Veolia Energy Uk PLC
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 18, 2013)shareholder details and share percentages 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
DALKIA PLC
ENERGY AND TECHNICAL SERVICES GROUP PLC
Company type Public Limited Company , Active Company Number 00883131 Record last updated Sunday, October 9, 2022 11:02:05 PM UTC Official Address 210 Pentonville Road London N19jy Caledonian There are 341 companies registered at this street
Postal Code N19JY Sector Activities of other holding companies n.e.c.
Visits Searches Document Type Publication date Download link Registry Oct 3, 2022 Resignation of one Director (a woman) Registry Oct 3, 2022 Appointment of a woman Registry Dec 31, 2021 Resignation of one Chief Operations Officer, Industrial Cus and one Director (a man) Registry Jun 30, 2021 Resignation of one Director (a man) Registry Jun 30, 2021 Appointment of a woman Registry Jan 11, 2019 Appointment of a man as Director and Company Director Registry Oct 31, 2018 Resignation of one Director (a man) Registry Sep 3, 2018 Resignation of one Director (a man) 8831... Financials Aug 2, 2017 Annual accounts Financials Aug 2, 2017 Annual accounts 7973817... Registry Jul 19, 2017 Confirmation statement made , with updates Registry Jul 19, 2017 Confirmation statement made , with updates 2599745... Registry May 11, 2017 Change of particulars for director Registry May 11, 2017 Change of particulars for director 2599452... Registry Feb 13, 2017 Resignation of one Director Registry Feb 13, 2017 Resignation of one Director 2599090... Registry Feb 1, 2017 Resignation of a woman Registry Jan 17, 2017 Change of particulars for director Registry Jan 17, 2017 Change of particulars for director 2598975... Registry Nov 25, 2016 Appointment of a person as Director Registry Nov 25, 2016 Appointment of a person as Director 2598143... Registry Nov 24, 2016 Appointment of a man as Director and Chief Operations Officer, Industrial Customers Registry Aug 4, 2016 Resignation of one Director Registry Aug 4, 2016 Resignation of one Director 2597668... Registry Jul 31, 2016 Resignation of one Ceo and one Director (a man) Registry Jul 18, 2016 Confirmation statement made , with updates Registry Jul 18, 2016 Confirmation statement made , with updates 2597597... Registry Jun 30, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Significant Influence Or Control, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Financials Jun 14, 2016 Annual accounts Financials Jun 14, 2016 Annual accounts 7950476... Registry Jul 15, 2015 Annual return Registry Jul 15, 2015 Annual return 2595430... Financials Jun 19, 2015 Annual accounts Financials Jun 19, 2015 Annual accounts 7929204... Registry Dec 16, 2014 Company name change Registry Dec 16, 2014 Change of name certificate Registry Dec 16, 2014 Notice of change of name nm01 - resolution Registry Dec 16, 2014 Change of name certificate Registry Dec 16, 2014 Notice of change of name nm01 - resolution Registry Dec 2, 2014 Appointment of a person as Director Registry Dec 2, 2014 Appointment of a person as Director 2593868... Registry Dec 1, 2014 Appointment of a person as Director Registry Dec 1, 2014 Appointment of a person as Secretary Registry Dec 1, 2014 Appointment of a person as Director Registry Dec 1, 2014 Resignation of one Secretary Registry Dec 1, 2014 Appointment of a person as Director Registry Dec 1, 2014 Appointment of a person as Director 2593868... Registry Dec 1, 2014 Appointment of a person as Director Registry Dec 1, 2014 Appointment of a person as Secretary Registry Dec 1, 2014 Appointment of a person as Director Registry Dec 1, 2014 Resignation of one Secretary Registry Dec 1, 2014 Appointment of a person as Director Registry Dec 1, 2014 Appointment of a person as Director 2593868... Registry Nov 26, 2014 Five appointments: 4 men and a woman,: 4 men and a woman Registry Oct 10, 2014 Resignation of one Director Registry Oct 10, 2014 Resignation of one Director 2593650... Registry Oct 7, 2014 Resignation of one Ceo and one Director (a man) Registry Oct 6, 2014 Resignation of one Director Registry Oct 6, 2014 Resignation of one Director 2593632... Registry Jul 31, 2014 Change of registered office address Registry Jul 31, 2014 Change of registered office address 2593349... Registry Jul 25, 2014 Resignation of one President Of Dalkia and one Director (a man) Registry Jul 15, 2014 Annual return Registry Jul 15, 2014 Annual return 2593284... Financials Jul 7, 2014 Annual accounts Financials Jul 7, 2014 Annual accounts 2123035... Registry Jun 30, 2014 Resignation of one Director Registry Jun 30, 2014 Resignation of one Director 2593223... Registry Jun 24, 2014 Resignation of one Engineer and one Director (a man) Registry Jun 19, 2014 Resignation of one Director Registry Jun 19, 2014 Resignation of one Director 2593175... Registry Jun 17, 2014 Resignation of one Ceo and one Director (a man) Registry Dec 13, 2013 Change of registered office address Registry Dec 13, 2013 Change of registered office address 2591769... Registry Oct 23, 2013 Resignation of one Director Registry Oct 23, 2013 Resignation of one Ceo Ves Uk and one Director (a man) Registry Oct 23, 2013 Resignation of one Director Registry Oct 2, 2013 Appointment of a person as Director Registry Oct 2, 2013 Appointment of a person as Director 2591469... Registry Oct 2, 2013 Appointment of a person as Director Registry Oct 1, 2013 Appointment of a woman Registry Sep 11, 2013 Appointment of a person as Secretary Registry Sep 11, 2013 Resignation of one Director Registry Sep 11, 2013 Resignation of one Secretary Registry Sep 11, 2013 Appointment of a person as Secretary Registry Sep 11, 2013 Resignation of one Secretary Registry Sep 11, 2013 Resignation of one Director Registry Sep 11, 2013 Resignation of one Director 2591381... Registry Sep 5, 2013 Appointment of a woman as Secretary Registry Sep 4, 2013 Resignation of one Managing Director and one Director (a man) Registry Sep 2, 2013 Resignation of one Group Finance Director and one Director (a man) Registry Aug 15, 2013 Appointment of a person as Director Registry Aug 15, 2013 Appointment of a person as Director 2591265... Registry Aug 15, 2013 Appointment of a person as Director Registry Aug 14, 2013 Appointment of a man as Ceo and Director Financials Jul 18, 2013 Annual accounts Financials Jul 18, 2013 Annual accounts 7887518... Financials Jul 18, 2013 Annual accounts Registry Jul 12, 2013 Annual return Registry Jul 12, 2013 Annual return 2591125...
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