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Delta Engineering Holdings LTD

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Reports

Extended Company Report with Annual Accounts DELTA ENGINEERING HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 25, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00751922
Record last updated Saturday, March 27, 2021 12:28:49 AM UTC
Official Address Thames House Portsmouth Road Esher
There are 227 companies registered at this street
Postal Code KT109AD
Sector Activities of head offices

Charts

Visits

DELTA ENGINEERING HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 1, 2021 Appointment of a man as Director and Vp Corporate Controller Appointment of a man as Director and Vp Corporate Controller
Registry Dec 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 20, 2018 Resignation of one Secretary Resignation of one Secretary
Registry Aug 20, 2018 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry May 17, 2013 Annual return Annual return
Financials Apr 25, 2013 Annual accounts Annual accounts
Financials Jun 14, 2012 Annual accounts 7519... Annual accounts 7519...
Registry May 8, 2012 Annual return Annual return
Registry Mar 20, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 14, 2011 Change of particulars for director Change of particulars for director
Registry May 19, 2011 Annual return Annual return
Financials Mar 22, 2011 Annual accounts Annual accounts
Registry Mar 4, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 4, 2011 Appointment of a man as Director 7519... Appointment of a man as Director 7519...
Registry Feb 15, 2011 Resignation of one Director Resignation of one Director
Registry Feb 15, 2011 Resignation of one Director 7519... Resignation of one Director 7519...
Registry Feb 11, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Oct 6, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Oct 6, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 5, 2010 Change of registered office address Change of registered office address
Registry Sep 30, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 15, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 15, 2010 Resignation of one Director Resignation of one Director
Registry Jun 11, 2010 Annual return Annual return
Registry Jun 11, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Jun 10, 2010 Annual accounts Annual accounts
Financials Aug 26, 2009 Annual accounts 7519... Annual accounts 7519...
Registry May 12, 2009 Annual return Annual return
Registry Aug 26, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 26, 2008 Resignation of a director Resignation of a director
Registry Aug 11, 2008 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jun 2, 2008 Annual return Annual return
Financials May 20, 2008 Annual accounts Annual accounts
Registry Apr 16, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 15, 2008 Resignation of a director Resignation of a director
Registry Mar 31, 2008 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jan 15, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 6, 2007 Appointment of a director Appointment of a director
Registry Oct 30, 2007 Resignation of a director Resignation of a director
Financials Jun 6, 2007 Annual accounts Annual accounts
Registry May 17, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 17, 2007 Annual return Annual return
Registry May 17, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Financials Oct 23, 2006 Annual accounts Annual accounts
Registry May 18, 2006 Annual return Annual return
Registry May 17, 2006 Register of members Register of members
Registry May 17, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 8, 2006 Annual accounts Annual accounts
Registry Oct 10, 2005 Appointment of a secretary Appointment of a secretary
Registry Oct 10, 2005 Resignation of a director Resignation of a director
Registry Jun 1, 2005 Annual return Annual return
Registry Apr 15, 2005 Appointment of a director Appointment of a director
Registry Apr 15, 2005 Resignation of a director Resignation of a director
Registry Apr 15, 2005 Resignation of a director 7519... Resignation of a director 7519...
Registry Apr 15, 2005 Appointment of a director Appointment of a director
Registry Apr 15, 2005 Appointment of a director 7519... Appointment of a director 7519...
Financials Jan 4, 2005 Annual accounts Annual accounts
Registry Jun 2, 2004 Annual return Annual return
Registry May 20, 2004 Resignation of a director Resignation of a director
Registry Apr 1, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 6, 2003 Resignation of a director Resignation of a director
Registry Nov 6, 2003 Appointment of a director Appointment of a director
Financials Nov 3, 2003 Annual accounts Annual accounts
Registry Jun 16, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 16, 2003 Annual return Annual return
Registry Apr 26, 2003 Resignation of a director Resignation of a director
Registry Apr 26, 2003 Resignation of a director 7519... Resignation of a director 7519...
Financials Nov 12, 2002 Annual accounts Annual accounts
Registry Sep 17, 2002 Annual return Annual return
Registry Sep 17, 2002 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Sep 17, 2002 Register of members Register of members
Registry Mar 11, 2002 Resignation of a secretary Resignation of a secretary
Registry Mar 11, 2002 Appointment of a secretary Appointment of a secretary
Financials Sep 10, 2001 Annual accounts Annual accounts
Registry Aug 14, 2001 Resignation of a director Resignation of a director
Registry May 16, 2001 Annual return Annual return
Registry Jan 25, 2001 Resignation of a director Resignation of a director
Financials Oct 31, 2000 Annual accounts Annual accounts
Registry Jun 5, 2000 Annual return Annual return
Registry Nov 3, 1999 Appointment of a director Appointment of a director
Financials Aug 31, 1999 Annual accounts Annual accounts
Registry Jul 30, 1999 Appointment of a director Appointment of a director
Registry Jul 2, 1999 Sub division of shares Sub division of shares
Registry Jun 2, 1999 Resignation of a director Resignation of a director
Registry May 17, 1999 Annual return Annual return
Registry Jan 22, 1999 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 15, 1998 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Sep 25, 1998 Annual accounts Annual accounts
Registry Aug 18, 1998 Appointment of a director Appointment of a director
Registry Jul 28, 1998 Appointment of a director 7519... Appointment of a director 7519...
Registry Jul 28, 1998 Resignation of a director Resignation of a director
Registry Jul 28, 1998 Resignation of a director 7519... Resignation of a director 7519...
Registry May 31, 1998 Annual return Annual return
Registry May 19, 1998 Appointment of a director Appointment of a director
Registry Mar 31, 1998 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 13, 1997 Resignation of a director Resignation of a director
Financials May 9, 1997 Annual accounts Annual accounts
Registry May 9, 1997 Annual return Annual return
Financials May 15, 1996 Annual accounts Annual accounts

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