ENCYCLIS EUROPE INVESTMENTS LIMITED
Company number 11077964
- Company Overview for ENCYCLIS EUROPE INVESTMENTS LIMITED (11077964)
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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) |
|---|---|---|---|
| 25 Nov 2024 | CS01 | Confirmation statement made on 23 November 2024 with no updates | |
| 12 Sep 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
| 12 Sep 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 12 Sep 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 12 Aug 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 01 Aug 2024 | AP01 | Appointment of Ms Maria Gregory as a director on 1 August 2024 | |
| 01 Aug 2024 | TM01 | Termination of appointment of Iain Cook as a director on 1 August 2024 | |
| 01 Aug 2024 | AP03 | Appointment of Mr Hassan Mustafa Sialvi as a secretary on 1 August 2024 | |
| 01 Aug 2024 | TM02 | Termination of appointment of Maria Gregory as a secretary on 1 August 2024 | |
| 04 Mar 2024 | CH01 | Director's details changed for Mr Anthony Thomas Mcshane on 1 March 2024 | |
| 12 Feb 2024 | PSC02 | Notification of Encyclis Holdco Limited as a person with significant control on 1 January 2024 | |
| 12 Feb 2024 | PSC07 | Cessation of Covanta Europe Holdings, S.A.R.L as a person with significant control on 1 January 2024 | |
| 06 Jan 2024 | TM01 | Termination of appointment of Ahad Shafqat as a director on 1 January 2024 | |
| 06 Jan 2024 | CS01 | Confirmation statement made on 23 November 2023 with updates | |
| 27 Oct 2023 | AP01 | Appointment of Mr Iain Cook as a director on 14 October 2023 | |
| 27 Oct 2023 | AP01 | Appointment of Mr Anthony Thomas Mcshane as a director on 14 October 2023 | |
| 27 Oct 2023 | TM01 | Termination of appointment of Tommy John Koltis as a director on 14 October 2023 | |
| 27 Oct 2023 | TM01 | Termination of appointment of Richard Owen Michaelson as a director on 14 October 2023 | |
| 08 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
| 05 Aug 2023 | AP01 | Appointment of Mr Ahad Shafqat as a director on 23 July 2023 | |
| 05 Aug 2023 | AP03 | Appointment of Maria Gregory as a secretary on 23 July 2023 | |
| 05 Aug 2023 | TM02 | Termination of appointment of Toye Oyegoke as a secretary on 23 July 2023 | |
| 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 | |
| 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 | |
| 27 Jan 2023 | CERTNM |
Company name changed covanta europe investments LIMITED\certificate issued on 27/01/23
|