- Company Overview for DELMA MSS LIMITED (06579009)
- Filing history for DELMA MSS LIMITED (06579009)
- People for DELMA MSS LIMITED (06579009)
- Insolvency for DELMA MSS LIMITED (06579009)
- More for DELMA MSS LIMITED (06579009)
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) |
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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
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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
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10 Jul 2014 | AR01 |
Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-10
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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
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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
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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 |