DALKIA UK HOLDING LIMITED

Company number 09752551

Date	Type	Description	View / Download
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)
18 Jul 2017	MR04	Satisfaction of charge 097525510001 in full	(4 pages)
30 Mar 2017	AA	Full accounts made up to 31 October 2016	(29 pages)
22 Mar 2017	AA	Full accounts made up to 31 March 2016	(28 pages)
27 Sep 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 October 2016	(1 page)
20 Sep 2016	CS01	Confirmation statement made on 26 August 2016 with updates	(7 pages)
12 Feb 2016	AA01	Current accounting period shortened from 31 August 2016 to 31 March 2016	(1 page)
11 Dec 2015	AP01	Appointment of Mr Paul John Patrick Paul Kavanagh as a director on 10 December 2015	(2 pages)
11 Dec 2015	TM01	Termination of appointment of Edward Ransome as a director on 11 December 2015	(1 page)
11 Dec 2015	TM01	Termination of appointment of Aidan Paul Robson as a director on 11 December 2015	(1 page)
11 Dec 2015	AP01	Appointment of Mr Michael Andrew Booth as a director on 10 December 2015	(2 pages)
11 Dec 2015	TM01	Termination of appointment of James Christopher Michael Woolley as a director on 11 December 2015	(1 page)
14 Oct 2015	TM01	Termination of appointment of Darren William Forshaw as a director on 14 October 2015	(1 page)
23 Sep 2015	AD01	Registered office address changed from 3 Whitehall Quay Leeds West Yorkshire LS1 4BF United Kingdom to Imtech House Woodthorpe Road Ashford Middlesex TW15 2RP on 23 September 2015	(1 page)
22 Sep 2015	CERTNM	Company name changed wm bidco 3 LIMITED\certificate issued on 22/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-21	(3 pages)
04 Sep 2015	AP01	Appointment of Mr Aidan Robson as a director on 3 September 2015	(2 pages)
03 Sep 2015	AP01	Appointment of Mr James Christopher Michael Woolley as a director on 2 September 2015	(2 pages)
29 Aug 2015	MR01	Registration of charge 097525510001, created on 28 August 2015	(47 pages)
27 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(26 pages)

Previous

• 1
• 2