DALKIA ENERGY SERVICES LIMITED

Company number 07023025

Date	Type	Description	View / Download
24 Sep 2020	PSC02	Notification of Edf Energy Services Limited as a person with significant control on 17 December 2019	(2 pages)
24 Sep 2020	PSC02	Notification of Essci Limited as a person with significant control on 17 December 2019	(2 pages)
03 Jun 2020	AA	Full accounts made up to 31 December 2019	(21 pages)
15 May 2020	MR04	Satisfaction of charge 070230250001 in full	(1 page)
27 Jan 2020	TM01	Termination of appointment of Mcw International Inc. as a director on 17 December 2019	(1 page)
08 Jan 2020	AP01	Appointment of Mr Paul John Patrick Paul Kavanagh as a director on 18 December 2019	(2 pages)
08 Jan 2020	AP01	Appointment of Mr Michael Andrew Booth as a director on 18 December 2019	(2 pages)
30 Sep 2019	CS01	Confirmation statement made on 18 September 2019 with no updates	(3 pages)
21 May 2019	MR01	Registration of charge 070230250001, created on 21 May 2019	(43 pages)
05 Apr 2019	AA	Group of companies' accounts made up to 31 December 2018	(24 pages)
25 Sep 2018	CS01	Confirmation statement made on 18 September 2018 with no updates	(3 pages)
12 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages)
01 Jun 2018	AD01	Registered office address changed from 85 Tottenham Court Road London W1T 4TQ England to 13a Tottenham Mews London W1T 4AQ on 1 June 2018	(1 page)
27 Sep 2017	CS01	Confirmation statement made on 18 September 2017 with no updates	(3 pages)
18 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages)
31 May 2017	AD01	Registered office address changed from 4 Devonshire Street London W1W 5DT to 85 Tottenham Court Road London W1T 4TQ on 31 May 2017	(1 page)
18 Oct 2016	CS01	Confirmation statement made on 18 September 2016 with updates	(6 pages)
13 Jun 2016	SH01	Statement of capital following an allotment of shares on 4 March 2016 GBP 798	(4 pages)
06 May 2016	AA01	Current accounting period extended from 31 July 2016 to 31 December 2016	(1 page)
05 Feb 2016	AA	Total exemption small company accounts made up to 31 July 2015	(5 pages) Download iXBRL
27 Jan 2016	TM01	Termination of appointment of Timothy John Schneider as a director on 19 November 2015	(1 page)
31 Dec 2015	SH06	Cancellation of shares. Statement of capital on 19 November 2015 GBP 750	(4 pages)
31 Dec 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
31 Dec 2015	SH03	Purchase of own shares.	(3 pages)
09 Oct 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 1,000	(5 pages)