- Company Overview for DALKIA OPERATIONS LIMITED (06275653)
- Filing history for DALKIA OPERATIONS LIMITED (06275653)
- People for DALKIA OPERATIONS LIMITED (06275653)
- Charges for DALKIA OPERATIONS LIMITED (06275653)
- More for DALKIA OPERATIONS LIMITED (06275653)
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) |
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08 Jan 2024 | AP03 | Appointment of Ms Sarah Ellen Merritt as a secretary on 1 January 2024 | |
05 Jan 2024 | AP01 | Appointment of Mr James Martin Skivington as a director on 1 January 2024 | |
05 Jan 2024 | AP01 | Appointment of Mr Stephen Gary Wignall as a director on 1 January 2024 | |
05 Jan 2024 | AP01 | Appointment of Mr Noel John Clancy as a director on 1 January 2024 | |
05 Jan 2024 | TM01 | Termination of appointment of Benjamin Christopher Hancock as a director on 31 December 2023 | |
05 Jan 2024 | TM02 | Termination of appointment of Benjamin Christopher Hancock as a secretary on 31 December 2023 | |
05 Oct 2023 | PSC05 | Change of details for Spie Uk Limited as a person with significant control on 3 October 2023 | |
03 Oct 2023 | CERTNM |
Company name changed spie LIMITED\certificate issued on 03/10/23
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15 Jun 2023 | AA | Full accounts made up to 31 December 2022 | |
13 Jun 2023 | AP01 | Appointment of Mr Gautier Louis Andre Jacob as a director on 31 May 2023 | |
09 Jun 2023 | TM01 | Termination of appointment of Ceri Suzanne Humphrey as a director on 31 May 2023 | |
09 Jun 2023 | TM01 | Termination of appointment of Robert Roy Goodhew as a director on 31 May 2023 | |
05 Jun 2023 | CS01 | Confirmation statement made on 5 June 2023 with no updates | |
16 Feb 2023 | RESOLUTIONS |
Resolutions
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16 Feb 2023 | MA | Memorandum and Articles of Association | |
22 Dec 2022 | PSC02 | Notification of Edf Energy Services Limited as a person with significant control on 19 December 2022 | |
21 Dec 2022 | AP01 | Appointment of Mr Michael Andrew Booth as a director on 19 December 2022 | |
05 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
06 Jun 2022 | CS01 | Confirmation statement made on 6 June 2022 with no updates | |
12 May 2022 | AP01 | Appointment of Miss Ceri Suzanne Humphrey as a director on 5 May 2022 | |
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 | |
08 Jul 2021 | CS01 | Confirmation statement made on 8 June 2021 with updates | |
08 Jun 2021 | AA | Full accounts made up to 31 December 2020 | |
09 Apr 2021 | AP01 | Appointment of Mr Benjamin Christopher Hancock as a director on 7 April 2021 | |
09 Apr 2021 | TM01 | Termination of appointment of Antony David Wilkinson as a director on 31 March 2021 |