COVANTA ENERGY (UK) LIMITED

Company number 06087526

Date	Type	Description	View / Download
05 Nov 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Jul 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Jul 2013	DS01	Application to strike the company off the register	(3 pages)
31 May 2013	TM01	Termination of appointment of Steven Paul Jones as a director on 31 May 2013	(1 page)
25 Apr 2013	AP01	Appointment of Mr Timothy John Simpson as a director on 24 April 2013	(2 pages)
25 Apr 2013	TM01	Termination of appointment of Edward John Lill as a director on 8 March 2013	(1 page)
25 Apr 2013	TM01	Termination of appointment of Malcolm David Chilton as a director on 22 April 2013	(1 page)
07 Feb 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders Statement of capital on 2013-02-07 GBP 1,000	(7 pages)
03 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
23 Aug 2012	AP03	Appointment of Mrs Fiona Puleston Penhallurick as a secretary on 21 August 2012	(1 page)
29 Jun 2012	AP01	Appointment of Matthew Robert Mulcahy as a director on 28 June 2012	(2 pages)
29 Jun 2012	TM01	Termination of appointment of Vincent Louis Bolognini as a director on 28 June 2012	(1 page)
08 Feb 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders	(6 pages)
03 Feb 2012	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 3 February 2012	(1 page)
05 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
12 Jul 2011	TM01	Termination of appointment of Scott Whitney as a director	(1 page)
25 May 2011	CH01	Director's details changed for Tom Koltis on 18 April 2011	(2 pages)
18 Apr 2011	AD01	Registered office address changed from 8 Darwin House, the Pensnett Kingswinford West Midlands DY6 7YB on 18 April 2011	(2 pages)
15 Apr 2011	AP01	Appointment of Mr Steven Paul Jones as a director	(3 pages)
15 Apr 2011	AP01	Appointment of Mrs Fiona Puleston Penhallurick as a director	(3 pages)
08 Feb 2011	AR01	Annual return made up to 7 February 2011 with full list of shareholders	(5 pages)
03 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
23 Feb 2010	CH01	Director's details changed for Vincent Louis Bolognini on 23 February 2010	(2 pages)
23 Feb 2010	CH01	Director's details changed for Malcolm David Chilton on 23 February 2010	(2 pages)
23 Feb 2010	CH01	Director's details changed for Edward John Lill on 23 February 2010	(2 pages)