- Company Overview for DELTA TOWER CRANES LIMITED (04597934)
- Filing history for DELTA TOWER CRANES LIMITED (04597934)
- People for DELTA TOWER CRANES LIMITED (04597934)
- Charges for DELTA TOWER CRANES LIMITED (04597934)
- More for DELTA TOWER CRANES LIMITED (04597934)
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) |
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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
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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
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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
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03 Aug 2015 | AP01 | Appointment of Mr Andrew Skelton as a director on 3 August 2015 |