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DELTA TECHNICAL SERVICES LIMITED

Company number 05632998

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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)
06 Jul 2012 TM02 Termination of appointment of Alastair Hayward as a secretary
04 Jan 2012 TM01 Termination of appointment of Philipp Cremer as a director
04 Jan 2012 AP01 Appointment of Mr Brendan Gerard Baxter as a director
23 Nov 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
30 Sep 2011 AA Full accounts made up to 31 December 2010
29 Nov 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
08 Nov 2010 CH03 Secretary's details changed for Alastair Guy Craufurd Hayward on 18 October 2010
08 Nov 2010 CH01 Director's details changed for Alastair Guy Craufurd Hayward on 18 October 2010
08 Nov 2010 CH01 Director's details changed for Dr Klaus Berge on 18 October 2010
08 Nov 2010 CH01 Director's details changed for Matthew Guy Farrell on 18 October 2010
08 Nov 2010 CH01 Director's details changed for Philipp Georg Johannes Cremer on 18 October 2010
26 Oct 2010 AD01 Registered office address changed from 27 Leadenhall Street London EC3A 1AA on 26 October 2010
23 Sep 2010 AA Full accounts made up to 31 December 2009
22 Sep 2010 AP01 Appointment of Dr Klaus Berge as a director
12 Aug 2010 TM01 Termination of appointment of Christian Finckh as a director
16 Jan 2010 CH03 Secretary's details changed for Alastair Guy Craufurd Hayward on 23 December 2009
16 Jan 2010 CH01 Director's details changed for Philipp Georg Johannes Cremer on 23 December 2009
16 Jan 2010 CH01 Director's details changed for Matthew Guy Farrell on 23 December 2009
16 Jan 2010 CH01 Director's details changed for Dr Christian Peter Finckh on 23 December 2009
16 Jan 2010 CH01 Director's details changed for Alastair Guy Craufurd Hayward on 23 December 2009
08 Dec 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders
17 Sep 2009 288a Director appointed matthew guy farrell
22 Jun 2009 AA Full accounts made up to 31 December 2008
09 Jun 2009 288b Appointment terminated director wolfgang schatz
22 Jan 2009 288a Director appointed dr christian peter finckh