- Company Overview for DELSTAR ENGINEERING LIMITED (01345698)
- Filing history for DELSTAR ENGINEERING LIMITED (01345698)
- People for DELSTAR ENGINEERING LIMITED (01345698)
- Charges for DELSTAR ENGINEERING LIMITED (01345698)
- More for DELSTAR ENGINEERING LIMITED (01345698)
| 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) |
|---|---|---|---|
| 25 Jun 2014 | AUD | Auditor's resignation | |
| 24 Apr 2014 | CH01 | Director's details changed for Mr Mark Allan Nicolas Ager on 24 April 2014 | |
| 24 Apr 2014 | CH01 | Director's details changed for Mr Adam Davis on 24 April 2014 | |
| 24 Apr 2014 | CH01 | Director's details changed for Mr Tim Guhl on 24 April 2014 | |
| 24 Apr 2014 | MR04 | Satisfaction of charge 2 in full | |
| 24 Apr 2014 | MR04 | Satisfaction of charge 1 in full | |
| 23 Apr 2014 | AP01 | Appointment of Mr Adam Davis as a director | |
| 17 Apr 2014 | AP01 | Appointment of Mr Tim Guhl as a director | |
| 17 Apr 2014 | AP01 | Appointment of Mr David Charles Bernstein as a director | |
| 17 Apr 2014 | AP03 | Appointment of Mr David John Colbert as a secretary | |
| 17 Apr 2014 | TM02 | Termination of appointment of Nicola Scott as a secretary | |
| 17 Apr 2014 | AA01 | Previous accounting period shortened from 31 March 2014 to 31 December 2013 | |
| 20 Jan 2014 | AR01 |
Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2014-01-20
|
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| 02 Dec 2013 | AA | Full accounts made up to 31 March 2013 | |
| 01 Nov 2013 | TM02 | Termination of appointment of Ian Garrard as a secretary | |
| 10 Jan 2013 | AR01 | Annual return made up to 1 December 2012 with full list of shareholders | |
| 03 Oct 2012 | AA | Accounts for a small company made up to 31 March 2012 | |
| 20 Dec 2011 | AR01 | Annual return made up to 1 December 2011 with full list of shareholders | |
| 20 Dec 2011 | CH01 | Director's details changed for Mark Allan Nicolas Ager on 31 March 2011 | |
| 05 Oct 2011 | AA | Accounts for a small company made up to 31 March 2011 | |
| 09 Dec 2010 | AR01 | Annual return made up to 1 December 2010 with full list of shareholders | |
| 25 Oct 2010 | AA | Accounts for a small company made up to 31 March 2010 | |
| 27 May 2010 | AUD | Auditor's resignation | |
| 16 Apr 2010 | TM01 | Termination of appointment of Gavin Sadler as a director | |
| 18 Dec 2009 | AR01 | Annual return made up to 1 December 2009 with full list of shareholders |