DALKIA OPERATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Termination of appointment of Noel John Clancy as a director on 2025-05-01 |
| 07/04/257 April 2025 | Change of details for Edf Energy Services Limited as a person with significant control on 2025-04-01 |
| 10/03/2510 March 2025 | Appointment of Mr David Tomblin as a director on 2025-03-01 |
| 14/01/2514 January 2025 | Termination of appointment of Michael Andrew Booth as a director on 2025-01-10 |
| 13/01/2513 January 2025 | Termination of appointment of Stephen Gary Wignall as a director on 2024-12-31 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-09-30 with updates |
| 25/07/2425 July 2024 | Full accounts made up to 2023-12-31 |
| 24/07/2424 July 2024 | |
| 24/07/2424 July 2024 | Resolutions |
| 24/07/2424 July 2024 | |
| 24/07/2424 July 2024 | Statement of capital on 2024-07-24 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-05 with updates |
| 18/06/2418 June 2024 | Register inspection address has been changed from 11th Floor Two Snowhill Birmingham B4 6WR England to 20 Kingston Road Staines-upon-Thames TW18 4LG |
| 08/01/248 January 2024 | Appointment of Ms Sarah Ellen Merritt as a secretary on 2024-01-01 |
| 05/01/245 January 2024 | Appointment of Mr Stephen Gary Wignall as a director on 2024-01-01 |
| 05/01/245 January 2024 | Termination of appointment of Benjamin Christopher Hancock as a director on 2023-12-31 |
| 05/01/245 January 2024 | Appointment of Mr James Martin Skivington as a director on 2024-01-01 |
| 05/01/245 January 2024 | Appointment of Mr Noel John Clancy as a director on 2024-01-01 |
| 05/01/245 January 2024 | Termination of appointment of Benjamin Christopher Hancock as a secretary on 2023-12-31 |
| 05/10/235 October 2023 | Change of details for Spie Uk Limited as a person with significant control on 2023-10-03 |
| 03/10/233 October 2023 | Certificate of change of name |
| 15/06/2315 June 2023 | Full accounts made up to 2022-12-31 |
| 13/06/2313 June 2023 | Appointment of Mr Gautier Louis Andre Jacob as a director on 2023-05-31 |
| 09/06/239 June 2023 | Termination of appointment of Ceri Suzanne Humphrey as a director on 2023-05-31 |
| 09/06/239 June 2023 | Termination of appointment of Robert Roy Goodhew as a director on 2023-05-31 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-06-05 with no updates |
| 16/02/2316 February 2023 | Memorandum and Articles of Association |
| 16/02/2316 February 2023 | Resolutions |
| 16/02/2316 February 2023 | Resolutions |
| 22/12/2222 December 2022 | Notification of Edf Energy Services Limited as a person with significant control on 2022-12-19 |
| 21/12/2221 December 2022 | Appointment of Mr Michael Andrew Booth as a director on 2022-12-19 |
| 12/05/2212 May 2022 | Appointment of Miss Ceri Suzanne Humphrey as a director on 2022-05-05 |
| 02/08/212 August 2021 | Registered office address changed from 33 Gracechurch Street London EC3V 0BT England to 1 Old Park Lane Urmston Manchester M41 7HA on 2021-08-02 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-06-08 with updates |
| 08/07/208 July 2020 | REGISTERED OFFICE CHANGED ON 08/07/2020 FROM 11TH FLOOR SNOW HILL BIRMINGHAM B4 6WR ENGLAND |
| 10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
| 27/03/2027 March 2020 | REGISTERED OFFICE CHANGED ON 27/03/2020 FROM 2ND FLOOR 33 GRACECHURCH STREET LONDON EC3V 0BT |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 16/04/1916 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL QUINT |
| 22/08/1822 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/08/187 August 2018 | DIRECTOR APPOINTED MR ANTONY DAVID WILKINSON |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES THODEN VAN VELZEN |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 03/05/173 May 2017 | DIRECTOR APPOINTED MR ROBERT ROY GOODHEW |
| 14/09/1614 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/06/1615 June 2016 | SAIL ADDRESS CHANGED FROM: C/O WRAGGE LAWRENCE GRAHAM & CO 11TH FLOOR TWO SNOWHILL BIRMINGHAM B4 6WR ENGLAND |
| 15/06/1615 June 2016 | Annual return made up to 11 June 2016 with full list of shareholders |
| 14/06/1614 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 06/06/166 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ORR PIETER THODEN VAN VELZEN / 20/05/2016 |
| 04/01/164 January 2016 | SECRETARY APPOINTED BENJAMIN CHRISTOPHER HANCOCK |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ROWE |
| 30/11/1530 November 2015 | DIRECTOR APPOINTED MR DANIEL SIMON QUINT |
| 30/10/1530 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/10/158 October 2015 | APPOINTMENT TERMINATED, DIRECTOR GEORGE RESTALL |
| 22/07/1522 July 2015 | Annual return made up to 11 June 2015 with full list of shareholders |
| 21/07/1521 July 2015 | 30/06/14 STATEMENT OF CAPITAL GBP 30000002 |
| 13/07/1513 July 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ATHERTON |
| 12/06/1512 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062756530003 |
| 12/06/1512 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/01/1515 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 062756530003 |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/06/1416 June 2014 | SAIL ADDRESS CHANGED FROM: C/O WRAGGE & CO LLP 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS UNITED KINGDOM |
| 16/06/1416 June 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
| 02/06/142 June 2014 | COMPANY NAME CHANGED SPIE MATTHEW HALL LIMITED CERTIFICATE ISSUED ON 02/06/14 |
| 02/06/142 June 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER YOUNG |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/09/1326 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KNOWLES |
| 21/06/1321 June 2013 | Annual return made up to 11 June 2013 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PIERRE VANSTOFLEGATTE |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY MCCLELLAN |
| 21/06/1221 June 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
| 21/06/1221 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GARY WILLIAM MCCLELLAN / 08/06/2012 |
| 21/06/1221 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER ROWE / 08/06/2012 |
| 29/05/1229 May 2012 | REGISTERED OFFICE CHANGED ON 29/05/2012 FROM 7-14 GREAT DOVER STREET LONDON SE1 4YR |
| 29/05/1229 May 2012 | REGISTERED OFFICE CHANGED ON 29/05/2012 FROM 33 GRACECHURCH STREET LONDON EC3V 0BT UNITED KINGDOM |
| 16/02/1216 February 2012 | DIRECTOR APPOINTED MR PETER ROY YOUNG |
| 07/02/127 February 2012 | DIRECTOR APPOINTED MR THOMAS JOSEPH ATHERTON |
| 07/02/127 February 2012 | DIRECTOR APPOINTED MR MICHAEL KNOWLES |
| 26/01/1226 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DENIS CHENE |
| 26/01/1226 January 2012 | DIRECTOR APPOINTED MR PIERRE VANSTOFLEGATTE |
| 26/01/1226 January 2012 | DIRECTOR APPOINTED MR JAMES ORR PIETER THODEN VAN VELZEN |
| 26/01/1226 January 2012 | DIRECTOR APPOINTED MR GEORGE HENRY RESTALL |
| 26/01/1226 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JEAN MONVILLE |
| 26/01/1226 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MILLEN |
| 26/01/1226 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GAUTHIER LOUETTE |
| 26/01/1226 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAME LUDLOW |
| 26/01/1226 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ALFREDO ZAROWSKY |
| 09/12/119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MORGAN |
| 02/11/112 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/10/114 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 09/09/119 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/06/1122 June 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
| 21/06/1121 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICK WATERKEYN |
| 21/03/1121 March 2011 | CONSENT TO SHARE PURCHASE AGREEMENT/ DECLARATION OF TRUST/DEED OF NOVATION 09/03/2011 |
| 21/03/1121 March 2011 | ARTICLES OF ASSOCIATION |
| 21/03/1121 March 2011 | RE SUBSIDUARY'S RESOLUTION 09/03/2011 |
| 15/09/1015 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 18/06/1018 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 18/06/1018 June 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DAVID MORGAN / 11/06/2010 |
| 17/06/1017 June 2010 | SAIL ADDRESS CREATED |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALFREDO ZAROWSKY / 11/06/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK WATERKEYN / 11/06/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN MONVILLE / 11/06/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAME GEORGE ROBERT LUDLOW / 01/10/2009 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 12/12/0712 December 2007 | NC INC ALREADY ADJUSTED 27/11/07 |
| 12/12/0712 December 2007 | £ NC 20000000/57000000 27/ |
| 11/12/0711 December 2007 | NEW ARTICLES APPROVAL F 27/11/07 |
| 11/12/0711 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/12/0710 December 2007 | NEW SECRETARY APPOINTED |
| 10/12/0710 December 2007 | SECRETARY RESIGNED |
| 03/10/073 October 2007 | NEW DIRECTOR APPOINTED |
| 03/10/073 October 2007 | NEW DIRECTOR APPOINTED |
| 03/10/073 October 2007 | NEW DIRECTOR APPOINTED |
| 03/10/073 October 2007 | NEW DIRECTOR APPOINTED |
| 24/09/0724 September 2007 | NC INC ALREADY ADJUSTED 10/09/07 |
| 24/09/0724 September 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/09/0724 September 2007 | AUTH EXP DAT-CRED AGR'T 10/09/07 |
| 24/09/0724 September 2007 | £ NC 100/20000000 10/ |
| 24/09/0724 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0724 September 2007 | SECRETARY RESIGNED |
| 24/09/0724 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/09/0724 September 2007 | NEW DIRECTOR APPOINTED |
| 24/09/0724 September 2007 | REGISTERED OFFICE CHANGED ON 24/09/07 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ |
| 24/09/0724 September 2007 | NEW SECRETARY APPOINTED |
| 03/08/073 August 2007 | NEW DIRECTOR APPOINTED |
| 03/08/073 August 2007 | NEW DIRECTOR APPOINTED |
| 03/08/073 August 2007 | NEW DIRECTOR APPOINTED |
| 03/08/073 August 2007 | NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | ARTICLES OF ASSOCIATION |
| 26/07/0726 July 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07 |
| 26/07/0726 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/07/0726 July 2007 | DIRECTOR RESIGNED |
| 19/07/0719 July 2007 | COMPANY NAME CHANGED HACKREMCO (NO. 2498) LIMITED CERTIFICATE ISSUED ON 19/07/07 |
| 11/06/0711 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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