ROOKERY SOUTH HOLDING 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 |
| 12/08/2412 August 2024 | Full accounts made up to 2023-12-31 |
| 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 | Termination of appointment of Maria Gregory as a secretary on 2024-07-30 |
| 01/08/241 August 2024 | Appointment of Ms Maria Gregory as a director 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 Rookery Holding Limited as a person with significant control on 2023-02-03 |
| 18/03/2418 March 2024 | Termination of appointment of Bejamin Bygott-Webb as a director on 2024-03-05 |
| 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 Mr Ahad Shafqat as a director on 2023-07-23 |
| 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 |
| 01/02/231 February 2023 | Resolutions |
| 01/02/231 February 2023 | |
| 01/02/231 February 2023 |
| 01/02/231 February 2023 | Resolutions |
| 01/02/231 February 2023 | Statement of capital on 2023-02-01 |
| 27/01/2327 January 2023 | Satisfaction of charge 113479530001 in full |
| 26/01/2326 January 2023 | Registration of charge 113479530002, created on 2023-01-23 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-05-06 with updates |
| 01/04/221 April 2022 | Termination of appointment of Stuart Andrew Wilson as a director on 2022-03-30 |
| 29/03/2229 March 2022 | Full accounts made up to 2021-12-31 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-05-06 with no 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 |
| 21/06/1921 June 2019 | CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MATTHEW ROBERT MULCAHY |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES |
| 05/04/195 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019 |
| 26/03/1926 March 2019 | ADOPT ARTICLES 18/03/2019 |
| 25/03/1925 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 113479530001 |
| 19/03/1919 March 2019 | DIRECTOR APPOINTED MR MATTHEW JOHN EDGAR |
| 19/03/1919 March 2019 | DIRECTOR APPOINTED MR ANDREW HORSLEY CLIFFORD HARTLEY |
| 19/03/1919 March 2019 | DIRECTOR APPOINTED MR CHRISTOPHE BELLYNCK |
| 19/03/1919 March 2019 | 18/03/19 STATEMENT OF CAPITAL GBP 10 |
| 01/03/191 March 2019 | PREVSHO FROM 31/05/2019 TO 31/12/2018 |
| 06/08/186 August 2018 | CESSATION OF COVANTA HOLDING CORPORATION AS A PSC |
| 06/08/186 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COVANTA GREEN ROOKERY HOLDING LIMITED |
| 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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