Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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24 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with no updates
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27 Mar 2024 |
MR01 |
Registration of charge 058450460002, created on 25 March 2024
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27 Oct 2023 |
AP01 |
Appointment of Mr Andrew Oliver Leonard as a director on 14 October 2023
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27 Oct 2023 |
TM01 |
Termination of appointment of Tommy John Koltis as a director on 14 October 2023
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08 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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05 Aug 2023 |
TM02 |
Termination of appointment of Toye Oyegoke as a secretary on 23 July 2023
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05 Aug 2023 |
AP03 |
Appointment of Maria Gregory as a secretary on 23 July 2023
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05 Aug 2023 |
TM01 |
Termination of appointment of Priya Chowdhary as a director on 23 July 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with updates
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26 Apr 2023 |
PSC07 |
Cessation of Covanta Holding Corporation as a person with significant control on 1 July 2022
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26 Apr 2023 |
PSC02 |
Notification of Encyclis Bidco Limited as a person with significant control on 1 July 2022
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12 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2023
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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
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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
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02 Feb 2023 |
CERTNM |
Company name changed covanta energy LIMITED\certificate issued on 02/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-02
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25 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2022
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09 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2022
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28 Jun 2022 |
AP01 |
Appointment of Ms Priya Chowdhary as a director on 21 June 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with no updates
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23 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Jun 2022 |
TM01 |
Termination of appointment of Matthew Robert Mulcahy as a director on 21 June 2022
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01 Aug 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with updates
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25 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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21 Jun 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 October 2020
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