DELTA ENGINEERING HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Confirmation statement made on 2025-03-30 with no updates |
| 18/05/2418 May 2024 | Total exemption full accounts made up to 2023-12-30 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-30 with no updates |
| 23/08/2323 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-30 with no updates |
| 29/03/2329 March 2023 | Director's details changed for Mr Roger Andrew Massey on 2022-09-01 |
| 29/03/2329 March 2023 | Director's details changed for Mr Timothy Perry Francis on 2022-01-20 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-30 with no updates |
| 23/09/2123 September 2021 | Accounts for a small company made up to 2020-12-26 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 09/08/199 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/18 |
| 15/07/1915 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 30/08/1830 August 2018 | REGISTERED OFFICE CHANGED ON 30/08/2018 FROM 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ |
| 30/08/1830 August 2018 | PSC'S CHANGE OF PARTICULARS / DELTA LIMITED / 30/08/2018 |
| 30/08/1830 August 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID VENUS & COMPANY LLP |
| 30/08/1830 August 2018 | CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED |
| 17/07/1817 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/17 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 17/07/1717 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 20/05/1620 May 2016 | FULL ACCOUNTS MADE UP TO 26/12/15 |
| 09/05/169 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 26/08/1526 August 2015 | FULL ACCOUNTS MADE UP TO 27/12/14 |
| 01/06/151 June 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | REGISTERED OFFICE CHANGED ON 31/03/2015 FROM THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD |
| 30/03/1530 March 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015 |
| 20/03/1520 March 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015 |
| 12/06/1412 June 2014 | FULL ACCOUNTS MADE UP TO 28/12/13 |
| 04/06/144 June 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 17/05/1317 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 25/04/1325 April 2013 | FULL ACCOUNTS MADE UP TO 29/12/12 |
| 14/06/1214 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/05/128 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 20/03/1220 March 2012 | AUDITOR'S RESIGNATION |
| 14/12/1114 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CHARLES JAKSICH / 03/04/2011 |
| 19/05/1119 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 22/03/1122 March 2011 | FULL ACCOUNTS MADE UP TO 25/12/10 |
| 04/03/114 March 2011 | DIRECTOR APPOINTED ROGER ANDREW MASSEY |
| 04/03/114 March 2011 | DIRECTOR APPOINTED MARK CHARLES JAKSICH |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMALLEY |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GOWEN |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, SECRETARY DELTA (DCC) LIMITED |
| 06/10/106 October 2010 | CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP |
| 05/10/105 October 2010 | REGISTERED OFFICE CHANGED ON 05/10/2010 FROM BRIDEWELL GATE, C/O DELTA PLC 9 BRIDEWELL PLACE LONDON EC4V 6AW |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KEMPSTER |
| 15/07/1015 July 2010 | DIRECTOR APPOINTED ROBERT WILLIAM GOWEN |
| 11/06/1011 June 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 11/06/1011 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DELTA (DCC) LIMITED / 01/10/2009 |
| 10/06/1010 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/08/0926 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | DIRECTOR APPOINTED MR ROBERT ANTHONY SMALLEY |
| 26/08/0826 August 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL PRITCHARD |
| 02/06/082 June 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | FULL ACCOUNTS MADE UP TO 29/12/07 |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED MR NEIL BARTLEY PRITCHARD |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL MARRIOTT |
| 15/01/0815 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 30/10/0730 October 2007 | DIRECTOR RESIGNED |
| 06/06/076 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06 |
| 17/05/0717 May 2007 | LOCATION OF DEBENTURE REGISTER |
| 17/05/0717 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 17/05/0717 May 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 17/05/0617 May 2006 | REGISTERED OFFICE CHANGED ON 17/05/06 FROM: 1 KINGSWAY LONDON WC2B 6NP |
| 08/03/068 March 2006 | FULL ACCOUNTS MADE UP TO 01/01/05 |
| 10/10/0510 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/10/0510 October 2005 | NEW SECRETARY APPOINTED |
| 01/06/051 June 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | DIRECTOR RESIGNED |
| 15/04/0515 April 2005 | NEW DIRECTOR APPOINTED |
| 15/04/0515 April 2005 | NEW DIRECTOR APPOINTED |
| 15/04/0515 April 2005 | NEW DIRECTOR APPOINTED |
| 15/04/0515 April 2005 | DIRECTOR RESIGNED |
| 04/01/054 January 2005 | FULL ACCOUNTS MADE UP TO 03/01/04 |
| 02/06/042 June 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 20/05/0420 May 2004 | DIRECTOR RESIGNED |
| 01/04/041 April 2004 | AUDITOR'S RESIGNATION |
| 06/11/036 November 2003 | NEW DIRECTOR APPOINTED |
| 06/11/036 November 2003 | DIRECTOR RESIGNED |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 28/12/02 |
| 16/06/0316 June 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 16/06/0316 June 2003 | REGISTERED OFFICE CHANGED ON 16/06/03 FROM: 1 KINGSWAY, LONDON WC2B 6XF |
| 26/04/0326 April 2003 | DIRECTOR RESIGNED |
| 26/04/0326 April 2003 | DIRECTOR RESIGNED |
| 12/11/0212 November 2002 | FULL ACCOUNTS MADE UP TO 29/12/01 |
| 17/09/0217 September 2002 | LOCATION OF DEBENTURE REGISTER |
| 17/09/0217 September 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | LOCATION OF REGISTER OF MEMBERS |
| 11/03/0211 March 2002 | NEW SECRETARY APPOINTED |
| 11/03/0211 March 2002 | SECRETARY RESIGNED |
| 10/09/0110 September 2001 | FULL ACCOUNTS MADE UP TO 30/12/00 |
| 14/08/0114 August 2001 | DIRECTOR RESIGNED |
| 16/05/0116 May 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | DIRECTOR RESIGNED |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/06/005 June 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | NEW DIRECTOR APPOINTED |
| 31/08/9931 August 1999 | FULL ACCOUNTS MADE UP TO 02/01/99 |
| 30/07/9930 July 1999 | NEW DIRECTOR APPOINTED |
| 02/07/992 July 1999 | RE-APPOINTMENT OF AUD 21/05/99 |
| 02/06/992 June 1999 | DIRECTOR RESIGNED |
| 17/05/9917 May 1999 | RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS |
| 22/01/9922 January 1999 | AUDITOR'S RESIGNATION |
| 15/12/9815 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/9825 September 1998 | FULL ACCOUNTS MADE UP TO 03/01/98 |
| 18/08/9818 August 1998 | NEW DIRECTOR APPOINTED |
| 28/07/9828 July 1998 | DIRECTOR RESIGNED |
| 28/07/9828 July 1998 | DIRECTOR RESIGNED |
| 28/07/9828 July 1998 | NEW DIRECTOR APPOINTED |
| 31/05/9831 May 1998 | RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS |
| 19/05/9819 May 1998 | NEW DIRECTOR APPOINTED |
| 31/03/9831 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/9713 November 1997 | DIRECTOR RESIGNED |
| 09/05/979 May 1997 | RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS |
| 09/05/979 May 1997 | FULL ACCOUNTS MADE UP TO 28/12/96 |
| 15/05/9615 May 1996 | FULL ACCOUNTS MADE UP TO 30/12/95 |
| 15/05/9615 May 1996 | RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS |
| 24/05/9524 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/05/9524 May 1995 | RETURN MADE UP TO 08/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/05/9423 May 1994 | RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS |
| 23/05/9423 May 1994 | FULL ACCOUNTS MADE UP TO 01/01/94 |
| 28/01/9428 January 1994 | DIRECTOR RESIGNED |
| 25/08/9325 August 1993 | DIRECTOR RESIGNED |
| 28/05/9328 May 1993 | RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS |
| 28/05/9328 May 1993 | FULL ACCOUNTS MADE UP TO 02/01/93 |
| 21/10/9221 October 1992 | FULL ACCOUNTS MADE UP TO 28/12/91 |
| 12/06/9212 June 1992 | RETURN MADE UP TO 08/05/92; NO CHANGE OF MEMBERS |
| 12/06/9212 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/916 August 1991 | DIRECTOR RESIGNED |
| 13/06/9113 June 1991 | RETURN MADE UP TO 08/05/91; NO CHANGE OF MEMBERS |
| 13/06/9113 June 1991 | FULL ACCOUNTS MADE UP TO 29/12/90 |
| 07/09/907 September 1990 | FULL ACCOUNTS MADE UP TO 30/12/89 |
| 27/06/9027 June 1990 | RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS |
| 02/02/902 February 1990 | NEW DIRECTOR APPOINTED |
| 24/10/8924 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 12/10/8912 October 1989 | DIRECTOR RESIGNED |
| 23/08/8923 August 1989 | RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS |
| 07/03/897 March 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/02/89 |
| 07/03/897 March 1989 | £ NC 100/1000000 |
| 27/01/8927 January 1989 | NEW DIRECTOR APPOINTED |
| 12/10/8812 October 1988 | FULL ACCOUNTS MADE UP TO 02/01/88 |
| 20/09/8820 September 1988 | RETURN MADE UP TO 26/06/88; FULL LIST OF MEMBERS |
| 17/03/8817 March 1988 | NEW DIRECTOR APPOINTED |
| 17/03/8817 March 1988 | NEW DIRECTOR APPOINTED |
| 17/03/8817 March 1988 | NEW DIRECTOR APPOINTED |
| 08/03/888 March 1988 | COMPANY NAME CHANGED DELTA FLUID CONTROLS LIMITED CERTIFICATE ISSUED ON 07/03/88 |
| 09/11/879 November 1987 | FULL ACCOUNTS MADE UP TO 03/01/87 |
| 21/09/8721 September 1987 | RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS |
| 05/08/875 August 1987 | NEW DIRECTOR APPOINTED |
| 16/10/8616 October 1986 | FULL ACCOUNTS MADE UP TO 28/12/85 |
| 30/07/8630 July 1986 | RETURN MADE UP TO 15/05/86; FULL LIST OF MEMBERS |
| 29/07/8629 July 1986 | DIRECTOR RESIGNED |
| 24/09/8524 September 1985 | ANNUAL ACCOUNTS MADE UP DATE 29/12/84 |
| 12/07/8412 July 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 13/09/8313 September 1983 | ANNUAL ACCOUNTS MADE UP DATE 01/01/83 |
| 08/06/828 June 1982 | ANNUAL ACCOUNTS MADE UP DATE 02/01/82 |
| 08/07/818 July 1981 | ANNUAL ACCOUNTS MADE UP DATE 03/01/81 |
| 23/07/8023 July 1980 | ANNUAL ACCOUNTS MADE UP DATE 29/12/79 |
| 30/06/7930 June 1979 | ANNUAL ACCOUNTS MADE UP DATE 30/12/78 |
| 07/09/787 September 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 11/10/7711 October 1977 | ANNUAL ACCOUNTS MADE UP DATE 01/01/77 |
| 26/11/7626 November 1976 | ANNUAL ACCOUNTS MADE UP DATE 03/01/76 |
| 15/11/6515 November 1965 | MEMORANDUM OF ASSOCIATION |
| 28/02/6328 February 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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