DALKIA OPERATIONS HOLDING LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | |
| 06/08/256 August 2025 New | |
| 06/08/256 August 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 06/08/256 August 2025 New | |
| 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 | Appointment of Mr James Martin Skivington as a director on 2025-01-11 |
| 14/01/2514 January 2025 | Termination of appointment of Michael Andrew Booth as a director on 2025-01-10 |
| 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 | Statement of capital on 2024-07-24 |
| 24/07/2424 July 2024 | Resolutions |
| 24/07/2424 July 2024 | |
| 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 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-03-27 with updates |
| 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 Essci 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 |
| 09/06/239 June 2023 | Termination of appointment of Robert Roy Goodhew 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 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-27 with no updates |
| 16/02/2316 February 2023 | Resolutions |
| 16/02/2316 February 2023 | Memorandum and Articles of Association |
| 16/02/2316 February 2023 | Resolutions |
| 22/12/2222 December 2022 | Notification of Essci Limited as a person with significant control on 2022-12-19 |
| 22/12/2222 December 2022 | Notification of Edf Energy Services Limited as a person with significant control on 2022-12-19 |
| 22/12/2222 December 2022 | Cessation of Spie Sa as a person with significant control on 2022-12-19 |
| 21/12/2221 December 2022 | Appointment of Mr Gautier Louis Andre Jacob as a director on 2022-12-19 |
| 21/12/2221 December 2022 | Appointment of Mr Michael Andrew Booth as a director on 2022-12-19 |
| 20/12/2220 December 2022 | Termination of appointment of Gauthier Louette as a director on 2022-12-19 |
| 20/12/2220 December 2022 | Termination of appointment of Jerome Gerard Rene Vanhove as a director on 2022-12-19 |
| 20/12/2220 December 2022 | Termination of appointment of Pascal Marcel Pierre Colbatzky as a director on 2022-12-19 |
| 20/12/2220 December 2022 | Termination of appointment of Benjamin Christopher Hancock as a director on 2022-12-19 |
| 12/10/2212 October 2022 | Full accounts made up to 2021-12-31 |
| 10/05/2210 May 2022 | Termination of appointment of Michel Delville as a director on 2022-04-28 |
| 10/05/2210 May 2022 | Appointment of Mr Jerome Gerard Rene Vanhove as a director on 2022-05-05 |
| 09/05/229 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 |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 08/07/208 July 2020 | REGISTERED OFFICE CHANGED ON 08/07/2020 FROM 11TH FLOOR SNOW HILL BIRMINGHAM B4 6WR ENGLAND |
| 27/03/2027 March 2020 | REGISTERED OFFICE CHANGED ON 27/03/2020 FROM 2ND FLOOR 33 GRACECHURCH STREET LONDON EC3V 0BT |
| 12/10/1912 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MR MICHEL DELVILLE |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DENIS CHENE |
| 15/02/1915 February 2019 | 18/01/19 STATEMENT OF CAPITAL GBP 170000002 |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
| 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 |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/09/1713 September 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 24/03/2017 |
| 09/08/179 August 2017 | PSC'S CHANGE OF PARTICULARS / SPIE SA / 06/04/2016 |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES THODEN VAN VELZEN |
| 03/05/173 May 2017 | DIRECTOR APPOINTED MR ROBERT ROY GOODHEW |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/06/1614 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ORR PIETER THODEN VAN VELZEN / 31/05/2016 |
| 12/05/1612 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ALFREDO ZAROWSKY |
| 14/04/1614 April 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 14/04/1614 April 2016 | SAIL ADDRESS CHANGED FROM: C/O WRAGGE LAWRENCE GRAHAM & CO LLP TWO SNOWHILL BIRMINGHAM B4 6WR ENGLAND |
| 13/04/1613 April 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 30/03/1630 March 2016 | DIRECTOR APPOINTED MR DANIEL SIMON QUINT |
| 04/01/164 January 2016 | SECRETARY APPOINTED BENJAMIN CHRISTOPHER HANCOCK |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ROWE |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/06/1512 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072011570004 |
| 12/06/1512 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 01/04/151 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER ROWE / 01/04/2015 |
| 01/04/151 April 2015 | SAIL ADDRESS CHANGED FROM: C/O WRAGGE & CO LLP 55 COLMORE ROW BIRMINGHAM B3 2AS UNITED KINGDOM |
| 01/04/151 April 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 01/04/151 April 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 15/01/1515 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 072011570004 |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/03/1431 March 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/03/1326 March 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 11/10/1211 October 2012 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/09/1226 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 26/09/1226 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MILLEN |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PIERRE VANSTOFLEGATTE |
| 29/05/1229 May 2012 | REGISTERED OFFICE CHANGED ON 29/05/2012 FROM, 33 GRACECHURCH STREET, LONDON, EC3V 0BT, UNITED KINGDOM |
| 29/05/1229 May 2012 | REGISTERED OFFICE CHANGED ON 29/05/2012 FROM, 7-14 GREAT DOVER STREET, LONDON, SE1 4YR |
| 10/04/1210 April 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 23/12/1123 December 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAME LUDLOW |
| 29/11/1129 November 2011 | DIRECTOR APPOINTED MR ANTHONY FRANK MILLEN |
| 29/11/1129 November 2011 | DIRECTOR APPOINTED MR ALFREDO ZAROWSKY |
| 29/11/1129 November 2011 | DIRECTOR APPOINTED MR JAMES ORR PIETER THODEN VAN VELZEN |
| 29/11/1129 November 2011 | DIRECTOR APPOINTED MR DENIS CHENE |
| 29/11/1129 November 2011 | DIRECTOR APPOINTED MR GAUTHIER LOUETTE |
| 29/11/1129 November 2011 | DIRECTOR APPOINTED MR PIERRE VANSTOFLEGATTE |
| 02/11/112 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/09/1129 September 2011 | ACCOUNTS OF DORMANT COMPANY 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 2 |
| 09/09/119 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/04/1111 April 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 11/04/1111 April 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 08/04/118 April 2011 | SAIL ADDRESS CREATED |
| 06/04/116 April 2011 | 09/03/11 STATEMENT OF CAPITAL GBP 50000002 |
| 24/03/1124 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/03/1124 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/03/1121 March 2011 | ARTICLES OF ASSOCIATION |
| 21/03/1121 March 2011 | RE SHARE PURCHASE AGREEMENT/ DEED OF NOVATION/SHARE CHARGE/DEBENTURE/ RE ACCESSION AGREEMENT 09/03/2011 |
| 21/03/1121 March 2011 | ALTER ARTICLES 09/03/2011 |
| 12/05/1012 May 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, DIRECTOR TRACY PLIMMER |
| 12/05/1012 May 2010 | SECTION 175 05/05/2010 |
| 12/05/1012 May 2010 | REGISTERED OFFICE CHANGED ON 12/05/2010 FROM, 55 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 2AS, UNITED KINGDOM |
| 12/05/1012 May 2010 | DIRECTOR APPOINTED MR GRAHAME GEORGE ROBERT LUDLOW |
| 12/05/1012 May 2010 | SECRETARY APPOINTED CHRISTOPHER ROWE |
| 24/03/1024 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company