DALKIA FACILITIES LIMITED

Company number 04956673

Date	Type	Description	View / Download
01 Oct 2019	AP01	Appointment of Mr Steve Harries as a director on 1 October 2019	(2 pages)
03 Sep 2019	AA	Full accounts made up to 31 December 2018	(32 pages)
01 Jul 2019	CH01	Director's details changed for Mr Michael Booth on 1 July 2019	(2 pages)
01 Jul 2019	ANNOTATION	Rectified the AP01 was removed from the public register on 24/09/2019 as it was invalid or ineffective.
01 Jul 2019	TM01	Termination of appointment of Thomas William Feeney as a director on 1 July 2019	(1 page)
01 Jul 2019	TM02	Termination of appointment of Thomas William Feeney as a secretary on 1 July 2019	(1 page)
01 Jul 2019	ANNOTATION	Rectified the AP01 was removed from the public register on 24/09/2019 as it was invalid or ineffective.
14 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with no updates	(3 pages)
11 Oct 2018	AA	Full accounts made up to 31 December 2017	(33 pages)
14 Nov 2017	CS01	Confirmation statement made on 7 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)
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 Endlessiv (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)
18 Jul 2017	MR04	Satisfaction of charge 049566730005 in full	(4 pages)
05 Apr 2017	AA	Full accounts made up to 31 October 2016	(29 pages)
28 Mar 2017	AA	Full accounts made up to 31 March 2016	(31 pages)
08 Dec 2016	TM01	Termination of appointment of Paul Alan Rogers as a director on 30 November 2016	(1 page)
08 Dec 2016	AP01	Appointment of Mr Noel Clancy as a director on 6 December 2016	(2 pages)
18 Nov 2016	CS01	Confirmation statement made on 7 November 2016 with updates	(7 pages)
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)