DELSTAR ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Accounts for a small company made up to 2024-12-31 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 15/02/2415 February 2024 | Registered office address changed from Unit 5 Langthwaite Road Langthwaite Grange Ind. Estate South Kirkby Pontefract West Yorkshire WR9 3AP England to Unit 5 Langthwaite Road Langthwaite Grange Ind. Estate South Kirkby Pontefract West Yorkshire WF9 3AP on 2024-02-15 |
| 09/02/249 February 2024 | Registered office address changed from 9 Falcon Park Neasden Lane London NW10 1RZ to Unit 5 Langthwaite Road Langthwaite Grange Ind. Estate South Kirkby Pontefract West Yorkshire WR9 3AP on 2024-02-09 |
| 02/01/242 January 2024 | Appointment of Ramon Enrique Mercedes as a director on 2023-12-27 |
| 02/12/232 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 27/10/2327 October 2023 | Termination of appointment of Kerri Mcclellan as a director on 2023-10-16 |
| 10/08/2310 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 01/08/231 August 2023 | Termination of appointment of Ulrike Schachner-Dadley as a director on 2023-07-19 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 24/09/2224 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 18/05/2218 May 2022 | Appointment of Kerri Mcclellan as a director on 2022-05-11 |
| 18/05/2218 May 2022 | Termination of appointment of Mary June Huwaldt as a director on 2022-05-11 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 23/09/2123 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 21/07/1621 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/03/1610 March 2016 | DIRECTOR APPOINTED MR. KEVIN TERENCE TIMS |
| 10/03/1610 March 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GUHL |
| 08/12/158 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 30/07/1530 July 2015 | SECRETARY APPOINTED MR KEVIN TIMS |
| 29/07/1529 July 2015 | APPOINTMENT TERMINATED, DIRECTOR KENNETH GOLDING |
| 29/07/1529 July 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID COLBERT |
| 29/07/1529 July 2015 | DIRECTOR APPOINTED MR ADAM KENNETH GOLDING |
| 19/05/1519 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/12/143 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 16/09/1416 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/06/1425 June 2014 | AUDITOR'S RESIGNATION |
| 25/06/1425 June 2014 | AUDITOR'S RESIGNATION |
| 24/04/1424 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DAVIS / 24/04/2014 |
| 24/04/1424 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/04/1424 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/04/1424 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIM GUHL / 24/04/2014 |
| 24/04/1424 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALLAN NICOLAS AGER / 24/04/2014 |
| 23/04/1423 April 2014 | DIRECTOR APPOINTED MR ADAM DAVIS |
| 17/04/1417 April 2014 | DIRECTOR APPOINTED MR TIM GUHL |
| 17/04/1417 April 2014 | SECRETARY APPOINTED MR DAVID JOHN COLBERT |
| 17/04/1417 April 2014 | APPOINTMENT TERMINATED, SECRETARY NICOLA SCOTT |
| 17/04/1417 April 2014 | DIRECTOR APPOINTED MR DAVID CHARLES BERNSTEIN |
| 17/04/1417 April 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 |
| 20/01/1420 January 2014 | Annual return made up to 1 December 2013 with full list of shareholders |
| 02/12/132 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 01/11/131 November 2013 | APPOINTMENT TERMINATED, SECRETARY IAN GARRARD |
| 10/01/1310 January 2013 | Annual return made up to 1 December 2012 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 20/12/1120 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALLAN NICOLAS AGER / 31/03/2011 |
| 20/12/1120 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 09/12/109 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 25/10/1025 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 27/05/1027 May 2010 | AUDITOR'S RESIGNATION |
| 16/04/1016 April 2010 | APPOINTMENT TERMINATED, DIRECTOR GAVIN SADLER |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALLAN NICOLAS AGER / 18/12/2009 |
| 18/12/0918 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GOLDING / 18/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN PHILIP SADLER / 18/12/2009 |
| 23/10/0923 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 06/05/096 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/12/088 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | SECRETARY APPOINTED IAN GARRARD |
| 21/11/0821 November 2008 | SECRETARY APPOINTED NICOLA JANE SCOTT |
| 04/11/084 November 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | CURREXT FROM 31/12/2008 TO 31/03/2009 |
| 30/09/0830 September 2008 | DIRECTOR AND SECRETARY RESIGNED PAMELA SADLER |
| 30/09/0830 September 2008 | DIRECTOR RESIGNED STANLEY SADLER |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED MARK ALLAN NICOLAS AGER |
| 30/09/0830 September 2008 | REGISTERED OFFICE CHANGED ON 30/09/08 FROM: HOMEFIELD ROAD HAVERHILL SUFFOLK CB9 8QP |
| 23/09/0823 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS |
| 18/10/0718 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/05/055 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 03/11/043 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 01/10/041 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 27/10/0227 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 22/10/0222 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0111 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/10/0020 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 20/10/00 |
| 19/06/0019 June 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 22/04/0022 April 2000 | NEW DIRECTOR APPOINTED |
| 21/10/9921 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/04/9916 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 16/11/9816 November 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 28/05/9828 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 13/10/9713 October 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
| 20/05/9720 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 06/11/966 November 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
| 21/06/9621 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 30/10/9530 October 1995 | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/05/9522 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 30/10/9430 October 1994 | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS |
| 19/04/9419 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 04/02/944 February 1994 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/02/944 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/11/9329 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 20/10/9220 October 1992 | RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS |
| 20/10/9220 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 27/01/9227 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 27/01/9227 January 1992 | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS |
| 06/02/916 February 1991 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS |
| 16/01/9116 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 12/01/9012 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 12/01/9012 January 1990 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS |
| 21/06/8921 June 1989 | NEW DIRECTOR APPOINTED |
| 12/12/8812 December 1988 | RETURN MADE UP TO 30/05/88; FULL LIST OF MEMBERS |
| 12/12/8812 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 23/11/8723 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 23/11/8723 November 1987 | RETURN MADE UP TO 14/03/87; FULL LIST OF MEMBERS |
| 08/04/878 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/8615 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 15/12/8615 December 1986 | RETURN MADE UP TO 21/09/86; FULL LIST OF MEMBERS |
| 23/12/7723 December 1977 | CERTIFICATE OF INCORPORATION |
| 23/12/7723 December 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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