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DALKIA OPERATIONS LIMITED - 1 Old Park Lane, Urmston, Manchester, M41 7HA, United Kingdom
Company Information
- Company registration number
- 06275653
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Old Park Lane
- Urmston
- Manchester
- M41 7HA
- England 1 Old Park Lane, Urmston, Manchester, M41 7HA, England UK
Management
- Managing Directors
- BOOTH, Michael Andrew
- JACOB, Gautier Louis Andre
- CLANCY, Noel John
- SKIVINGTON, James Martin
- WIGNALL, Stephen Gary
- Company secretaries
- MERRITT, Sarah Ellen
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-06-11
- Age Of Company 2007-06-11 17 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Edf Energy Services Limited
- Dalkia Operations Holding Limited
Jurisdiction Particularities
- Company Name (english)
- Dalkia Operations Limited
- Additional Status Details
- Active
- Previous Names
- SPIE LIMITED
- VAT Number
- GB945781189
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2016-06-11
- Annual Return
- Due Date: 2024-06-19
- Last Date: 2023-06-05
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DALKIA OPERATIONS LIMITED Company Description
- DALKIA OPERATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 06275653. Its current trading status is "live". It was registered 2007-06-11. It was previously called SPIE LIMITED. It has declared SIC or NACE codes as "82990". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2016-06-11.It can be contacted at 1 Old Park Lane .
Get DALKIA OPERATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dalkia Operations Limited - 1 Old Park Lane, Urmston, Manchester, M41 7HA, United Kingdom
- 2007-06-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-secretary-company-with-name-termination-date (2024-01-05) - TM02
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termination-director-company-with-name-termination-date (2024-01-05) - TM01
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appoint-person-director-company-with-name-date (2024-01-05) - AP01
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appoint-person-secretary-company-with-name-date (2024-01-08) - AP03
keyboard_arrow_right 2023
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certificate-change-of-name-company (2023-10-03) - CERTNM
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accounts-with-accounts-type-full (2023-06-15) - AA
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appoint-person-director-company-with-name-date (2023-06-13) - AP01
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termination-director-company-with-name-termination-date (2023-06-09) - TM01
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resolution (2023-02-16) - RESOLUTIONS
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memorandum-articles (2023-02-16) - MA
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confirmation-statement-with-no-updates (2023-06-05) - CS01
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change-to-a-person-with-significant-control (2023-10-05) - PSC05
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-12-21) - AP01
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accounts-with-accounts-type-full (2022-08-05) - AA
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confirmation-statement-with-no-updates (2022-06-06) - CS01
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appoint-person-director-company-with-name-date (2022-05-12) - AP01
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notification-of-a-person-with-significant-control (2022-12-22) - PSC02
keyboard_arrow_right 2021
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capital-allotment-shares (2021-01-29) - SH01
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accounts-with-accounts-type-full (2021-06-08) - AA
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appoint-person-director-company-with-name-date (2021-04-09) - AP01
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termination-director-company-with-name-termination-date (2021-04-09) - TM01
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confirmation-statement-with-updates (2021-07-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-02) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-10) - CS01
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accounts-with-accounts-type-full (2020-12-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-08) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-27) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-04-16) - AA
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confirmation-statement-with-no-updates (2019-06-14) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-09-03) - TM01
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accounts-with-accounts-type-full (2018-08-22) - AA
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appoint-person-director-company-with-name-date (2018-08-07) - AP01
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confirmation-statement-with-no-updates (2018-06-11) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-06) - AA
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termination-director-company-with-name-termination-date (2017-06-30) - TM01
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confirmation-statement-with-updates (2017-06-08) - CS01
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appoint-person-director-company-with-name-date (2017-05-03) - AP01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-06-06) - CH01
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termination-secretary-company-with-name-termination-date (2016-01-04) - TM02
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appoint-person-secretary-company-with-name-date (2016-01-04) - AP03
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move-registers-to-sail-company-with-new-address (2016-06-14) - AD03
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accounts-with-accounts-type-full (2016-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
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change-sail-address-company-with-old-address-new-address (2016-06-15) - AD02
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-15) - MR01
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termination-director-company-with-name-termination-date (2015-07-13) - TM01
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mortgage-satisfy-charge-full (2015-06-12) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
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capital-allotment-shares (2015-07-21) - SH01
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termination-director-company-with-name-termination-date (2015-10-08) - TM01
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accounts-with-accounts-type-full (2015-10-30) - AA
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appoint-person-director-company-with-name-date (2015-11-30) - AP01
keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-06-02) - CERTNM
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change-of-name-notice (2014-06-02) - CONNOT
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change-sail-address-company-with-old-address (2014-06-16) - AD02
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termination-director-company-with-name (2014-01-21) - TM01
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accounts-with-accounts-type-full (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-04) - AA
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termination-director-company-with-name (2013-09-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-21) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-07) - AP01
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appoint-person-director-company-with-name (2012-01-26) - AP01
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termination-director-company-with-name (2012-01-26) - TM01
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appoint-person-director-company-with-name (2012-02-16) - AP01
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change-registered-office-address-company-with-date-old-address (2012-05-29) - AD01
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accounts-with-accounts-type-full (2012-10-02) - AA
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termination-director-company-with-name (2012-07-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01
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change-person-secretary-company-with-change-date (2012-06-21) - CH03
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change-person-director-company-with-change-date (2012-06-21) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-10-04) - AA
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legacy (2011-09-09) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
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termination-director-company-with-name (2011-06-21) - TM01
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memorandum-articles (2011-03-21) - MEM/ARTS
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resolution (2011-03-21) - RESOLUTIONS
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legacy (2011-11-02) - MG01
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termination-director-company-with-name (2011-12-09) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-17) - CH01
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accounts-with-accounts-type-group (2010-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01
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move-registers-to-sail-company (2010-06-18) - AD03
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change-sail-address-company (2010-06-17) - AD02
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change-person-director-company-with-change-date (2010-04-09) - CH01
keyboard_arrow_right 2009
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legacy (2009-06-11) - 363a
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accounts-with-accounts-type-full (2009-05-26) - AA
keyboard_arrow_right 2008
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legacy (2008-06-18) - 363a
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accounts-with-accounts-type-full (2008-10-31) - AA
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legacy (2008-06-17) - 353
keyboard_arrow_right 2007
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legacy (2007-08-03) - 288a
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resolution (2007-09-24) - RESOLUTIONS
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incorporation-company (2007-06-11) - NEWINC
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certificate-change-of-name-company (2007-07-19) - CERTNM
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legacy (2007-07-26) - 225
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legacy (2007-07-26) - 288b
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memorandum-articles (2007-07-31) - MEM/ARTS
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resolution (2007-12-11) - RESOLUTIONS
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legacy (2007-09-24) - 288a
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legacy (2007-09-24) - 395
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legacy (2007-09-24) - 287
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legacy (2007-09-24) - 288b
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legacy (2007-09-24) - 123
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legacy (2007-09-24) - 88(2)R
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legacy (2007-10-03) - 288a
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legacy (2007-12-10) - 288b
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legacy (2007-12-10) - 288a
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legacy (2007-12-12) - 123
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legacy (2007-12-22) - 88(2)R
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resolution (2007-07-26) - RESOLUTIONS
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resolution (2007-12-12) - RESOLUTIONS