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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)
21 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Re subsiduary's resolution 09/03/2011
21 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Consent to share purchase agreement/ declaration of trust/deed of novation 09/03/2011
15 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
18 Jun 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
18 Jun 2010 AD03 Register(s) moved to registered inspection location
17 Jun 2010 AD02 Register inspection address has been changed
17 Jun 2010 CH01 Director's details changed for Jean Monville on 11 June 2010
17 Jun 2010 CH01 Director's details changed for Alfredo Zarowsky on 11 June 2010
17 Jun 2010 CH01 Director's details changed for Kevin David Morgan on 11 June 2010
17 Jun 2010 CH01 Director's details changed for Patrick Waterkeyn on 11 June 2010
09 Apr 2010 CH01 Director's details changed for Mr Grahame George Robert Ludlow on 1 October 2009
11 Jun 2009 363a Return made up to 11/06/09; full list of members
26 May 2009 AA Full accounts made up to 31 December 2008
31 Oct 2008 AA Full accounts made up to 31 December 2007
18 Jun 2008 363a Return made up to 11/06/08; full list of members
17 Jun 2008 353 Location of register of members
22 Dec 2007 88(2)R Ad 27/11/07--------- £ si 10000000@1=10000000 £ ic 20000000/30000000
12 Dec 2007 123 Nc inc already adjusted 27/11/07
12 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ New articles approval f 27/11/07
10 Dec 2007 288a New secretary appointed
10 Dec 2007 288b Secretary resigned
03 Oct 2007 288a New director appointed
03 Oct 2007 288a New director appointed