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DELSTAR ENGINEERING LIMITED

Company number 01345698

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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)
13 Jun 2019 AP01 Appointment of Scott Macomb Marimow as a director on 1 June 2019
12 Apr 2019 TM01 Termination of appointment of David Charles Bernstein as a director on 29 March 2019
11 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with updates
24 Aug 2018 PSC05 Change of details for Stage Technologies Group Limited as a person with significant control on 30 July 2018
14 Jun 2018 AA Full accounts made up to 31 December 2017
19 Feb 2018 TM01 Termination of appointment of Nicola Jane Scott as a director on 1 February 2018
27 Dec 2017 AP01 Appointment of Ulrike Schachner-Dadley as a director on 14 December 2017
30 Nov 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
24 Jul 2017 RP04TM01 Second filing for the termination of Kevin Terence Tims as a director
23 Jun 2017 AA Full accounts made up to 31 December 2016
16 Jun 2017 TM01 Termination of appointment of Kevin Terence Tims as a director on 3 June 2017
  • ANNOTATION Clarification a second filed TM01 was registered on 24/07/2017.
24 May 2017 TM02 Termination of appointment of Kevin Tims as a secretary on 17 May 2017
24 May 2017 AP01 Appointment of Ms Nicola Jane Scott as a director on 17 May 2017
09 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
21 Jul 2016 AA Full accounts made up to 31 December 2015
10 Mar 2016 TM01 Termination of appointment of Timothy Edward Guhl as a director on 3 March 2016
10 Mar 2016 AP01 Appointment of Mr. Kevin Terence Tims as a director on 3 March 2016
08 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
30 Jul 2015 AP03 Appointment of Mr Kevin Tims as a secretary on 21 July 2015
29 Jul 2015 TM02 Termination of appointment of David John Colbert as a secretary on 21 July 2015
29 Jul 2015 TM01 Termination of appointment of Kenneth Golding as a director on 21 July 2015
29 Jul 2015 AP01 Appointment of Mr Adam Kenneth Golding as a director on 21 July 2015
19 May 2015 AA Full accounts made up to 31 December 2014
03 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
16 Sep 2014 AA Full accounts made up to 31 December 2013