-08-20) - SH01
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accounts-with-accounts-type-total-exemption-small (2013-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-02) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-25) - AR01
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change-person-director-company-with-change-date (2012-08-08) - CH01
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capital-allotment-shares (2012-03-19) - SH01
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capital-allotment-shares (2012-01-12) - SH01
keyboard_arrow_right 2011
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resolution (2011-02-14) - RESOLUTIONS
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capital-allotment-shares (2011-07-05) - SH01
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change-corporate-secretary-company-with-change-date (2011-08-02) - CH04
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accounts-with-accounts-type-total-exemption-small (2011-08-03) - AA
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change-registered-office-address-company-with-date-old-address (2011-08-03) - AD01
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appoint-person-director-company-with-name (2011-12-13) - AP01
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appoint-person-director-company-with-name (2011-12-14) - AP01
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capital-allotment-shares (2011-12-23) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-04-01) - AD01
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capital-allotment-shares (2010-02-17) - SH01
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termination-secretary-company-with-name (2010-04-01) - TM02
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appoint-corporate-secretary-company-with-name (2010-04-01) - AP04
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resolution (2010-01-10) - RESOLUTIONS
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legacy (2010-06-23) - MG01
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capital-allotment-shares (2010-10-06) - SH01
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resolution (2010-10-06) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-04-13) - AA
keyboard_arrow_right 2009
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legacy (2009-01-07) - 225
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accounts-with-accounts-type-total-exemption-small (2009-06-09) - AA
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legacy (2009-08-14) - 288b
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legacy (2009-06-10) - 88(2)
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-10) - AR01
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resolution (2009-12-16) - RESOLUTIONS
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capital-allotment-shares (2009-12-16) - SH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-08) - AA
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legacy (2008-12-12) - 395
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resolution (2008-12-16) - RESOLUTIONS
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legacy (2008-12-16) - 287
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legacy (2008-12-16) - 88(2)
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legacy (2008-12-16) - 288b
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legacy (2008-12-16) - 288a
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legacy (2008-12-17) - 363a
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legacy (2008-12-16) - 123
keyboard_arrow_right 2007
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legacy (2007-11-26) - 363a
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legacy (2007-03-19) - 287
keyboard_arrow_right 2006
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legacy (2006-11-03) - 88(2)R
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legacy (2006-10-19) - 288a
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legacy (2006-09-13) - 288b
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incorporation-company (2006-09-12) - NEWINC