- Company Overview for DALKIA OPERATIONS LIMITED (06275653)
- Filing history for DALKIA OPERATIONS LIMITED (06275653)
- People for DALKIA OPERATIONS LIMITED (06275653)
- Charges for DALKIA OPERATIONS LIMITED (06275653)
- More for DALKIA OPERATIONS LIMITED (06275653)
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) |
---|---|---|---|
02 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
19 Jul 2012 | TM01 | Termination of appointment of Pierre Vanstoflegatte as a director | |
19 Jul 2012 | TM01 | Termination of appointment of Gary Mcclellan as a director | |
21 Jun 2012 | AR01 | Annual return made up to 11 June 2012 with full list of shareholders | |
21 Jun 2012 | CH03 | Secretary's details changed for Christopher Rowe on 8 June 2012 | |
21 Jun 2012 | CH01 | Director's details changed for Gary William Mcclellan on 8 June 2012 | |
29 May 2012 | AD01 | Registered office address changed from 33 Gracechurch Street London EC3V 0BT United Kingdom on 29 May 2012 | |
29 May 2012 | AD01 | Registered office address changed from 7-14 Great Dover Street London SE1 4YR on 29 May 2012 | |
16 Feb 2012 | AP01 | Appointment of Mr Peter Roy Young as a director | |
07 Feb 2012 | AP01 | Appointment of Mr Michael Knowles as a director | |
07 Feb 2012 | AP01 | Appointment of Mr Thomas Joseph Atherton as a director | |
26 Jan 2012 | AP01 | Appointment of Mr George Henry Restall as a director | |
26 Jan 2012 | AP01 | Appointment of Mr Pierre Vanstoflegatte as a director | |
26 Jan 2012 | AP01 | Appointment of Mr James Orr Pieter Thoden Van Velzen as a director | |
26 Jan 2012 | TM01 | Termination of appointment of Grahame Ludlow as a director | |
26 Jan 2012 | TM01 | Termination of appointment of Jean Monville as a director | |
26 Jan 2012 | TM01 | Termination of appointment of Alfredo Zarowsky as a director | |
26 Jan 2012 | TM01 | Termination of appointment of Gauthier Louette as a director | |
26 Jan 2012 | TM01 | Termination of appointment of Anthony Millen as a director | |
26 Jan 2012 | TM01 | Termination of appointment of Denis Chene as a director | |
09 Dec 2011 | TM01 | Termination of appointment of Kevin Morgan as a director | |
02 Nov 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
04 Oct 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
09 Sep 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
22 Jun 2011 | AR01 | Annual return made up to 11 June 2011 with full list of shareholders |