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DALKIA ENGINEERING HOLDING LIMITED

Company number 09752538

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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)
30 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
30 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
30 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
07 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
11 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
09 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
09 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
09 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
09 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
03 Oct 2023 PSC05 Change of details for Essci Limted as a person with significant control on 3 October 2023
03 Oct 2023 CERTNM Company name changed essci engineering services LIMITED\certificate issued on 03/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-29
12 Feb 2023 PSC05 Change of details for Essci Limted as a person with significant control on 9 May 2018
12 Feb 2023 PSC05 Change of details for Edf Energy Services Limited as a person with significant control on 9 January 2018
03 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
03 Aug 2022 CS01 Confirmation statement made on 30 September 2021 with no updates
29 Jun 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
29 Jun 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
16 Jun 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
16 Jun 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
22 Feb 2022 CH01 Director's details changed for Mr Michael Andrew Booth on 2 February 2016
04 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
04 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
04 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
04 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
27 Aug 2021 CS01 Confirmation statement made on 26 August 2021 with no updates