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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)
20 Dec 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
20 Oct 2011 AUD Auditor's resignation
20 Sep 2011 AUD Auditor's resignation
07 Sep 2011 AUD Auditor's resignation
31 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
31 Mar 2011 AA Full accounts made up to 31 December 2010
08 Mar 2011 TM01 Termination of appointment of Richard Plummer as a director
08 Mar 2011 TM01 Termination of appointment of Robert Varney as a director
01 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
01 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
01 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Nov 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
17 Nov 2010 CH01 Director's details changed for Richard Plummer on 16 November 2010
17 Nov 2010 CH01 Director's details changed for Dipak Chauhan on 16 November 2010
04 Mar 2010 AA Full accounts made up to 31 December 2009
12 Jan 2010 AR01 Annual return made up to 7 November 2009 with full list of shareholders
13 Dec 2009 CH01 Director's details changed for Garry James Metcalfe on 4 December 2009
05 Mar 2009 AA Full accounts made up to 31 December 2008
15 Jan 2009 288a Director appointed richard plummer
15 Jan 2009 288a Director appointed dipak chauhan
15 Jan 2009 288a Director appointed robert alexander varney
15 Jan 2009 288b Appointment terminated director keith gilliver
11 Nov 2008 363a Return made up to 07/11/08; no change of members
06 Mar 2008 AA Full accounts made up to 31 December 2007
22 Nov 2007 363s Return made up to 07/11/07; no change of members