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ENCYCLIS (WELLINGBOROUGH) LIMITED

Company number 14400301

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Oct 2024	CS01	Confirmation statement made on 4 October 2024 with updates	View PDF Confirmation statement made on 4 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
01 Aug 2024	AP01	Appointment of Ms Maria Gregory as a director on 1 August 2024	View PDF Appointment of Ms Maria Gregory as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	TM01	Termination of appointment of Iain Cook as a director on 1 August 2024	View PDF Termination of appointment of Iain Cook as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	PSC05	Change of details for Fortress Bidco Limited as a person with significant control on 3 February 2023	View PDF Change of details for Fortress Bidco Limited as a person with significant control on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	CH01	Director's details changed for Mr Anthony Thomas Mcshane on 1 March 2024	View PDF Director's details changed for Mr Anthony Thomas Mcshane on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	SH01	Statement of capital following an allotment of shares on 31 May 2023 GBP 107	View PDF Statement of capital following an allotment of shares on 31 May 2023 GBP 107 - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	SH01	Statement of capital following an allotment of shares on 25 April 2023 GBP 106	View PDF Statement of capital following an allotment of shares on 25 April 2023 GBP 106 - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	SH01	Statement of capital following an allotment of shares on 28 March 2023 GBP 105	View PDF Statement of capital following an allotment of shares on 28 March 2023 GBP 105 - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	TM01	Termination of appointment of Andrew Tristan Howie as a director on 14 October 2023	View PDF Termination of appointment of Andrew Tristan Howie as a director on 14 October 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2023	AP01	Appointment of Mr Iain Cook as a director on 14 October 2023	View PDF Appointment of Mr Iain Cook as a director on 14 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	TM01	Termination of appointment of Tommy John Koltis as a director on 14 October 2023	View PDF Termination of appointment of Tommy John Koltis as a director on 14 October 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with updates	View PDF Confirmation statement made on 4 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2023	SH01	Statement of capital following an allotment of shares on 10 February 2023 GBP 104	View PDF Statement of capital following an allotment of shares on 10 February 2023 GBP 104 - link opens in a new window - 3 pages (3 pages)
20 Feb 2023	SH01	Statement of capital following an allotment of shares on 20 January 2023 GBP 103	View PDF Statement of capital following an allotment of shares on 20 January 2023 GBP 103 - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
02 Feb 2023	AD01	Registered office address changed from 80 Coleman Street London EC2R 5BJ England to Floor 4, 7-12 Lynton House Tavistock Square London WC1H 9LT on 2 February 2023	View PDF Registered office address changed from 80 Coleman Street London EC2R 5BJ England to Floor 4, 7-12 Lynton House Tavistock Square London WC1H 9LT on 2 February 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	CERTNM	Company name changed covanta (wellingborough) LIMITED\certificate issued on 01/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-31	View PDF Company name changed covanta (wellingborough) LIMITED\certificate issued on 01/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-31 - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	SH01	Statement of capital following an allotment of shares on 28 December 2022 GBP 102	View PDF Statement of capital following an allotment of shares on 28 December 2022 GBP 102 - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	SH01	Statement of capital following an allotment of shares on 3 November 2022 GBP 101	View PDF Statement of capital following an allotment of shares on 3 November 2022 GBP 101 - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	AA01	Current accounting period extended from 31 October 2023 to 31 December 2023	View PDF Current accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-05 GBP 100	View PDF Incorporation Statement of capital on 2022-10-05 GBP 100 - link opens in a new window - 44 pages (44 pages)

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ENCYCLIS (WELLINGBOROUGH) LIMITED

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