DALKIA ENGINEERING HOLDING LIMITED

Company number 09752538

Date	Type	Description	View / Download
11 Nov 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(21 pages)
11 Nov 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(57 pages)
11 Nov 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
11 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
02 Nov 2020	AP01	Appointment of Mr Stephen Gary Wignall as a director on 1 November 2020	(2 pages)
02 Nov 2020	AP01	Appointment of Mr Gautier Jacob as a director on 1 November 2020	(2 pages)
02 Nov 2020	TM01	Termination of appointment of Paul John Patrick Paul Kavanagh as a director on 30 October 2020	(1 page)
14 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
14 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
01 Sep 2020	CS01	Confirmation statement made on 26 August 2020 with no updates	(3 pages)
13 Aug 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
13 Aug 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
23 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(21 pages)
23 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(50 pages)
23 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
23 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
03 Sep 2019	CS01	Confirmation statement made on 26 August 2019 with no updates	(3 pages)
04 Sep 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
31 Aug 2018	CS01	Confirmation statement made on 26 August 2018 with no updates	(3 pages)
09 May 2018	AD01	Registered office address changed from Imtech House Woodthorpe Road Ashford Middlesex TW15 2RP England to Twenty Kingston Road Staines-upon-Thames TW18 4LG on 9 May 2018	(1 page)
13 Sep 2017	AA01	Current accounting period extended from 31 October 2017 to 31 December 2017	(1 page)
11 Sep 2017	CS01	Confirmation statement made on 26 August 2017 with no updates	(3 pages)
24 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
18 Jul 2017	PSC02	Notification of Edf Energy Services Limited as a person with significant control on 6 July 2017	(2 pages)
18 Jul 2017	PSC07	Cessation of Endless Fund Iv a Lp as a person with significant control on 6 July 2017	(1 page)