DALKIA FACILITIES HOLDINGS LIMITED

Company number 04930065

Date	Type	Description	View / Download
11 Nov 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 152,440	(5 pages)
22 Sep 2015	AP01	Appointment of Mr Paul Kavanagh as a director on 27 August 2015	(2 pages)
29 Aug 2015	MR01	Registration of charge 049300650002, created on 28 August 2015	(47 pages)
02 Jul 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
06 Mar 2015	AP01	Appointment of Mr Paul Alan Rogers as a director on 4 March 2015	(2 pages)
04 Mar 2015	TM01	Termination of appointment of Neil David Johnson as a director on 4 March 2015	(1 page)
05 Nov 2014	AR01	Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 152,440	(3 pages)
31 Mar 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
28 Nov 2013	TM02	Termination of appointment of Robert Varney as a secretary	(1 page)
06 Nov 2013	AR01	Annual return made up to 13 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 152,440	(4 pages)
24 Jun 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
04 Jun 2013	AP01	Appointment of Mr Neil David Johnson as a director	(2 pages)
03 Jun 2013	TM01	Termination of appointment of Garry Metcalfe as a director	(1 page)
05 Nov 2012	AR01	Annual return made up to 13 October 2012 with full list of shareholders	(4 pages)
06 Mar 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
31 Oct 2011	AR01	Annual return made up to 13 October 2011 with full list of shareholders	(8 pages)
20 Oct 2011	AUD	Auditor's resignation	(1 page)
20 Sep 2011	AUD	Auditor's resignation	(1 page)
07 Sep 2011	AUD	Auditor's resignation	(1 page)
31 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
26 May 2011	SH01	Statement of capital following an allotment of shares on 28 March 2011 GBP 152,440.00	(4 pages)
26 May 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
31 Mar 2011	AA	Group of companies' accounts made up to 31 December 2010	(32 pages)
08 Mar 2011	TM01	Termination of appointment of Robert Varney as a director	(2 pages)
08 Mar 2011	AP01	Appointment of Dipak Chauhan as a director	(3 pages)