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DELTA COMPONENTS LIMITED

Company number 07841519

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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)
21 Dec 2015	CH01	Director's details changed for Mr Peter George Bowers on 21 December 2015	View PDF Director's details changed for Mr Peter George Bowers on 21 December 2015 - link opens in a new window - 2 pages (2 pages)
04 Dec 2015	CH01	Director's details changed for Mr Paul Bowers on 30 November 2015	View PDF Director's details changed for Mr Paul Bowers on 30 November 2015 - link opens in a new window - 2 pages (2 pages)
04 Dec 2015	AP01	Appointment of Mr Paul Bowers as a director on 16 November 2015	View PDF Appointment of Mr Paul Bowers as a director on 16 November 2015 - link opens in a new window - 2 pages (2 pages)
13 Nov 2015	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 145	View PDF Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 145 - link opens in a new window - 4 pages (4 pages)
18 Jun 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 7 pages (7 pages)
06 Mar 2015	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2015-03-06 GBP 146	View PDF Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2015-03-06 GBP 146 - link opens in a new window - 5 pages (5 pages)
20 Feb 2015	AD01	Registered office address changed from Kings Lodge London Road West Kingsdown Kent TN15 6AR to Stanley House 49 Dartford Road Sevenoaks Kent TN13 3TE on 20 February 2015	View PDF Registered office address changed from Kings Lodge London Road West Kingsdown Kent TN15 6AR to Stanley House 49 Dartford Road Sevenoaks Kent TN13 3TE on 20 February 2015 - link opens in a new window - 1 page (1 page)
06 Sep 2014	TM01	Termination of appointment of Paul Anthony Mercer as a director on 29 August 2014	View PDF Termination of appointment of Paul Anthony Mercer as a director on 29 August 2014 - link opens in a new window - 2 pages (2 pages)
13 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 9 pages (9 pages)
02 Dec 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 146	View PDF Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 146 - link opens in a new window - 6 pages (6 pages)
26 Apr 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 9 pages (9 pages)
12 Nov 2012	AR01	Annual return made up to 10 November 2012 with full list of shareholders	View PDF Annual return made up to 10 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Feb 2012	CERTNM	Company name changed delta components 2 LTD\certificate issued on 08/02/12 RES15 ‐ Change company name resolution on 2012-02-01	View PDF Company name changed delta components 2 LTD\certificate issued on 08/02/12 RES15 ‐ Change company name resolution on 2012-02-01 - link opens in a new window - 3 pages (3 pages)
08 Feb 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
02 Feb 2012	SH01	Statement of capital following an allotment of shares on 1 February 2012 GBP 146	View PDF Statement of capital following an allotment of shares on 1 February 2012 GBP 146 - link opens in a new window - 4 pages (4 pages)
02 Feb 2012	TM01	Termination of appointment of David Hardy as a director	View PDF Termination of appointment of David Hardy as a director - link opens in a new window - 1 page (1 page)
28 Nov 2011	AA01	Current accounting period shortened from 30 November 2012 to 31 August 2012	View PDF Current accounting period shortened from 30 November 2012 to 31 August 2012 - link opens in a new window - 3 pages (3 pages)
10 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 32 pages (32 pages)

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