DELTA ENERGY & ENVIRONMENT HOLDINGS LIMITED: Filings
Overview
| Company Name | DELTA ENERGY & ENVIRONMENT HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC625913 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for DELTA ENERGY & ENVIRONMENT HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 16 pages | AA | ||||||||||
legacy | 44 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Registered office address changed from Argyle House Floor F 3 Lady Lawson Street Edinburgh EH3 9DR Scotland to Quartermile 2 Lister Square Edinburgh EH3 9GL on Apr 29, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 18 pages | AA | ||||||||||
legacy | 44 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Mar 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 20 pages | AA | ||||||||||
Second filing of a statement of capital following an allotment of shares on Apr 25, 2022
| 4 pages | RP04SH01 | ||||||||||
Termination of appointment of Jonathan Leon Slowe as a director on May 05, 2023 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Paul William Hilton Marsland on May 05, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Mr Paul William Hilton Marsland as a director on May 05, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Christopher Bradley as a director on May 05, 2023 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Thomas William John Porter on Apr 01, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Ms Negin Minakaran as a secretary on Apr 01, 2023 | 2 pages | AP03 | ||||||||||
Director's details changed for Mr Andrew Christopher Bradley on Apr 01, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 23, 2023 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Paul William Hilton Marsland as a director on Mar 21, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul William Hilton Marsland as a director on Jan 30, 2023 | 2 pages | AP01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0