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ENCYCLIS IRELAND ASSETS LIMITED

Company number 11082165

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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)
03 Dec 2024 CS01 Confirmation statement made on 24 November 2024 with updates
28 Oct 2024 AP01 Appointment of Mr Valentin Urban De La Motte as a director on 24 October 2024
28 Oct 2024 TM01 Termination of appointment of Stefan Michael Holzmair as a director on 24 October 2024
14 Oct 2024 AP01 Appointment of Mr Stefan Michael Holzmair as a director on 1 October 2024
14 Oct 2024 TM01 Termination of appointment of David Samuel Durukan as a director on 1 October 2024
12 Aug 2024 AA Group of companies' accounts made up to 31 December 2023
08 May 2024 AP01 Appointment of Mr David Samuel Durukan as a director on 25 April 2024
08 May 2024 TM01 Termination of appointment of Stefan Michael Holzmair as a director on 25 April 2024
25 Mar 2024 CH01 Director's details changed for Mr Richard Owen Michaelson on 11 March 2024
18 Mar 2024 PSC05 Change of details for Covanta Europe Investments Limited as a person with significant control on 28 January 2023
04 Mar 2024 CH01 Director's details changed for Mr Anthony Thomas Mcshane on 1 March 2024
14 Feb 2024 DISS40 Compulsory strike-off action has been discontinued
13 Feb 2024 GAZ1 First Gazette notice for compulsory strike-off
12 Feb 2024 CS01 Confirmation statement made on 24 November 2023 with no updates
05 Aug 2023 AP01 Appointment of Mr Ahad Shafqat as a director on 23 July 2023
05 Aug 2023 TM02 Termination of appointment of Toye Oyegoke as a secretary on 23 July 2023
05 Aug 2023 TM01 Termination of appointment of Priya Chowdhary as a director on 23 July 2023
05 Aug 2023 AP03 Appointment of Maria Gregory as a secretary on 23 July 2023
04 Apr 2023 AA Group of companies' accounts made up to 31 December 2022
15 Mar 2023 AP01 Appointment of Mr Anthony Thomas Mcshane as a director on 15 March 2023
15 Mar 2023 TM01 Termination of appointment of Tommy John Koltis as a director on 15 March 2023
05 Mar 2023 TM01 Termination of appointment of Claudia Estelle Harrington as a director on 2 March 2023
07 Feb 2023 CERTNM Company name changed covanta europe assets LIMITED\certificate issued on 07/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-26
07 Feb 2023 AD01 Registered office address changed from Floor 4, 7-12 Lynton House Tavistock Square London WC1H 9LT England to Floor 4, Lynton House 7-12 Tavistock Square London WC1H 9LT on 7 February 2023
02 Feb 2023 AD01 Registered office address changed from 80 Coleman Stret London EC2R 5BJ United Kingdom to Floor 4, 7-12 Lynton House Tavistock Square London WC1H 9LT on 2 February 2023