DALKIA ENGINEERING LIMITED

Company number 00443522

Date	Type	Description	View / Download
06 Sep 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
03 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
12 Sep 2017	AA01	Current accounting period extended from 31 October 2017 to 31 December 2017	(1 page)
24 Jul 2017	PSC05	Change of details for Edf Energy Services Limited as a person with significant control on 6 July 2017	(2 pages)
24 Jul 2017	PSC07	Cessation of Endless Fund Iv a Lp as a person with significant control on 6 July 2017	(1 page)
24 Jul 2017	PSC02	Notification of Edf Energy Services Limited as a person with significant control on 6 July 2017	(1 page)
24 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
18 Jul 2017	MR04	Satisfaction of charge 004435220001 in full	(4 pages)
03 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Approval 19/01/2016	(1 page)
02 Mar 2017	AA	Full accounts made up to 31 October 2016	(27 pages)
23 Feb 2017	AA	Full accounts made up to 31 March 2016	(29 pages)
14 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(6 pages)
27 Sep 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 October 2016	(1 page)
24 Feb 2016	AUD	Auditor's resignation	(2 pages)
17 Feb 2016	MA	Memorandum and Articles of Association	(18 pages)
16 Feb 2016	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
16 Feb 2016	AP01	Appointment of Mr Michael Booth as a director on 1 January 2016	(2 pages)
16 Feb 2016	TM01	Termination of appointment of Paul Kavanagh as a director on 1 January 2016	(1 page)
25 Nov 2015	TM01	Termination of appointment of David Goff as a director on 24 November 2015	(1 page)
30 Sep 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 4,500	(7 pages)
23 Sep 2015	AP01	Appointment of Mr Paul Kavanagh as a director on 27 August 2015	(2 pages)
29 Aug 2015	MR01	Registration of charge 004435220001, created on 28 August 2015	(47 pages)
11 Jun 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
05 Jan 2015	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 4,500	(6 pages)
14 Apr 2014	AA	Full accounts made up to 31 December 2013	(17 pages)