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DALKIA GROUP LIMITED

Company number 09752439

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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)
11 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with updates
04 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
03 Oct 2023 CERTNM Company name changed essci LIMITED\certificate issued on 03/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-25
21 Feb 2023 RP04CS01 Second filing of Confirmation Statement dated 26 August 2017
21 Feb 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 December 2019
  • GBP 20,000,068.03
21 Feb 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 December 2022
  • GBP 64,000,068.03
14 Feb 2023 PSC05 Change of details for Edf Energy Services Limited as a person with significant control on 9 January 2018
12 Feb 2023 PSC05 Change of details for Edf Energy Services Limited as a person with significant control on 9 January 2018
31 Jan 2023 TM01 Termination of appointment of Michael Kennedy as a director on 30 January 2023
21 Dec 2022 SH01 Statement of capital following an allotment of shares on 19 December 2022
  • GBP 64,000,068.0258
  • ANNOTATION Clarification a second filed SH01 was registered on 21/02/2023.
03 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
16 Jun 2022 AA Group of companies' accounts made up to 31 December 2021
10 Jun 2022 CS01 Confirmation statement made on 30 September 2021 with no updates
22 Feb 2022 CH01 Director's details changed for Mr Michael Andrew Booth on 2 February 2016
01 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
27 Aug 2021 CS01 Confirmation statement made on 26 August 2021 with no updates
22 Mar 2021 TM01 Termination of appointment of John Joseph Kelly as a director on 28 February 2021
02 Nov 2020 AP01 Appointment of Mr Fabien Bremont as a director on 1 November 2020
02 Nov 2020 TM01 Termination of appointment of Paul John Patrick Paul Kavanagh as a director on 30 October 2020
02 Nov 2020 TM01 Termination of appointment of Michael Edward Harris as a director on 30 October 2020
03 Sep 2020 CS01 Confirmation statement made on 26 August 2020 with updates
04 Aug 2020 AA Group of companies' accounts made up to 31 December 2019
27 Dec 2019 SH01 Statement of capital following an allotment of shares on 17 December 2019
  • GBP 20,000,068.03
  • ANNOTATION Clarification a second filed SH01 was registered on 21/02/2023.
13 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
03 Sep 2019 CS01 Confirmation statement made on 26 August 2019 with no updates