DELTA TECHNICAL SERVICES LIMITED

Company number 05632998

Date	Type	Description	View / Download
23 Jun 2017	AP01	Appointment of Ms Martina Elisabeth Effert-Queck as a director on 21 June 2017	(2 pages)
23 Jun 2017	TM01	Termination of appointment of Nandini Ramnath Wilcke as a director on 21 June 2017	(1 page)
04 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(5 pages)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
26 Aug 2016	AP01	Appointment of Ms Nandini Ramnath Wilcke as a director on 23 August 2016	(2 pages)
25 Aug 2016	TM01	Termination of appointment of Jan Gerrit Kraemer as a director on 18 August 2016	(1 page)
16 Jun 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-06-16 EUR 6,000,000	(8 pages)
04 Nov 2015	AUD	Auditor's resignation	(1 page)
29 Oct 2015	AUD	Auditor's resignation	(1 page)
21 Sep 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
13 Jul 2015	AP01	Appointment of Dr Jan Gerrit Kraemer as a director on 10 July 2015	(2 pages)
13 Jul 2015	TM01	Termination of appointment of Andreas Wolfgang Funke as a director on 10 July 2015	(1 page)
01 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-01 EUR 6,000,000	(8 pages)
18 Mar 2015	AD02	Register inspection address has been changed to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
09 Dec 2014	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-12-09 EUR 6,000,000	(8 pages)
06 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
16 Jan 2014	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2014-01-16 EUR 6,000,000	(7 pages)
19 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
13 Sep 2013	AP01	Appointment of Dr Andreas Wolfgang Funke as a director	(2 pages)
13 Sep 2013	TM01	Termination of appointment of Klaus Berge as a director	(1 page)
21 Dec 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders	(7 pages)
26 Nov 2012	AP01	Appointment of Mr Daniel Kitcherside as a director	(2 pages)
26 Nov 2012	TM01	Termination of appointment of Alastair Hayward as a director	(1 page)
13 Jul 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
06 Jul 2012	AP03	Appointment of Mr Brendan Gerard Baxter as a secretary	(2 pages)