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DELTECH UK STS LIMITED

Company number 05500811

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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)
28 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 5,000
14 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-14
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Aug 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
24 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Aug 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
05 Nov 2010 CH04 Secretary's details changed for Natixis Pramex International Ltd on 4 November 2010
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Jul 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for Nils Jeppe Stockfleth Delcourt on 30 June 2010
22 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Aug 2009 363a Return made up to 06/07/09; full list of members
05 Aug 2009 353 Location of register of members
05 Aug 2009 190 Location of debenture register
05 Aug 2009 287 Registered office changed on 05/08/2009 from the cottage kerswell green worcester worcestershire WR5 3PF
14 May 2009 288b Appointment terminated secretary natixis pramex international LTD
14 May 2009 287 Registered office changed on 14/05/2009 from c/o natixis pramex international cannon bridge house 25 dowgate hill london EC4R 2YA united kingdom
30 Jul 2008 363a Return made up to 06/07/08; full list of members
29 Jul 2008 353 Location of register of members
29 Jul 2008 287 Registered office changed on 29/07/2008 from c/o natixis pramex international cannon bridge house 25 dowgate hill london EC4R 2YA uk
29 Jul 2008 190 Location of debenture register
29 Jul 2008 288c Secretary's change of particulars / natixis pramex international LIMITED / 21/07/2008
15 Jul 2008 287 Registered office changed on 15/07/2008 from c/o natixis pramex international LTD, capital house, 85 king william street london EC4N 7BL