DELTA ENGINEERING GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Confirmation statement made on 2025-07-17 with updates |
| 24/02/2524 February 2025 | Resolutions |
| 29/10/2429 October 2024 | Full accounts made up to 2024-03-31 |
| 03/10/243 October 2024 | Satisfaction of charge 060853220008 in full |
| 03/10/243 October 2024 | Satisfaction of charge 060853220009 in full |
| 01/10/241 October 2024 | Registration of charge 060853220011, created on 2024-09-30 |
| 26/09/2426 September 2024 | Registration of charge 060853220010, created on 2024-09-25 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-08-01 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/12/2319 December 2023 | Full accounts made up to 2023-03-31 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-08-31 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/10/2228 October 2022 | Full accounts made up to 2022-03-31 |
| 01/07/211 July 2021 | Full accounts made up to 2021-03-31 |
| 07/04/207 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 060853220009 |
| 03/04/203 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 060853220008 |
| 17/01/2017 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060853220007 |
| 17/01/2017 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060853220006 |
| 09/12/199 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 060853220006 |
| 09/12/199 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 09/12/199 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 060853220007 |
| 28/11/1928 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060853220003 |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 12/12/1812 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 13/12/1713 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 31/10/1631 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 03/01/163 January 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 02/11/152 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 060853220005 |
| 20/10/1520 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 060853220004 |
| 07/09/157 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 07/09/157 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN ANNE MCNAMARA / 04/09/2015 |
| 07/09/157 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MCNAMARA / 04/09/2015 |
| 03/01/153 January 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 05/11/145 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 060853220003 |
| 24/10/1424 October 2014 | DIRECTOR APPOINTED MRS KAREN ANNE MCNAMARA |
| 05/09/145 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 26/02/1426 February 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 26/02/1426 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/02/1426 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/09/1320 September 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 10/09/1310 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 29/08/1329 August 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/08/1329 August 2013 | 01/03/12 STATEMENT OF CAPITAL GBP 50000 |
| 21/05/1321 May 2013 | 21/05/13 STATEMENT OF CAPITAL GBP 35000 |
| 21/05/1321 May 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/05/1321 May 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 05/03/135 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MCNAMARA / 05/01/2013 |
| 22/01/1322 January 2013 | REGISTERED OFFICE CHANGED ON 22/01/2013 FROM HARSCO BUILDING UNIT 3, MANBY ROAD SOUTH KILLINGHOLME, IMMINGHAM, NORTH EAST LINCOLNSHIRE DN40 3DX UNITED KINGDOM |
| 04/01/134 January 2013 | REGISTERED OFFICE CHANGED ON 04/01/2013 FROM EUROPARC INNOVATION CENTRE INNOVATION WAY GRIMSBY NORTH EAST LINCS |
| 04/01/134 January 2013 | REGISTERED OFFICE CHANGED ON 04/01/2013 FROM HARSCO BUILDING UNIT 3 MANBY ROAD SOUTH KILLINGHOLME, IMMINGHAM, NORTH EAST LINCOLNSHIRE DN40 3DX UNITED KINGDOM |
| 31/12/1231 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 14/11/1214 November 2012 | AUDITOR'S RESIGNATION |
| 04/09/124 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 02/04/122 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 05/03/125 March 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 07/03/117 March 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MCNAMARA / 08/03/2010 |
| 08/03/108 March 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 15/01/1015 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 17/07/0817 July 2008 | PREVEXT FROM 29/02/2008 TO 31/03/2008 |
| 10/05/0810 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/04/081 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/03/0814 March 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | NEW SECRETARY APPOINTED |
| 14/03/0714 March 2007 | REGISTERED OFFICE CHANGED ON 14/03/07 FROM: FIRST FLOOR, 107 CLEETHORPE ROAD GRIMSBY NORTH EAST LINCOLNSHIRE DN31 3ER |
| 14/03/0714 March 2007 | SECRETARY RESIGNED |
| 21/02/0721 February 2007 | SECRETARY RESIGNED |
| 21/02/0721 February 2007 | DIRECTOR RESIGNED |
| 21/02/0721 February 2007 | NEW SECRETARY APPOINTED |
| 21/02/0721 February 2007 | NEW DIRECTOR APPOINTED |
| 06/02/076 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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