- Company Overview for INCINER8 HOLDINGS LIMITED (08364458)
- Filing history for INCINER8 HOLDINGS LIMITED (08364458)
- People for INCINER8 HOLDINGS LIMITED (08364458)
- Charges for INCINER8 HOLDINGS LIMITED (08364458)
- More for INCINER8 HOLDINGS LIMITED (08364458)
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) |
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25 Sep 2024 | TM01 | Termination of appointment of James Macleod as a director on 18 September 2024 | |
26 Jan 2024 | AA | Accounts for a small company made up to 30 April 2023 | |
25 Jan 2024 | CS01 | Confirmation statement made on 17 January 2024 with no updates | |
15 Jun 2023 | AP01 | Appointment of Mr Darren Spencer as a director on 15 June 2023 | |
17 Mar 2023 | TM01 | Termination of appointment of Stuart William Winship as a director on 29 January 2023 | |
31 Jan 2023 | AA | Accounts for a small company made up to 30 April 2022 | |
17 Jan 2023 | CS01 | Confirmation statement made on 17 January 2023 with no updates | |
18 Feb 2022 | CS01 | Confirmation statement made on 17 January 2022 with no updates | |
20 Jan 2022 | AA | Accounts for a small company made up to 30 April 2021 | |
05 Jul 2021 | TM01 | Termination of appointment of Michael Melia as a director on 1 July 2021 | |
12 May 2021 | AP01 | Appointment of Mr Stuart William Winship as a director on 1 May 2021 | |
21 Jan 2021 | CS01 | Confirmation statement made on 17 January 2021 with updates | |
01 Dec 2020 | MR01 | Registration of charge 083644580002, created on 1 December 2020 | |
27 Nov 2020 | MA | Memorandum and Articles of Association | |
27 Nov 2020 | RESOLUTIONS |
Resolutions
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17 Nov 2020 | AP01 | Appointment of Duncan Cooper as a director on 4 November 2020 | |
17 Nov 2020 | AP01 | Appointment of James Macleod as a director on 4 November 2020 | |
12 Nov 2020 | AP01 | Appointment of Mr Michael Melia as a director on 4 November 2020 | |
12 Nov 2020 | TM01 | Termination of appointment of Vincent Paul Ferguson as a director on 4 November 2020 | |
12 Nov 2020 | PSC02 | Notification of Heat Midco 2 Limited as a person with significant control on 4 November 2020 | |
12 Nov 2020 | PSC07 | Cessation of Vincent Paul Ferguson as a person with significant control on 4 November 2020 | |
12 Nov 2020 | SH01 |
Statement of capital following an allotment of shares on 4 November 2020
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12 Nov 2020 | MR01 | Registration of charge 083644580001, created on 4 November 2020 | |
27 Oct 2020 | AA | Total exemption full accounts made up to 30 April 2020 | |
30 Jan 2020 | AA | Total exemption full accounts made up to 30 April 2019 |