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COVANTA HOLDING UK LIMITED

Company number 11069521

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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)
11 Oct 2024 AA Full accounts made up to 31 December 2023
18 Mar 2024 AP01 Appointment of Director Thomas Kenyon as a director on 13 March 2024
15 Mar 2024 CH01 Director's details changed for Mr Tommy John Koltis on 30 November 2023
14 Mar 2024 DISS40 Compulsory strike-off action has been discontinued
13 Mar 2024 CS01 Confirmation statement made on 17 November 2023 with updates
12 Mar 2024 TM01 Termination of appointment of Richard Owen Michaelson as a director on 12 March 2024
12 Mar 2024 TM02 Termination of appointment of Toye Oyegoke as a secretary on 12 March 2024
13 Feb 2024 GAZ1 First Gazette notice for compulsory strike-off
09 Oct 2023 AA Full accounts made up to 31 December 2022
30 Dec 2022 SH19 Statement of capital on 30 December 2022
  • GBP 15,008
30 Dec 2022 CAP-SS Solvency Statement dated 29/12/22
30 Dec 2022 SH20 Statement by Directors
30 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 29/12/2022
17 Nov 2022 CS01 Confirmation statement made on 17 November 2022 with updates
17 Jun 2022 AA Full accounts made up to 31 December 2021
24 Mar 2022 SH19 Statement of capital on 24 March 2022
  • GBP 15,008
24 Mar 2022 SH20 Statement by Directors
24 Mar 2022 CAP-SS Solvency Statement dated 21/03/22
24 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium accont reduced 21/03/2022
20 Feb 2022 SH01 Statement of capital following an allotment of shares on 4 February 2022
  • GBP 15,008
23 Jan 2022 SH01 Statement of capital following an allotment of shares on 27 October 2020
  • GBP 15,007
19 Jan 2022 SH01 Statement of capital following an allotment of shares on 19 August 2021
  • GBP 15,006
11 Jan 2022 CS01 Confirmation statement made on 17 November 2021 with no updates
06 Oct 2021 AA Full accounts made up to 31 December 2020
04 Feb 2021 TM02 Termination of appointment of Vistra Cosec Limited as a secretary on 1 January 2021