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DALKIA UK HOLDING LIMITED

Company number 09752551

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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 no updates
03 Oct 2023 PSC05 Change of details for Essci Limited as a person with significant control on 3 October 2023
03 Oct 2023 CERTNM Company name changed essci technical services LIMITED\certificate issued on 03/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-28
30 Jun 2023 AA Full accounts made up to 31 December 2022
12 Feb 2023 PSC05 Change of details for Essci Limited as a person with significant control on 9 May 2018
12 Feb 2023 PSC05 Change of details for Edf Energy Services Limited as a person with significant control on 9 January 2018
03 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
16 Jun 2022 AA Full 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 Full accounts made up to 31 December 2020
27 Aug 2021 CS01 Confirmation statement made on 26 August 2021 with no updates
02 Nov 2020 AP01 Appointment of Mr Gautier Jacob 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
01 Sep 2020 CS01 Confirmation statement made on 26 August 2020 with no updates
04 Aug 2020 AA Full accounts made up to 31 December 2019
13 Oct 2019 AA Full accounts made up to 31 December 2018
03 Sep 2019 CS01 Confirmation statement made on 26 August 2019 with no updates
04 Sep 2018 AA Full accounts made up to 31 December 2017
31 Aug 2018 CS01 Confirmation statement made on 26 August 2018 with no updates
09 May 2018 AD01 Registered office address changed from Imtech House Woodthorpe Road Ashford Middlesex TW15 2RP England to Twenty Kingston Road Staines-upon-Thames TW18 4LG on 9 May 2018
13 Sep 2017 AA01 Current accounting period extended from 31 October 2017 to 31 December 2017
11 Sep 2017 CS01 Confirmation statement made on 26 August 2017 with no updates
24 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jul 2017 PSC02 Notification of Edf Energy Services Limited as a person with significant control on 6 July 2017