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ENCYCLIS IRELAND ASSETS LIMITED

Company number 11082165

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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)
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
  • EUR 25,000,100.2
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
  • EUR 25,000,200.2
  • ANNOTATION Clarification a second filed SH01 was registered on 10/04/2018.
15 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Feb 2018 SH20 Statement by Directors