DALKIA ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Full accounts made up to 2024-12-31 |
| 14/04/2514 April 2025 | Register inspection address has been changed to Twenty Kingston Road Staines-upon-Thames TW18 4LG |
| 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 |
| 16/01/2516 January 2025 | Termination of appointment of Michael Booth as a director on 2025-01-10 |
| 06/01/256 January 2025 | Appointment of Mr Gautier Louis Andre Jacob as a director on 2025-01-01 |
| 06/01/256 January 2025 | Termination of appointment of Stephen Gary Wignall as a director on 2024-12-31 |
| 01/11/241 November 2024 | Registered office address changed from G&H House Hooton Street Carlton Road Nottingham NG3 5GL to Lock House, 2nd Floor Level 2 Castle Meadow Road Nottingham NG2 1AG on 2024-11-01 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-09-30 with updates |
| 23/09/2423 September 2024 | Full accounts made up to 2023-12-31 |
| 03/01/243 January 2024 | Appointment of Mr Matthew Peter Garratt as a director on 2024-01-01 |
| 03/01/243 January 2024 | Termination of appointment of Darron Johnathan Littlehales as a director on 2024-01-01 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 04/10/234 October 2023 | Change of details for Essci Engineering Services Limited as a person with significant control on 2023-10-03 |
| 03/10/233 October 2023 | Certificate of change of name |
| 04/07/234 July 2023 | Appointment of Sarah Merritt as a secretary on 2023-07-01 |
| 04/07/234 July 2023 | Termination of appointment of Neil Geoffrey Evans as a secretary on 2023-07-01 |
| 03/07/233 July 2023 | Full accounts made up to 2022-12-31 |
| 15/02/2315 February 2023 | Change of details for Essci Engineering Services Limited as a person with significant control on 2018-05-09 |
| 15/02/2315 February 2023 | Change of details for Edf Energy Services Limited as a person with significant control on 2018-01-09 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 01/10/211 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 04/08/204 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 30/01/1930 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BOOTH / 01/05/2018 |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 06/09/186 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 12/09/1712 September 2017 | CURREXT FROM 31/10/2017 TO 31/12/2017 |
| 24/07/1724 July 2017 | ADOPT ARTICLES 06/07/2017 |
| 24/07/1724 July 2017 | PSC'S CHANGE OF PARTICULARS / EDF ENERGY SERVICES LIMITED / 06/07/2017 |
| 24/07/1724 July 2017 | CESSATION OF ENDLESS FUND IV A LP AS A PSC |
| 24/07/1724 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDF ENERGY SERVICES LIMITED |
| 18/07/1718 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004435220001 |
| 03/03/173 March 2017 | APPROVAL 19/01/2016 |
| 02/03/172 March 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 23/02/1723 February 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 27/09/1627 September 2016 | CURRSHO FROM 31/03/2017 TO 31/10/2016 |
| 24/02/1624 February 2016 | AUDITOR'S RESIGNATION |
| 17/02/1617 February 2016 | ARTICLES OF ASSOCIATION |
| 16/02/1616 February 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL KAVANAGH |
| 16/02/1616 February 2016 | DIRECTOR APPOINTED MR MICHAEL BOOTH |
| 16/02/1616 February 2016 | CURREXT FROM 31/12/2015 TO 31/03/2016 |
| 25/11/1525 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOFF |
| 30/09/1530 September 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 23/09/1523 September 2015 | DIRECTOR APPOINTED MR PAUL KAVANAGH |
| 29/08/1529 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 004435220001 |
| 11/06/1511 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/01/155 January 2015 | Annual return made up to 11 December 2014 with full list of shareholders |
| 14/04/1414 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/01/146 January 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/01/146 January 2014 | COMPANY NAME CHANGED IMTECH G&H LTD CERTIFICATE ISSUED ON 06/01/14 |
| 23/12/1323 December 2013 | Annual return made up to 11 December 2013 with full list of shareholders |
| 15/02/1315 February 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/01/138 January 2013 | Annual return made up to 11 December 2012 with full list of shareholders |
| 06/03/126 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/01/126 January 2012 | Annual return made up to 11 December 2011 with full list of shareholders |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL GEOFFREY EVANS / 11/12/2011 |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ROBERT BRUNTON / 11/12/2011 |
| 05/01/125 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / NEIL GEOFFREY EVANS / 11/12/2011 |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GOFF / 11/12/2011 |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DARRON JOHNATHAN LITTLEHALES / 11/12/2011 |
| 04/03/114 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/01/114 January 2011 | Annual return made up to 11 December 2010 with full list of shareholders |
| 07/05/107 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/01/105 January 2010 | Annual return made up to 11 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ROBERT BRUNTON / 11/12/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GOFF / 11/12/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARRON JOHNATHAN LITTLEHALES / 11/12/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL GEOFFREY EVANS / 11/12/2009 |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL WOOD |
| 01/07/091 July 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID MADGWICK |
| 04/04/094 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/01/095 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 05/01/095 January 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 02/01/092 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GOFF / 11/12/2008 |
| 02/01/092 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BRUNTON / 11/12/2008 |
| 02/01/092 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARRON LITTLEHALES / 11/12/2008 |
| 01/12/081 December 2008 | REGISTERED OFFICE CHANGED ON 01/12/2008 FROM HOOTON STREET OFF CARLTON ROAD NOTTINGHAM NG3 5GL |
| 06/11/086 November 2008 | COMPANY NAME CHANGED GOODMARRIOTT & HURSTHOUSE LIMITED CERTIFICATE ISSUED ON 06/11/08 |
| 10/04/0810 April 2008 | SECRETARY APPOINTED NEIL GEOFFREY EVANS |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROGER HURSTHOUSE |
| 03/04/083 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/01/0816 January 2008 | NEW DIRECTOR APPOINTED |
| 16/01/0816 January 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 07/01/087 January 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | NEW DIRECTOR APPOINTED |
| 18/04/0718 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/06/0520 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/06/0520 June 2005 | NEW SECRETARY APPOINTED |
| 03/02/053 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/12/0424 December 2004 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | AUDITOR'S RESIGNATION |
| 24/12/0324 December 2003 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 19/12/0319 December 2003 | VARYING SHARE RIGHTS AND NAMES |
| 19/12/0319 December 2003 | NC INC ALREADY ADJUSTED 26/11/03 |
| 19/12/0319 December 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/12/0319 December 2003 | £ NC 4200/4500 26/11/0 |
| 19/12/0319 December 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/12/0319 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/11/036 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
| 07/01/037 January 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 29/11/0229 November 2002 | NEW DIRECTOR APPOINTED |
| 29/11/0229 November 2002 | NEW DIRECTOR APPOINTED |
| 24/10/0224 October 2002 | DIRECTOR RESIGNED |
| 11/01/0211 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/12/0127 December 2001 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 21/01/0121 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 11/01/0111 January 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 21/01/0021 January 2000 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
| 31/01/9931 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 27/01/9927 January 1999 | RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS |
| 12/02/9812 February 1998 | DIRECTOR RESIGNED |
| 23/01/9823 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 23/01/9823 January 1998 | RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS |
| 02/02/972 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 31/12/9631 December 1996 | RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS |
| 09/02/969 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 24/01/9624 January 1996 | RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS |
| 24/01/9624 January 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/01/9624 January 1996 | REGISTERED OFFICE CHANGED ON 24/01/96 |
| 24/01/9624 January 1996 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 02/05/952 May 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94 |
| 15/01/9515 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9515 January 1995 | RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/02/9417 February 1994 | RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS |
| 09/02/949 February 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93 |
| 13/01/9313 January 1993 | RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS |
| 11/01/9311 January 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92 |
| 19/11/9219 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 10/02/9210 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/9210 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/921 February 1992 | RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS |
| 30/01/9230 January 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91 |
| 29/04/9129 April 1991 | NEW DIRECTOR APPOINTED |
| 29/04/9129 April 1991 | NEW DIRECTOR APPOINTED |
| 29/04/9129 April 1991 | NEW DIRECTOR APPOINTED |
| 19/02/9119 February 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/90 |
| 11/02/9111 February 1991 | RETURN MADE UP TO 06/12/90; FULL LIST OF MEMBERS |
| 11/02/9111 February 1991 | DIRECTOR RESIGNED |
| 07/02/907 February 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/89 |
| 07/02/907 February 1990 | RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS |
| 30/11/8930 November 1989 | ALTER MEM AND ARTS 15/09/89 |
| 15/02/8915 February 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/88 |
| 31/01/8931 January 1989 | RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS |
| 12/02/8812 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 25/01/8825 January 1988 | RETURN MADE UP TO 07/12/87; FULL LIST OF MEMBERS |
| 31/01/8731 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 31/01/8731 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 02/07/832 July 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 23/03/8323 March 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 25/11/8225 November 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 20/02/7620 February 1976 | ANNUAL RETURN MADE UP TO 31/12/75 |
| 20/02/7620 February 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/03/75 |
| 11/10/4711 October 1947 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/10/4711 October 1947 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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