- Company Overview for ENCYCLIS IRELAND ASSETS LIMITED (11082165)
- Filing history for ENCYCLIS IRELAND ASSETS LIMITED (11082165)
- People for ENCYCLIS IRELAND ASSETS LIMITED (11082165)
- More for ENCYCLIS IRELAND ASSETS LIMITED (11082165)
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) |
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02 Jul 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
25 Nov 2019 | CS01 | Confirmation statement made on 24 November 2019 with no updates | |
07 Oct 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
05 Apr 2019 | CH04 | Secretary's details changed for Jordan Cosec Limited on 5 April 2019 | |
20 Dec 2018 | AA | Full accounts made up to 31 December 2017 | |
28 Nov 2018 | CS01 | Confirmation statement made on 24 November 2018 with updates | |
10 Oct 2018 | AP01 | Appointment of Mr Matthew John Edgar as a director on 25 September 2018 | |
10 Oct 2018 | TM01 | Termination of appointment of John Mark Isherwood as a director on 25 September 2018 | |
05 Sep 2018 | AA01 | Previous accounting period shortened from 30 November 2018 to 31 December 2017 | |
06 Jun 2018 | CH01 | Director's details changed for Matthew Robert Mulcahy on 5 June 2018 | |
06 Jun 2018 | CH01 | Director's details changed for Mr Derek Veenhof on 5 June 2018 | |
10 Apr 2018 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 February 2018
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19 Mar 2018 | PSC02 | Notification of Dalmatia Wte Eur Holdings Limited as a person with significant control on 12 February 2018 | |
19 Mar 2018 | PSC02 | Notification of Covanta Holding 3 Uk Limited as a person with significant control on 24 November 2017 | |
06 Mar 2018 | PSC05 | Change of details for Covanta Holding 3 Uk Limited as a person with significant control on 6 March 2018 | |
16 Feb 2018 | AP01 | Appointment of Mr Christopher Archer as a director on 12 February 2018 | |
16 Feb 2018 | AP01 | Appointment of Matthew Robert Mulcahy as a director on 12 February 2018 | |
16 Feb 2018 | TM01 | Termination of appointment of Bradford John Helgeson as a director on 12 February 2018 | |
16 Feb 2018 | AP01 | Appointment of Mr Derek Veenhof as a director on 12 February 2018 | |
16 Feb 2018 | AP01 | Appointment of Mr Edward Patrick Northam as a director on 12 February 2018 | |
16 Feb 2018 | AP01 | Appointment of Mr John Mark Isherwood as a director on 12 February 2018 | |
16 Feb 2018 | TM01 | Termination of appointment of Vincent Bolognini as a director on 12 February 2018 | |
16 Feb 2018 | SH01 |
Statement of capital following an allotment of shares on 13 February 2018
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15 Feb 2018 | RESOLUTIONS |
Resolutions
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13 Feb 2018 | SH20 | Statement by Directors |