DELAMIN NITRIDING SALTS LIMITED

Company number 10254764

Date	Type	Description	View / Download
21 Jan 2019	TM02	Termination of appointment of Shani Susan Dodes as a secretary on 18 January 2019	(1 page)
21 Jan 2019	AP01	Appointment of Joseph Edward Gummel as a director on 18 January 2019	(2 pages)
21 Jan 2019	AP01	Appointment of Phil Dean Whaley as a director on 18 January 2019	(2 pages)
21 Aug 2018	PSC01	Notification of Shani Susan Dodes as a person with significant control on 10 August 2016	(2 pages)
05 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with updates	(4 pages)
29 Mar 2018	AA	Accounts for a small company made up to 31 December 2017	(11 pages)
21 Mar 2018	AA01	Previous accounting period extended from 30 September 2017 to 31 December 2017	(1 page)
12 Jan 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
12 Jan 2018	SH06	Cancellation of shares. Statement of capital on 20 October 2017 GBP 2,200,000.00	(6 pages)
12 Jan 2018	SH03	Purchase of own shares.	(3 pages)
06 Nov 2017	TM01	Termination of appointment of Philip Coates as a director on 24 October 2017	(2 pages)
20 Oct 2017	SH20	Statement by Directors	(1 page)
20 Oct 2017	SH19	Statement of capital on 20 October 2017 GBP 2,750,000.00	(6 pages)
20 Oct 2017	CAP-SS	Solvency Statement dated 19/10/17	(1 page)
20 Oct 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
27 Sep 2017	AA	Accounts for a dormant company made up to 30 September 2016	(8 pages)
04 Sep 2017	AA01	Previous accounting period shortened from 30 June 2017 to 30 September 2016	(1 page)
27 Jul 2017	PSC01	Notification of Nicholas Edward Dodes as a person with significant control on 10 August 2016	(2 pages)
11 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with updates	(6 pages)
13 Dec 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-12-09	(3 pages)
13 Dec 2016	CONNOT	Change of name notice	(2 pages)
13 Oct 2016	SH20	Statement by Directors	(1 page)
13 Oct 2016	SH19	Statement of capital on 13 October 2016 GBP 9,050,000.00	(6 pages)
13 Oct 2016	CAP-SS	Solvency Statement dated 05/10/16	(1 page)
13 Oct 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(15 pages)