Officers. Officer name: Mr Anthony Thomas Mcshane. Change date: 2024-03-01. |
2024-03-04 |
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Capital. Capital allotment shares. |
2023-12-13 |
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Capital. Capital allotment shares. |
2023-12-13 |
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Capital. Capital allotment shares. |
2023-12-13 |
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Capital. Capital allotment shares. |
2023-12-13 |
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Officers. Officer name: Mr Anthony Thomas Mcshane. Appointment date: 2023-10-14. |
2023-10-27 |
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Officers. Officer name: Mr Iain Cook. Appointment date: 2023-10-14. |
2023-10-27 |
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Officers. Officer name: Andrew Tristan Howie. Termination 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 full. |
2023-08-08 |
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Officers. Officer name: Priya Chowdhary. Termination date: 2023-07-23. |
2023-08-05 |
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Officers. Termination date: 2023-07-23. Officer name: Toye Oyegoke. |
2023-08-05 |
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Officers. Appointment date: 2023-07-23. Officer name: Maria Gregory. |
2023-08-05 |
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Capital. Capital allotment shares. |
2023-04-16 |
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Confirmation statement. Statement with updates. |
2023-04-12 |
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Capital. Capital allotment shares. |
2023-04-12 |
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Capital. Second filing capital allotment shares. |
2023-03-07 |
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Capital. Second filing capital allotment shares. |
2023-03-07 |
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Capital. Capital allotment shares. |
2023-02-20 |
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Capital. Capital allotment shares. |
2023-02-20 |
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Address. Change date: 2023-02-07. Old address: Floor 4, 7-12 Lynton House Tavistock Square London WC1H 9LT England. New address: Floor 4, Lynton House 7-12 Tavistock Square London WC1H 9LT. |
2023-02-07 |
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Address. New address: Floor 4, 7-12 Lynton House Tavistock Square London WC1H 9LT. Old address: 80 Coleman Street London EC2R 5BJ England. Change date: 2023-02-02. |
2023-02-02 |
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Change of name. Description: Company name changed covanta green protos holding LIMITED\certificate issued on 02/02/23. |
2023-02-02 |
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Capital. Second filing capital allotment shares. |
2022-12-01 |
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Officers. Change date: 2022-11-23. Officer name: Mr Tommy John Koltis. |
2022-11-23 |
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Officers. Officer name: Ms Priya Chowdhary. Appointment date: 2022-06-21. |
2022-11-23 |
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Persons with significant control. Cessation date: 2022-06-08. Psc name: Covanta Europe Investments Limted. |
2022-11-17 |
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Persons with significant control. Psc name: Green Empire Wte Holdings Limited. Cessation date: 2022-06-08. |
2022-11-17 |
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Persons with significant control. Psc name: Fortress Bidco Limited. Notification date: 2022-06-08. |
2022-11-17 |
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Capital. Capital allotment shares. |
2022-11-08 |
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Capital. Capital allotment shares. |
2022-10-13 |
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Capital. Capital allotment shares. |
2022-10-13 |
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Capital. Capital allotment shares. |
2022-10-13 |
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Resolution. Description: Resolutions. |
2022-07-11 |
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Incorporation. Memorandum articles. |
2022-07-11 |
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Resolution. Description: Resolutions. |
2022-07-04 |
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Incorporation. Memorandum articles. |
2022-07-04 |
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Officers. Officer name: Mr Andrew Howie. Appointment date: 2022-06-21. |
2022-06-29 |
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Officers. Officer name: Matthew Robert Mulcahy. Termination date: 2022-06-21. |
2022-06-21 |
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Resolution. Description: Resolutions. |
2022-06-20 |
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Resolution. Description: Resolutions. |
2022-06-20 |
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Resolution. Description: Resolutions. |
2022-06-20 |
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Resolution. Description: Resolutions. |
2022-06-20 |
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Resolution. Description: Resolutions. |
2022-06-20 |
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Resolution. Description: Resolutions. |
2022-06-20 |
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Officers. Officer name: Matthew John Edgar. Termination date: 2022-06-08. |
2022-06-15 |
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Capital. Second filing capital allotment shares. |
2022-06-09 |
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Capital. Capital allotment shares. |
2022-06-06 |
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Accounts. Accounts type full. |
2022-05-18 |
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Confirmation statement. Statement with updates. |
2022-04-20 |
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