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Dato Capital United Kingdom

Dalkia Bio Power One LTD

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Reports

Full Company ReportDALKIA BIO POWER ONE LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 25, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 06973844
Record last updated Sunday, April 20, 2025 10:21:06 PM UTC
Official Address Elizabeth House 56 London Road Staines
There are 22 companies registered at this street
Locality Staines
Region Surrey, England
Postal Code TW184BQ
Sector Steam and air conditioning supply

Charts

Visits

DALKIA BIO POWER ONE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-42024-82025-12025-3012

Searches

DALKIA BIO POWER ONE LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2013-301

Directors

Document Type Publication date Download link
Registry Jul 23, 2024 Appointment of a woman Appointment of a woman
Registry Jul 23, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2021 Appointment of a woman Appointment of a woman
Registry Jul 2, 2020 Appointment of a woman 6973... Appointment of a woman 6973...
Registry Jun 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 21, 2020 Appointment of a man as Regional Director and Director Appointment of a man as Regional Director and Director
Registry Jan 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 16, 2019 Appointment of a man as Finance Director, Veolia Icuk and Director Appointment of a man as Finance Director, Veolia Icuk and Director
Registry Jan 2, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 20, 2018 Resignation of one Director (a man) 6973... Resignation of one Director (a man) 6973...
Registry Mar 14, 2017 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Oct 25, 2016 Five appointments: 4 men and a woman,: 4 men and a woman Five appointments: 4 men and a woman,: 4 men and a woman
Registry Jun 30, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With Significant Influence Or Control and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With Significant Influence Or Control and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 26, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Oct 25, 2013 Annual accounts Annual accounts
Registry Oct 2, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 2, 2013 Appointment of a woman as Director 6973... Appointment of a woman as Director 6973...
Registry Oct 1, 2013 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Sep 11, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Sep 11, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 11, 2013 Resignation of one Director Resignation of one Director
Registry Sep 11, 2013 Resignation of one Director 6973... Resignation of one Director 6973...
Registry Sep 5, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 4, 2013 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Sep 2, 2013 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Aug 15, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 15, 2013 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Aug 12, 2013 Annual return Annual return
Registry Sep 25, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 25, 2012 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Aug 10, 2012 Miscellaneous document Miscellaneous document
Registry Aug 9, 2012 Annual return Annual return
Registry Aug 9, 2012 Change of particulars for director Change of particulars for director
Registry Aug 9, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Aug 8, 2012 Miscellaneous document Miscellaneous document
Registry Aug 3, 2012 Miscellaneous document 6973... Miscellaneous document 6973...
Financials Jun 29, 2012 Annual accounts Annual accounts
Registry Feb 23, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 23, 2012 Appointment of a man as Commercial & Legal Director and Director Appointment of a man as Commercial & Legal Director and Director
Registry Feb 22, 2012 Resignation of one Director Resignation of one Director
Registry Jan 13, 2012 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry Aug 24, 2011 Change of particulars for director Change of particulars for director
Registry Aug 9, 2011 Annual return Annual return
Registry Jul 5, 2011 Change of particulars for director Change of particulars for director
Registry Jul 5, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Jun 29, 2011 Annual accounts Annual accounts
Financials Aug 26, 2010 Annual accounts 6973... Annual accounts 6973...
Registry Aug 23, 2010 Change of accounting reference date Change of accounting reference date
Registry Jul 27, 2010 Annual return Annual return
Registry Dec 17, 2009 Resignation of one Director Resignation of one Director
Registry Dec 17, 2009 Resignation of one Director 6973... Resignation of one Director 6973...
Registry Dec 17, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 17, 2009 Appointment of a man as Director 6973... Appointment of a man as Director 6973...
Registry Dec 17, 2009 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 10, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Sep 18, 2009 Memorandum of association Memorandum of association
Registry Sep 18, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 19, 2009 Resignation of a director Resignation of a director
Registry Aug 18, 2009 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry Aug 17, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 27, 2009 Three appointments: 3 men Three appointments: 3 men

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