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DELTA ENGINEERING HOLDINGS LIMITED

Company number 00751922

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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)
18 May 2024 AA Total exemption full accounts made up to 30 December 2023
02 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with no updates
23 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
30 Mar 2023 CS01 Confirmation statement made on 30 March 2023 with no updates
29 Mar 2023 CH01 Director's details changed for Mr Roger Andrew Massey on 1 September 2022
29 Mar 2023 CH01 Director's details changed for Mr Timothy Perry Francis on 20 January 2022
12 Jul 2022 AA Total exemption full accounts made up to 25 December 2021
30 Mar 2022 CS01 Confirmation statement made on 30 March 2022 with no updates
16 Mar 2022 CH01 Director's details changed for Mr Roger Andrew Massey on 28 June 2021
16 Mar 2022 CH01 Director's details changed for Mr Timothy Perry Francis on 28 June 2021
15 Mar 2022 CH01 Director's details changed for Mr Timothy Perry Francis on 20 January 2022
23 Sep 2021 AA Accounts for a small company made up to 26 December 2020
01 Jun 2021 CH04 Secretary's details changed for Prism Cosec Limited on 26 May 2021
01 Jun 2021 PSC05 Change of details for Delta Limited as a person with significant control on 1 June 2021
01 Jun 2021 AD01 Registered office address changed from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 1 June 2021
30 Mar 2021 CS01 Confirmation statement made on 30 March 2021 with updates
17 Mar 2021 TM01 Termination of appointment of Mark Charles Jaksich as a director on 31 December 2020
17 Mar 2021 AP01 Appointment of Mr Timothy Perry Francis as a director on 1 January 2021
01 Dec 2020 AA Accounts for a small company made up to 28 December 2019
21 Sep 2020 SH20 Statement by Directors
21 Sep 2020 SH19 Statement of capital on 21 September 2020
  • GBP 10
21 Sep 2020 CAP-SS Solvency Statement dated 02/09/20
21 Sep 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Apr 2020 CS01 Confirmation statement made on 30 March 2020 with no updates
09 Aug 2019 AA Accounts for a small company made up to 29 December 2018