DALKIA OPERATIONS HOLDING LIMITED

Company number 07201157

Date	Type	Description	View / Download
20 Dec 2022	TM01	Termination of appointment of Gauthier Louette as a director on 19 December 2022	(1 page)
20 Dec 2022	TM01	Termination of appointment of Pascal Marcel Pierre Colbatzky as a director on 19 December 2022	(1 page)
20 Dec 2022	TM01	Termination of appointment of Benjamin Christopher Hancock as a director on 19 December 2022	(1 page)
12 Oct 2022	AA	Full accounts made up to 31 December 2021	(24 pages)
26 Aug 2022	PSC02	Notification of Spie Sa as a person with significant control on 26 August 2022	(2 pages)
26 Aug 2022	PSC07	Cessation of Spie Operations as a person with significant control on 26 August 2022	(1 page)
18 Aug 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 March 2011 GBP 170,000,002	(4 pages)
11 Aug 2022	CS01	Confirmation statement made on 3 August 2022 with no updates	(3 pages)
14 Jun 2022	AP01	Appointment of Mr Pascal Marcel Pierre Colbatzky as a director on 1 June 2022	(2 pages)
10 May 2022	AP01	Appointment of Mr Jerome Gerard Rene Vanhove as a director on 5 May 2022	(2 pages)
10 May 2022	TM01	Termination of appointment of Michel Delville as a director on 28 April 2022	(1 page)
09 May 2022	AP01	Appointment of Miss Ceri Suzanne Humphrey as a director on 5 May 2022	(2 pages)
31 Aug 2021	CS01	Confirmation statement made on 9 August 2021 with no updates	(3 pages)
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	(1 page)
08 Jun 2021	AA	Full accounts made up to 31 December 2020	(24 pages)
12 Apr 2021	AP01	Appointment of Mr Benjamin Christopher Hancock as a director on 12 April 2021	(2 pages)
12 Apr 2021	TM01	Termination of appointment of Antony David Wilkinson as a director on 31 March 2021	(1 page)
07 Jan 2021	AA	Full accounts made up to 31 December 2019	(25 pages)
21 Aug 2020	CS01	Confirmation statement made on 9 August 2020 with no updates	(3 pages)
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	(1 page)
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	(1 page)
12 Oct 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
21 Aug 2019	CS01	Confirmation statement made on 9 August 2019 with updates	(4 pages)
01 May 2019	AP01	Appointment of Mr Michel Delville as a director on 30 April 2019	(2 pages)
01 May 2019	TM01	Termination of appointment of Denis Chene as a director on 30 April 2019	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next