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DELTA FACILITY LTD.

Company number 06525939

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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 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
08 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
09 Mar 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • EUR 1,200
16 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
24 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • EUR 1,200
17 Feb 2015 AP01 Appointment of Mr Ralf Pitsch as a director on 11 February 2015
17 Feb 2015 TM01 Termination of appointment of Thomas Peter Knep as a director on 31 December 2014
22 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Apr 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • EUR 1,200
18 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
15 Nov 2013 AA01 Current accounting period shortened from 31 March 2014 to 31 December 2013
05 Apr 2013 AP01 Appointment of Thomas Peter Knep as a director
05 Apr 2013 TM01 Termination of appointment of Johannes Hilmes as a director
05 Apr 2013 TM01 Termination of appointment of Johannes Hilmes as a director
06 Mar 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
08 Jan 2013 CH04 Secretary's details changed for Primary Secretary Services Ltd. on 27 November 2012
08 Jan 2013 CH04 Secretary's details changed for Primary Secretary Services Ltd. on 27 November 2012
07 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
06 Dec 2012 AD01 Registered office address changed from West 1 West Dock Street Hull HU3 4HH on 6 December 2012
30 Nov 2012 AD01 Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED United Kingdom on 30 November 2012
28 Nov 2012 AD01 Registered office address changed from C/O Primary Secretary Services Ltd Apt 776 Chynoweth House Trevissome Park Truro TR4 8UN on 28 November 2012
31 Oct 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
31 Oct 2012 AR01 Annual return made up to 6 March 2011
31 Oct 2012 AA Accounts for a dormant company made up to 31 March 2011
31 Oct 2012 RT01 Administrative restoration application