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COVANTA INCE PARK LIMITED

Company number 07246720

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Feb 2015 AA Accounts for a dormant company made up to 31 December 2014
05 Feb 2015 AA Total exemption full accounts made up to 31 December 2013
13 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
13 May 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 1
05 Dec 2013 TM02 Termination of appointment of Fiona Penhallurick as a secretary
05 Dec 2013 TM01 Termination of appointment of Fiona Penhallurick as a director
05 Dec 2013 TM01 Termination of appointment of Paul Cole as a director
05 Dec 2013 TM01 Termination of appointment of Peter Wright as a director
05 Dec 2013 AP01 Appointment of Matthew Robert Mulcahy as a director
05 Dec 2013 CH03 Secretary's details changed for Mrs Fiona Penhallurick on 14 November 2013
04 Dec 2013 CH01 Director's details changed for Mr Timothy John Simpson on 14 November 2013
04 Dec 2013 CH01 Director's details changed for Mr Paul Cole on 14 November 2013
04 Dec 2013 CH01 Director's details changed for Mrs Fiona Puleston Penhallurick on 14 November 2013
04 Dec 2013 CH01 Director's details changed for Mr Tommy John Koltis on 14 November 2013
04 Dec 2013 CH01 Director's details changed for Mr Peter Stephen Wright on 14 November 2013
18 Nov 2013 AP04 Appointment of Jordan Company Secretaries Limited as a secretary
18 Nov 2013 AD01 Registered office address changed from , West Point Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, B62 8DY on 18 November 2013
04 Nov 2013 AA Accounts for a small company made up to 31 December 2012
31 May 2013 TM01 Termination of appointment of Steven Jones as a director
09 May 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
25 Apr 2013 AP01 Appointment of Mr Timothy John Simpson as a director
25 Apr 2013 TM01 Termination of appointment of Malcolm Chilton as a director
25 Apr 2013 TM01 Termination of appointment of Malcolm Chilton as a director
03 Oct 2012 AA Full accounts made up to 31 December 2011
08 May 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders