|
Officers. Officer name: Mr Andrew Oliver Leonard. Appointment date: 2023-10-14. |
2023-10-27 |
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Officers. Termination date: 2023-10-14. Officer name: Tommy John Koltis. |
2023-10-27 |
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Accounts. Accounts type small. |
2023-08-08 |
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Officers. Officer name: Toye Oyegoke. Termination date: 2023-07-23. |
2023-08-05 |
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Officers. Appointment date: 2023-07-23. Officer name: Maria Gregory. |
2023-08-05 |
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Officers. Officer name: Priya Chowdhary. Termination date: 2023-07-23. |
2023-08-05 |
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Confirmation statement. Statement with updates. |
2023-07-17 |
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Persons with significant control. Cessation date: 2022-07-01. Psc name: Covanta Holding Corporation. |
2023-04-26 |
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Persons with significant control. Psc name: Encyclis Bidco Limited. Notification date: 2022-07-01. |
2023-04-26 |
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Capital. Capital allotment shares. |
2023-04-12 |
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Address. New address: Floor 4, Lynton House 7-12 Tavistock Square London WC1H 9LT. Old address: Floor 4, 7-12 Lynton House Tavistock Square London WC1H 9LT England. Change date: 2023-02-07. |
2023-02-07 |
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Address. Change date: 2023-02-02. Old address: 80 Coleman Street London EC2R 5BJ United Kingdom. New address: Floor 4, 7-12 Lynton House Tavistock Square London WC1H 9LT. |
2023-02-02 |
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Change of name. Description: Company name changed covanta energy LIMITED\certificate issued on 02/02/23. |
2023-02-02 |
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Capital. Capital allotment shares. |
2023-01-25 |
View Report |
|
Capital. Capital allotment shares. |
2022-11-09 |
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Officers. Appointment date: 2022-06-21. Officer name: Ms Priya Chowdhary. |
2022-06-28 |
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|
Confirmation statement. Statement with no updates. |
2022-06-28 |
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|
Accounts. Accounts type small. |
2022-06-23 |
View Report |
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Officers. Termination date: 2022-06-21. Officer name: Matthew Robert Mulcahy. |
2022-06-21 |
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|
Confirmation statement. Statement with updates. |
2021-08-01 |
View Report |
|
Accounts. Accounts type small. |
2021-07-25 |
View Report |
|
Capital. Second filing capital allotment shares. |
2021-06-21 |
View Report |
|
Capital. Capital allotment shares. |
2021-05-27 |
View Report |
|
Capital. Capital allotment shares. |
2021-05-27 |
View Report |
|
Capital. Capital allotment shares. |
2021-05-27 |
View Report |
|
Officers. Officer name: Vistra Company Secretaries Limited. Termination date: 2021-01-01. |
2021-02-04 |
View Report |
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Officers. Officer name: Toye Oyegoke. Appointment date: 2021-01-01. |
2021-02-04 |
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Officers. Appointment date: 2021-01-01. Officer name: Mr Richard Owen Michaelson. |
2021-02-04 |
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Address. New address: 80 Coleman Street London EC2R 5BJ. Change date: 2021-02-04. Old address: Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom. |
2021-02-04 |
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Officers. Termination date: 2021-01-01. Officer name: Peter Wright. |
2021-01-14 |
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Officers. Officer name: Timothy John Simpson. Termination date: 2021-01-01. |
2021-01-14 |
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Accounts. Accounts type small. |
2020-07-02 |
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|
Confirmation statement. Statement with no updates. |
2020-06-24 |
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|
Accounts. Accounts type small. |
2019-10-10 |
View Report |
|
Auditors. Auditors resignation company. |
2019-07-11 |
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|
Confirmation statement. Statement with updates. |
2019-06-14 |
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|
Officers. Change date: 2019-04-05. Officer name: Jordan Company Secretaries Limited. |
2019-04-05 |
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|
Capital. Capital allotment shares. |
2019-02-12 |
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|
Accounts. Accounts type small. |
2018-10-02 |
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|
Resolution. Description: Resolutions. |
2018-08-22 |
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|
Capital. Description: Statement by Directors. |
2018-08-02 |
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|
Capital. Capital statement capital company with date currency figure. |
2018-08-02 |
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|
Insolvency. Description: Solvency Statement dated 19/07/18. |
2018-08-02 |
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|
Resolution. Description: Resolutions. |
2018-08-02 |
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|
Capital. Capital allotment shares. |
2018-08-01 |
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|
Confirmation statement. Statement with no updates. |
2018-06-18 |
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|
Accounts. Accounts type small. |
2017-09-28 |
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|
Officers. Officer name: Jordan Company Secretaries Limited. Change date: 2017-08-16. |
2017-08-16 |
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Address. Old address: 20-22 Bedford Row London WC1R 4JS. Change date: 2017-08-16. New address: Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB. |
2017-08-16 |
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|
Confirmation statement. Statement with updates. |
2017-06-16 |
View Report |
