ENCYCLIS ROOKERY HOLDCO LIMITED

Company number 11347927

Date	Type	Description	View / Download
12 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(91 pages)
12 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
12 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
01 Aug 2024	AP01	Appointment of Ms Maria Gregory as a director on 30 July 2024	(2 pages)
01 Aug 2024	TM01	Termination of appointment of Iain Cook as a director on 30 July 2024	(1 page)
01 Aug 2024	AP03	Appointment of Mr Hassan Mustafa Sialvi as a secretary on 30 July 2024	(2 pages)
01 Aug 2024	TM02	Termination of appointment of Maria Gregory as a secretary on 30 July 2024	(1 page)
06 May 2024	CS01	Confirmation statement made on 6 May 2024 with no updates	(3 pages)
18 Mar 2024	PSC05	Change of details for Covanta Green Uk Limited as a person with significant control on 3 February 2023	(2 pages)
04 Mar 2024	CH01	Director's details changed for Mr Anthony Thomas Mcshane on 1 March 2024	(2 pages)
27 Oct 2023	AP01	Appointment of Mr Iain Cook as a director on 14 October 2023	(2 pages)
27 Oct 2023	TM01	Termination of appointment of Tommy John Koltis as a director on 14 October 2023	(1 page)
08 Aug 2023	AA	Full accounts made up to 31 December 2022	(23 pages)
05 Aug 2023	AP03	Appointment of Maria Gregory as a secretary on 23 July 2023	(2 pages)
05 Aug 2023	TM02	Termination of appointment of Toye Oyegoke as a secretary on 23 July 2023	(1 page)
05 Aug 2023	TM01	Termination of appointment of Priya Chowdhary as a director on 23 July 2023	(1 page)
05 Jun 2023	CS01	Confirmation statement made on 6 May 2023 with updates	(4 pages)
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	(1 page)
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	(1 page)
02 Feb 2023	CERTNM	Company name changed covanta green rookery holding LIMITED\certificate issued on 02/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-02	(3 pages)
01 Feb 2023	SH20	Statement by Directors	(1 page)
01 Feb 2023	SH19	Statement of capital on 1 February 2023 GBP 3	(3 pages)
01 Feb 2023	CAP-SS	Solvency Statement dated 31/01/23	(1 page)
01 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ 31/01/2023	(3 pages)
30 Jun 2022	AP01	Appointment of Ms Priya Chowdhary as a director on 21 June 2022	(2 pages)