DELTA ENGINEERING HOLDINGS LIMITED

Company number 00751922

Date	Type	Description	View / Download
15 Jul 2019	MR04	Satisfaction of charge 5 in full	(1 page)
01 Apr 2019	CS01	Confirmation statement made on 30 March 2019 with no updates	(3 pages)
30 Aug 2018	AP04	Appointment of Prism Cosec Limited as a secretary on 20 August 2018	(2 pages)
30 Aug 2018	TM02	Termination of appointment of David Venus & Company Llp as a secretary on 20 August 2018	(1 page)
30 Aug 2018	AD01	Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS on 30 August 2018	(1 page)
30 Aug 2018	PSC05	Change of details for Delta Limited as a person with significant control on 30 August 2018	(3 pages)
17 Jul 2018	AA	Accounts for a small company made up to 30 December 2017	(13 pages)
16 May 2018	CS01	Confirmation statement made on 3 May 2018 with no updates	(3 pages)
17 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	(14 pages)
04 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	(5 pages)
20 May 2016	AA	Full accounts made up to 26 December 2015	(15 pages)
09 May 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1,000,000	(5 pages)
26 Aug 2015	AA	Full accounts made up to 27 December 2014	(15 pages)
01 Jun 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 1,000,000	(5 pages)
31 Mar 2015	AD01	Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 31 March 2015	(1 page)
30 Mar 2015	CH04	Secretary's details changed for David Venus & Company Llp on 20 March 2015	(1 page)
20 Mar 2015	CH04	Secretary's details changed for David Venus & Company Llp on 20 March 2015	(1 page)
12 Jun 2014	AA	Full accounts made up to 28 December 2013	(16 pages)
04 Jun 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 1,000,000	(5 pages)
17 May 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders	(5 pages)
25 Apr 2013	AA	Full accounts made up to 29 December 2012	(16 pages)
14 Jun 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
08 May 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders	(5 pages)
20 Mar 2012	AUD	Auditor's resignation	(1 page)
14 Dec 2011	CH01	Director's details changed for Mark Charles Jaksich on 3 April 2011	(2 pages)