DELTATRUCK SPARES LIMITED

Company number 03067479

Date	Type	Description	View / Download
11 May 2017	AP04	Appointment of City Secretaries Limited as a secretary on 1 May 2017	(2 pages)
11 May 2017	TM01	Termination of appointment of Nan Widdicombe as a director on 1 May 2017	(1 page)
11 May 2017	AP01	Appointment of Mr Arthur Joseph Grice as a director on 1 May 2017	(2 pages)
27 Feb 2017	AD01	Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017	(1 page)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
19 Aug 2016	CS01	Confirmation statement made on 13 August 2016 with updates	(5 pages)
14 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
19 Aug 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 2	(4 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
19 Aug 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 2	(4 pages)
04 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
19 Aug 2013	AR01	Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 2	(4 pages)
31 May 2013	AP01	Appointment of Mrs Nan Widdicombe as a director	(2 pages)
31 May 2013	TM01	Termination of appointment of Stephen Kelly as a director	(1 page)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
16 Aug 2012	AR01	Annual return made up to 13 August 2012 with full list of shareholders	(4 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
22 Aug 2011	AR01	Annual return made up to 13 August 2011 with full list of shareholders	(4 pages)
21 Mar 2011	CH01	Director's details changed for Mr Stephen John Kelly on 1 February 2011	(2 pages)
13 Sep 2010	AP01	Appointment of Stephen John Kelly as a director	(2 pages)
10 Sep 2010	TM01	Termination of appointment of Capital Nominees Limited as a director	(1 page)
18 Aug 2010	AR01	Annual return made up to 13 August 2010 with full list of shareholders	(3 pages)
02 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
17 Aug 2009	363a	Return made up to 13/08/09; full list of members	(3 pages)
23 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)