Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Oct 2024 |
AP01 |
Appointment of Mr Valentin Urban De La Motte as a director on 24 October 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Stefan Michael Holzmair as a director on 24 October 2024
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14 Oct 2024 |
AP01 |
Appointment of Mr Stefan Michael Holzmair as a director on 1 October 2024
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14 Oct 2024 |
TM01 |
Termination of appointment of David Samuel Durukan as a director on 1 October 2024
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12 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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08 May 2024 |
AP01 |
Appointment of Mr David Samuel Durukan as a director on 25 April 2024
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08 May 2024 |
TM01 |
Termination of appointment of Stefan Michael Holzmair as a director on 25 April 2024
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25 Mar 2024 |
CH01 |
Director's details changed for Mr Richard Owen Michaelson on 11 March 2024
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18 Mar 2024 |
PSC05 |
Change of details for Covanta Europe Investments Limited as a person with significant control on 28 January 2023
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04 Mar 2024 |
CH01 |
Director's details changed for Mr Anthony Thomas Mcshane on 1 March 2024
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14 Feb 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Feb 2024 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
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05 Aug 2023 |
AP01 |
Appointment of Mr Ahad Shafqat as a director on 23 July 2023
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05 Aug 2023 |
TM02 |
Termination of appointment of Toye Oyegoke as a secretary on 23 July 2023
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05 Aug 2023 |
TM01 |
Termination of appointment of Priya Chowdhary as a director on 23 July 2023
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05 Aug 2023 |
AP03 |
Appointment of Maria Gregory as a secretary on 23 July 2023
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04 Apr 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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15 Mar 2023 |
AP01 |
Appointment of Mr Anthony Thomas Mcshane as a director on 15 March 2023
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15 Mar 2023 |
TM01 |
Termination of appointment of Tommy John Koltis as a director on 15 March 2023
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05 Mar 2023 |
TM01 |
Termination of appointment of Claudia Estelle Harrington as a director on 2 March 2023
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07 Feb 2023 |
CERTNM |
Company name changed covanta europe assets LIMITED\certificate issued on 07/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-26
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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
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02 Feb 2023 |
AD01 |
Registered office address changed from 80 Coleman Stret London EC2R 5BJ United Kingdom to Floor 4, 7-12 Lynton House Tavistock Square London WC1H 9LT on 2 February 2023
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25 Jan 2023 |
PSC07 |
Cessation of Dalmatia Wte Eur Holdings Limited as a person with significant control on 11 January 2023
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