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DELTA TOWER CRANES LIMITED

Company number 04597934

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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)
16 Mar 2019 PSC04 Change of details for Ms Nicola Baldwin as a person with significant control on 14 March 2019
16 Mar 2019 CH01 Director's details changed for Anthony Ferris on 14 March 2019
16 Mar 2019 CH03 Secretary's details changed for Ms Nicola Baldwin on 14 March 2019
16 Mar 2019 AD01 Registered office address changed from Talisman Park Road, Stoke Poges Slough Berkshire SL2 4PJ to Buckland House Waterside Drive Langley Business Park Slough Berkshire SL3 6EZ on 16 March 2019
16 Mar 2019 PSC04 Change of details for Ms Lorraine Baldwin as a person with significant control on 14 March 2019
16 Mar 2019 PSC04 Change of details for Mr Wayne Richard Baldwin as a person with significant control on 14 March 2019
16 Mar 2019 CH01 Director's details changed for Mr Richard James Baldwin on 14 March 2019
16 Mar 2019 CH01 Director's details changed for Mr Alexander Mccreadie on 14 March 2019
27 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
23 Nov 2018 CS01 Confirmation statement made on 22 November 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 11/12/2023
03 Sep 2018 PSC04 Change of details for Mr Wayne Richard Baldwin as a person with significant control on 31 August 2018
22 Jan 2018 SH08 Change of share class name or designation
22 Jan 2018 SH10 Particulars of variation of rights attached to shares
22 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jan 2018 MA Memorandum and Articles of Association
22 Jan 2018 CC04 Statement of company's objects
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
23 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with updates
06 Apr 2017 AP01 Appointment of Mr Alexander Mccreadie as a director on 1 April 2017
07 Mar 2017 TM01 Termination of appointment of Andrew Skelton as a director on 6 March 2017
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Dec 2016 CS01 Confirmation statement made on 22 November 2016 with updates
11 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
30 Nov 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 300
03 Aug 2015 AP01 Appointment of Mr Andrew Skelton as a director on 3 August 2015