DALKIA ENGINEERING LIMITED

Company number 00443522 · Monitor this company

Active

178 filings

Date	Filing
3 Aug 2026	Register inspection address has been changed from Twenty Kingston Road Staines-upon-Thames TW18 4LG England to 15th Floor 1 Angel Court London EC2R 7HJ · 1 page	View document
28 Jul 2026	Change of details for Dalkia Engineering Holding Limited as a person with significant control on 2026-04-01 · 2 pages	View document
28 Jul 2026	Secretary's details changed for Sarah Merritt on 2026-04-01 · 1 page	View document
30 Apr 2026	Appointment of Mr Tony Walker as a director on 2026-04-30 · 2 pages	View document
29 Apr 2026	Full accounts made up to 2025-12-31 · 35 pages	View document
24 Feb 2026	Director's details changed for Mr Matthew Peter Garratt on 2026-02-24 · 2 pages	View document
17 Oct 2025	Confirmation statement made on 2025-09-30 with no updates · 3 pages	View document
9 Sep 2025	Appointment of Mr Robert David Faro as a director on 2025-09-08 · 2 pages	View document
21 Jul 2025	Full accounts made up to 2024-12-31 · 35 pages	View document
14 Apr 2025	Register inspection address has been changed to Twenty Kingston Road Staines-upon-Thames TW18 4LG · 1 page	View document
7 Apr 2025	Change of details for Edf Energy Services Limited as a person with significant control on 2025-04-01 · 2 pages	View document
10 Mar 2025	Appointment of Mr David Tomblin as a director on 2025-03-01 · 2 pages	View document
16 Jan 2025	Termination of appointment of Michael Booth as a director on 2025-01-10 · 1 page	View document
6 Jan 2025	Appointment of Mr Gautier Louis Andre Jacob as a director on 2025-01-01 · 2 pages	View document
6 Jan 2025	Termination of appointment of Stephen Gary Wignall as a director on 2024-12-31 · 1 page	View document
1 Nov 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 · 1 page	View document
11 Oct 2024	Confirmation statement made on 2024-09-30 with updates · 4 pages	View document
23 Sep 2024	Full accounts made up to 2023-12-31 · 35 pages	View document
3 Jan 2024	Appointment of Mr Matthew Peter Garratt as a director on 2024-01-01 · 2 pages	View document
3 Jan 2024	Termination of appointment of Darron Johnathan Littlehales as a director on 2024-01-01 · 1 page	View document
11 Oct 2023	Confirmation statement made on 2023-09-30 with no updates · 3 pages	View document
4 Oct 2023	Change of details for Essci Engineering Services Limited as a person with significant control on 2023-10-03 · 2 pages	View document
3 Oct 2023	Certificate of change of name · 3 pages	View document
4 Jul 2023	Termination of appointment of Neil Geoffrey Evans as a secretary on 2023-07-01 · 1 page	View document
4 Jul 2023	Appointment of Sarah Merritt as a secretary on 2023-07-01 · 2 pages	View document
3 Jul 2023	Full accounts made up to 2022-12-31 · 34 pages	View document
15 Feb 2023	Change of details for Essci Engineering Services Limited as a person with significant control on 2018-05-09 · 2 pages	View document
15 Feb 2023	Change of details for Edf Energy Services Limited as a person with significant control on 2018-01-09 · 2 pages	View document
30 Sep 2022	Confirmation statement made on 2022-09-30 with no updates · 3 pages	View document
1 Oct 2021	Confirmation statement made on 2021-09-30 with no updates · 3 pages	View document
4 Aug 2020	FULL ACCOUNTS MADE UP TO 31/12/19	View document
9 Oct 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
7 Oct 2019	CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES	View document
30 Jan 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BOOTH / 01/05/2018	View document
2 Oct 2018	CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES	View document
6 Sep 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
3 Oct 2017	CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES	View document
12 Sep 2017	CURREXT FROM 31/10/2017 TO 31/12/2017	View document
24 Jul 2017	PSC'S CHANGE OF PARTICULARS / EDF ENERGY SERVICES LIMITED / 06/07/2017	View document
24 Jul 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDF ENERGY SERVICES LIMITED	View document
24 Jul 2017	ADOPT ARTICLES 06/07/2017	View document
24 Jul 2017	CESSATION OF ENDLESS FUND IV A LP AS A PSC	View document
18 Jul 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004435220001	View document
3 Mar 2017	APPROVAL 19/01/2016	View document
2 Mar 2017	FULL ACCOUNTS MADE UP TO 31/10/16	View document
23 Feb 2017	FULL ACCOUNTS MADE UP TO 31/03/16	View document
14 Oct 2016	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES	View document
27 Sep 2016	CURRSHO FROM 31/03/2017 TO 31/10/2016	View document
24 Feb 2016	AUDITOR'S RESIGNATION	View document
17 Feb 2016	ARTICLES OF ASSOCIATION	View document
16 Feb 2016	CURREXT FROM 31/12/2015 TO 31/03/2016	View document
16 Feb 2016	APPOINTMENT TERMINATED, DIRECTOR PAUL KAVANAGH	View document
16 Feb 2016	DIRECTOR APPOINTED MR MICHAEL BOOTH	View document
25 Nov 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID GOFF	View document
30 Sep 2015	Annual return made up to 30 September 2015 with full list of shareholders	View document
23 Sep 2015	DIRECTOR APPOINTED MR PAUL KAVANAGH	View document
29 Aug 2015	REGISTRATION OF A CHARGE / CHARGE CODE 004435220001	View document
11 Jun 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
5 Jan 2015	Annual return made up to 11 December 2014 with full list of shareholders	View document
14 Apr 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
6 Jan 2014	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
6 Jan 2014	COMPANY NAME CHANGED IMTECH G&H LTD CERTIFICATE ISSUED ON 06/01/14	View document
23 Dec 2013	Annual return made up to 11 December 2013 with full list of shareholders	View document
15 Feb 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
8 Jan 2013	Annual return made up to 11 December 2012 with full list of shareholders	View document
6 Mar 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
6 Jan 2012	Annual return made up to 11 December 2011 with full list of shareholders	View document
5 Jan 2012	DIRECTOR'S CHANGE OF PARTICULARS / NEIL GEOFFREY EVANS / 11/12/2011	View document
5 Jan 2012	DIRECTOR'S CHANGE OF PARTICULARS / DAVID GOFF / 11/12/2011 · 2 pages	View document
5 Jan 2012	DIRECTOR'S CHANGE OF PARTICULARS / DARRON JOHNATHAN LITTLEHALES / 11/12/2011	View document
5 Jan 2012	DIRECTOR'S CHANGE OF PARTICULARS / COLIN ROBERT BRUNTON / 11/12/2011 · 2 pages	View document
5 Jan 2012	SECRETARY'S CHANGE OF PARTICULARS / NEIL GEOFFREY EVANS / 11/12/2011	View document
4 Mar 2011	FULL ACCOUNTS MADE UP TO 31/12/10 · 18 pages	View document
4 Jan 2011	Annual return made up to 11 December 2010 with full list of shareholders	View document
7 May 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
5 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID GOFF / 11/12/2009	View document
5 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / NEIL GEOFFREY EVANS / 11/12/2009	View document
5 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / COLIN ROBERT BRUNTON / 11/12/2009 · 2 pages	View document
5 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / DARRON JOHNATHAN LITTLEHALES / 11/12/2009 · 2 pages	View document
5 Jan 2010	Annual return made up to 11 December 2009 with full list of shareholders	View document
2 Nov 2009	APPOINTMENT TERMINATED, DIRECTOR PAUL WOOD · 1 page	View document
1 Jul 2009	APPOINTMENT TERMINATED DIRECTOR DAVID MADGWICK	View document
4 Apr 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
5 Jan 2009	LOCATION OF DEBENTURE REGISTER	View document
5 Jan 2009	LOCATION OF REGISTER OF MEMBERS	View document
5 Jan 2009	RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS	View document
2 Jan 2009	DIRECTOR'S CHANGE OF PARTICULARS / DARRON LITTLEHALES / 11/12/2008	View document
2 Jan 2009	DIRECTOR'S CHANGE OF PARTICULARS / COLIN BRUNTON / 11/12/2008	View document
2 Jan 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID GOFF / 11/12/2008	View document
1 Dec 2008	REGISTERED OFFICE CHANGED ON 01/12/2008 FROM HOOTON STREET OFF CARLTON ROAD NOTTINGHAM NG3 5GL	View document
6 Nov 2008	COMPANY NAME CHANGED GOODMARRIOTT & HURSTHOUSE LIMITED CERTIFICATE ISSUED ON 06/11/08	View document
10 Apr 2008	SECRETARY APPOINTED NEIL GEOFFREY EVANS	View document
7 Apr 2008	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROGER HURSTHOUSE	View document
3 Apr 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
16 Jan 2008	NEW DIRECTOR APPOINTED	View document
16 Jan 2008	NEW DIRECTOR APPOINTED	View document
8 Jan 2008	DIRECTOR RESIGNED	View document
7 Jan 2008	RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS	View document
31 Dec 2007	NEW DIRECTOR APPOINTED	View document
18 Apr 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
12 Jan 2007	RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS	View document
2 May 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
11 Jan 2006	RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS	View document
26 Sep 2005	ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05	View document
5 Aug 2005	FULL ACCOUNTS MADE UP TO 31/03/05	View document
20 Jun 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
20 Jun 2005	NEW SECRETARY APPOINTED	View document
3 Feb 2005	FULL ACCOUNTS MADE UP TO 31/03/04	View document
24 Dec 2004	RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS	View document
3 Mar 2004	AUDITOR'S RESIGNATION	View document
24 Dec 2003	RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS	View document
19 Dec 2003	NC INC ALREADY ADJUSTED 26/11/03	View document
19 Dec 2003	VARYING SHARE RIGHTS AND NAMES	View document
19 Dec 2003	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
19 Dec 2003	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
19 Dec 2003	£ NC 4200/4500 26/11/0	View document
19 Dec 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
6 Nov 2003	FULL ACCOUNTS MADE UP TO 31/03/03	View document
22 Apr 2003	NEW DIRECTOR APPOINTED	View document
7 Jan 2003	RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS	View document
24 Dec 2002	FULL ACCOUNTS MADE UP TO 31/03/02	View document
29 Nov 2002	NEW DIRECTOR APPOINTED	View document
29 Nov 2002	NEW DIRECTOR APPOINTED	View document
24 Oct 2002	DIRECTOR RESIGNED	View document
11 Jan 2002	FULL ACCOUNTS MADE UP TO 31/03/01	View document
27 Dec 2001	RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS	View document
21 Jan 2001	FULL ACCOUNTS MADE UP TO 31/03/00	View document
11 Jan 2001	RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS	View document
5 Apr 2000	FULL ACCOUNTS MADE UP TO 31/03/99	View document
21 Jan 2000	RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS	View document
31 Jan 1999	FULL ACCOUNTS MADE UP TO 31/03/98	View document
27 Jan 1999	RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS	View document
12 Feb 1998	DIRECTOR RESIGNED	View document
23 Jan 1998	FULL ACCOUNTS MADE UP TO 31/03/97	View document
23 Jan 1998	RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS	View document
2 Feb 1997	FULL ACCOUNTS MADE UP TO 31/03/96	View document
31 Dec 1996	RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS	View document
9 Feb 1996	FULL ACCOUNTS MADE UP TO 31/03/95	View document
24 Jan 1996	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
24 Jan 1996	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
24 Jan 1996	REGISTERED OFFICE CHANGED ON 24/01/96	View document
24 Jan 1996	RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS	View document
2 May 1995	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94	View document
15 Jan 1995	DIRECTOR'S PARTICULARS CHANGED	View document
15 Jan 1995	RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 22 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
17 Feb 1994	RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS	View document
9 Feb 1994	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93	View document
13 Jan 1993	RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS	View document
11 Jan 1993	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92	View document
19 Nov 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
10 Feb 1992	DIRECTOR'S PARTICULARS CHANGED	View document
10 Feb 1992	DIRECTOR'S PARTICULARS CHANGED	View document
1 Feb 1992	RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS	View document
30 Jan 1992	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91	View document
29 Apr 1991	NEW DIRECTOR APPOINTED	View document
29 Apr 1991	NEW DIRECTOR APPOINTED	View document
29 Apr 1991	NEW DIRECTOR APPOINTED	View document
19 Feb 1991	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/90	View document
11 Feb 1991	DIRECTOR RESIGNED	View document
11 Feb 1991	RETURN MADE UP TO 06/12/90; FULL LIST OF MEMBERS	View document
7 Feb 1990	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/89	View document
7 Feb 1990	RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS	View document
30 Nov 1989	ALTER MEM AND ARTS 15/09/89	View document
15 Feb 1989	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/88	View document
31 Jan 1989	RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS	View document
12 Feb 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87	View document
25 Jan 1988	RETURN MADE UP TO 07/12/87; FULL LIST OF MEMBERS	View document
31 Jan 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86	View document
31 Jan 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS	View document
2 Jul 1983	ANNUAL ACCOUNTS MADE UP DATE 31/03/82	View document
23 Mar 1983	ANNUAL ACCOUNTS MADE UP DATE 31/03/80	View document
25 Nov 1982	ANNUAL ACCOUNTS MADE UP DATE 31/03/81	View document
20 Feb 1976	ANNUAL ACCOUNTS MADE UP DATE 31/03/75	View document
20 Feb 1976	ANNUAL RETURN MADE UP TO 31/12/75	View document
11 Oct 1947	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
11 Oct 1947	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document