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DELICO LIMITED

Company number 03423315

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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)
03 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018
24 Aug 2018 CS01 Confirmation statement made on 21 August 2018 with no updates
22 Jun 2018 TM01 Termination of appointment of Paul Gartside as a director on 31 March 2018
13 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
05 Sep 2017 CS01 Confirmation statement made on 21 August 2017 with no updates
07 Aug 2017 AP03 Appointment of Mr Steven Garrick Glover as a secretary on 1 August 2017
07 Aug 2017 TM02 Termination of appointment of Malcolm Barrie Windeatt as a secretary on 31 July 2017
01 Aug 2017 TM01 Termination of appointment of Clive Stephens as a director on 31 July 2017
29 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
22 Aug 2016 CS01 Confirmation statement made on 21 August 2016 with updates
01 Apr 2016 TM01 Termination of appointment of Nicholas John Tranfield as a director on 31 March 2016
22 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
14 Sep 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 10,000,000
05 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
29 Sep 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 10,000,000
19 Sep 2014 MR04 Satisfaction of charge 1 in full
19 Sep 2014 MR04 Satisfaction of charge 2 in full
19 Sep 2014 MR04 Satisfaction of charge 4 in full
19 Sep 2014 MR04 Satisfaction of charge 3 in full
19 Sep 2014 MR04 Satisfaction of charge 034233150005 in full
31 Jan 2014 MR01 Registration of charge 034233150005
02 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
02 Oct 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 10,000,000
08 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 4
30 Jan 2013 CH01 Director's details changed for Martin Davey on 30 January 2013