OPSEC DELTA LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/11/1417 November 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 03/03/143 March 2014 | SECTION 519 |
| 25/02/1425 February 2014 | SECTION 519 |
| 14/11/1314 November 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 20/09/1320 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 26/11/1226 November 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 02/08/122 August 2012 | CURREXT FROM 31/03/2012 TO 31/03/2013 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 03/05/123 May 2012 | SECRETARY APPOINTED MICHAEL JOHN CURRIE |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, SECRETARY STEVEN HAYES |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HAYES |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES BOWMAN |
| 03/05/123 May 2012 | ADOPT ARTICLES 16/04/2012 |
| 03/05/123 May 2012 | AUDITOR'S RESIGNATION |
| 03/05/123 May 2012 | REGISTERED OFFICE CHANGED ON 03/05/2012 FROM UNIT A APOLLO PARK APOLLO LITCHFIELD ROAD INDUSTRIAL ESTATE TAMWORTH STAFFORDSHIRE B79 7TA |
| 03/05/123 May 2012 | PREVSHO FROM 31/12/2012 TO 31/03/2012 |
| 03/05/123 May 2012 | DIRECTOR APPOINTED MICHAEL WILLIAM ANGUS |
| 03/05/123 May 2012 | DIRECTOR APPOINTED MICHAEL JOHN CURRIE |
| 02/05/122 May 2012 | 02/05/12 STATEMENT OF CAPITAL GBP 103 |
| 27/04/1227 April 2012 | COMPANY NAME CHANGED DELTA LABELLING LIMITED CERTIFICATE ISSUED ON 27/04/12 |
| 27/04/1227 April 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/04/1211 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 22/12/1122 December 2011 | CURREXT FROM 31/08/2011 TO 31/12/2011 |
| 14/11/1114 November 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 24/05/1124 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 12/11/1012 November 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 16/06/1016 June 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 01/03/101 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 15/06/0915 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 08/05/088 May 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 03/05/073 May 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 02/05/062 May 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | REGISTERED OFFICE CHANGED ON 09/02/06 FROM: G OFFICE CHANGED 09/02/06 UNIT 3 NINIAN PARK NINIAN WAY WILNECOTE TAMWORTH STAFFORDSHIRE B77 5ES |
| 18/07/0518 July 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 02/07/042 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 21/05/0421 May 2004 | DIRECTOR RESIGNED |
| 21/05/0421 May 2004 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/032 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | REGISTERED OFFICE CHANGED ON 10/12/02 FROM: G OFFICE CHANGED 10/12/02 UNIT 1 TOLSON MILL LICHFIELD STREET, FAZELEY TAMWORTH STAFFORDSHIRE B78 3QA |
| 14/07/0214 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 24/05/0224 May 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 24/05/0124 May 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
| 06/04/006 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 20/08/9920 August 1999 | COMPANY NAME CHANGED CHESS SALES AND MARKETING LTD. CERTIFICATE ISSUED ON 23/08/99 |
| 11/08/9911 August 1999 | REGISTERED OFFICE CHANGED ON 11/08/99 FROM: G OFFICE CHANGED 11/08/99 MALEESH STOURBRIDGE ROAD WOMBOURNE STAFFORDSHIRE WV5 9BN |
| 11/08/9911 August 1999 | NEW DIRECTOR APPOINTED |
| 29/06/9929 June 1999 | RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS |
| 16/10/9816 October 1998 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 31/08/99 |
| 14/10/9814 October 1998 | DIRECTOR RESIGNED |
| 14/10/9814 October 1998 | NEW DIRECTOR APPOINTED |
| 14/10/9814 October 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/10/9814 October 1998 | REGISTERED OFFICE CHANGED ON 14/10/98 FROM: G OFFICE CHANGED 14/10/98 10-11 MILL HOUSE TOLSON INDUSTRIAL ESTATE FAZELEY TAMWORTH STAFFORDSHIRE B78 3QA |
| 14/10/9814 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/09/981 September 1998 | COMPANY NAME CHANGED SPEED 7138 LIMITED CERTIFICATE ISSUED ON 02/09/98 |
| 12/08/9812 August 1998 | SECRETARY RESIGNED |
| 12/08/9812 August 1998 | DIRECTOR RESIGNED |
| 12/08/9812 August 1998 | NEW DIRECTOR APPOINTED |
| 12/08/9812 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/08/985 August 1998 | REGISTERED OFFICE CHANGED ON 05/08/98 FROM: G OFFICE CHANGED 05/08/98 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 28/05/9828 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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