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DALKIA FACILITIES LIMITED

Company number 04956673

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Feb 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
18 Feb 2016	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	View PDF Current accounting period extended from 31 December 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
17 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Feb 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
09 Feb 2016	AP01	Appointment of Mr Michael Booth as a director on 1 January 2016	View PDF Appointment of Mr Michael Booth as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
09 Feb 2016	TM01	Termination of appointment of Paul Kavanagh as a director on 1 January 2016	View PDF Termination of appointment of Paul Kavanagh as a director on 1 January 2016 - link opens in a new window - 1 page (1 page)
01 Dec 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 3,902,853	View PDF Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 3,902,853 - link opens in a new window - 5 pages (5 pages)
08 Oct 2015	CH01	Director's details changed for Mr Dipak Chauhan on 8 October 2015	View PDF Director's details changed for Mr Dipak Chauhan on 8 October 2015 - link opens in a new window - 2 pages (2 pages)
29 Sep 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
29 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Sep 2015	AP01	Appointment of Mr Paul Kavanagh as a director on 27 August 2015	View PDF Appointment of Mr Paul Kavanagh as a director on 27 August 2015 - link opens in a new window - 2 pages (2 pages)
29 Aug 2015	MR01	Registration of charge 049566730005, created on 28 August 2015	View PDF Registration of charge 049566730005, created on 28 August 2015 - link opens in a new window - 47 pages (47 pages)
03 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 22 pages (22 pages)
06 Mar 2015	TM01	Termination of appointment of Neil David Johnson as a director on 4 March 2015	View PDF Termination of appointment of Neil David Johnson as a director on 4 March 2015 - link opens in a new window - 1 page (1 page)
06 Mar 2015	AP01	Appointment of Mr Paul Alan Rogers as a director on 4 March 2015	View PDF Appointment of Mr Paul Alan Rogers as a director on 4 March 2015 - link opens in a new window - 2 pages (2 pages)
01 Dec 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 3,902,853	View PDF Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 3,902,853 - link opens in a new window - 4 pages (4 pages)
30 Jun 2014	CERTNM	Company name changed inviron LIMITED\certificate issued on 30/06/14 RES15 ‐ Change company name resolution on 2014-05-19 NM01 ‐ Change of name by resolution	View PDF Company name changed inviron LIMITED\certificate issued on 30/06/14 RES15 ‐ Change company name resolution on 2014-05-19 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
31 Mar 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 25 pages (25 pages)
02 Dec 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 3,902,853	View PDF Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 3,902,853 - link opens in a new window - 5 pages (5 pages)
28 Nov 2013	TM02	Termination of appointment of Robert Varney as a secretary	View PDF Termination of appointment of Robert Varney as a secretary - link opens in a new window - 1 page (1 page)
24 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 23 pages (23 pages)
03 Jun 2013	AP01	Appointment of Mr Neil David Johnson as a director	View PDF Appointment of Mr Neil David Johnson as a director - link opens in a new window - 2 pages (2 pages)
03 Jun 2013	TM01	Termination of appointment of Garry Metcalfe as a director	View PDF Termination of appointment of Garry Metcalfe as a director - link opens in a new window - 1 page (1 page)
20 Nov 2012	AR01	Annual return made up to 7 November 2012 with full list of shareholders	View PDF Annual return made up to 7 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Mar 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 23 pages (23 pages)

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DALKIA FACILITIES LIMITED

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