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THE DELTIC GROUP LIMITED

Company number 07870512

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2017	PSC01	Notification of Paul John Evans as a person with significant control on 6 April 2016	View PDF Notification of Paul John Evans as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Mar 2017	AP01	Appointment of Mr Alex Millington as a director on 20 February 2017	View PDF Appointment of Mr Alex Millington as a director on 20 February 2017 - link opens in a new window - 2 pages (2 pages)
21 Dec 2016	TM01	Termination of appointment of Russell John Margerrison as a director on 21 December 2016	View PDF Termination of appointment of Russell John Margerrison as a director on 21 December 2016 - link opens in a new window - 1 page (1 page)
06 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	View PDF Confirmation statement made on 5 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 Dec 2016	AP03	Appointment of Mrs Kelly Anne Young as a secretary on 23 November 2016	View PDF Appointment of Mrs Kelly Anne Young as a secretary on 23 November 2016 - link opens in a new window - 2 pages (2 pages)
06 Dec 2016	TM02	Termination of appointment of Helen Wilson as a secretary on 23 November 2016	View PDF Termination of appointment of Helen Wilson as a secretary on 23 November 2016 - link opens in a new window - 1 page (1 page)
17 Jun 2016	AA	Full accounts made up to 27 February 2016	View PDF Full accounts made up to 27 February 2016 - link opens in a new window - 33 pages (33 pages)
14 Apr 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
14 Apr 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
11 Dec 2015	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 1	View PDF Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 1 - link opens in a new window - 7 pages (7 pages)
12 Nov 2015	TM02	Termination of appointment of Kelly Anne Young as a secretary on 2 November 2015	View PDF Termination of appointment of Kelly Anne Young as a secretary on 2 November 2015 - link opens in a new window - 1 page (1 page)
12 Nov 2015	AP03	Appointment of Mrs Helen Wilson as a secretary on 2 November 2015	View PDF Appointment of Mrs Helen Wilson as a secretary on 2 November 2015 - link opens in a new window - 2 pages (2 pages)
27 Oct 2015	AP03	Appointment of Mrs Kelly Anne Young as a secretary on 15 May 2014	View PDF Appointment of Mrs Kelly Anne Young as a secretary on 15 May 2014 - link opens in a new window - 2 pages (2 pages)
02 Sep 2015	MR01	Registration of charge 078705120016, created on 28 August 2015	View PDF Registration of charge 078705120016, created on 28 August 2015 - link opens in a new window - 8 pages (8 pages)
01 Sep 2015	MR01	Registration of charge 078705120015, created on 26 August 2015	View PDF Registration of charge 078705120015, created on 26 August 2015 - link opens in a new window - 23 pages (23 pages)
01 Sep 2015	MR01	Registration of charge 078705120014, created on 26 August 2015	View PDF Registration of charge 078705120014, created on 26 August 2015 - link opens in a new window - 7 pages (7 pages)
28 Aug 2015	MR01	Registration of charge 078705120010, created on 26 August 2015	View PDF Registration of charge 078705120010, created on 26 August 2015 - link opens in a new window - 7 pages (7 pages)
28 Aug 2015	MR01	Registration of charge 078705120004, created on 26 August 2015	View PDF Registration of charge 078705120004, created on 26 August 2015 - link opens in a new window - 7 pages (7 pages)
28 Aug 2015	MR01	Registration of charge 078705120011, created on 26 August 2015	View PDF Registration of charge 078705120011, created on 26 August 2015 - link opens in a new window - 7 pages (7 pages)
28 Aug 2015	MR01	Registration of charge 078705120005, created on 26 August 2015	View PDF Registration of charge 078705120005, created on 26 August 2015 - link opens in a new window - 7 pages (7 pages)
28 Aug 2015	MR01	Registration of charge 078705120006, created on 26 August 2015	View PDF Registration of charge 078705120006, created on 26 August 2015 - link opens in a new window - 7 pages (7 pages)
28 Aug 2015	MR01	Registration of charge 078705120013, created on 26 August 2015	View PDF Registration of charge 078705120013, created on 26 August 2015 - link opens in a new window - 7 pages (7 pages)
28 Aug 2015	MR01	Registration of charge 078705120007, created on 26 August 2015	View PDF Registration of charge 078705120007, created on 26 August 2015 - link opens in a new window - 7 pages (7 pages)
28 Aug 2015	MR01	Registration of charge 078705120012, created on 26 August 2015	View PDF Registration of charge 078705120012, created on 26 August 2015 - link opens in a new window - 7 pages (7 pages)
28 Aug 2015	MR01	Registration of charge 078705120009, created on 26 August 2015	View PDF Registration of charge 078705120009, created on 26 August 2015 - link opens in a new window - 7 pages (7 pages)

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THE DELTIC GROUP LIMITED

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