DALKIA OPERATIONS LIMITED



Company Documents

DateDescription
08/01/248 January 2024 NewAppointment of Ms Sarah Ellen Merritt as a secretary on 2024-01-01

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05/01/245 January 2024 NewAppointment of Mr Noel John Clancy as a director on 2024-01-01

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05/01/245 January 2024 NewAppointment of Mr Stephen Gary Wignall as a director on 2024-01-01

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05/01/245 January 2024 NewAppointment of Mr James Martin Skivington as a director on 2024-01-01

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05/01/245 January 2024 NewTermination of appointment of Benjamin Christopher Hancock as a director on 2023-12-31

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05/01/245 January 2024 NewTermination of appointment of Benjamin Christopher Hancock as a secretary on 2023-12-31

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05/10/235 October 2023 Change of details for Spie Uk Limited as a person with significant control on 2023-10-03

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03/10/233 October 2023 Certificate of change of name

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15/06/2315 June 2023 Full accounts made up to 2022-12-31

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13/06/2313 June 2023 Appointment of Mr Gautier Louis Andre Jacob as a director on 2023-05-31

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09/06/239 June 2023 Termination of appointment of Robert Roy Goodhew as a director on 2023-05-31

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09/06/239 June 2023 Termination of appointment of Ceri Suzanne Humphrey as a director on 2023-05-31

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05/06/235 June 2023 Confirmation statement made on 2023-06-05 with no updates

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16/02/2316 February 2023 Memorandum and Articles of Association

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16/02/2316 February 2023 Resolutions

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16/02/2316 February 2023 Resolutions

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22/12/2222 December 2022 Notification of Edf Energy Services Limited as a person with significant control on 2022-12-19

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21/12/2221 December 2022 Appointment of Mr Michael Andrew Booth as a director on 2022-12-19

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12/05/2212 May 2022 Appointment of Miss Ceri Suzanne Humphrey as a director on 2022-05-05

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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

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08/07/218 July 2021 Confirmation statement made on 2021-06-08 with updates

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08/07/208 July 2020 REGISTERED OFFICE CHANGED ON 08/07/2020 FROM 11TH FLOOR SNOW HILL BIRMINGHAM B4 6WR ENGLAND

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES

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27/03/2027 March 2020 REGISTERED OFFICE CHANGED ON 27/03/2020 FROM 2ND FLOOR 33 GRACECHURCH STREET LONDON EC3V 0BT

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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03/09/183 September 2018 APPOINTMENT TERMINATED, DIRECTOR DANIEL QUINT

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07/08/187 August 2018 DIRECTOR APPOINTED MR ANTONY DAVID WILKINSON

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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30/06/1730 June 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES THODEN VAN VELZEN

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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03/05/173 May 2017 DIRECTOR APPOINTED MR ROBERT ROY GOODHEW

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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15/06/1615 June 2016 SAIL ADDRESS CHANGED FROM: C/O WRAGGE LAWRENCE GRAHAM & CO 11TH FLOOR TWO SNOWHILL BIRMINGHAM B4 6WR ENGLAND

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15/06/1615 June 2016 SAIL ADDRESS CHANGED FROM:
C/O WRAGGE LAWRENCE GRAHAM & CO
11TH FLOOR TWO SNOWHILL
BIRMINGHAM
B4 6WR
ENGLAND

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15/06/1615 June 2016 Annual return made up to 11 June 2016 with full list of shareholders

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14/06/1614 June 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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14/06/1614 June 2016 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI

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06/06/166 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ORR PIETER THODEN VAN VELZEN / 20/05/2016

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04/01/164 January 2016 SECRETARY APPOINTED BENJAMIN CHRISTOPHER HANCOCK

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04/01/164 January 2016 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ROWE

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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30/11/1530 November 2015 DIRECTOR APPOINTED MR DANIEL SIMON QUINT

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08/10/158 October 2015 APPOINTMENT TERMINATED, DIRECTOR GEORGE RESTALL

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22/07/1522 July 2015 Annual return made up to 11 June 2015 with full list of shareholders

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21/07/1521 July 2015 30/06/14 STATEMENT OF CAPITAL GBP 30000002

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13/07/1513 July 2015 APPOINTMENT TERMINATED, DIRECTOR THOMAS ATHERTON

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12/06/1512 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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12/06/1512 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062756530003

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15/01/1515 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 062756530003

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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16/06/1416 June 2014 SAIL ADDRESS CHANGED FROM: C/O WRAGGE & CO LLP 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS UNITED KINGDOM

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16/06/1416 June 2014 SAIL ADDRESS CHANGED FROM:
C/O WRAGGE & CO LLP
55 COLMORE ROW
BIRMINGHAM
WEST MIDLANDS
B3 2AS
UNITED KINGDOM

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16/06/1416 June 2014 Annual return made up to 11 June 2014 with full list of shareholders

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02/06/142 June 2014 COMPANY NAME CHANGED SPIE MATTHEW HALL LIMITED CERTIFICATE ISSUED ON 02/06/14

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02/06/142 June 2014 COMPANY NAME CHANGED SPIE MATTHEW HALL LIMITED
CERTIFICATE ISSUED ON 02/06/14

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02/06/142 June 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/01/1421 January 2014 APPOINTMENT TERMINATED, DIRECTOR PETER YOUNG

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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26/09/1326 September 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL KNOWLES

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21/06/1321 June 2013 Annual return made up to 11 June 2013 with full list of shareholders

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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19/07/1219 July 2012 APPOINTMENT TERMINATED, DIRECTOR PIERRE VANSTOFLEGATTE

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19/07/1219 July 2012 APPOINTMENT TERMINATED, DIRECTOR GARY MCCLELLAN

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21/06/1221 June 2012 Annual return made up to 11 June 2012 with full list of shareholders

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21/06/1221 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / GARY WILLIAM MCCLELLAN / 08/06/2012

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21/06/1221 June 2012 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER ROWE / 08/06/2012

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29/05/1229 May 2012 REGISTERED OFFICE CHANGED ON 29/05/2012 FROM 7-14 GREAT DOVER STREET LONDON SE1 4YR

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29/05/1229 May 2012 REGISTERED OFFICE CHANGED ON 29/05/2012 FROM 33 GRACECHURCH STREET LONDON EC3V 0BT UNITED KINGDOM

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16/02/1216 February 2012 DIRECTOR APPOINTED MR PETER ROY YOUNG

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07/02/127 February 2012 DIRECTOR APPOINTED MR THOMAS JOSEPH ATHERTON

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07/02/127 February 2012 DIRECTOR APPOINTED MR MICHAEL KNOWLES

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26/01/1226 January 2012 DIRECTOR APPOINTED MR PIERRE VANSTOFLEGATTE

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26/01/1226 January 2012 DIRECTOR APPOINTED MR JAMES ORR PIETER THODEN VAN VELZEN

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26/01/1226 January 2012 DIRECTOR APPOINTED MR GEORGE HENRY RESTALL

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26/01/1226 January 2012 APPOINTMENT TERMINATED, DIRECTOR JEAN MONVILLE

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26/01/1226 January 2012 APPOINTMENT TERMINATED, DIRECTOR ANTHONY MILLEN

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26/01/1226 January 2012 APPOINTMENT TERMINATED, DIRECTOR GAUTHIER LOUETTE

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26/01/1226 January 2012 APPOINTMENT TERMINATED, DIRECTOR DENIS CHENE

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26/01/1226 January 2012 APPOINTMENT TERMINATED, DIRECTOR GRAHAME LUDLOW

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26/01/1226 January 2012 APPOINTMENT TERMINATED, DIRECTOR ALFREDO ZAROWSKY

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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09/12/119 December 2011 APPOINTMENT TERMINATED, DIRECTOR KEVIN MORGAN

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02/11/112 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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09/09/119 September 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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22/06/1122 June 2011 Annual return made up to 11 June 2011 with full list of shareholders

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21/06/1121 June 2011 APPOINTMENT TERMINATED, DIRECTOR PATRICK WATERKEYN

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21/03/1121 March 2011 ARTICLES OF ASSOCIATION

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21/03/1121 March 2011 CONSENT TO SHARE PURCHASE AGREEMENT/ DECLARATION OF TRUST/DEED OF NOVATION 09/03/2011

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21/03/1121 March 2011 RE SUBSIDUARY'S RESOLUTION 09/03/2011

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31/12/1031 December 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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18/06/1018 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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18/06/1018 June 2010 Annual return made up to 11 June 2010 with full list of shareholders

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17/06/1017 June 2010 SAIL ADDRESS CREATED

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEAN MONVILLE / 11/06/2010

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALFREDO ZAROWSKY / 11/06/2010

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK WATERKEYN / 11/06/2010

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DAVID MORGAN / 11/06/2010

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAME GEORGE ROBERT LUDLOW / 01/10/2009

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31/12/0931 December 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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11/06/0911 June 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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18/06/0818 June 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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17/06/0817 June 2008 LOCATION OF REGISTER OF MEMBERS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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12/12/0712 December 2007 NC INC ALREADY ADJUSTED 27/11/07

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12/12/0712 December 2007 £ NC 20000000/57000000 27/

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11/12/0711 December 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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11/12/0711 December 2007 NEW ARTICLES APPROVAL F 27/11/07 ADOPT ARTICLES 27/11/07

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11/12/0711 December 2007 NEW ARTICLES APPROVAL F 27/11/07

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10/12/0710 December 2007 NEW SECRETARY APPOINTED

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10/12/0710 December 2007 SECRETARY RESIGNED

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03/10/073 October 2007 NEW DIRECTOR APPOINTED

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03/10/073 October 2007 NEW DIRECTOR APPOINTED

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03/10/073 October 2007 NEW DIRECTOR APPOINTED

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03/10/073 October 2007 NEW DIRECTOR APPOINTED

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24/09/0724 September 2007 NC INC ALREADY ADJUSTED 10/09/07

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24/09/0724 September 2007 REGISTERED OFFICE CHANGED ON 24/09/07 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ

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24/09/0724 September 2007 NEW DIRECTOR APPOINTED

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24/09/0724 September 2007 NEW SECRETARY APPOINTED

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24/09/0724 September 2007 SECRETARY RESIGNED

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24/09/0724 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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24/09/0724 September 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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24/09/0724 September 2007 £ NC 100/20000000 10/

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24/09/0724 September 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/09/0724 September 2007 AUTH EXP DAT-CRED AGR'T 10/09/07

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03/08/073 August 2007 NEW DIRECTOR APPOINTED

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03/08/073 August 2007 NEW DIRECTOR APPOINTED

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03/08/073 August 2007 NEW DIRECTOR APPOINTED

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03/08/073 August 2007 NEW DIRECTOR APPOINTED

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31/07/0731 July 2007 ARTICLES OF ASSOCIATION

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26/07/0726 July 2007 ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07

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26/07/0726 July 2007 DIRECTOR RESIGNED

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26/07/0726 July 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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19/07/0719 July 2007 COMPANY NAME CHANGED HACKREMCO (NO. 2498) LIMITED CERTIFICATE ISSUED ON 19/07/07

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19/07/0719 July 2007 COMPANY NAME CHANGED HACKREMCO (NO. 2498) LIMITED CERTIFICATE ISSUED ON 19/07/07; RESOLUTION PASSED ON 19/07/07

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11/06/0711 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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