DELTA CONTROL SOLUTIONS LTD

Company Documents

DateDescription
19/08/1319 August 2013 Annual return made up to 16 August 2013 with full list of shareholders

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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20/08/1220 August 2012 Annual return made up to 16 August 2012 with full list of shareholders

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26/01/1226 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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07/09/117 September 2011 Annual return made up to 16 August 2011 with full list of shareholders

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07/09/117 September 2011 REGISTERED OFFICE CHANGED ON 07/09/2011 FROM
SUITE 3, 58 QUEENS ROAD
ABERDEEN
AB15 4YE

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02/02/112 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROY ALLAN FORSHAW / 16/08/2010

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16/08/1016 August 2010 Annual return made up to 16 August 2010 with full list of shareholders

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18/03/1018 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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18/08/0918 August 2009 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS

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25/11/0825 November 2008 Annual accounts small company total exemption made up to 30 September 2008

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06/11/086 November 2008 REGISTERED OFFICE CHANGED ON 06/11/2008 FROM
16 CARDEN PLACE
ABERDEEN
AB10 1FX

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23/09/0823 September 2008 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS

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25/10/0725 October 2007 ACC. REF. DATE EXTENDED FROM 31/08/08 TO 30/09/08

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13/09/0713 September 2007 NEW DIRECTOR APPOINTED

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13/09/0713 September 2007 NEW SECRETARY APPOINTED

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13/09/0713 September 2007 SECRETARY RESIGNED

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13/09/0713 September 2007 DIRECTOR RESIGNED

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16/08/0716 August 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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