CompaniesInTheUK

DELTA TECHNICAL SERVICES LIMITED

Company number 05632998 ·

Active

111 filings

Date Filing
31 May 2026 Full accounts made up to 2025-12-31 · 18 pages View document
1 May 2026 Confirmation statement made on 2026-05-01 with no updates · 3 pages View document
17 Apr 2026 Secretary's details changed for Mr Brendan Gerard Baxter on 2025-12-08 · 1 page View document
17 Apr 2026 Director's details changed for Mr Brendan Gerard Baxter on 2025-12-08 · 2 pages View document
8 Dec 2025 Registered office address changed from 60 Gracechurch Street London EC3V 0HR to 15 Bishopsgate London EC2N 3AR on 2025-12-08 · 1 page View document
11 Jun 2025 Full accounts made up to 2024-12-31 · 18 pages View document
1 May 2025 Confirmation statement made on 2025-05-01 with no updates · 3 pages View document
13 Jun 2024 Full accounts made up to 2023-12-31 · 18 pages View document
1 May 2024 Confirmation statement made on 2024-05-01 with no updates · 3 pages View document
11 Mar 2024 Termination of appointment of Martina Elisabeth Effert-Queck as a director on 2023-11-07 · 1 page View document
23 Jun 2023 Full accounts made up to 2022-12-31 · 18 pages View document
2 May 2023 Confirmation statement made on 2023-05-01 with no updates · 3 pages View document
13 May 2022 Confirmation statement made on 2022-05-01 with no updates · 3 pages View document
28 Sep 2021 Full accounts made up to 2020-12-31 · 19 pages View document
15 Jul 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
1 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES View document
23 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
1 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES View document
25 Apr 2019 SAIL ADDRESS CHANGED FROM: 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM View document
28 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR MATTHEW FARRELL View document
28 Mar 2019 DIRECTOR APPOINTED MR THOMAS GERALD FADDEN View document
4 Feb 2019 DIRECTOR APPOINTED MS YVONNE SHARRON RHODES View document
4 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR DANIEL KITCHERSIDE View document
5 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
27 Jun 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES View document
30 Apr 2018 23/03/18 STATEMENT OF CAPITAL GBP 6000001 View document
30 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
23 Jun 2017 DIRECTOR APPOINTED MS MARTINA ELISABETH EFFERT-QUECK View document
23 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR NANDINI WILCKE View document
4 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES View document
29 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
26 Aug 2016 DIRECTOR APPOINTED MS NANDINI RAMNATH WILCKE View document
25 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR JAN KRAEMER View document
16 Jun 2016 Annual return made up to 1 May 2016 with full list of shareholders View document
4 Nov 2015 AUDITOR'S RESIGNATION View document
29 Oct 2015 AUDITOR'S RESIGNATION View document
21 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
13 Jul 2015 DIRECTOR APPOINTED DR JAN GERRIT KRAEMER View document
13 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREAS FUNKE View document
1 May 2015 Annual return made up to 1 May 2015 with full list of shareholders View document
18 Mar 2015 SAIL ADDRESS CREATED View document
9 Dec 2014 Annual return made up to 23 November 2014 with full list of shareholders View document
6 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
16 Jan 2014 Annual return made up to 23 November 2013 with full list of shareholders View document
19 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
13 Sep 2013 DIRECTOR APPOINTED DR ANDREAS WOLFGANG FUNKE View document
13 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR KLAUS BERGE View document
21 Dec 2012 Annual return made up to 23 November 2012 with full list of shareholders View document
26 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR HAYWARD View document
26 Nov 2012 DIRECTOR APPOINTED MR DANIEL KITCHERSIDE View document
13 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
6 Jul 2012 APPOINTMENT TERMINATED, SECRETARY ALASTAIR HAYWARD View document
6 Jul 2012 SECRETARY APPOINTED MR BRENDAN GERARD BAXTER View document
4 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR PHILIPP CREMER View document
4 Jan 2012 DIRECTOR APPOINTED MR BRENDAN GERARD BAXTER View document
23 Nov 2011 Annual return made up to 23 November 2011 with full list of shareholders View document
30 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
29 Nov 2010 Annual return made up to 23 November 2010 with full list of shareholders View document
8 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GUY FARRELL / 18/10/2010 View document
8 Nov 2010 SECRETARY'S CHANGE OF PARTICULARS / ALASTAIR GUY CRAUFURD HAYWARD / 18/10/2010 View document
8 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR GUY CRAUFURD HAYWARD / 18/10/2010 View document
8 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR KLAUS BERGE / 18/10/2010 View document
8 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIPP GEORG JOHANNES CREMER / 18/10/2010 View document
26 Oct 2010 Registered office address changed from , 27 Leadenhall Street, London, EC3A 1AA on 2010-10-26 · 1 page View document
26 Oct 2010 REGISTERED OFFICE CHANGED ON 26/10/2010 FROM 27 LEADENHALL STREET LONDON EC3A 1AA View document
23 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
22 Sep 2010 DIRECTOR APPOINTED DR KLAUS BERGE View document
12 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN FINCKH View document
16 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GUY FARRELL / 23/12/2009 View document
16 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / ALASTAIR GUY CRAUFURD HAYWARD / 23/12/2009 View document
16 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIPP GEORG JOHANNES CREMER / 23/12/2009 View document
16 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR GUY CRAUFURD HAYWARD / 23/12/2009 View document
16 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTIAN PETER FINCKH / 23/12/2009 View document
8 Dec 2009 Annual return made up to 23 November 2009 with full list of shareholders View document
17 Sep 2009 DIRECTOR APPOINTED MATTHEW GUY FARRELL View document
22 Jun 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
9 Jun 2009 APPOINTMENT TERMINATED DIRECTOR WOLFGANG SCHATZ View document
22 Jan 2009 DIRECTOR APPOINTED DR CHRISTIAN PETER FINCKH View document
8 Jan 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LOHMANN View document
2 Dec 2008 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS View document
6 Jun 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
16 Jan 2008 RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS View document
16 Jan 2008 LOCATION OF REGISTER OF MEMBERS View document
5 Nov 2007 NEW DIRECTOR APPOINTED View document
20 Sep 2007 DIRECTOR RESIGNED View document
31 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
23 Jul 2007 NC INC ALREADY ADJUSTED 25/01/07 View document
23 Jul 2007 EUR NC 0/10000000 25/ View document
23 Jul 2007 £ NC 100/0 25/01/07 View document
23 Jul 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
23 Jul 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
23 Jul 2007 VARYING SHARE RIGHTS AND NAMES View document
23 Jul 2007 NC DEC ALREADY ADJUSTED 25/01/07 View document
23 Jul 2007 £ IC 2/0 25/01/07 £ SR 2@1=2 View document
31 May 2007 S366A DISP HOLDING AGM 23/11/06 View document
19 Dec 2006 RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS View document
9 Dec 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
8 Dec 2006 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 View document
1 Dec 2006 LOCATION OF REGISTER OF MEMBERS View document
13 Oct 2006 NEW DIRECTOR APPOINTED View document
21 Sep 2006 NEW DIRECTOR APPOINTED View document
15 Aug 2006 NEW DIRECTOR APPOINTED View document
8 Aug 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
25 Jul 2006 NEW SECRETARY APPOINTED View document
25 Jul 2006 DIRECTOR RESIGNED View document
25 Jul 2006 DIRECTOR RESIGNED View document
25 Jul 2006 REGISTERED OFFICE CHANGED ON 25/07/06 FROM: 51 EASTCHEAP LONDON EC3M 1JP View document
25 Jul 2006 SECRETARY RESIGNED View document
25 Jul 2006 NEW DIRECTOR APPOINTED View document
21 Jul 2006 COMPANY NAME CHANGED MINMAR (754) LIMITED CERTIFICATE ISSUED ON 21/07/06 View document
23 Nov 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document