DALKIA GROUP LIMITED

Company Documents

Date	Description
18/07/2518 July 2025 New	Group of companies' accounts made up to 2024-12-31 View Document
07/04/257 April 2025	Change of details for Edf Energy Services Limited as a person with significant control on 2025-04-01 View Document
07/04/257 April 2025	View Document
06/03/256 March 2025	Appointment of Mr David Tomblin as a director on 2025-03-01 View Document
14/01/2514 January 2025	Termination of appointment of Michael Andrew Booth as a director on 2025-01-10 View Document
11/10/2411 October 2024	Confirmation statement made on 2024-09-30 with no updates View Document
11/10/2311 October 2023	Confirmation statement made on 2023-09-30 with updates View Document
04/10/234 October 2023	Group of companies' accounts made up to 2022-12-31 View Document
03/10/233 October 2023	Certificate of change of name View Document
21/02/2321 February 2023	Second filing of a statement of capital following an allotment of shares on 2019-12-17 View Document
21/02/2321 February 2023	Second filing of a statement of capital following an allotment of shares on 2022-12-19 View Document
21/02/2321 February 2023	Second filing of Confirmation Statement dated 2017-08-26 View Document
14/02/2314 February 2023	Change of details for Edf Energy Services Limited as a person with significant control on 2018-01-09 View Document
12/02/2312 February 2023	Change of details for Edf Energy Services Limited as a person with significant control on 2018-01-09 View Document
31/01/2331 January 2023	Termination of appointment of Michael Kennedy as a director on 2023-01-30 View Document
21/12/2221 December 2022	Statement of capital following an allotment of shares on 2022-12-19 View Document
03/10/223 October 2022	Confirmation statement made on 2022-09-30 with no updates View Document
22/02/2222 February 2022	Director's details changed for Mr Michael Andrew Booth on 2016-02-02 View Document
03/09/203 September 2020	CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES View Document
04/08/204 August 2020	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 View Document
27/12/1927 December 2019	Statement of capital following an allotment of shares on 2019-12-17 View Document
27/12/1927 December 2019	17/12/19 STATEMENT OF CAPITAL GBP 20000068.03 View Document
13/10/1913 October 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View Document
03/09/193 September 2019	CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES View Document
04/06/194 June 2019	APPOINTMENT TERMINATED, DIRECTOR WILLIAM SLOAN View Document
04/02/194 February 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR GAUTIER JACOB / 09/01/2018 View Document
04/09/184 September 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View Document
31/08/1831 August 2018	CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES View Document
09/05/189 May 2018	REGISTERED OFFICE CHANGED ON 09/05/2018 FROM IMTECH HOUSE WOODTHORPE ROAD ASHFORD MIDDLESEX TW15 2RP ENGLAND View Document
13/09/1713 September 2017	CURREXT FROM 31/10/2017 TO 31/12/2017 View Document
11/09/1711 September 2017	View Document
11/09/1711 September 2017	CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES View Document
11/09/1711 September 2017	Confirmation statement made on 2017-08-26 with updates View Document
24/07/1724 July 2017	ADOPT ARTICLES 06/07/2017 View Document

18/07/1718 July 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097524390001 View Document
17/07/1717 July 2017	DIRECTOR APPOINTED MR GAUTIER LOUIS ANDRE JACOB View Document
17/07/1717 July 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDF ENERGY SERVICES LIMITED View Document
17/07/1717 July 2017	CESSATION OF ENDLESS FUND IV A LP AS A PSC View Document
10/03/1710 March 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 View Document
06/03/176 March 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 View Document
03/03/173 March 2017	ADOPT ARTICLES 20/01/2017 View Document
20/02/1720 February 2017	ADOPT ARTICLES 20/01/2017 View Document
27/09/1627 September 2016	CURRSHO FROM 31/03/2017 TO 31/10/2016 View Document
20/09/1620 September 2016	CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES View Document
26/02/1626 February 2016	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
26/02/1626 February 2016	04/02/16 STATEMENT OF CAPITAL GBP 68.03 View Document
12/02/1612 February 2016	CURRSHO FROM 31/08/2016 TO 31/03/2016 View Document
22/12/1522 December 2015	10/12/15 STATEMENT OF CAPITAL GBP 67.28 View Document
22/12/1522 December 2015	ADOPT ARTICLES 10/12/2015 View Document
22/12/1522 December 2015	SUB-DIVISION 10/12/15 View Document
11/12/1511 December 2015	DIRECTOR APPOINTED MR MICHAEL EDWARD HARRIS View Document
11/12/1511 December 2015	DIRECTOR APPOINTED MR MICHAEL KENNEDY View Document
11/12/1511 December 2015	DIRECTOR APPOINTED MR WILLIAM ALEXANDER SLOAN View Document
11/12/1511 December 2015	DIRECTOR APPOINTED MR JOHN JOSEPH KELLY View Document
11/12/1511 December 2015	DIRECTOR APPOINTED MR MICHAEL ANDREW BOOTH View Document
11/12/1511 December 2015	APPOINTMENT TERMINATED, DIRECTOR EDWARD RANSOME View Document
11/12/1511 December 2015	APPOINTMENT TERMINATED, DIRECTOR JAMES WOOLLEY View Document
11/12/1511 December 2015	APPOINTMENT TERMINATED, DIRECTOR AIDAN ROBSON View Document
11/12/1511 December 2015	DIRECTOR APPOINTED MR PAUL JOHN PATRICK PAUL KAVANAGH View Document
14/10/1514 October 2015	APPOINTMENT TERMINATED, DIRECTOR DARREN FORSHAW View Document
24/09/1524 September 2015	DIRECTOR APPOINTED MR AIDAN ROBSON View Document
23/09/1523 September 2015	REGISTERED OFFICE CHANGED ON 23/09/2015 FROM 3 WHITEHALL QUAY LEEDS LS1 4BF ENGLAND View Document
22/09/1522 September 2015	COMPANY NAME CHANGED WM TOPCO LIMITED CERTIFICATE ISSUED ON 22/09/15 View Document
08/09/158 September 2015	REGISTERED OFFICE CHANGED ON 08/09/2015 FROM 33-35 WOODTHORPE ROAD ASHFORD MIDDLESEX TW15 2RP ENGLAND View Document
07/09/157 September 2015	DIRECTOR APPOINTED MR JAMES CHRISTOPHER MICHAEL WOOLLEY View Document
07/09/157 September 2015	REGISTERED OFFICE CHANGED ON 07/09/2015 FROM 33-35 WOODTHORPE RD WOODTHORPE ROAD ASHFORD MIDDLESEX TW15 2RP ENGLAND View Document
07/09/157 September 2015	REGISTERED OFFICE CHANGED ON 07/09/2015 FROM 3 WHITEHALL QUAY LEEDS WEST YORKSHIRE LS1 4BF UNITED KINGDOM View Document
29/08/1529 August 2015	REGISTRATION OF A CHARGE / CHARGE CODE 097524390001 View Document
27/08/1527 August 2015	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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DALKIA GROUP LIMITED

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