DELTA CONTROLS GERMANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/01/1916 January 2019 | 31/12/17 UNAUDITED ABRIDGED |
| 11/01/1911 January 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 20/11/2018 |
| 04/01/194 January 2019 | CB01 - NOTICE OF A CROSS BORDER MERGER |
| 28/11/1828 November 2018 | PSC'S CHANGE OF PARTICULARS / DUSKO LUKANIC-SIMPSON / 21/11/2018 |
| 27/11/1827 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DUSKO LUKANIC-SIMPSON / 21/11/2018 |
| 27/11/1827 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUSKO LUKANIC-SIMPSON / 21/11/2018 |
| 27/11/1827 November 2018 | PSC'S CHANGE OF PARTICULARS / MR ANTONIO GRILLO DE PINA / 21/11/2018 |
| 27/11/1827 November 2018 | PSC'S CHANGE OF PARTICULARS / DUSKO LUKANIC-SIMPSON / 21/11/2018 |
| 21/11/1821 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO GRILLO DE PINA / 21/11/2018 |
| 20/11/1820 November 2018 | 20/11/18 STATEMENT OF CAPITAL GBP 1400 |
| 20/11/1820 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO DE PINA / 02/06/2018 |
| 28/09/1828 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 02/06/182 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO DE PINA / 31/05/2018 |
| 02/06/182 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/12/1719 December 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 |
| 29/09/1729 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 11/08/1711 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DUSKO LUKANIC-SIMPSON / 10/08/2017 |
| 10/08/1710 August 2017 | APPOINTMENT TERMINATED, SECRETARY GO AHEAD SERVICE LIMITED |
| 10/08/1710 August 2017 | REGISTERED OFFICE CHANGED ON 10/08/2017 FROM 69 GREAT HAMPTON STREET BIRMINGHAM B18 6EW |
| 10/08/1710 August 2017 | CORPORATE SECRETARY APPOINTED GA SECRETARIAL SERVICE LIMITED |
| 10/08/1710 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DUSKO LUKANIC-SIMPSON / 10/08/2017 |
| 10/08/1710 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO DE PINA / 10/08/2017 |
| 10/08/1710 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DUSKO LUKANIC-SIMPSON / 10/08/2017 |
| 10/08/1710 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO DE PINA / 10/08/2017 |
| 10/08/1710 August 2017 | PSC'S CHANGE OF PARTICULARS / DUSKO LUKANIC-SIMPSON / 10/08/2017 |
| 10/08/1710 August 2017 | PSC'S CHANGE OF PARTICULARS / MR ANTONIO GRILLO DE PINA / 10/08/2017 |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 03/10/163 October 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 03/06/163 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 16/06/1516 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/06/152 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/06/143 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 24/07/1324 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/06/134 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 12/09/1212 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/06/126 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 15/08/1115 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/06/112 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/06/102 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 02/09/092 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 24/03/0724 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/01/0718 January 2007 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | NEW DIRECTOR APPOINTED |
| 30/01/0630 January 2006 | NC INC ALREADY ADJUSTED 20/12/05 |
| 30/01/0630 January 2006 | £ NC 1000/1400 20/12/0 |
| 01/06/051 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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