DALKIA OPERATIONS LIMITED

Company number 06275653

Date	Type	Description	View / Download
07 Feb 2012	AP01	Appointment of Mr Thomas Joseph Atherton as a director	(2 pages)
26 Jan 2012	AP01	Appointment of Mr George Henry Restall as a director	(2 pages)
26 Jan 2012	AP01	Appointment of Mr Pierre Vanstoflegatte as a director	(2 pages)
26 Jan 2012	AP01	Appointment of Mr James Orr Pieter Thoden Van Velzen as a director	(2 pages)
26 Jan 2012	TM01	Termination of appointment of Grahame Ludlow as a director	(1 page)
26 Jan 2012	TM01	Termination of appointment of Jean Monville as a director	(1 page)
26 Jan 2012	TM01	Termination of appointment of Alfredo Zarowsky as a director	(1 page)
26 Jan 2012	TM01	Termination of appointment of Gauthier Louette as a director	(1 page)
26 Jan 2012	TM01	Termination of appointment of Anthony Millen as a director	(1 page)
26 Jan 2012	TM01	Termination of appointment of Denis Chene as a director	(1 page)
09 Dec 2011	TM01	Termination of appointment of Kevin Morgan as a director	(1 page)
02 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(41 pages)
04 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(25 pages)
09 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(12 pages)
22 Jun 2011	AR01	Annual return made up to 11 June 2011 with full list of shareholders	(10 pages)
21 Jun 2011	TM01	Termination of appointment of Patrick Waterkeyn as a director	(1 page)
21 Mar 2011	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
21 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Re subsiduary's resolution 09/03/2011	(3 pages)
21 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Consent to share purchase agreement/ declaration of trust/deed of novation 09/03/2011	(2 pages)
15 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(29 pages)
18 Jun 2010	AR01	Annual return made up to 11 June 2010 with full list of shareholders	(9 pages)
18 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
17 Jun 2010	AD02	Register inspection address has been changed	(1 page)
17 Jun 2010	CH01	Director's details changed for Jean Monville on 11 June 2010	(2 pages)
17 Jun 2010	CH01	Director's details changed for Alfredo Zarowsky on 11 June 2010	(2 pages)