| Date | Description |
|---|
| 2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES |
| 2023-09-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MITIE TREASURY MANAGEMENT LIMITED |
| 2023-09-19 |
update statutory_documents CESSATION OF MITIE TECHNICAL FACILITIES MANAGEMENT HOLDINGS LIMITED AS A PSC |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON KIRKPATRICK |
| 2021-08-26 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW ROBERT PEACOCK |
| 2021-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES KIRKPATRICK / 30/01/2020 |
| 2020-02-07 |
delete company_previous_name DALKIA ENERGY MANAGEMENT LIMITED |
| 2020-01-31 |
update statutory_documents DIRECTOR APPOINTED SIMON CHARLES KIRKPATRICK |
| 2020-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW IDLE |
| 2019-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-01-30 |
update statutory_documents DIRECTOR APPOINTED MATTHEW IDLE |
| 2019-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BLUMBERGER |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-07 |
delete company_previous_name CORRALL-MONTENAY LIMITED |
| 2018-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 2018-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES |
| 2018-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY ROSE |
| 2018-04-07 |
delete address 1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN BRISTOL ENGLAND BS16 7FN |
| 2018-04-07 |
insert address LEVEL 12 THE SHARD 32 LONDON BRIDGE STREET LONDON ENGLAND ENGLAND SE1 9SG |
| 2018-04-07 |
update registered_address |
| 2018-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2018 FROM, 1 HARLEQUIN OFFICE PARK, FIELDFARE, EMERSONS GREEN, BRISTOL, ENGLAND, BS16 7FN |
| 2018-03-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MITIE TECHNICAL FACILITIES MANAGEMENT HOLDINGS LIMITED / 20/03/2018 |
| 2018-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN ROSE / 14/03/2018 |
| 2018-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN GODDARD DICKINSON / 12/02/2018 |
| 2018-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BLUMBERGER / 12/02/2018 |
| 2018-02-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITIE COMPANY SECRETARIAL SERVICES LIMITED / 12/02/2018 |
| 2017-11-14 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN GODDARD DICKINSON |
| 2017-11-13 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN BLUMBERGER |
| 2017-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARRYN GIBSON |
| 2017-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SHERIDAN |
| 2017-10-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MITIE TECHNICAL FACILITIES MANAGEMENT HOLDINGS LIMITED / 18/10/2017 |
| 2017-10-30 |
update statutory_documents CESSATION OF MITIE GROUP PLC AS A PSC |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES |
| 2017-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLLAND |
| 2017-02-09 |
update statutory_documents DIRECTOR APPOINTED JOHN SPENCER SHERIDAN |
| 2017-02-09 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JEFFERY HOLLAND |
| 2017-02-09 |
update statutory_documents DIRECTOR APPOINTED SALLY ANN ROSE |
| 2017-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CLARKE |
| 2017-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MOSLEY |
| 2017-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON PRIESTLEY |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 2016-08-18 |
update statutory_documents DIRECTOR APPOINTED MR DARRYN GIBSON |
| 2016-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2015-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE BAXTER |
| 2015-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUBY MCGREGOR-SMITH |
| 2015-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER FREDERICK MOSLEY / 28/09/2015 |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-01 => 2015-07-01 |
| 2015-09-07 |
update returns_next_due_date 2015-07-29 => 2016-07-29 |
| 2015-08-13 |
update statutory_documents 01/07/15 FULL LIST |
| 2015-08-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2014-09-07 |
delete address 1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN BRISTOL ENGLAND ENGLAND BS16 7FN |
| 2014-09-07 |
insert address 1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN BRISTOL ENGLAND BS16 7FN |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-01 => 2014-07-01 |
| 2014-09-07 |
update returns_next_due_date 2014-07-29 => 2015-07-29 |
| 2014-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-08-06 |
update statutory_documents 01/07/14 FULL LIST |
| 2014-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HOWARTH |
| 2014-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HOWARTH |
| 2014-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUBY MCGREGOR-SMITH / 25/04/2014 |
| 2014-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CLAIRE BAXTER / 25/04/2014 |
| 2014-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES IAN CLARKE / 27/03/2014 |
| 2014-03-24 |
update statutory_documents DIRECTOR APPOINTED SIMON MICHAEL PRIESTLEY |
| 2014-02-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-02-07 |
delete address 8 MONARCH COURT THE BROOMS EMERSONS GREEN BRISTOL BS16 7FH |
| 2014-02-07 |
insert address 1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN BRISTOL ENGLAND ENGLAND BS16 7FN |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITIE COMPANY SECRETARIAL SERVICES LIMITED / 20/01/2014 |
| 2014-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2014 FROM, 8 MONARCH COURT THE BROOMS, EMERSONS GREEN, BRISTOL, BS16 7FH |
| 2013-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ALLAN |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-01 => 2013-07-01 |
| 2013-08-01 |
update returns_next_due_date 2013-07-29 => 2014-07-29 |
| 2013-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-07-02 |
update statutory_documents 01/07/13 FULL LIST |
| 2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-21 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-01 => 2012-07-01 |
| 2013-06-21 |
update returns_next_due_date 2012-07-29 => 2013-07-29 |
| 2012-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN HOLT |
| 2012-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HOWARTH |
| 2012-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-07-06 |
update statutory_documents DIRECTOR APPOINTED SUZANNE CLAIRE BAXTER |
| 2012-07-05 |
update statutory_documents DIRECTOR APPOINTED RUBY MCGREGOR-SMITH |
| 2012-07-04 |
update statutory_documents 01/07/12 FULL LIST |
| 2012-04-18 |
update statutory_documents DIRECTOR APPOINTED RICHARD FRIEND ALLAN |
| 2012-03-01 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
1 HARLEQUIN OFFICE PARK FIELDFARE
EMERSONS GREEN
BRISTOL
ENGLAND
BS16 7FN |
| 2012-02-22 |
update statutory_documents 18/01/12 STATEMENT OF CAPITAL GBP 6739562.66 |
| 2012-02-20 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2012-02-17 |
update statutory_documents 18/01/12 STATEMENT OF CAPITAL GBP 6734731.66 |
| 2012-02-17 |
update statutory_documents 18/01/12 STATEMENT OF CAPITAL GBP 6739561.66 |
| 2012-02-15 |
update statutory_documents 18/01/12 STATEMENT OF CAPITAL GBP 6730496.66 |
| 2011-11-29 |
update statutory_documents DIRECTOR APPOINTED MR JAMES IAN CLARKE |
| 2011-07-29 |
update statutory_documents 01/07/11 FULL LIST |
| 2011-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-01-25 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-10-22 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JOHN HOLT |
| 2010-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN HOLT |
| 2010-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAYNE |
| 2010-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-07-28 |
update statutory_documents 01/07/10 FULL LIST |
| 2010-03-02 |
update statutory_documents COMPANY NAME CHANGED DALKIA ENERGY & TECHNICAL SERVICES LIMITED
CERTIFICATE ISSUED ON 02/03/10 |
| 2010-03-01 |
update statutory_documents CHANGE OF NAME 22/02/2010 |
| 2009-12-11 |
update statutory_documents NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 2009-09-26 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY PAUL BARRY STEVENS LOGGED FORM |
| 2009-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2009 FROM, ELIZABETH HOUSE, 56-60 LONDON ROAD, STAINES, MIDDLESEX, TW18 4BQ |
| 2009-09-24 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER RICHARD PAYNE |
| 2009-09-24 |
update statutory_documents DIRECTOR APPOINTED PETER FREDERICK MOSLEY |
| 2009-09-24 |
update statutory_documents SECRETARY APPOINTED MITIE COMPANY SECRETARIAL SERVICES LIMITED |
| 2009-09-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FREDERIC PELEGE |
| 2009-09-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JEFFREY WINTERBOTTOM |
| 2009-09-10 |
update statutory_documents CURREXT FROM 31/12/2009 TO 31/03/2010 |
| 2009-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC PELEGE / 07/07/2009 |
| 2009-07-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-07-01 |
update statutory_documents RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 2009-04-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-04-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2009-03-30 |
update statutory_documents DIRECTOR APPOINTED MR IAN HOWARTH |
| 2009-03-27 |
update statutory_documents DIRECTOR APPOINTED MR PAUL BARRY STEVENS |
| 2009-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC PELEGE / 23/07/2008 |
| 2008-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-02 |
update statutory_documents RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 2008-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-02 |
update statutory_documents RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 2006-12-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-20 |
update statutory_documents RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 2006-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2005-09-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-01 |
update statutory_documents AUDITORS RES |
| 2005-07-04 |
update statutory_documents RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 2005-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-09 |
update statutory_documents RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 2004-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-27 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-27 |
update statutory_documents RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 2003-07-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2003-02-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-14 |
update statutory_documents RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 2002-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-09-04 |
update statutory_documents SECRETARY RESIGNED |
| 2001-07-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-07-10 |
update statutory_documents RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
| 2001-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/00 FROM:
BUCHANAN HOUSE, 24-30 HOLBORN, LONDON, EC1N 2LX |
| 2000-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-18 |
update statutory_documents ALTER MEM AND ARTS 17/06/00 |
| 2000-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-12 |
update statutory_documents AMENDED 882R/3000000/300600 |
| 2000-09-12 |
update statutory_documents AMENDED 882R/3000000/300600 |
| 2000-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-18 |
update statutory_documents NC INC ALREADY ADJUSTED
29/06/00 |
| 2000-07-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2000-07-18 |
update statutory_documents RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
| 2000-07-18 |
update statutory_documents NC INC ALREADY ADJUSTED
30/06/00 |
| 2000-07-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-05-26 |
update statutory_documents SECRETARY RESIGNED |
| 2000-02-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-04 |
update statutory_documents COMPANY NAME CHANGED
DALKIA ENERGY MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 04/01/00 |
| 1999-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-09-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/99 FROM:
ENERGY HOUSE, 33 KINGSTON CRESCENT, PORTSMOUTH, PO2 8AD |
| 1999-09-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-09-01 |
update statutory_documents SECRETARY RESIGNED |
| 1999-08-09 |
update statutory_documents RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS |
| 1999-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-10-30 |
update statutory_documents COMPANY NAME CHANGED
CORRALL-MONTENAY LIMITED
CERTIFICATE ISSUED ON 30/10/98 |
| 1998-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-07-17 |
update statutory_documents RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS |
| 1998-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 1997-08-27 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 1997-07-28 |
update statutory_documents RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS |
| 1997-07-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-07-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-07-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-07-25 |
update statutory_documents ALTER MEM AND ARTS 30/05/97 |
| 1997-07-25 |
update statutory_documents ALTER MEM AND ARTS 30/05/97 |
| 1997-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 1996-07-30 |
update statutory_documents RETURN MADE UP TO 01/07/96; FULL LIST OF MEMBERS |
| 1996-01-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 1996-01-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1996-01-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-13 |
update statutory_documents RETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS |
| 1995-06-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-12-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 1994-07-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-07-05 |
update statutory_documents RETURN MADE UP TO 01/07/94; NO CHANGE OF MEMBERS |
| 1994-02-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 1993-07-16 |
update statutory_documents RETURN MADE UP TO 01/07/93; FULL LIST OF MEMBERS |
| 1993-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 1992-07-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-07-22 |
update statutory_documents RETURN MADE UP TO 01/07/92; FULL LIST OF MEMBERS |
| 1991-11-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 1991-08-01 |
update statutory_documents RETURN MADE UP TO 01/07/91; NO CHANGE OF MEMBERS |
| 1990-12-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 1990-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/90 FROM:
POWELL DUFFRYN HOUSE, BROAD STREET, PORTSMOUTH PO1 2LB |
| 1990-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-15 |
update statutory_documents RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS |
| 1990-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-12-12 |
update statutory_documents RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS |
| 1989-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1989-03-21 |
update statutory_documents RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS |
| 1988-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-02-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-02-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-08-20 |
update statutory_documents RETURN MADE UP TO 21/07/87; FULL LIST OF MEMBERS |
| 1987-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-12-13 |
update statutory_documents RETURN MADE UP TO 25/07/86; FULL LIST OF MEMBERS |
| 1986-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1967-05-24 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1967-05-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |