DALKIA FACILITIES HOLDINGS LIMITED

Company number 04930065

Date	Type	Description	View / Download
14 Nov 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(15 pages)
14 Nov 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(50 pages)
14 Nov 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
25 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
14 Dec 2017	CS01	Confirmation statement made on 24 November 2017 with no updates	(3 pages)
13 Sep 2017	AA01	Current accounting period extended from 31 October 2017 to 31 December 2017	(1 page)
27 Jul 2017	MR04	Satisfaction of charge 049300650002 in full	(4 pages)
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	PSC07	Cessation of Endless Llp as a person with significant control on 6 July 2017	(1 page)
24 Jul 2017	PSC07	Cessation of Endless Iv (Gp) Llp 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)
30 Mar 2017	AA	Full accounts made up to 31 October 2016	(21 pages)
22 Mar 2017	AA	Full accounts made up to 31 March 2016	(21 pages)
08 Dec 2016	CS01	Confirmation statement made on 24 November 2016 with updates	(7 pages)
08 Dec 2016	TM01	Termination of appointment of Paul Alan Rogers as a director on 30 November 2016	(1 page)
03 Oct 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 October 2016	(1 page)
25 Jul 2016	AP03	Appointment of Mr Thomas William Feeney as a secretary on 4 July 2016	(2 pages)
22 Jul 2016	AP01	Appointment of Mr Thomas William Feeney as a director on 4 July 2016	(2 pages)
22 Jul 2016	TM01	Termination of appointment of Dipak Chauhan as a director on 16 June 2016	(1 page)
24 Feb 2016	AUD	Auditor's resignation	(2 pages)
18 Feb 2016	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
17 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
09 Feb 2016	AP01	Appointment of Mr Michael Booth as a director on 1 January 2016	(2 pages)
09 Feb 2016	TM01	Termination of appointment of Paul Kavanagh as a director on 1 January 2016	(1 page)
24 Nov 2015	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 152,440	(5 pages)