DELTIC SOUTHAMPTON LIMITED

Company number 07871611

Date	Type	Description	View / Download
02 Mar 2017	AP01	Appointment of Mr Alex Millington as a director on 20 February 2017	(2 pages)
21 Dec 2016	TM01	Termination of appointment of Russell John Margerrison as a director on 21 December 2016	(1 page)
09 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	(5 pages)
01 Sep 2016	AA	Full accounts made up to 27 February 2016	(10 pages)
11 Dec 2015	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 1	(6 pages)
11 Dec 2015	AD01	Registered office address changed from Luminar House Deltic Avenue Rooksley Milton Keynes Bucks MK13 8LW to Aurora House Deltic Avenue Rooksley Milton Keynes Buckinghamshire MK13 8LW on 11 December 2015	(1 page)
30 Oct 2015	AA	Full accounts made up to 28 February 2015	(10 pages)
09 Dec 2014	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 1	(6 pages)
08 Sep 2014	AA	Full accounts made up to 22 February 2014	(10 pages)
16 Dec 2013	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 1	(6 pages)
04 Nov 2013	AP01	Appointment of Mr Russell John Margerrison as a director	(2 pages)
04 Nov 2013	AP01	Appointment of Mr Peter Jack Marks as a director	(2 pages)
10 Sep 2013	AA	Full accounts made up to 23 February 2013	(11 pages)
21 Dec 2012	AR01	Annual return made up to 5 December 2012 with full list of shareholders	(6 pages)
21 Dec 2012	TM01	Termination of appointment of Joseph Heanen as a director	(1 page)
11 Dec 2012	TM01	Termination of appointment of Joseph Heanen as a director	(1 page)
19 Mar 2012	AA01	Current accounting period extended from 31 December 2012 to 28 February 2013	(1 page)
19 Jan 2012	TM01	Termination of appointment of Lawrence Mcgreal as a director	(2 pages)
17 Jan 2012	AD01	Registered office address changed from Heath Lodge Heathside London NW3 1BL on 17 January 2012	(2 pages)
17 Jan 2012	AP01	Appointment of Joseph Heanen as a director	(3 pages)
09 Jan 2012	AP01	Appointment of Alan James Fall as a director	(3 pages)
06 Jan 2012	AP01	Appointment of Mr Steven Lindsay Cloran as a director	(3 pages)
05 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(36 pages)