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DELMA MSS LIMITED

Company number 06579009

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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)
26 Nov 2015 AD01 Registered office address changed from 229 West Street Fareham Hampshire PO16 0HZ to Fareham House 69 High Street Fareham Hampshire PO16 7BB on 26 November 2015
09 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 231.54063
12 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Jul 2014 SH01 Statement of capital following an allotment of shares on 17 April 2014
  • GBP 228.70
10 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 228.68
10 Jul 2014 CH01 Director's details changed for Mr Gordon Mckay on 1 April 2014
10 Jul 2014 CH03 Secretary's details changed for Mrs Helen Louise Mckay on 1 April 2014
02 Jul 2014 SH02 Sub-division of shares on 28 May 2013
02 Jul 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2014 AP01 Appointment of Mr Martyn Leonard Campbell as a director
23 Apr 2014 AP01 Appointment of Mr Euan Macara as a director
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Oct 2013 TM01 Termination of appointment of Ronald Mollison as a director
12 Jul 2013 AP01 Appointment of Mr Ronald David Mollison as a director
26 Jun 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
19 Apr 2013 SH01 Statement of capital following an allotment of shares on 27 February 2013
  • GBP 3
26 Feb 2013 AP01 Appointment of Mr Jason David Beall as a director
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Jun 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Sep 2011 TM01 Termination of appointment of Andrew Mitchell as a director
23 Sep 2011 TM01 Termination of appointment of Alan Mitchell as a director
23 Jun 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010