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DELTEC INDUSTRIES LIMITED

Company number 03890699

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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)
28 Jul 2016 CH01 Director's details changed for Karen Jean Mcgregor on 28 July 2016
20 Jan 2016 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
21 Oct 2015 AP01 Appointment of Daniel Mcgoldrick as a director on 1 January 2015
08 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Feb 2015 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
12 May 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Mar 2014 MR01 Registration of charge 038906990005
26 Feb 2014 MR04 Satisfaction of charge 2 in full
26 Feb 2014 MR04 Satisfaction of charge 3 in full
16 Jan 2014 AP03 Appointment of Mr John Robert Mcgregor as a secretary
11 Jan 2014 TM02 Termination of appointment of Eileen Dell as a secretary
12 Dec 2013 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
05 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
03 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
23 Dec 2011 CH01 Director's details changed for Mr John Robert Mcgregor on 7 December 2011
23 Dec 2011 CH01 Director's details changed for Arthur Ernest Dell on 7 December 2011
25 May 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Dec 2010 CH01 Director's details changed for Karen Jean Mackie on 7 August 2010
22 Dec 2010 AR01 Annual return made up to 8 December 2010 with full list of shareholders
25 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 4
13 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Feb 2010 CH01 Director's details changed for John Robert Mcgregor on 20 January 2010