DELTA TECHNICAL SERVICES LIMITED

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DateDescription
11/06/2511 June 2025 Full accounts made up to 2024-12-31

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01/05/251 May 2025 Confirmation statement made on 2025-05-01 with no updates

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13/06/2413 June 2024 Full accounts made up to 2023-12-31

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01/05/241 May 2024 Confirmation statement made on 2024-05-01 with no updates

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11/03/2411 March 2024 Termination of appointment of Martina Elisabeth Effert-Queck as a director on 2023-11-07

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23/06/2323 June 2023 Full accounts made up to 2022-12-31

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02/05/232 May 2023 Confirmation statement made on 2023-05-01 with no updates

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13/05/2213 May 2022 Confirmation statement made on 2022-05-01 with no updates

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28/09/2128 September 2021 Full accounts made up to 2020-12-31

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15/07/2015 July 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES

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23/09/1923 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES

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25/04/1925 April 2019 SAIL ADDRESS CHANGED FROM: 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM

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28/03/1928 March 2019 APPOINTMENT TERMINATED, DIRECTOR MATTHEW FARRELL

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28/03/1928 March 2019 DIRECTOR APPOINTED MR THOMAS GERALD FADDEN

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04/02/194 February 2019 DIRECTOR APPOINTED MS YVONNE SHARRON RHODES

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04/12/184 December 2018 APPOINTMENT TERMINATED, DIRECTOR DANIEL KITCHERSIDE

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05/09/185 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES

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30/04/1830 April 2018 23/03/18 STATEMENT OF CAPITAL GBP 6000001

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30/09/1730 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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23/06/1723 June 2017 DIRECTOR APPOINTED MS MARTINA ELISABETH EFFERT-QUECK

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23/06/1723 June 2017 APPOINTMENT TERMINATED, DIRECTOR NANDINI WILCKE

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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29/09/1629 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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26/08/1626 August 2016 DIRECTOR APPOINTED MS NANDINI RAMNATH WILCKE

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25/08/1625 August 2016 APPOINTMENT TERMINATED, DIRECTOR JAN KRAEMER

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16/06/1616 June 2016 Annual return made up to 1 May 2016 with full list of shareholders

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04/11/154 November 2015 AUDITOR'S RESIGNATION

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29/10/1529 October 2015 AUDITOR'S RESIGNATION

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21/09/1521 September 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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13/07/1513 July 2015 DIRECTOR APPOINTED DR JAN GERRIT KRAEMER

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13/07/1513 July 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREAS FUNKE

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01/05/151 May 2015 Annual return made up to 1 May 2015 with full list of shareholders

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18/03/1518 March 2015 SAIL ADDRESS CREATED

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09/12/149 December 2014 Annual return made up to 23 November 2014 with full list of shareholders

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06/09/146 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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16/01/1416 January 2014 Annual return made up to 23 November 2013 with full list of shareholders

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19/09/1319 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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13/09/1313 September 2013 APPOINTMENT TERMINATED, DIRECTOR KLAUS BERGE

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13/09/1313 September 2013 DIRECTOR APPOINTED DR ANDREAS WOLFGANG FUNKE

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21/12/1221 December 2012 Annual return made up to 23 November 2012 with full list of shareholders

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26/11/1226 November 2012 DIRECTOR APPOINTED MR DANIEL KITCHERSIDE

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26/11/1226 November 2012 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR HAYWARD

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13/07/1213 July 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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06/07/126 July 2012 APPOINTMENT TERMINATED, SECRETARY ALASTAIR HAYWARD

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06/07/126 July 2012 SECRETARY APPOINTED MR BRENDAN GERARD BAXTER

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04/01/124 January 2012 APPOINTMENT TERMINATED, DIRECTOR PHILIPP CREMER

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04/01/124 January 2012 DIRECTOR APPOINTED MR BRENDAN GERARD BAXTER

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23/11/1123 November 2011 Annual return made up to 23 November 2011 with full list of shareholders

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30/09/1130 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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29/11/1029 November 2010 Annual return made up to 23 November 2010 with full list of shareholders

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08/11/108 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR GUY CRAUFURD HAYWARD / 18/10/2010

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08/11/108 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIPP GEORG JOHANNES CREMER / 18/10/2010

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08/11/108 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GUY FARRELL / 18/10/2010

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08/11/108 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR KLAUS BERGE / 18/10/2010

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08/11/108 November 2010 SECRETARY'S CHANGE OF PARTICULARS / ALASTAIR GUY CRAUFURD HAYWARD / 18/10/2010

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26/10/1026 October 2010 REGISTERED OFFICE CHANGED ON 26/10/2010 FROM 27 LEADENHALL STREET LONDON EC3A 1AA

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23/09/1023 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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22/09/1022 September 2010 DIRECTOR APPOINTED DR KLAUS BERGE

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12/08/1012 August 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN FINCKH

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16/01/1016 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTIAN PETER FINCKH / 23/12/2009

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16/01/1016 January 2010 SECRETARY'S CHANGE OF PARTICULARS / ALASTAIR GUY CRAUFURD HAYWARD / 23/12/2009

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16/01/1016 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIPP GEORG JOHANNES CREMER / 23/12/2009

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16/01/1016 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR GUY CRAUFURD HAYWARD / 23/12/2009

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16/01/1016 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GUY FARRELL / 23/12/2009

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08/12/098 December 2009 Annual return made up to 23 November 2009 with full list of shareholders

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17/09/0917 September 2009 DIRECTOR APPOINTED MATTHEW GUY FARRELL

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22/06/0922 June 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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09/06/099 June 2009 APPOINTMENT TERMINATED DIRECTOR WOLFGANG SCHATZ

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22/01/0922 January 2009 DIRECTOR APPOINTED DR CHRISTIAN PETER FINCKH

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08/01/098 January 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LOHMANN

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02/12/082 December 2008 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS

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06/06/086 June 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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16/01/0816 January 2008 LOCATION OF REGISTER OF MEMBERS

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16/01/0816 January 2008 RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS

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05/11/075 November 2007 NEW DIRECTOR APPOINTED

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20/09/0720 September 2007 DIRECTOR RESIGNED

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31/07/0731 July 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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23/07/0723 July 2007 EUR NC 0/10000000 25/

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23/07/0723 July 2007 NC DEC ALREADY ADJUSTED 25/01/07

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23/07/0723 July 2007 £ NC 100/0 25/01/07

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23/07/0723 July 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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23/07/0723 July 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/07/0723 July 2007 VARYING SHARE RIGHTS AND NAMES

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23/07/0723 July 2007 £ IC 2/0 25/01/07 £ SR 2@1=2

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23/07/0723 July 2007 NC INC ALREADY ADJUSTED 25/01/07

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31/05/0731 May 2007 S366A DISP HOLDING AGM 23/11/06

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19/12/0619 December 2006 RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS

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09/12/069 December 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/12/068 December 2006 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06

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01/12/061 December 2006 LOCATION OF REGISTER OF MEMBERS

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13/10/0613 October 2006 NEW DIRECTOR APPOINTED

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21/09/0621 September 2006 NEW DIRECTOR APPOINTED

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15/08/0615 August 2006 NEW DIRECTOR APPOINTED

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08/08/068 August 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/07/0625 July 2006 REGISTERED OFFICE CHANGED ON 25/07/06 FROM: 51 EASTCHEAP LONDON EC3M 1JP

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25/07/0625 July 2006 NEW SECRETARY APPOINTED

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25/07/0625 July 2006 DIRECTOR RESIGNED

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25/07/0625 July 2006 DIRECTOR RESIGNED

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25/07/0625 July 2006 NEW DIRECTOR APPOINTED

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25/07/0625 July 2006 SECRETARY RESIGNED

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21/07/0621 July 2006 COMPANY NAME CHANGED MINMAR (754) LIMITED CERTIFICATE ISSUED ON 21/07/06

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23/11/0523 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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