DELTA LIMITED

Company number 00026077

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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)
28 Aug 2015 AP01 Appointment of Mrs Karen Colleen Potts as a director on 1 July 2015
28 Aug 2015 TM01 Termination of appointment of Edward Robert Meaney as a director on 1 July 2015
28 Aug 2015 TM01 Termination of appointment of Terry James Mcclain as a director on 1 July 2015
08 Jun 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 38,440,938.75
31 Mar 2015 AD01 Registered office address changed from , Thames House Portsmouth Road, Esher, Surrey, KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 31 March 2015
30 Mar 2015 CH04 Secretary's details changed for David Venus & Company Llp on 20 March 2015
20 Mar 2015 CH04 Secretary's details changed for David Venus & Company Llp on 20 March 2015
06 Oct 2014 AA Full accounts made up to 28 December 2013
04 Jun 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 38,440,938.75
07 Jun 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
23 May 2013 AA Full accounts made up to 29 December 2012
18 Jul 2012 AA Full accounts made up to 31 December 2011
10 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
14 Dec 2011 CH01 Director's details changed for Edward Robert Meaney on 14 November 2011
14 Dec 2011 CH01 Director's details changed for Mark Charles Jaksich on 3 April 2011
14 Dec 2011 CH01 Director's details changed for Todd Gamble Atkinson on 1 July 2011
14 Oct 2011 CH01 Director's details changed for Jamie Austin Taylor on 7 August 2011
19 Aug 2011 AP01 Appointment of Gary Steven Lebens as a director
19 Aug 2011 AP01 Appointment of Jamie Austin Taylor as a director
03 Jun 2011 AR01 Annual return made up to 8 May 2011 with bulk list of shareholders
06 Apr 2011 CH01 Director's details changed for Todd Gamble Atkinson on 6 April 2011
06 Apr 2011 CH01 Director's details changed for Edward Robert Meaney on 6 April 2011
06 Apr 2011 CH01 Director's details changed for Terry James Mcclain on 6 April 2011
04 Mar 2011 AP01 Appointment of Mark Charles Jaksich as a director
04 Mar 2011 AP01 Appointment of Roger Andrew Massey as a director