- Company Overview for ENCYCLIS ROOKERY HOLDCO LIMITED (11347927)
- Filing history for ENCYCLIS ROOKERY HOLDCO LIMITED (11347927)
- People for ENCYCLIS ROOKERY HOLDCO LIMITED (11347927)
- More for ENCYCLIS ROOKERY HOLDCO LIMITED (11347927)
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) |
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06 May 2024 | CS01 | Confirmation statement made on 6 May 2024 with no updates | |
18 Mar 2024 | PSC05 | Change of details for Covanta Green Uk Limited as a person with significant control on 3 February 2023 | |
04 Mar 2024 | CH01 | Director's details changed for Mr Anthony Thomas Mcshane on 1 March 2024 | |
27 Oct 2023 | AP01 | Appointment of Mr Iain Cook as a director on 14 October 2023 | |
27 Oct 2023 | TM01 | Termination of appointment of Tommy John Koltis as a director on 14 October 2023 | |
08 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
05 Aug 2023 | AP03 | Appointment of Maria Gregory as a secretary 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 Jun 2023 | CS01 | Confirmation statement made on 6 May 2023 with updates | |
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 Street London EC2R 5BJ United Kingdom to Floor 4, 7-12 Lynton House Tavistock Square London WC1H 9LT on 2 February 2023 | |
02 Feb 2023 | CERTNM |
Company name changed covanta green rookery holding LIMITED\certificate issued on 02/02/23
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01 Feb 2023 | SH20 | Statement by Directors | |
01 Feb 2023 | SH19 |
Statement of capital on 1 February 2023
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01 Feb 2023 | CAP-SS | Solvency Statement dated 31/01/23 | |
01 Feb 2023 | RESOLUTIONS |
Resolutions
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30 Jun 2022 | AP01 | Appointment of Ms Priya Chowdhary as a director on 21 June 2022 | |
28 Jun 2022 | AP01 | Appointment of Mr Anthony Thomas Mcshane as a director on 21 June 2022 | |
21 Jun 2022 | TM01 | Termination of appointment of Matthew Robert Mulcahy as a director on 21 June 2022 | |
15 Jun 2022 | TM01 | Termination of appointment of Matthew John Edgar as a director on 8 June 2022 | |
18 May 2022 | AA | Full accounts made up to 31 December 2021 | |
10 May 2022 | CS01 | Confirmation statement made on 6 May 2022 with updates | |
09 May 2022 | TM01 | Termination of appointment of Stuart Andrew Wilson as a director on 30 March 2022 | |
12 Apr 2022 | SH01 |
Statement of capital following an allotment of shares on 11 February 2022
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