DALKIA OPERATIONS LIMITED

Company number 06275653

Date	Type	Description	View / Download
29 Jan 2021	SH01	Statement of capital following an allotment of shares on 21 December 2020 GBP 50,491,002	(3 pages)
04 Dec 2020	AA	Full accounts made up to 31 December 2019	(42 pages)
08 Jul 2020	AD01	Registered office address changed from 11th Floor Snow Hill Birmingham B4 6WR England to 33 Gracechurch Street London EC3V 0BT on 8 July 2020	(1 page)
10 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	(3 pages)
27 Mar 2020	AD01	Registered office address changed from 2nd Floor 33 Gracechurch Street London EC3V 0BT to 11th Floor Snow Hill Birmingham B4 6WR on 27 March 2020	(1 page)
14 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with no updates	(3 pages)
16 Apr 2019	AA	Full accounts made up to 31 December 2018	(32 pages)
03 Sep 2018	TM01	Termination of appointment of Daniel Simon Quint as a director on 31 August 2018	(1 page)
22 Aug 2018	AA	Full accounts made up to 31 December 2017	(33 pages)
07 Aug 2018	AP01	Appointment of Mr Antony David Wilkinson as a director on 7 August 2018	(2 pages)
11 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with no updates	(3 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(33 pages)
30 Jun 2017	TM01	Termination of appointment of James Orr Pieter Thoden Van Velzen as a director on 30 June 2017	(1 page)
08 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	(5 pages)
03 May 2017	AP01	Appointment of Mr Robert Roy Goodhew as a director on 24 April 2017	(2 pages)
14 Sep 2016	AA	Full accounts made up to 31 December 2015	(34 pages)
15 Jun 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 30,000,002	(4 pages)
15 Jun 2016	AD02	Register inspection address has been changed from C/O Wragge Lawrence Graham & Co 11th Floor Two Snowhill Birmingham B4 6WR England to 11th Floor Two Snowhill Birmingham B4 6WR	(1 page)
14 Jun 2016	AD03	Register(s) moved to registered inspection location C/O Wragge Lawrence Graham & Co 11th Floor Two Snowhill Birmingham B4 6WR	(1 page)
06 Jun 2016	CH01	Director's details changed for Mr James Orr Pieter Thoden Van Velzen on 20 May 2016	(2 pages)
04 Jan 2016	AP03	Appointment of Benjamin Christopher Hancock as a secretary on 1 January 2016	(2 pages)
04 Jan 2016	TM02	Termination of appointment of Christopher Rowe as a secretary on 31 December 2015	(1 page)
30 Nov 2015	AP01	Appointment of Mr Daniel Simon Quint as a director on 30 November 2015	(2 pages)
30 Oct 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
08 Oct 2015	TM01	Termination of appointment of George Henry Restall as a director on 1 October 2015	(1 page)