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DELCON CONSTRUCTION LIMITED

Company number 02198767

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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)
15 Jun 2017 AA Full accounts made up to 31 December 2016
26 Apr 2017 CS01 Confirmation statement made on 16 April 2017 with updates
28 Mar 2017 AUD Auditor's resignation
29 Sep 2016 SH01 Statement of capital following an allotment of shares on 29 July 2016
  • GBP 200
  • ANNOTATION Clarification a second filed SH01 was registered on 14/09/2017
30 Aug 2016 AP01 Appointment of Mr Christopher Miles as a director on 1 August 2016
24 Aug 2016 AP01 Appointment of Mr Sean O'connell as a director on 1 August 2016
24 Aug 2016 AP01 Appointment of Mr Gavin O'connell as a director on 1 August 2016
24 Aug 2016 AP01 Appointment of Mr Martin Ronald Jacks as a director on 1 August 2016
24 Aug 2016 TM01 Termination of appointment of Michael John West as a director on 1 August 2016
15 Aug 2016 SH08 Change of share class name or designation
15 Aug 2016 SH10 Particulars of variation of rights attached to shares
11 Aug 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jul 2016 AA Full accounts made up to 31 December 2015
19 May 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
15 Jan 2016 AP01 Appointment of Mr Ray John Williams as a director on 4 January 2016
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
08 May 2015 AD01 Registered office address changed from 1st Floor, University House 11-13 Lower Grosvenor Place London SW1W 0EX to University House 11-13 Lower Grosvenor Place London SW1W 0EX on 8 May 2015
08 May 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
08 May 2015 AD01 Registered office address changed from 39 st Marys Road Ealing W5 5RG to University House 11-13 Lower Grosvenor Place London SW1W 0EX on 8 May 2015
10 Jul 2014 AP01 Appointment of Mr James Dugan as a director
09 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Apr 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 100
01 May 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Apr 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
26 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011