DALKIA FACILITIES LIMITED: Filings
Overview
| Company Name | DALKIA FACILITIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04956673 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for DALKIA FACILITIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Secretary's details changed for Sarah Merritt on Feb 14, 2025 | 1 pages | CH03 | ||||||||||
Termination of appointment of Darren Kidson as a director on Jun 06, 2026 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2025 | 36 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Edf Energy Services Limited as a person with significant control on Sep 19, 2025 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2024 | 36 pages | AA | ||||||||||
Register inspection address has been changed to Twenty Kingston Road Staines-upon-Thames TW18 4LG | 1 pages | AD02 | ||||||||||
Change of details for Edf Energy Services Limited as a person with significant control on Apr 01, 2025 | 2 pages | PSC05 | ||||||||||
Appointment of Mr David Tomblin as a director on Mar 01, 2025 | 2 pages | AP01 | ||||||||||
Registered office address changed from , 1 1 Angel Court, 15th Floor, London, EC2R 7HJ, England to 1 Angel Court London EC2R 7HJ on Feb 28, 2025 | 1 pages | AD01 | ||||||||||
Registered office address changed from , 15th Floor, Angel Court 15th Floor, Angel Court, 1 Angel Court, London, EC2R 7HJ, EC2R 7HJ, England to 1 Angel Court London EC2R 7HJ on Feb 27, 2025 | 1 pages | AD01 | ||||||||||
Registered office address changed from , 5th Floor, John Stow House Bevis Marks, London, EC3A 7JB, England to 1 Angel Court London EC2R 7HJ on Feb 14, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Mr Gautier Louis Andre Jacob as a director on Jan 11, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Booth as a director on Jan 10, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||||||||||
Change of details for Inviron Holdings Limited as a person with significant control on Oct 29, 2023 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2022 | 37 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed imtech inviron LIMITED\certificate issued on 03/10/23 | 3 pages | CERTNM | ||||||||||
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Appointment of Sarah Merritt as a secretary on Feb 13, 2023 | 2 pages | AP03 | ||||||||||
Change of details for Inviron Holdings Limited as a person with significant control on Feb 08, 2022 | 2 pages | PSC05 | ||||||||||
Change of details for Edf Energy Services Limited as a person with significant control on Jan 09, 2018 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0