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DELTA ENVIRONMENTAL SERVICES LIMITED

Company number 02477045

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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 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
03 Jun 2019 AP01 Appointment of Mr Bruce Andrew Van Der Waag as a director on 13 May 2019
11 Mar 2019 AP01 Appointment of Mr Philip John Leigh as a director on 28 February 2019
11 Mar 2019 TM01 Termination of appointment of Barbara Plucnar Jensen as a director on 28 February 2019
06 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
17 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
20 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with updates
25 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
16 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
06 Dec 2016 AD01 Registered office address changed from Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW to Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL on 6 December 2016
16 Oct 2016 TM01 Termination of appointment of Jorn Vestergaard as a director on 3 October 2016
16 Oct 2016 AP01 Appointment of Ms Barbara Plucnar Jensen as a director on 3 October 2016
11 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
14 Sep 2016 TM01 Termination of appointment of Gary John Kidd as a director on 1 September 2016
12 Aug 2016 AP01 Appointment of Mr Matthew Edward Stanley Brabin as a director on 1 August 2016
12 Aug 2016 TM01 Termination of appointment of Richard Ian Sykes as a director on 1 August 2016
07 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,000
23 Nov 2015 TM01 Termination of appointment of Matthew Brabin as a director on 13 November 2015
23 Nov 2015 TM02 Termination of appointment of Matthew Brabin as a secretary on 13 November 2015
13 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
29 Jun 2015 CH01 Director's details changed for Mr Richard Ian Sykes on 1 June 2015
29 Jun 2015 AP01 Appointment of Mr Jorn Vestergaard as a director on 1 June 2015
09 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1,000
05 Mar 2015 RP04 Second filing of TM02 previously delivered to Companies House
  • ANNOTATION Clarification Second filing TM02 for Ian Davidson.