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DELTA ENERGY & ENVIRONMENT LIMITED

Company number SC259964

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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)
02 Apr 2024 SH19 Statement of capital on 2 April 2024
  • GBP 0.01
02 Apr 2024 SH20 Statement by Directors
02 Apr 2024 CAP-SS Solvency Statement dated 25/03/24
02 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account from £149,977 to £nil 25/03/2024
  • RES06 ‐ Resolution of reduction in issued share capital
02 Apr 2024 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
30 Dec 2023 AA Full accounts made up to 31 March 2023
02 Nov 2023 CS01 Confirmation statement made on 21 October 2023 with no updates
10 May 2023 CH01 Director's details changed for Mr Thomas William John Porter on 5 May 2023
10 May 2023 CH01 Director's details changed for Mr Paul William Hilton Marsland on 5 May 2023
05 May 2023 AP01 Appointment of Mr Thomas William John Porter as a director on 5 May 2023
05 May 2023 AP01 Appointment of Mr Paul William Hilton Marsland as a director on 5 May 2023
05 May 2023 TM01 Termination of appointment of Andrew Christopher Bradley as a director on 5 May 2023
05 May 2023 TM01 Termination of appointment of Jonathan Slowe as a director on 5 May 2023
05 Apr 2023 CH01 Director's details changed for Jonathan Slowe on 1 April 2023
05 Apr 2023 CH01 Director's details changed for Mr Andrew Christopher Bradley on 1 April 2023
05 Apr 2023 AP03 Appointment of Ms Negin Minakaran as a secretary on 1 April 2023
21 Mar 2023 TM01 Termination of appointment of Paul William Hilton Marsland as a director on 21 March 2023
30 Jan 2023 AP01 Appointment of Mr Paul William Hilton Marsland as a director on 30 January 2023
06 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
21 Oct 2022 CS01 Confirmation statement made on 21 October 2022 with no updates
10 Mar 2022 MR04 Satisfaction of charge SC2599640001 in full
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
19 Nov 2021 CS01 Confirmation statement made on 26 October 2021 with no updates
04 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
27 Nov 2020 CS01 Confirmation statement made on 25 November 2020 with no updates