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DELTA 4 LTD

Company number 05979166

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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)
23 Oct 2016 CS01 Confirmation statement made on 22 October 2016 with updates
09 Jul 2016 AA Micro company accounts made up to 31 October 2015
23 Oct 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
22 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
23 Oct 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
22 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
26 Oct 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-10-26
  • GBP 100
03 Oct 2013 CH01 Director's details changed for Mr Chris Donald Carpmael on 2 October 2013
03 Oct 2013 AP01 Appointment of Mr Michael John Ward as a director
05 Sep 2013 AP01 Appointment of Mr Michael Hilton as a director
05 Sep 2013 AP01 Appointment of Mr Christopher Donald Carpmael as a director
28 Aug 2013 TM01 Termination of appointment of Michael Hilton as a director
28 Aug 2013 TM01 Termination of appointment of Christopher Carpmael as a director
12 Aug 2013 AP01 Appointment of Mr Christopher Donald Carpmael as a director
12 Aug 2013 AP01 Appointment of Mr Michael Hilton as a director
01 Aug 2013 SH01 Statement of capital following an allotment of shares on 1 August 2013
  • GBP 200
25 Jul 2013 TM01 Termination of appointment of Richard Bradley as a director
11 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
26 Oct 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
11 Sep 2012 AP01 Appointment of Mr Richard Guy Bradley as a director
30 Jun 2012 AA Accounts for a dormant company made up to 31 October 2011
06 Nov 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
05 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
24 Oct 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
02 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009