ENCYCLIS IRELAND ASSETS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Appointment of Mr Hassan Mustafa Sialvi as a secretary on 2025-07-11 |
| 25/07/2525 July 2025 New | Termination of appointment of Maria Gregory as a secretary on 2025-07-11 |
| 25/07/2525 July 2025 New | Appointment of Mrs Maria Gregory as a director on 2025-07-11 |
| 02/05/252 May 2025 | Appointment of Mr Stefan Michael Holzmair as a director on 2025-04-15 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-24 with updates |
| 28/10/2428 October 2024 | Appointment of Mr Valentin Urban De La Motte as a director on 2024-10-24 |
| 28/10/2428 October 2024 | Termination of appointment of Stefan Michael Holzmair as a director on 2024-10-24 |
| 14/10/2414 October 2024 | Termination of appointment of David Samuel Durukan as a director on 2024-10-01 |
| 14/10/2414 October 2024 | Appointment of Mr Stefan Michael Holzmair as a director on 2024-10-01 |
| 12/08/2412 August 2024 | Group of companies' accounts made up to 2023-12-31 |
| 08/05/248 May 2024 | Appointment of Mr David Samuel Durukan as a director on 2024-04-25 |
| 08/05/248 May 2024 | Termination of appointment of Stefan Michael Holzmair as a director on 2024-04-25 |
| 25/03/2425 March 2024 | Director's details changed for Mr Richard Owen Michaelson on 2024-03-11 |
| 18/03/2418 March 2024 | Change of details for Covanta Europe Investments Limited as a person with significant control on 2023-01-28 |
| 04/03/244 March 2024 | Director's details changed for Mr Anthony Thomas Mcshane on 2024-03-01 |
| 14/02/2414 February 2024 | Compulsory strike-off action has been discontinued |
| 14/02/2414 February 2024 | Compulsory strike-off action has been discontinued |
| 13/02/2413 February 2024 | First Gazette notice for compulsory strike-off |
| 13/02/2413 February 2024 | First Gazette notice for compulsory strike-off |
| 12/02/2412 February 2024 | Confirmation statement made on 2023-11-24 with no updates |
| 05/08/235 August 2023 | Appointment of Maria Gregory as a secretary on 2023-07-23 |
| 05/08/235 August 2023 | Termination of appointment of Priya Chowdhary as a director on 2023-07-23 |
| 05/08/235 August 2023 | Termination of appointment of Toye Oyegoke as a secretary on 2023-07-23 |
| 05/08/235 August 2023 | Appointment of Mr Ahad Shafqat as a director on 2023-07-23 |
| 04/04/234 April 2023 | Group of companies' accounts made up to 2022-12-31 |
| 15/03/2315 March 2023 | Termination of appointment of Tommy John Koltis as a director on 2023-03-15 |
| 15/03/2315 March 2023 | Appointment of Mr Anthony Thomas Mcshane as a director on 2023-03-15 |
| 05/03/235 March 2023 | Termination of appointment of Claudia Estelle Harrington as a director on 2023-03-02 |
| 07/02/237 February 2023 | 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 2023-02-07 |
| 07/02/237 February 2023 | Certificate of change of name |
| 02/02/232 February 2023 | 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 2023-02-02 |
| 25/01/2325 January 2023 | Cessation of Dalmatia Wte Eur Holdings Limited as a person with significant control on 2023-01-11 |
| 25/01/2325 January 2023 | Notification of Poolbeg Investments Limited as a person with significant control on 2023-01-11 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-24 with no updates |
| 07/10/227 October 2022 | Termination of appointment of Louis Javier Falero as a director on 2022-10-06 |
| 07/10/227 October 2022 | Appointment of Claudia Harrington as a director on 2022-10-06 |
| 20/02/2220 February 2022 | Termination of appointment of Helen Mary Murphy as a director on 2022-02-01 |
| 20/02/2220 February 2022 | Appointment of Ms Priya Chowdhary as a director on 2022-02-01 |
| 20/02/2220 February 2022 | Appointment of Mr Neil Philip Marvell as a director on 2022-02-01 |
| 20/02/2220 February 2022 | Termination of appointment of Matthew Robert Mulcahy as a director on 2022-02-01 |
| 20/02/2220 February 2022 | Appointment of Mr Stefan Michael Holzmair as a director on 2022-02-01 |
| 20/02/2220 February 2022 | Appointment of Mr Louis Javier Falero as a director on 2022-02-01 |
| 01/02/221 February 2022 | Termination of appointment of Edward Patrick Northam as a director on 2022-02-01 |
| 01/02/221 February 2022 | Termination of appointment of Matthew John Edgar as a director on 2022-02-01 |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-11-24 with no updates |
| 25/07/2125 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 02/07/202 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
| 07/10/197 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 05/04/195 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019 |
| 20/12/1820 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES |
| 10/10/1810 October 2018 | DIRECTOR APPOINTED MR MATTHEW JOHN EDGAR |
| 10/10/1810 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN ISHERWOOD |
| 05/09/185 September 2018 | PREVSHO FROM 30/11/2018 TO 31/12/2017 |
| 06/06/186 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK VEENHOF / 05/06/2018 |
| 06/06/186 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROBERT MULCAHY / 05/06/2018 |
| 10/04/1810 April 2018 | SECOND FILED SH01 - 12/02/18 STATEMENT OF CAPITAL EUR 25000100.2 |
| 19/03/1819 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DALMATIA WTE EUR HOLDINGS LIMITED |
| 19/03/1819 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COVANTA HOLDING 3 UK LIMITED |
| 06/03/186 March 2018 | PSC'S CHANGE OF PARTICULARS / COVANTA HOLDING 3 UK LIMITED / 06/03/2018 |
| 16/02/1816 February 2018 | 13/02/18 STATEMENT OF CAPITAL EUR 25000200.2 |
| 16/02/1816 February 2018 | DIRECTOR APPOINTED MR JOHN MARK ISHERWOOD |
| 16/02/1816 February 2018 | DIRECTOR APPOINTED MR DEREK VEENHOF |
| 16/02/1816 February 2018 | APPOINTMENT TERMINATED, DIRECTOR BRADFORD HELGESON |
| 16/02/1816 February 2018 | APPOINTMENT TERMINATED, DIRECTOR VINCENT BOLOGNINI |
| 16/02/1816 February 2018 | DIRECTOR APPOINTED MR EDWARD PATRICK NORTHAM |
| 16/02/1816 February 2018 | DIRECTOR APPOINTED MATTHEW ROBERT MULCAHY |
| 16/02/1816 February 2018 | DIRECTOR APPOINTED MR CHRISTOPHER ARCHER |
| 15/02/1815 February 2018 | ADOPT ARTICLES 12/02/2018 |
| 13/02/1813 February 2018 | REDUCTION OF SHARE PREMIUM ACCOUNT 12/02/2018 |
| 13/02/1813 February 2018 | SOLVENCY STATEMENT DATED 12/02/18 |
| 13/02/1813 February 2018 | 12/02/18 STATEMENT OF CAPITAL EUR 25000000.3 |
| 13/02/1813 February 2018 | 13/02/18 STATEMENT OF CAPITAL EUR 25000100.2 |
| 13/02/1813 February 2018 | STATEMENT BY DIRECTORS |
| 31/01/1831 January 2018 | 17/01/18 STATEMENT OF CAPITAL EUR 12500000 |
| 31/01/1831 January 2018 | 17/01/18 STATEMENT OF CAPITAL EUR 12500000 |
| 24/11/1724 November 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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