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DELTA PRECISION LIMITED

Company number 05253517

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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)
01 Mar 2017 AD01 Registered office address changed from Unit 4F Tetbury Industrial Estate Cirencester Lane Tetbury Gloucestershire GL8 8EZ to Units 4 & 5 Oldends Industrial Estate Stonedale Road Stonehouse Gloucestershire GL10 3RQ on 1 March 2017
25 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
05 May 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Oct 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 8
21 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 8
09 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 8
17 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Nov 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
16 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Oct 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
26 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Feb 2011 MEM/ARTS Memorandum and Articles of Association
19 Jan 2011 CERTNM Company name changed beta plastics LIMITED\certificate issued on 19/01/11
  • RES15 ‐ Change company name resolution on 2010-12-15
14 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Name change 15/12/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2010 CONNOT Change of name notice
19 Oct 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
05 May 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Dec 2009 SH06 Cancellation of shares. Statement of capital on 10 December 2009
  • GBP 8
10 Dec 2009 SH03 Purchase of own shares.
23 Nov 2009 TM01 Termination of appointment of John Williams as a director
13 Oct 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
05 May 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Nov 2008 363a Return made up to 07/10/08; full list of members