| AA |
Full accounts data made up to December 31, 2022
filed on: 17th, October 2023
|
accounts |
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(35 pages)
|
| AA |
Full accounts data made up to December 31, 2021
filed on: 17th, November 2022
|
accounts |
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(38 pages)
|
| AA |
Full accounts data made up to December 31, 2020
filed on: 7th, July 2021
|
accounts |
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(38 pages)
|
| AP01 |
On June 30, 2021 new director was appointed.
filed on: 30th, June 2021
|
officers |
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(2 pages)
|
| TM01 |
Director's appointment was terminated on June 30, 2021
filed on: 30th, June 2021
|
officers |
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(1 page)
|
| AA |
Full accounts data made up to December 31, 2019
filed on: 23rd, September 2020
|
accounts |
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(41 pages)
|
| AP01 |
On July 2, 2020 new director was appointed.
filed on: 10th, July 2020
|
officers |
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(2 pages)
|
| TM01 |
Director's appointment was terminated on June 30, 2020
filed on: 1st, July 2020
|
officers |
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(1 page)
|
| AP01 |
On February 21, 2020 new director was appointed.
filed on: 25th, February 2020
|
officers |
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(2 pages)
|
| TM01 |
Director's appointment was terminated on January 31, 2020
filed on: 7th, February 2020
|
officers |
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(1 page)
|
| AA |
Full accounts data made up to December 31, 2018
filed on: 6th, June 2019
|
accounts |
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(31 pages)
|
| TM01 |
Director's appointment was terminated on January 2, 2019
filed on: 17th, January 2019
|
officers |
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(1 page)
|
| AP01 |
On January 16, 2019 new director was appointed.
filed on: 17th, January 2019
|
officers |
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(2 pages)
|
| TM01 |
Director's appointment was terminated on December 20, 2018
filed on: 16th, January 2019
|
officers |
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(1 page)
|
| AA |
Full accounts data made up to December 31, 2017
filed on: 4th, July 2018
|
accounts |
Free Download
(29 pages)
|
| AA |
Full accounts data made up to December 31, 2016
filed on: 18th, July 2017
|
accounts |
Free Download
(22 pages)
|
| AP01 |
On March 14, 2017 new director was appointed.
filed on: 15th, March 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on March 1, 2017
filed on: 8th, March 2017
|
officers |
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(1 page)
|
| TM01 |
Director's appointment was terminated on February 1, 2017
filed on: 13th, February 2017
|
officers |
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(1 page)
|
| AP01 |
On October 25, 2016 new director was appointed.
filed on: 26th, October 2016
|
officers |
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(2 pages)
|
| AP01 |
On October 25, 2016 new director was appointed.
filed on: 25th, October 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On October 25, 2016 new director was appointed.
filed on: 25th, October 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On October 25, 2016 new director was appointed.
filed on: 25th, October 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On October 25, 2016 new director was appointed.
filed on: 25th, October 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on July 31, 2016
filed on: 4th, August 2016
|
officers |
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(1 page)
|
| AA |
Full accounts data made up to December 31, 2015
filed on: 14th, June 2016
|
accounts |
Free Download
(22 pages)
|
| CH01 |
On September 23, 2015 director's details were changed
filed on: 24th, September 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to July 27, 2015
filed on: 28th, July 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on July 28, 2015: 1000.00 GBP
|
capital |
|
| AA |
Full accounts data made up to December 31, 2014
filed on: 19th, June 2015
|
accounts |
Free Download
(21 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on December 16, 2014
filed on: 16th, December 2014
|
resolution |
|
| CONNOT |
Change of name notice
filed on: 16th, December 2014
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed dalkia bio power one LIMITEDcertificate issued on 16/12/14
filed on: 16th, December 2014
|
change of name |
Free Download
(3 pages)
|
| TM02 |
Termination of appointment as a secretary on November 26, 2014
filed on: 2nd, December 2014
|
officers |
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(1 page)
|
| AP03 |
Appointment (date: November 26, 2014) of a secretary
filed on: 2nd, December 2014
|
officers |
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(2 pages)
|
| AA |
Full accounts data made up to December 31, 2013
filed on: 8th, August 2014
|
accounts |
Free Download
(20 pages)
|
| AD01 |
New registered office address 210 Pentonville Road London N1 9JY. Change occurred on July 31, 2014. Company's previous address: 56-60 London Road Staines-upon-Thames TW18 4BQ.
filed on: 31st, July 2014
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to July 27, 2014
filed on: 30th, July 2014
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on July 30, 2014: 1000.00 GBP
|
capital |
|
| AP01 |
On July 30, 2014 new director was appointed.
filed on: 30th, July 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on June 30, 2014
filed on: 30th, June 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on June 30, 2014
filed on: 30th, June 2014
|
officers |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on December 13, 2013. Old Address: Elizabeth House 56-60 London Road Staines TW18 4BQ
filed on: 13th, December 2013
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2012
filed on: 25th, October 2013
|
accounts |
Free Download
(22 pages)
|
| AP01 |
On October 2, 2013 new director was appointed.
filed on: 2nd, October 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On October 2, 2013 new director was appointed.
filed on: 2nd, October 2013
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on September 11, 2013
filed on: 11th, September 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on September 11, 2013
filed on: 11th, September 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on September 11, 2013
filed on: 11th, September 2013
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: September 11, 2013) of a secretary
filed on: 11th, September 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
On August 15, 2013 new director was appointed.
filed on: 15th, August 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to July 27, 2013
filed on: 12th, August 2013
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on August 12, 2013: 1,000 GBP
|
capital |
|
| AP01 |
On September 25, 2012 new director was appointed.
filed on: 25th, September 2012
|
officers |
Free Download
(2 pages)
|
| MISC |
Section 519
filed on: 10th, August 2012
|
miscellaneous |
Free Download
(2 pages)
|
| CH03 |
On August 9, 2012 secretary's details were changed
filed on: 9th, August 2012
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to July 27, 2012
filed on: 9th, August 2012
|
annual return |
Free Download
(4 pages)
|
| CH01 |
On August 9, 2012 director's details were changed
filed on: 9th, August 2012
|
officers |
Free Download
(2 pages)
|
| MISC |
Sect 519 aud
filed on: 8th, August 2012
|
miscellaneous |
Free Download
(2 pages)
|
| MISC |
Section 519
filed on: 3rd, August 2012
|
miscellaneous |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2011
filed on: 29th, June 2012
|
accounts |
Free Download
(19 pages)
|
| AP01 |
On February 23, 2012 new director was appointed.
filed on: 23rd, February 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on February 22, 2012
filed on: 22nd, February 2012
|
officers |
Free Download
(1 page)
|
| CH01 |
On August 23, 2011 director's details were changed
filed on: 24th, August 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to July 27, 2011
filed on: 9th, August 2011
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On May 26, 2011 director's details were changed
filed on: 5th, July 2011
|
officers |
Free Download
(2 pages)
|
| CH03 |
On May 26, 2011 secretary's details were changed
filed on: 5th, July 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2010
filed on: 29th, June 2011
|
accounts |
Free Download
(16 pages)
|
| AA |
Full accounts data made up to December 31, 2009
filed on: 26th, August 2010
|
accounts |
Free Download
(13 pages)
|
| AA01 |
Previous accounting period shortened from July 31, 2010 to December 31, 2009
filed on: 23rd, August 2010
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to July 27, 2010
filed on: 27th, July 2010
|
annual return |
Free Download
(5 pages)
|
| AP01 |
On December 17, 2009 new director was appointed.
filed on: 17th, December 2009
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on December 17, 2009
filed on: 17th, December 2009
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on December 17, 2009
filed on: 17th, December 2009
|
officers |
Free Download
(1 page)
|
| AP01 |
On December 17, 2009 new director was appointed.
filed on: 17th, December 2009
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 18th, September 2009
|
resolution |
Free Download
(2 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 18th, September 2009
|
incorporation |
Free Download
(5 pages)
|
| 288b |
On August 19, 2009 Appointment terminated director
filed on: 19th, August 2009
|
officers |
Free Download
(1 page)
|
| 288c |
Director and secretary's change of particulars
filed on: 17th, August 2009
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 27th, July 2009
|
incorporation |
Free Download
(19 pages)
|