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DELTA PRECISION ENGINEERING NORTH EAST LIMITED

Company number 07859868

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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)
02 Apr 2024 TM01 Termination of appointment of Elizabeth Ann Whitfield as a director on 31 March 2024
02 Apr 2024 TM01 Termination of appointment of Helene Amanda Raybould as a director on 31 March 2024
02 Apr 2024 TM01 Termination of appointment of Caroline Alison Ling as a director on 31 March 2024
28 Nov 2023 MR01 Registration of charge 078598680003, created on 27 November 2023
14 Nov 2023 CS01 Confirmation statement made on 14 November 2023 with updates
14 Nov 2023 PSC05 Change of details for Threesixty Investco 2 Limited as a person with significant control on 14 November 2023
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
28 Nov 2022 CS01 Confirmation statement made on 24 November 2022 with updates
25 Nov 2022 AP01 Appointment of Mrs Elizabeth Ann Whitfield as a director on 24 November 2022
25 Nov 2022 AP01 Appointment of Mrs Helene Amanda Raybould as a director on 24 November 2022
25 Nov 2022 AP01 Appointment of Mrs Caroline Alison Ling as a director on 24 November 2022
22 Sep 2022 MR01 Registration of charge 078598680001, created on 7 September 2022
22 Sep 2022 MR01 Registration of charge 078598680002, created on 8 September 2022
12 Sep 2022 AA01 Current accounting period shortened from 31 January 2023 to 31 December 2022
09 Sep 2022 PSC02 Notification of Threesixty Investco 2 Limited as a person with significant control on 7 September 2022
09 Sep 2022 PSC07 Cessation of Derek Sanderson as a person with significant control on 7 September 2022
09 Sep 2022 PSC07 Cessation of David Wilkinson as a person with significant control on 7 September 2022
09 Sep 2022 TM01 Termination of appointment of Derek Sanderson as a director on 7 September 2022
09 Sep 2022 TM01 Termination of appointment of David Wilkinson as a director on 7 September 2022
09 Sep 2022 AP01 Appointment of Mr John Neville Whitfield as a director on 7 September 2022
09 Sep 2022 AP01 Appointment of Mr Peter James Raybould as a director on 7 September 2022
09 Sep 2022 AP01 Appointment of Mr Simon Jonathan Ling as a director on 7 September 2022
09 Jun 2022 AA Total exemption full accounts made up to 31 January 2022
03 Dec 2021 CS01 Confirmation statement made on 24 November 2021 with no updates
27 May 2021 AA Total exemption full accounts made up to 31 January 2021