COVANTA HOLDING 2 UK LIMITED

Company number 11074128

Date	Type	Description	View / Download
05 Feb 2021	TM02	Termination of appointment of Vistra Cosec Limited as a secretary on 1 January 2021	(1 page)
05 Feb 2021	AP01	Appointment of Mr Richard Owen Michaelson as a director on 1 January 2021	(2 pages)
05 Feb 2021	AP03	Appointment of Toye Oyegoke as a secretary on 1 January 2021	(2 pages)
05 Feb 2021	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 80 Coleman Street London EC2R 5BJ on 5 February 2021	(1 page)
05 Feb 2021	PSC05	Change of details for Covanta Holding Uk Limited as a person with significant control on 4 February 2021	(2 pages)
25 Jan 2021	CS01	Confirmation statement made on 21 November 2020 with updates	(4 pages)
14 Jan 2021	TM01	Termination of appointment of Timothy John Simpson as a director on 1 January 2021	(1 page)
02 Jul 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
24 Apr 2020	SH01	Statement of capital following an allotment of shares on 30 March 2020 GBP 6	(3 pages)
22 Nov 2019	SH01	Statement of capital following an allotment of shares on 7 November 2019 GBP 5	(3 pages)
21 Nov 2019	CS01	Confirmation statement made on 21 November 2019 with no updates	(3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
06 Apr 2019	CH04	Secretary's details changed for Jordan Cosec Limited on 5 April 2019	(1 page)
12 Feb 2019	SH01	Statement of capital following an allotment of shares on 17 January 2019 GBP 4	(3 pages)
06 Dec 2018	SH20	Statement by Directors	(1 page)
06 Dec 2018	SH19	Statement of capital on 6 December 2018 GBP 3	(3 pages)
06 Dec 2018	CAP-SS	Solvency Statement dated 02/12/18	(1 page)
28 Nov 2018	CS01	Confirmation statement made on 21 November 2018 with updates	(4 pages)
25 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
18 Sep 2018	ALLOTCORR	Correction of allotment details of form SH01 registered on 14/09/18. Shares allotted on 09/01/18. Barcode A7DCTL43
14 Sep 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 January 2018 GBP 2	(7 pages)
28 Aug 2018	AA01	Previous accounting period shortened from 30 November 2018 to 31 December 2017	(1 page)
30 Jul 2018	SH01	Statement of capital following an allotment of shares on 19 July 2018 GBP 3	(3 pages)
31 Jan 2018	SH01	Statement of capital following an allotment of shares on 9 January 2018 GBP 2	(3 pages)
31 Jan 2018	SH01	Statement of capital following an allotment of shares on 9 January 2018 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 14/09/2018.	(4 pages)