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GREIF DELTA CONTAINERS (MANCHESTER) LIMITED

Company number 07696278

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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)
17 Nov 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Nov 2024 AA01 Current accounting period extended from 30 April 2025 to 30 September 2025
06 Nov 2024 SH01 Statement of capital following an allotment of shares on 5 November 2024
  • GBP 1,559,842
05 Nov 2024 CERTNM Company name changed delta containers (manchester) LIMITED\certificate issued on 05/11/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-10-29
01 Nov 2024 PSC02 Notification of Greif Delta Plastics Holding Ltd as a person with significant control on 29 October 2024
01 Nov 2024 PSC07 Cessation of Adam Richard White as a person with significant control on 29 October 2024
01 Nov 2024 TM01 Termination of appointment of Anthony James Mcparland as a director on 29 October 2024
01 Nov 2024 AP01 Appointment of Mr Alexander Johansson as a director on 29 October 2024
01 Aug 2024 CS01 Confirmation statement made on 7 July 2024 with no updates
16 Jul 2024 AA Total exemption full accounts made up to 30 April 2024
25 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
18 Jul 2023 CS01 Confirmation statement made on 7 July 2023 with no updates
30 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
08 Nov 2022 TM02 Termination of appointment of Malcolm J Harris Limited as a secretary on 8 November 2022
08 Nov 2022 AD01 Registered office address changed from Holt House Holt Lane Lea Matlock Derbyshire DE4 5GQ England to Norfolk House Hardwick Square North Buxton SK17 6PU on 8 November 2022
27 Jul 2022 CS01 Confirmation statement made on 7 July 2022 with updates
12 Jul 2022 CH04 Secretary's details changed for Malcolm J Harris Limited on 11 July 2022
12 Jul 2022 AD01 Registered office address changed from C/O Malcolm J Harris Limited 16 George Street Alderley Edge SK9 7EJ England to Holt House Holt Lane Lea Matlock Derbyshire DE4 5GQ on 12 July 2022
10 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
20 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with no updates
01 Sep 2020 AA Total exemption full accounts made up to 30 April 2020
22 Jul 2020 PSC04 Change of details for Mr Adam Richard White as a person with significant control on 12 May 2020
22 Jul 2020 CS01 Confirmation statement made on 7 July 2020 with updates
09 Oct 2019 AA Total exemption full accounts made up to 30 April 2019
17 Jul 2019 CS01 Confirmation statement made on 7 July 2019 with updates