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DELTA ELECTRICAL LIMITED

Company number 00302626

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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 Mar 2011 AP01 Appointment of Mark Charles Jaksich as a director
04 Mar 2011 AP01 Appointment of Roger Andrew Massey as a director
18 Feb 2011 AA Accounts for a dormant company made up to 25 December 2010
15 Feb 2011 TM01 Termination of appointment of Robert Gowen as a director
15 Feb 2011 TM01 Termination of appointment of Robert Smalley as a director
06 Oct 2010 TM02 Termination of appointment of Delta (Dcc) Limited as a secretary
06 Oct 2010 AP04 Appointment of David Venus & Company Llp as a secretary
05 Oct 2010 AD01 Registered office address changed from Bridewell Gate, C/O Delta Plc 9 Bridewell Place London EC4V 6AW on 5 October 2010
14 Jul 2010 TM01 Termination of appointment of Jonathan Kempster as a director
14 Jul 2010 AP01 Appointment of Robert William Gowen as a director
11 Jun 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
11 Jun 2010 CH04 Secretary's details changed for Delta (Dcc) Limited on 1 October 2009
10 Jun 2010 AA Full accounts made up to 31 December 2009
12 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
27 Apr 2009 363a Return made up to 31/03/09; full list of members
27 Feb 2009 288a Secretary appointed robert anthony logged form
26 Aug 2008 288a Director appointed mr robert anthony smalley
26 Aug 2008 288b Appointment terminated director neil pritchard
20 May 2008 AA Full accounts made up to 29 December 2007
12 May 2008 363a Return made up to 31/03/08; full list of members
05 May 2008 288a Director appointed mr neil bartley pritchard
05 May 2008 288b Appointment terminated director neil pritchard
04 Apr 2008 288a Director appointed mr neil bartley pritchard
03 Apr 2008 288b Appointment terminated director paul marriott
06 Nov 2007 288a New director appointed