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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)
12 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 6
08 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
16 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
08 Mar 2011 AA Accounts for a dormant company made up to 31 July 2010
25 Jan 2011 AA01 Current accounting period extended from 31 July 2011 to 31 December 2011
01 Apr 2010 AA Full accounts made up to 31 July 2009
25 Mar 2010 AUD Auditor's resignation
09 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
09 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Debenture and guarantee 22/02/2010
09 Mar 2010 CC04 Statement of company's objects
05 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 5
23 Feb 2010 AP01 Appointment of Mr John Davy as a director
23 Feb 2010 AP03 Appointment of Mr Ian Davidson as a secretary
16 Nov 2009 TM02 Termination of appointment of Edward Chandler as a secretary
16 Nov 2009 TM01 Termination of appointment of Edward Chandler as a director
20 Oct 2009 AP01 Appointment of Mr Ian Davidson as a director
20 Oct 2009 TM01 Termination of appointment of Jamie Reynolds as a director
18 Aug 2009 288c Director's change of particulars / jamie reynolds / 18/08/2009
18 Aug 2009 288c Director's change of particulars / jamie reynolds / 18/08/2009
03 Aug 2009 AA Full accounts made up to 31 July 2008
31 Jul 2009 288b Appointment terminated director christopher mclain
16 Apr 2009 363a Return made up to 05/03/09; full list of members
07 Jan 2009 288a Director appointed mr jamie reynolds
07 Jan 2009 288a Director appointed mr christopher ian mclain
07 Jan 2009 288a Secretary appointed mr edward charles chandler