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DELTA T RENEWABLES LIMITED

Company number 07768104

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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)
14 Apr 2016 SH01 Statement of capital following an allotment of shares on 4 April 2016
  • GBP 90
12 Feb 2016 SH06 Cancellation of shares. Statement of capital on 20 January 2016
  • GBP 80
12 Feb 2016 SH03 Purchase of own shares.
29 Jan 2016 TM01 Termination of appointment of Julie Angela Passway as a director on 22 January 2016
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Dec 2015 SH06 Cancellation of shares. Statement of capital on 16 October 2015
  • GBP 90
15 Dec 2015 SH03 Purchase of own shares.
17 Nov 2015 TM01 Termination of appointment of Adrian Martin Rust as a director on 16 October 2015
23 Sep 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 115
28 Jul 2015 AD01 Registered office address changed from 1B the Svt Building Holloway Road Heybridge Maldon Essex CM9 4ER to Warden House, 37 Manor Road Colchester Essex CO3 3LX on 28 July 2015
24 Mar 2015 SH03 Purchase of own shares.
13 Mar 2015 TM01 Termination of appointment of Simon Pye as a director on 13 March 2015
06 Mar 2015 MR01 Registration of charge 077681040001, created on 5 March 2015
05 Jan 2015 AP01 Appointment of Simon Pye as a director on 5 November 2014
05 Jan 2015 AP01 Appointment of Mr Adrian Martin Rust as a director on 5 November 2014
05 Jan 2015 AP01 Appointment of Julie Angela Passway as a director on 5 November 2014
19 Dec 2014 SH01 Statement of capital following an allotment of shares on 5 November 2014
  • GBP 140
03 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Oct 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 80
23 Jun 2014 SH06 Cancellation of shares. Statement of capital on 6 June 2014
  • GBP 80
23 Jun 2014 TM01 Termination of appointment of Shaun Mansfield as a director
23 Jun 2014 SH03 Purchase of own shares.
21 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Sep 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
20 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012