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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12 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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12 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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12 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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11 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with updates
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12 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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01 Aug 2024 |
AP01 |
Appointment of Ms Maria Gregory as a director on 22 July 2024
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01 Aug 2024 |
AP03 |
Appointment of Mr Hassan Mustafa Sialvi as a secretary on 22 July 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Iain Cook as a director on 22 July 2024
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01 Aug 2024 |
TM02 |
Termination of appointment of Maria Gregory as a secretary on 22 July 2024
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20 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 March 2023
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20 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 February 2023
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20 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 December 2022
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11 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 20/04/2024
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18 Mar 2024 |
PSC05 |
Change of details for Covanta Green Uk Limited as a person with significant control on 3 February 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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27 Oct 2023 |
AP01 |
Appointment of Mr Iain Cook as a director on 14 October 2023
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27 Oct 2023 |
TM01 |
Termination of appointment of Tommy John Koltis as a director on 14 October 2023
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27 Oct 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with updates
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08 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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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 |
AP03 |
Appointment of Maria Gregory 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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17 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 20/04/2024
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12 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 20/04/2024
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07 Mar 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 November 2022
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