THE DELTIC GROUP LIMITED

Company number 07870512

Date	Type	Description	View / Download
28 Aug 2015	MR01	Registration of charge 078705120008, created on 26 August 2015	(7 pages)
28 May 2015	AA	Full accounts made up to 28 February 2015	(32 pages)
19 May 2015	AD01	Registered office address changed from , Luminar House Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire, MK13 8LW to Aurora House Deltic Avenue Rooksley Milton Keynes Buckinghamshire MK13 8LW on 19 May 2015	(1 page)
19 May 2015	CERTNM	Company name changed the luminar group LIMITED\certificate issued on 19/05/15 RES15 ‐ Change company name resolution on 2015-05-12	(2 pages)
19 May 2015	CONNOT	Change of name notice	(2 pages)
09 Dec 2014	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 1	(7 pages)
29 Oct 2014	TM01	Termination of appointment of Alexander Hugh Geffert as a director on 23 October 2014	(1 page)
02 Jun 2014	AA	Full accounts made up to 22 February 2014	(27 pages)
25 Apr 2014	TM02	Termination of appointment of Jayne Fearn as a secretary	(1 page)
16 Jan 2014	AP01	Appointment of Mr Robert Brannan as a director	(2 pages)
16 Dec 2013	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 1	(7 pages)
04 Sep 2013	AP01	Appointment of Mr Lawrence Mcgreal as a director	(2 pages)
29 Jul 2013	AA	Full accounts made up to 23 February 2013	(27 pages)
06 Jun 2013	AP03	Appointment of Mrs Jayne Fearn as a secretary	(1 page)
24 Dec 2012	AR01	Annual return made up to 5 December 2012 with full list of shareholders	(7 pages)
21 Dec 2012	TM01	Termination of appointment of Joseph Heanen as a director	(1 page)
11 Dec 2012	TM01	Termination of appointment of Joseph Heanen as a director	(1 page)
10 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(8 pages)
12 Jun 2012	AP01	Appointment of Mr Alexander Hugh Geffert as a director	(2 pages)
21 May 2012	AP01	Appointment of Mr Russell John Margerrison as a director	(2 pages)
18 May 2012	AP01	Appointment of Mr Peter Jack Marks as a director	(2 pages)
19 Mar 2012	AA01	Current accounting period extended from 31 December 2012 to 28 February 2013	(1 page)
07 Feb 2012	CERTNM	Company name changed ranimul 2 LIMITED\certificate issued on 07/02/12 RES15 ‐ Change company name resolution on 2012-01-11	(2 pages)
20 Jan 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-01-11	(1 page)
20 Jan 2012	CONNOT	Change of name notice	(2 pages)

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