ENCYCLIS EUROPE INVESTMENTS LIMITED

Company number 11077964

Date	Type	Description	View / Download
12 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(20 pages)
12 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(91 pages)
12 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
12 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
01 Aug 2024	AP01	Appointment of Ms Maria Gregory as a director on 1 August 2024	(2 pages)
01 Aug 2024	TM01	Termination of appointment of Iain Cook as a director on 1 August 2024	(1 page)
01 Aug 2024	AP03	Appointment of Mr Hassan Mustafa Sialvi as a secretary on 1 August 2024	(2 pages)
01 Aug 2024	TM02	Termination of appointment of Maria Gregory as a secretary on 1 August 2024	(1 page)
04 Mar 2024	CH01	Director's details changed for Mr Anthony Thomas Mcshane on 1 March 2024	(2 pages)
12 Feb 2024	PSC02	Notification of Encyclis Holdco Limited as a person with significant control on 1 January 2024	(2 pages)
12 Feb 2024	PSC07	Cessation of Covanta Europe Holdings, S.A.R.L as a person with significant control on 1 January 2024	(1 page)
06 Jan 2024	TM01	Termination of appointment of Ahad Shafqat as a director on 1 January 2024	(1 page)
06 Jan 2024	CS01	Confirmation statement made on 23 November 2023 with updates	(4 pages)
27 Oct 2023	AP01	Appointment of Mr Iain Cook as a director on 14 October 2023	(2 pages)
27 Oct 2023	AP01	Appointment of Mr Anthony Thomas Mcshane as a director on 14 October 2023	(2 pages)
27 Oct 2023	TM01	Termination of appointment of Tommy John Koltis as a director on 14 October 2023	(1 page)
27 Oct 2023	TM01	Termination of appointment of Richard Owen Michaelson as a director on 14 October 2023	(1 page)
08 Aug 2023	AA	Full accounts made up to 31 December 2022	(26 pages)
05 Aug 2023	AP01	Appointment of Mr Ahad Shafqat as a director on 23 July 2023	(2 pages)
05 Aug 2023	AP03	Appointment of Maria Gregory as a secretary on 23 July 2023	(2 pages)
05 Aug 2023	TM02	Termination of appointment of Toye Oyegoke as a secretary on 23 July 2023	(1 page)
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	(1 page)
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	(1 page)
27 Jan 2023	CERTNM	Company name changed covanta europe investments LIMITED\certificate issued on 27/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-26	(3 pages)
23 Nov 2022	CS01	Confirmation statement made on 23 November 2022 with updates	(4 pages)