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DALKIA OPERATIONS LIMITED

Company number 06275653

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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)
05 Aug 2022 AA Full accounts made up to 31 December 2021
06 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with no updates
12 May 2022 AP01 Appointment of Miss Ceri Suzanne Humphrey as a director on 5 May 2022
02 Aug 2021 AD01 Registered office address changed from 33 Gracechurch Street London EC3V 0BT England to 1 Old Park Lane Urmston Manchester M41 7HA on 2 August 2021
08 Jul 2021 CS01 Confirmation statement made on 8 June 2021 with updates
08 Jun 2021 AA Full accounts made up to 31 December 2020
09 Apr 2021 AP01 Appointment of Mr Benjamin Christopher Hancock as a director on 7 April 2021
09 Apr 2021 TM01 Termination of appointment of Antony David Wilkinson as a director on 31 March 2021
29 Jan 2021 SH01 Statement of capital following an allotment of shares on 21 December 2020
  • GBP 50,491,002
04 Dec 2020 AA Full accounts made up to 31 December 2019
08 Jul 2020 AD01 Registered office address changed from 11th Floor Snow Hill Birmingham B4 6WR England to 33 Gracechurch Street London EC3V 0BT on 8 July 2020
10 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
27 Mar 2020 AD01 Registered office address changed from 2nd Floor 33 Gracechurch Street London EC3V 0BT to 11th Floor Snow Hill Birmingham B4 6WR on 27 March 2020
14 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with no updates
16 Apr 2019 AA Full accounts made up to 31 December 2018
03 Sep 2018 TM01 Termination of appointment of Daniel Simon Quint as a director on 31 August 2018
22 Aug 2018 AA Full accounts made up to 31 December 2017
07 Aug 2018 AP01 Appointment of Mr Antony David Wilkinson as a director on 7 August 2018
11 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with no updates
06 Oct 2017 AA Full accounts made up to 31 December 2016
30 Jun 2017 TM01 Termination of appointment of James Orr Pieter Thoden Van Velzen as a director on 30 June 2017
08 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
03 May 2017 AP01 Appointment of Mr Robert Roy Goodhew as a director on 24 April 2017
14 Sep 2016 AA Full accounts made up to 31 December 2015
15 Jun 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 30,000,002