DALKIA OPERATIONS HOLDING LIMITED
Company number 07201157 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Register inspection address has been changed from 20 Kingston Road Staines-upon-Thames TW18 4LG England to 15th Floor 1 Angel Court London EC2R 7HJ · 1 page | View document |
| 30 Jul 2026 | Change of details for Dalkia Group Limited as a person with significant control on 2026-04-04 · 2 pages | View document |
| 24 May 2026 | GUARANTEE2 · 3 pages | View document |
| 24 May 2026 | PARENT_ACC · 62 pages | View document |
| 24 May 2026 | AGREEMENT2 · 1 page | View document |
| 17 May 2026 | GUARANTEE2 · 3 pages | View document |
| 17 May 2026 | PARENT_ACC · 62 pages | View document |
| 17 May 2026 | AGREEMENT2 · 1 page | View document |
| 17 May 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 18 pages | View document |
| 24 Apr 2026 | Director's details changed for Mr Gautier Louis Andre Jacob on 2026-04-23 · 2 pages | View document |
| 13 Oct 2025 | Confirmation statement made on 2025-09-30 with no updates · 3 pages | View document |
| 13 Oct 2025 | Change of details for Edf Energy Services Limited as a person with significant control on 2025-10-13 · 2 pages | View document |
| 6 Aug 2025 | PARENT_ACC · 69 pages | View document |
| 6 Aug 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 20 pages | View document |
| 6 Aug 2025 | GUARANTEE2 · 3 pages | View document |
| 6 Aug 2025 | AGREEMENT2 · 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 |
| 14 Jan 2025 | Termination of appointment of Michael Andrew Booth as a director on 2025-01-10 · 1 page | View document |
| 14 Jan 2025 | Appointment of Mr James Martin Skivington as a director on 2025-01-11 · 2 pages | View document |
| 16 Oct 2024 | Confirmation statement made on 2024-09-30 with updates · 4 pages | View document |
| 25 Jul 2024 | Full accounts made up to 2023-12-31 · 25 pages | View document |
| 24 Jul 2024 | SH20 · 1 page | View document |
| 24 Jul 2024 | CAP-SS · 1 page | View document |
| 24 Jul 2024 | Statement of capital on 2024-07-24 · 3 pages | View document |
| 24 Jul 2024 | Resolutions · 2 pages | View document |
| 18 Jun 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 · 1 page | View document |
| 8 Apr 2024 | Confirmation statement made on 2024-03-27 with updates · 4 pages | View document |
| 5 Jan 2024 | Termination of appointment of Benjamin Christopher Hancock as a secretary on 2023-12-31 · 1 page | View document |
| 5 Oct 2023 | Change of details for Essci 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 |
| 15 Jun 2023 | Full accounts made up to 2022-12-31 · 24 pages | View document |
| 9 Jun 2023 | Termination of appointment of Robert Roy Goodhew as a director on 2023-05-31 · 1 page | View document |
| 9 Jun 2023 | Termination of appointment of Ceri Suzanne Humphrey as a director on 2023-05-31 · 1 page | View document |
| 27 Mar 2023 | Confirmation statement made on 2023-03-27 with no updates · 3 pages | View document |
| 16 Feb 2023 | Memorandum and Articles of Association · 30 pages | View document |
| 16 Feb 2023 | Resolutions | View document |
| 16 Feb 2023 | Resolutions · 2 pages | View document |
| 22 Dec 2022 | Notification of Essci Limited as a person with significant control on 2022-12-19 · 2 pages | View document |
| 22 Dec 2022 | Cessation of Spie Sa as a person with significant control on 2022-12-19 · 1 page | View document |
| 22 Dec 2022 | Notification of Edf Energy Services Limited as a person with significant control on 2022-12-19 · 2 pages | View document |
| 21 Dec 2022 | Appointment of Mr Gautier Louis Andre Jacob as a director on 2022-12-19 · 2 pages | View document |
| 21 Dec 2022 | Appointment of Mr Michael Andrew Booth as a director on 2022-12-19 · 2 pages | View document |
| 20 Dec 2022 | Termination of appointment of Jerome Gerard Rene Vanhove as a director on 2022-12-19 · 1 page | View document |
| 20 Dec 2022 | Termination of appointment of Pascal Marcel Pierre Colbatzky as a director on 2022-12-19 · 1 page | View document |
| 20 Dec 2022 | Termination of appointment of Gauthier Louette as a director on 2022-12-19 · 1 page | View document |
| 20 Dec 2022 | Termination of appointment of Benjamin Christopher Hancock as a director on 2022-12-19 · 1 page | View document |
| 12 Oct 2022 | Full accounts made up to 2021-12-31 · 24 pages | View document |
| 10 May 2022 | Termination of appointment of Michel Delville as a director on 2022-04-28 · 1 page | View document |
| 10 May 2022 | Appointment of Mr Jerome Gerard Rene Vanhove as a director on 2022-05-05 · 2 pages | View document |
| 9 May 2022 | Appointment of Miss Ceri Suzanne Humphrey as a director on 2022-05-05 · 2 pages | View document |
| 2 Aug 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 · 1 page | View document |
| 21 Aug 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES | View document |
| 8 Jul 2020 | REGISTERED OFFICE CHANGED ON 08/07/2020 FROM 11TH FLOOR SNOW HILL BIRMINGHAM B4 6WR ENGLAND | View document |
| 27 Mar 2020 | REGISTERED OFFICE CHANGED ON 27/03/2020 FROM 2ND FLOOR 33 GRACECHURCH STREET LONDON EC3V 0BT | View document |
| 12 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 21 Aug 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES | View document |
| 1 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DENIS CHENE | View document |
| 1 May 2019 | DIRECTOR APPOINTED MR MICHEL DELVILLE | View document |
| 15 Feb 2019 | 18/01/19 STATEMENT OF CAPITAL GBP 170000002 | View document |
| 12 Sep 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES | View document |
| 3 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL QUINT | View document |
| 22 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 7 Aug 2018 | DIRECTOR APPOINTED MR ANTONY DAVID WILKINSON | View document |
| 6 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 13 Sep 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 24/03/2017 | View document |
| 9 Aug 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES | View document |
| 9 Aug 2017 | PSC'S CHANGE OF PARTICULARS / SPIE SA / 06/04/2016 | View document |
| 30 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES THODEN VAN VELZEN | View document |
| 3 May 2017 | DIRECTOR APPOINTED MR ROBERT ROY GOODHEW | View document |
| 29 Mar 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | View document |
| 10 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 14 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ORR PIETER THODEN VAN VELZEN / 31/05/2016 | View document |
| 12 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ALFREDO ZAROWSKY | View document |
| 14 Apr 2016 | Annual return made up to 24 March 2016 with full list of shareholders | View document |
| 14 Apr 2016 | SAIL ADDRESS CHANGED FROM: C/O WRAGGE LAWRENCE GRAHAM & CO LLP TWO SNOWHILL BIRMINGHAM B4 6WR ENGLAND | View document |
| 13 Apr 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 30 Mar 2016 | DIRECTOR APPOINTED MR DANIEL SIMON QUINT | View document |
| 4 Jan 2016 | SECRETARY APPOINTED BENJAMIN CHRISTOPHER HANCOCK | View document |
| 4 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ROWE | View document |
| 12 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 12 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072011570004 | View document |
| 12 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 1 Apr 2015 | Annual return made up to 24 March 2015 with full list of shareholders | View document |
| 1 Apr 2015 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER ROWE / 01/04/2015 | View document |
| 1 Apr 2015 | SAIL ADDRESS CHANGED FROM: C/O WRAGGE & CO LLP 55 COLMORE ROW BIRMINGHAM B3 2AS UNITED KINGDOM | View document |
| 1 Apr 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 15 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 072011570004 | View document |
| 7 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 31 Mar 2014 | Annual return made up to 24 March 2014 with full list of shareholders | View document |
| 4 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 26 Mar 2013 | Annual return made up to 24 March 2013 with full list of shareholders | View document |
| 11 Oct 2012 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/11 · 13 pages | View document |
| 26 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MILLEN | View document |
| 26 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 19 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR PIERRE VANSTOFLEGATTE | View document |
| 29 May 2012 | REGISTERED OFFICE CHANGED ON 29/05/2012 FROM, 7-14 GREAT DOVER STREET, LONDON, SE1 4YR | View document |
| 29 May 2012 | REGISTERED OFFICE CHANGED ON 29/05/2012 FROM, 33 GRACECHURCH STREET, LONDON, EC3V 0BT, UNITED KINGDOM | View document |
| 10 Apr 2012 | Annual return made up to 24 March 2012 with full list of shareholders | View document |
| 23 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAME LUDLOW | View document |
| 29 Nov 2011 | DIRECTOR APPOINTED MR GAUTHIER LOUETTE | View document |
| 29 Nov 2011 | DIRECTOR APPOINTED MR ANTHONY FRANK MILLEN | View document |
| 29 Nov 2011 | DIRECTOR APPOINTED MR PIERRE VANSTOFLEGATTE | View document |
| 29 Nov 2011 | DIRECTOR APPOINTED MR DENIS CHENE | View document |
| 29 Nov 2011 | DIRECTOR APPOINTED MR JAMES ORR PIETER THODEN VAN VELZEN | View document |
| 29 Nov 2011 | DIRECTOR APPOINTED MR ALFREDO ZAROWSKY | View document |
| 2 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 29 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 9 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 9 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 11 Apr 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 11 Apr 2011 | Annual return made up to 24 March 2011 with full list of shareholders | View document |
| 8 Apr 2011 | SAIL ADDRESS CREATED | View document |
| 6 Apr 2011 | 09/03/11 STATEMENT OF CAPITAL GBP 50000002 | View document |
| 24 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 24 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 21 Mar 2011 | ALTER ARTICLES 09/03/2011 | View document |
| 21 Mar 2011 | ARTICLES OF ASSOCIATION | View document |
| 21 Mar 2011 | RE SHARE PURCHASE AGREEMENT/ DEED OF NOVATION/SHARE CHARGE/DEBENTURE/ RE ACCESSION AGREEMENT 09/03/2011 | View document |
| 12 May 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 | View document |
| 12 May 2010 | SECRETARY APPOINTED CHRISTOPHER ROWE | View document |
| 12 May 2010 | APPOINTMENT TERMINATED, DIRECTOR TRACY PLIMMER | View document |
| 12 May 2010 | SECTION 175 05/05/2010 | View document |
| 12 May 2010 | DIRECTOR APPOINTED MR GRAHAME GEORGE ROBERT LUDLOW | View document |
| 12 May 2010 | REGISTERED OFFICE CHANGED ON 12/05/2010 FROM, 55 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 2AS, UNITED KINGDOM | View document |
| 24 Mar 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |