DELTA PRECISION ENGINEERING NORTH EAST LIMITED
Company number 07859868
- Company Overview for DELTA PRECISION ENGINEERING NORTH EAST LIMITED (07859868)
- Filing history for DELTA PRECISION ENGINEERING NORTH EAST LIMITED (07859868)
- People for DELTA PRECISION ENGINEERING NORTH EAST LIMITED (07859868)
- Charges for DELTA PRECISION ENGINEERING NORTH EAST LIMITED (07859868)
- More for DELTA PRECISION ENGINEERING NORTH EAST LIMITED (07859868)
| 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) |
|---|---|---|---|
| 24 Jan 2025 | PSC05 | Change of details for Threesixty Investco 2 Limited as a person with significant control on 17 January 2025 | |
| 24 Jan 2025 | TM01 | Termination of appointment of Peter James Raybould as a director on 17 January 2025 | |
| 24 Jan 2025 | TM01 | Termination of appointment of John Neville Whitfield as a director on 17 January 2025 | |
| 24 Jan 2025 | TM01 | Termination of appointment of Simon Jonathan Ling as a director on 17 January 2025 | |
| 24 Jan 2025 | AP01 | Appointment of Mr Benjamin Au as a director on 17 January 2025 | |
| 24 Jan 2025 | AP01 | Appointment of Mr Malcolm Badger as a director on 17 January 2025 | |
| 24 Jan 2025 | AD01 | Registered office address changed from Site 3 Unit 1 Cold Hesledon Industrial Estate Seaham Co. Durham SR7 8st to The Coach House Snowdon Road Middlesbrough North Yorkshire TS2 1LR on 24 January 2025 | |
| 18 Nov 2024 | CS01 | Confirmation statement made on 14 November 2024 with updates | |
| 26 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 02 Apr 2024 | TM01 | Termination of appointment of Elizabeth Ann Whitfield as a director on 31 March 2024 | |
| 02 Apr 2024 | TM01 | Termination of appointment of Helene Amanda Raybould as a director on 31 March 2024 | |
| 02 Apr 2024 | TM01 | Termination of appointment of Caroline Alison Ling as a director on 31 March 2024 | |
| 28 Nov 2023 | MR01 | Registration of charge 078598680003, created on 27 November 2023 | |
| 14 Nov 2023 | CS01 | Confirmation statement made on 14 November 2023 with updates | |
| 14 Nov 2023 | PSC05 | Change of details for Threesixty Investco 2 Limited as a person with significant control on 14 November 2023 | |
| 27 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 28 Nov 2022 | CS01 | Confirmation statement made on 24 November 2022 with updates | |
| 25 Nov 2022 | AP01 | Appointment of Mrs Elizabeth Ann Whitfield as a director on 24 November 2022 | |
| 25 Nov 2022 | AP01 | Appointment of Mrs Helene Amanda Raybould as a director on 24 November 2022 | |
| 25 Nov 2022 | AP01 | Appointment of Mrs Caroline Alison Ling as a director on 24 November 2022 | |
| 22 Sep 2022 | MR01 | Registration of charge 078598680001, created on 7 September 2022 | |
| 22 Sep 2022 | MR01 | Registration of charge 078598680002, created on 8 September 2022 | |
| 12 Sep 2022 | AA01 | Current accounting period shortened from 31 January 2023 to 31 December 2022 | |
| 09 Sep 2022 | PSC02 | Notification of Threesixty Investco 2 Limited as a person with significant control on 7 September 2022 | |
| 09 Sep 2022 | PSC07 | Cessation of Derek Sanderson as a person with significant control on 7 September 2022 |