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DELONEX ENERGY LIMITED - 11-12 St James's Square Suite 1, 3rd Floor, St. James's Square, London, SW1Y 4LB, England, United Kingdom
Company Information
- Company registration number
- 08516679
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 11-12 St James's Square Suite 1, 3rd Floor, St. James's Square
- London
- SW1Y 4LB
- England 11-12 St James's Square Suite 1, 3rd Floor, St. James's Square, London, SW1Y 4LB, England UK
Management
- Managing Directors
- DESLAURIERS, David
- ENGLISH, Thomas
- Company secretaries
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-05-03
- Age Of Company 2013-05-03 11 years
- SIC/NACE
- 09100
Ownership
- Beneficial Owners
- Mr Charles R Kaye
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-05-17
- Last Date: 2023-05-03
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DELONEX ENERGY LIMITED Company Description
- DELONEX ENERGY LIMITED is a ltd registered in United Kingdom with the Company reg no 08516679. Its current trading status is "live". It was registered 2013-05-03. It has declared SIC or NACE codes as "09100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-03-31.It can be contacted at 11-12 St James's Square Suite 1, 3Rd Floor, St. James's Square .
Get DELONEX ENERGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Delonex Energy Limited - 11-12 St James's Square Suite 1, 3rd Floor, St. James's Square, London, SW1Y 4LB, England, United Kingdom
- 2013-05-03
- 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 2024
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gazette-filings-brought-up-to-date (2024-03-16) - DISS40
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gazette-notice-compulsory (2024-03-12) - GAZ1
keyboard_arrow_right 2023
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change-corporate-secretary-company-with-change-date (2023-11-03) - CH04
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confirmation-statement-with-no-updates (2023-06-07) - CS01
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appoint-person-director-company-with-name-date (2023-02-13) - AP01
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appoint-person-director-company-with-name-date (2023-02-10) - AP01
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termination-director-company-with-name-termination-date (2023-01-09) - TM01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-15) - AD01
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confirmation-statement-with-no-updates (2022-05-11) - CS01
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appoint-person-director-company-with-name-date (2022-06-29) - AP01
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termination-director-company-with-name-termination-date (2022-07-04) - TM01
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termination-director-company-with-name-termination-date (2022-07-01) - TM01
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accounts-with-accounts-type-group (2022-12-23) - AA
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termination-director-company-with-name-termination-date (2022-09-20) - TM01
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accounts-with-accounts-type-group (2022-02-02) - AA
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termination-secretary-company-with-name-termination-date (2022-02-08) - TM02
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-21) - CS01
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termination-director-company-with-name-termination-date (2021-11-24) - TM01
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mortgage-satisfy-charge-full (2021-06-18) - MR04
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appoint-person-director-company-with-name-date (2021-04-07) - AP01
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termination-director-company-with-name-termination-date (2021-01-13) - TM01
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appoint-person-director-company-with-name-date (2021-11-24) - AP01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-02-20) - PSC04
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capital-allotment-shares (2020-05-14) - SH01
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cessation-of-a-person-with-significant-control (2020-02-20) - PSC07
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appoint-person-director-company-with-name-date (2020-08-05) - AP01
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confirmation-statement-with-updates (2020-05-16) - CS01
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termination-director-company-with-name-termination-date (2020-07-14) - TM01
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accounts-with-accounts-type-group (2020-11-03) - AA
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appoint-person-secretary-company-with-name-date (2020-07-14) - AP03
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termination-secretary-company-with-name-termination-date (2020-07-14) - TM02
keyboard_arrow_right 2019
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change-corporate-secretary-company-with-change-date (2019-08-08) - CH04
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capital-allotment-shares (2019-03-19) - SH01
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second-filing-capital-allotment-shares (2019-04-09) - RP04SH01
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second-filing-capital-allotment-shares (2019-05-09) - RP04SH01
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confirmation-statement-with-updates (2019-05-10) - CS01
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capital-allotment-shares (2019-05-15) - SH01
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accounts-with-accounts-type-group (2019-07-22) - AA
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capital-allotment-shares (2019-09-05) - SH01
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capital-cancellation-shares (2019-11-18) - SH06
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appoint-person-director-company-with-name-date (2019-11-07) - AP01
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capital-return-purchase-own-shares (2019-11-19) - SH03
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second-filing-of-director-termination-with-name (2019-12-05) - RP04TM01
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termination-director-company-with-name-termination-date (2019-11-06) - TM01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-03-29) - SH01
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appoint-person-director-company-with-name-date (2018-01-25) - AP01
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capital-allotment-shares (2018-02-26) - SH01
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capital-allotment-shares (2018-04-23) - SH01
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capital-allotment-shares (2018-11-28) - SH01
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accounts-with-accounts-type-group (2018-07-10) - AA
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capital-allotment-shares (2018-10-04) - SH01
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capital-cancellation-shares (2018-10-12) - SH06
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capital-return-purchase-own-shares (2018-10-22) - SH03
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confirmation-statement-with-updates (2018-05-18) - CS01
keyboard_arrow_right 2017
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capital-return-purchase-own-shares (2017-01-04) - SH03
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capital-cancellation-shares (2017-01-04) - SH06
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capital-allotment-shares (2017-01-19) - SH01
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appoint-person-director-company-with-name-date (2017-05-18) - AP01
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confirmation-statement-with-updates (2017-05-20) - CS01
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capital-allotment-shares (2017-09-07) - SH01
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capital-allotment-shares (2017-10-18) - SH01
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capital-allotment-shares (2017-12-15) - SH01
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accounts-with-accounts-type-group (2017-12-22) - AA
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termination-director-company-with-name-termination-date (2017-05-08) - TM01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-12-21) - SH01
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capital-allotment-shares (2016-12-22) - SH01
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capital-allotment-shares (2016-12-20) - SH01
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capital-allotment-shares (2016-03-03) - SH01
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accounts-with-accounts-type-group (2016-06-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-05) - AR01
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capital-allotment-shares (2016-04-05) - SH01
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capital-return-purchase-own-shares (2016-02-19) - SH03
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capital-cancellation-shares (2016-02-05) - SH06
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capital-allotment-shares (2016-01-21) - SH01
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capital-allotment-shares (2016-01-13) - SH01
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move-registers-to-sail-company-with-new-address (2016-09-08) - AD03
keyboard_arrow_right 2015
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capital-allotment-shares (2015-03-16) - SH01
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change-person-director-company-with-change-date (2015-05-13) - CH01
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accounts-with-accounts-type-group (2015-06-23) - AA
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second-filing-of-form-with-form-type (2015-10-07) - RP04
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second-filing-of-form-with-form-type-made-up-date (2015-10-07) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-13) - AR01
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capital-allotment-shares (2015-10-29) - SH01
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capital-cancellation-shares (2015-10-29) - SH06
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capital-return-purchase-own-shares (2015-10-29) - SH03
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capital-alter-shares-redemption-statement-of-capital (2015-10-29) - SH02
keyboard_arrow_right 2014
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capital-allotment-shares (2014-03-11) - SH01
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capital-allotment-shares (2014-03-28) - SH01
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appoint-person-director-company-with-name (2014-05-21) - AP01
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termination-director-company-with-name (2014-05-21) - TM01
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change-person-director-company-with-change-date (2014-05-28) - CH01
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appoint-person-secretary-company-with-name (2014-02-24) - AP03
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second-filing-of-form-with-form-type (2014-08-20) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-30) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-20) - MR01
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capital-allotment-shares (2014-09-16) - SH01
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appoint-person-director-company-with-name (2014-05-29) - AP01
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capital-allotment-shares (2014-09-02) - SH01
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accounts-with-accounts-type-full (2014-09-16) - AA
keyboard_arrow_right 2013
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resolution (2013-12-19) - RESOLUTIONS
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incorporation-company (2013-05-03) - NEWINC
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resolution (2013-07-08) - RESOLUTIONS
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capital-name-of-class-of-shares (2013-07-08) - SH08
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change-account-reference-date-company-current-shortened (2013-07-08) - AA01
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appoint-person-director-company-with-name (2013-07-18) - AP01
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capital-allotment-shares (2013-07-18) - SH01
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appoint-person-director-company-with-name (2013-07-23) - AP01
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appoint-corporate-secretary-company-with-name (2013-08-08) - AP04
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move-registers-to-sail-company (2013-08-08) - AD03
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appoint-person-director-company-with-name (2013-08-20) - AP01
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appoint-person-director-company-with-name (2013-08-30) - AP01
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capital-allotment-shares (2013-12-12) - SH01
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change-sail-address-company (2013-08-08) - AD02