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DELTRON UK LIMITED

Company number SC047026

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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)
04 Jul 2008 363a Return made up to 30/06/08; full list of members
03 Jul 2008 288a Secretary appointed gavin lawrence van der pant
03 Jul 2008 288b Appointment Terminated Secretary andrew bateman
29 Nov 2007 419a(Scot) Dec mort/charge *
07 Aug 2007 AA Full accounts made up to 30 September 2006
13 Jul 2007 363s Return made up to 30/06/07; no change of members
13 Jul 2007 363(288) Director resigned
18 Jul 2006 363s Return made up to 30/06/06; full list of members
05 Apr 2006 288a New secretary appointed
05 Apr 2006 288b Secretary resigned;director resigned
31 Mar 2006 466(Scot) Alterations to a floating charge
24 Mar 2006 410(Scot) Partic of mort/charge *
17 Mar 2006 155(6)a Declaration of assistance for shares acquisition
17 Mar 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2006 288b Secretary resigned
02 Mar 2006 288b Director resigned
27 Feb 2006 288b Director resigned
09 Feb 2006 288a New director appointed
09 Feb 2006 288a New director appointed
09 Feb 2006 288b Director resigned
09 Feb 2006 288b Director resigned
30 Jan 2006 AA Full accounts made up to 30 September 2005
15 Aug 2005 363s Return made up to 30/06/05; full list of members
15 Aug 2005 288b Director resigned