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COVANTA UK OPERATIONS LIMITED

Company number 07261947

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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)
28 Oct 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Jul 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Jul 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
22 May 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 1	View PDF Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 1 - link opens in a new window - 6 pages (6 pages)
04 Dec 2013	TM02	Termination of appointment of Fiona Penhallurick as a secretary	View PDF Termination of appointment of Fiona Penhallurick as a secretary - link opens in a new window - 1 page (1 page)
04 Dec 2013	TM01	Termination of appointment of Paul Cole as a director	View PDF Termination of appointment of Paul Cole as a director - link opens in a new window - 1 page (1 page)
04 Dec 2013	TM01	Termination of appointment of Fiona Penhallurick as a director	View PDF Termination of appointment of Fiona Penhallurick as a director - link opens in a new window - 1 page (1 page)
04 Dec 2013	TM01	Termination of appointment of Peter Wright as a director	View PDF Termination of appointment of Peter Wright as a director - link opens in a new window - 1 page (1 page)
28 Nov 2013	CH03	Secretary's details changed for Mrs Fiona Penhallurick on 18 November 2013	View PDF Secretary's details changed for Mrs Fiona Penhallurick on 18 November 2013 - link opens in a new window - 2 pages (2 pages)
28 Nov 2013	CH01	Director's details changed for Mrs Fiona Puleston Penhallurick on 18 November 2013	View PDF Director's details changed for Mrs Fiona Puleston Penhallurick on 18 November 2013 - link opens in a new window - 2 pages (2 pages)
28 Nov 2013	CH01	Director's details changed for Mr Timothy John Simpson on 18 November 2013	View PDF Director's details changed for Mr Timothy John Simpson on 18 November 2013 - link opens in a new window - 2 pages (2 pages)
28 Nov 2013	CH01	Director's details changed for Mr Paul Cole on 18 November 2013	View PDF Director's details changed for Mr Paul Cole on 18 November 2013 - link opens in a new window - 2 pages (2 pages)
28 Nov 2013	CH01	Director's details changed for Mr Peter Stephen Wright on 18 November 2013	View PDF Director's details changed for Mr Peter Stephen Wright on 18 November 2013 - link opens in a new window - 2 pages (2 pages)
28 Nov 2013	AP01	Appointment of Mr Tommy John Koltis as a director	View PDF Appointment of Mr Tommy John Koltis as a director - link opens in a new window - 2 pages (2 pages)
28 Nov 2013	AP01	Appointment of Mr Matthew Robert Mulcahy as a director	View PDF Appointment of Mr Matthew Robert Mulcahy as a director - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	AP04	Appointment of Jordan Company Secretaries Limited as a secretary	View PDF Appointment of Jordan Company Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	AD01	Registered office address changed from West Point Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY on 18 November 2013	View PDF Registered office address changed from West Point Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY on 18 November 2013 - link opens in a new window - 1 page (1 page)
30 Sep 2013	TM01	Termination of appointment of Stuart Sim as a director	View PDF Termination of appointment of Stuart Sim as a director - link opens in a new window - 1 page (1 page)
30 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
31 May 2013	TM01	Termination of appointment of Steven Jones as a director	View PDF Termination of appointment of Steven Jones as a director - link opens in a new window - 1 page (1 page)
23 May 2013	AR01	Annual return made up to 21 May 2013 with full list of shareholders	View PDF Annual return made up to 21 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Apr 2013	AP01	Appointment of Mr Timothy John Simpson as a director	View PDF Appointment of Mr Timothy John Simpson as a director - link opens in a new window - 2 pages (2 pages)
25 Apr 2013	TM01	Termination of appointment of Malcolm Chilton as a director	View PDF Termination of appointment of Malcolm Chilton as a director - link opens in a new window - 1 page (1 page)
28 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
21 May 2012	AR01	Annual return made up to 21 May 2012 with full list of shareholders	View PDF Annual return made up to 21 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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