ENCYCLIS ROOKERY HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Director's details changed for Mrs Maria Gregory on 2025-07-08 |
| 08/05/258 May 2025 | Confirmation statement made on 2025-05-06 with no updates |
| 31/10/2431 October 2024 | |
| 31/10/2431 October 2024 | |
| 31/10/2431 October 2024 | |
| 05/10/245 October 2024 | |
| 05/10/245 October 2024 | |
| 05/10/245 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 05/10/245 October 2024 | |
| 12/08/2412 August 2024 | |
| 01/08/241 August 2024 | Appointment of Mr Hassan Mustafa Sialvi as a secretary on 2024-07-30 |
| 01/08/241 August 2024 | Termination of appointment of Iain Cook as a director on 2024-07-30 |
| 01/08/241 August 2024 | Appointment of Ms Maria Gregory as a director on 2024-07-30 |
| 01/08/241 August 2024 | Termination of appointment of Maria Gregory as a secretary on 2024-07-30 |
| 06/05/246 May 2024 | Confirmation statement made on 2024-05-06 with no updates |
| 18/03/2418 March 2024 | Change of details for Covanta Green Uk Limited as a person with significant control on 2023-02-03 |
| 04/03/244 March 2024 | Director's details changed for Mr Anthony Thomas Mcshane on 2024-03-01 |
| 27/10/2327 October 2023 | Appointment of Mr Iain Cook as a director on 2023-10-14 |
| 27/10/2327 October 2023 | Termination of appointment of Tommy John Koltis as a director on 2023-10-14 |
| 08/08/238 August 2023 | Full accounts made up to 2022-12-31 |
| 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 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-05-06 with updates |
| 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 |
| 02/02/232 February 2023 | Registered office address changed from 80 Coleman Street London EC2R 5BJ United Kingdom to Floor 4, 7-12 Lynton House Tavistock Square London WC1H 9LT on 2023-02-02 |
| 02/02/232 February 2023 | Certificate of change of name |
| 01/02/231 February 2023 | Resolutions |
| 01/02/231 February 2023 | |
| 01/02/231 February 2023 | Resolutions |
| 01/02/231 February 2023 | Statement of capital on 2023-02-01 |
| 01/02/231 February 2023 | |
| 18/05/2218 May 2022 | Full accounts made up to 2021-12-31 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-05-06 with updates |
| 09/05/229 May 2022 | Termination of appointment of Stuart Andrew Wilson as a director on 2022-03-30 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-05-06 with updates |
| 06/07/216 July 2021 | Full accounts made up to 2020-12-31 |
| 02/07/202 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES |
| 02/10/192 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 20/06/1920 June 2019 | CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR TOMMY JOHN KOLTIS |
| 20/06/1920 June 2019 | CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MATTHEW ROBERT MULCAHY |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES |
| 01/05/191 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOMMY JOHN KOLTIS / 01/04/2019 |
| 05/04/195 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019 |
| 01/04/191 April 2019 | ADOPT ARTICLES 20/03/2019 |
| 21/03/1921 March 2019 | DIRECTOR APPOINTED MR ANDREW HORSLEY CLIFFORD HARTLEY |
| 21/03/1921 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DEREK VEENHOF |
| 21/03/1921 March 2019 | DIRECTOR APPOINTED MR MATTHEW JOHN EDGAR |
| 01/03/191 March 2019 | PREVSHO FROM 31/05/2019 TO 31/12/2018 |
| 06/08/186 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COVANTA GREEN UK LIMITED |
| 06/08/186 August 2018 | CESSATION OF COVANTA HOLDING CORPORATION AS A PSC |
| 06/05/186 May 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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