DELTA ENVIRONMENTAL SERVICES LIMITED
| Status | DISSOLVED |
| Company No. | 02477045 |
| Category | Private Limited Company |
| Incorporated | 05 Mar 1990 |
| Age | 34 years, 2 months, 27 days |
| Jurisdiction | England Wales |
| Dissolution | 12 Mar 2024 |
| Years | 2 months, 20 days |
SUMMARY
DELTA ENVIRONMENTAL SERVICES LIMITED is an dissolved private limited company with number 02477045. It was incorporated 34 years, 2 months, 27 days ago, on 05 March 1990 and it was dissolved 2 months, 20 days ago, on 12 March 2024. The company address is KROLL ADVISORY LTD KROLL ADVISORY LTD, London, SE1 9SG.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 12 Dec 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary appointment of liquidator
Date: 15 Dec 2022
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Change registered office address company with date old address new address
Date: 14 Dec 2022
Action Date: 14 Dec 2022
Category: Address
Type: AD01
New address: The Shard 32 London Bridge Street London SE1 9SG
Change date: 2022-12-14
Old address: Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL England
Documents
Resolution
Date: 14 Dec 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 14 Dec 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Cessation of a person with significant control
Date: 04 Nov 2022
Action Date: 04 Nov 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Iss Technical Services Ltd
Cessation date: 2022-11-04
Documents
Notification of a person with significant control
Date: 04 Nov 2022
Action Date: 04 Nov 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-11-04
Psc name: Iss Brightspark Limited
Documents
Accounts with accounts type dormant
Date: 21 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Resolution
Date: 29 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 29 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 09 Mar 2022
Action Date: 05 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-05
Documents
Appoint person director company with name date
Date: 26 Oct 2021
Action Date: 22 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Joanne Roberts
Appointment date: 2021-10-22
Documents
Termination director company with name termination date
Date: 25 Oct 2021
Action Date: 22 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bruce Andrew Van Der Waag
Termination date: 2021-10-22
Documents
Accounts with accounts type dormant
Date: 07 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 02 Aug 2021
Action Date: 31 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephanie Louise Hamilton
Termination date: 2021-07-31
Documents
Appoint person director company with name date
Date: 26 May 2021
Action Date: 21 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Elizabeth Michelle Benison
Appointment date: 2021-05-21
Documents
Confirmation statement with no updates
Date: 18 Mar 2021
Action Date: 05 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-05
Documents
Appoint person director company with name date
Date: 04 Mar 2021
Action Date: 22 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-02-22
Officer name: Stephanie Louise Hamilton
Documents
Termination director company with name termination date
Date: 04 Mar 2021
Action Date: 28 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip John Leigh
Termination date: 2021-02-28
Documents
Termination director company with name termination date
Date: 23 Dec 2020
Action Date: 23 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Purvin Kumar Madhusudan Patel
Termination date: 2020-12-23
Documents
Accounts with accounts type dormant
Date: 18 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 25 Jun 2020
Action Date: 16 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Purvin Kumar Madhusudan Patel
Appointment date: 2020-06-16
Documents
Termination director company with name termination date
Date: 25 Jun 2020
Action Date: 16 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-16
Officer name: Matthew Edward Stanley Brabin
Documents
Confirmation statement with no updates
Date: 13 Mar 2020
Action Date: 05 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-05
Documents
Accounts with accounts type dormant
Date: 30 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 03 Jun 2019
Action Date: 13 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-13
Officer name: Mr Bruce Andrew Van Der Waag
Documents
Appoint person director company with name date
Date: 11 Mar 2019
Action Date: 28 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip John Leigh
Appointment date: 2019-02-28
Documents
Termination director company with name termination date
Date: 11 Mar 2019
Action Date: 28 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barbara Plucnar Jensen
Termination date: 2019-02-28
Documents
Confirmation statement with no updates
Date: 06 Mar 2019
Action Date: 05 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-05
Documents
Accounts with accounts type dormant
Date: 17 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 20 Mar 2018
Action Date: 05 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-05
Documents
Accounts with accounts type dormant
Date: 25 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 16 Mar 2017
Action Date: 05 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-05
Documents
Change registered office address company with date old address new address
Date: 06 Dec 2016
Action Date: 06 Dec 2016
Category: Address
Type: AD01
Change date: 2016-12-06
Old address: Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW
New address: Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL
Documents
Termination director company with name termination date
Date: 16 Oct 2016
Action Date: 03 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-10-03
Officer name: Jorn Vestergaard
Documents
Appoint person director company with name date
Date: 16 Oct 2016
Action Date: 03 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-03
Officer name: Ms Barbara Plucnar Jensen
Documents
Accounts with accounts type dormant
Date: 11 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination director company with name termination date
Date: 14 Sep 2016
Action Date: 01 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gary John Kidd
Termination date: 2016-09-01
Documents
Appoint person director company with name date
Date: 12 Aug 2016
Action Date: 01 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Edward Stanley Brabin
Appointment date: 2016-08-01
Documents
Termination director company with name termination date
Date: 12 Aug 2016
Action Date: 01 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-08-01
Officer name: Richard Ian Sykes
Documents
Annual return company with made up date full list shareholders
Date: 07 Mar 2016
Action Date: 05 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-05
Documents
Termination director company with name termination date
Date: 23 Nov 2015
Action Date: 13 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-11-13
Officer name: Matthew Brabin
Documents
Termination secretary company with name termination date
Date: 23 Nov 2015
Action Date: 13 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Matthew Brabin
Termination date: 2015-11-13
Documents
Accounts with accounts type dormant
Date: 13 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change person director company with change date
Date: 29 Jun 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-06-01
Officer name: Mr Richard Ian Sykes
Documents
Appoint person director company with name date
Date: 29 Jun 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-01
Officer name: Mr Jorn Vestergaard
Documents
Annual return company with made up date full list shareholders
Date: 09 Mar 2015
Action Date: 05 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-05
Documents
Second filing of form with form type
Date: 05 Mar 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: TM02
Documents
Second filing of form with form type
Date: 05 Mar 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: TM01
Documents
Second filing of form with form type
Date: 05 Mar 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: TM01
Documents
Second filing of form with form type
Date: 05 Mar 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AP03
Documents
Second filing of form with form type
Date: 05 Mar 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AP01
Documents
Second filing of form with form type
Date: 05 Mar 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AP01
Documents
Second filing of form with form type
Date: 05 Mar 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AP01
Documents
Mortgage satisfy charge full
Date: 11 Feb 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Mortgage satisfy charge full
Date: 11 Feb 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 6
Documents
Statement of companys objects
Date: 30 Jan 2015
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 30 Jan 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 22 Jan 2015
Action Date: 20 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-01-20
Officer name: Mr Gary John Kidd
Documents
Change person director company with change date
Date: 22 Jan 2015
Action Date: 15 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-01-15
Officer name: Mr Matt Brabin
Documents
Change registered office address company with date old address new address
Date: 21 Jan 2015
Action Date: 21 Jan 2015
Category: Address
Type: AD01
New address: Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW
Change date: 2015-01-21
Old address: Gsh House Forge Lane Stoke on Trent Staffordshire ST1 5PZ
Documents
Appoint person director company with name date
Date: 21 Jan 2015
Action Date: 20 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-01-20
Officer name: Mr Richard Ian Sykes
Documents
Termination secretary company with name termination date
Date: 21 Jan 2015
Action Date: 20 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-01-20
Officer name: Ian Davidson
Documents
Appoint person director company with name date
Date: 21 Jan 2015
Action Date: 20 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matt Brabin
Appointment date: 2015-01-20
Documents
Appoint person secretary company with name date
Date: 21 Jan 2015
Action Date: 20 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Matthew Brabin
Appointment date: 2015-01-20
Documents
Termination director company with name termination date
Date: 21 Jan 2015
Action Date: 20 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-01-20
Officer name: John Davy
Documents
Termination director company with name termination date
Date: 21 Jan 2015
Action Date: 15 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Davidson
Termination date: 2015-01-15
Documents
Termination secretary company with name termination date
Date: 21 Jan 2015
Action Date: 20 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-01-20
Officer name: Ian Davidson
Documents
Accounts with accounts type dormant
Date: 24 Jul 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Mar 2014
Action Date: 05 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-05
Documents
Accounts with accounts type dormant
Date: 01 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Mar 2013
Action Date: 05 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-05
Documents
Accounts with accounts type dormant
Date: 03 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Legacy
Date: 12 Jul 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 6
Documents
Annual return company with made up date full list shareholders
Date: 08 Mar 2012
Action Date: 05 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-05
Documents
Annual return company with made up date full list shareholders
Date: 16 Mar 2011
Action Date: 05 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-05
Documents
Accounts with accounts type dormant
Date: 08 Mar 2011
Action Date: 31 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-31
Documents
Change account reference date company current extended
Date: 25 Jan 2011
Action Date: 31 Dec 2011
Category: Accounts
Type: AA01
New date: 2011-12-31
Made up date: 2011-07-31
Documents
Accounts with accounts type full
Date: 01 Apr 2010
Action Date: 31 Jul 2009
Category: Accounts
Type: AA
Made up date: 2009-07-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Mar 2010
Action Date: 05 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-05
Documents
Resolution
Date: 09 Mar 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 09 Mar 2010
Category: Change-of-constitution
Type: CC04
Documents
Legacy
Date: 05 Mar 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 5
Documents
Appoint person director company with name
Date: 23 Feb 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Davy
Documents
Appoint person secretary company with name
Date: 23 Feb 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Ian Davidson
Documents
Termination secretary company with name
Date: 16 Nov 2009
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Edward Chandler
Documents
Termination director company with name
Date: 16 Nov 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edward Chandler
Documents
Appoint person director company with name
Date: 20 Oct 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Davidson
Documents
Termination director company with name
Date: 20 Oct 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jamie Reynolds
Documents
Legacy
Date: 18 Aug 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / jamie reynolds / 18/08/2009
Documents
Legacy
Date: 18 Aug 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / jamie reynolds / 18/08/2009
Documents
Accounts with accounts type full
Date: 03 Aug 2009
Action Date: 31 Jul 2008
Category: Accounts
Type: AA
Made up date: 2008-07-31
Documents
Legacy
Date: 31 Jul 2009
Category: Officers
Type: 288b
Description: Appointment terminated director christopher mclain
Documents
Legacy
Date: 16 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 05/03/09; full list of members
Documents
Legacy
Date: 07 Jan 2009
Category: Officers
Type: 288a
Description: Director appointed mr jamie reynolds
Documents
Legacy
Date: 07 Jan 2009
Category: Officers
Type: 288a
Description: Director appointed mr christopher ian mclain
Documents
Legacy
Date: 07 Jan 2009
Category: Officers
Type: 288a
Description: Secretary appointed mr edward charles chandler
Documents
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