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DELTA - NORTH CONSETT LIMITED

Company number 03488288

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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)
07 May 2019 AP01 Appointment of Mr Ray Convery as a director on 7 May 2019
02 Apr 2019 TM01 Termination of appointment of Keith Francis Gill as a director on 21 March 2019
19 Sep 2018 CS01 Confirmation statement made on 6 September 2018 with no updates
19 Sep 2018 AP01 Appointment of Mr Jason Mole as a director on 4 April 2017
19 Sep 2018 TM01 Termination of appointment of Christopher Michael Davis as a director on 4 April 2017
19 Sep 2018 MR01 Registration of charge 034882880004, created on 4 September 2018
17 Jul 2018 MR01 Registration of charge 034882880003, created on 9 July 2018
16 May 2018 TM01 Termination of appointment of Derek Farthing as a director on 15 May 2018
08 Jan 2018 TM01 Termination of appointment of Robert James Glass as a director on 28 March 2017
07 Dec 2017 CC04 Statement of company's objects
09 Nov 2017 AA Accounts for a small company made up to 31 March 2017
01 Nov 2017 AA01 Current accounting period extended from 31 March 2018 to 31 August 2018
16 Oct 2017 MA Memorandum and Articles of Association
12 Oct 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-04-04
12 Oct 2017 CONNOT Change of name notice
06 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with no updates
30 Sep 2016 AP03 Appointment of Ms Julie Margaret Ingham as a secretary on 29 September 2016
30 Sep 2016 TM02 Termination of appointment of Terence Thomas Reuben Page as a secretary on 29 September 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Sep 2016 CS01 Confirmation statement made on 6 September 2016 with updates
11 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Sep 2015 AR01 Annual return made up to 6 September 2015 no member list
02 Sep 2015 AP01 Appointment of Miss Amanda Scott as a director on 2 June 2015
04 Jun 2015 AP01 Appointment of Mr Phillip Curran as a director on 2 June 2015
09 Mar 2015 CH01 Director's details changed for Roy Reginald Tyerman on 9 March 2015