DALKIA OPERATIONS HOLDING LIMITED

Company number 07201157

Date	Type	Description	View / Download
15 Feb 2019	SH01	Statement of capital following an allotment of shares on 18 January 2019 GBP 170,000,002	(3 pages)
12 Sep 2018	CS01	Confirmation statement made on 9 August 2018 with no updates	(3 pages)
03 Sep 2018	TM01	Termination of appointment of Daniel Simon Quint as a director on 31 August 2018	(1 page)
22 Aug 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
07 Aug 2018	AP01	Appointment of Mr Antony David Wilkinson as a director on 7 August 2018	(2 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
13 Sep 2017	RP04CS01	Second filing of Confirmation Statement dated 24/03/2017	(7 pages)
09 Aug 2017	CS01	Confirmation statement made on 9 August 2017 with updates	(4 pages)
09 Aug 2017	PSC05	Change of details for Spie Sa as a person with significant control on 6 April 2016	(2 pages)
30 Jun 2017	TM01	Termination of appointment of James Orr Pieter Thoden Van Velzen as a director on 30 June 2017	(1 page)
03 May 2017	AP01	Appointment of Mr Robert Roy Goodhew as a director on 24 April 2017	(2 pages)
29 Mar 2017	CS01	Confirmation statement made on 24 March 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital, trading status of shares and Shareholder information) was registered on 13/09/2017	(6 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
14 Jun 2016	CH01	Director's details changed for Mr James Orr Pieter Thoden Van Velzen on 31 May 2016	(2 pages)
12 May 2016	TM01	Termination of appointment of Alfredo Zarowsky as a director on 28 March 2016	(1 page)
14 Apr 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 50,000,002	(5 pages)
14 Apr 2016	AD02	Register inspection address has been changed from C/O Wragge Lawrence Graham & Co Llp Two Snowhill Birmingham B4 6WR England to 11th Floor Two Snowhill Birmingham B4 6WR	(1 page)
13 Apr 2016	AD03	Register(s) moved to registered inspection location C/O Wragge Lawrence Graham & Co Llp Two Snowhill Birmingham B4 6WR	(1 page)
30 Mar 2016	AP01	Appointment of Mr Daniel Simon Quint as a director on 29 March 2016	(2 pages)
04 Jan 2016	AP03	Appointment of Benjamin Christopher Hancock as a secretary on 1 January 2016	(2 pages)
04 Jan 2016	TM02	Termination of appointment of Christopher Rowe as a secretary on 31 December 2015	(1 page)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
12 Jun 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
12 Jun 2015	MR04	Satisfaction of charge 072011570004 in full	(4 pages)
01 Apr 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 50,000,002	(5 pages)

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