COVANTA HOLDING UK LIMITED

Company Documents

DateDescription
28/01/2528 January 2025 Confirmation statement made on 2024-11-17 with updates

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11/10/2411 October 2024 Full accounts made up to 2023-12-31

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18/03/2418 March 2024 Appointment of Director Thomas Kenyon as a director on 2024-03-13

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15/03/2415 March 2024 Director's details changed for Mr Tommy John Koltis on 2023-11-30

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14/03/2414 March 2024 Compulsory strike-off action has been discontinued

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14/03/2414 March 2024 Compulsory strike-off action has been discontinued

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13/03/2413 March 2024 Confirmation statement made on 2023-11-17 with updates

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12/03/2412 March 2024 Termination of appointment of Richard Owen Michaelson as a director on 2024-03-12

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12/03/2412 March 2024 Termination of appointment of Toye Oyegoke as a secretary on 2024-03-12

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13/02/2413 February 2024 First Gazette notice for compulsory strike-off

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13/02/2413 February 2024 First Gazette notice for compulsory strike-off

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09/10/239 October 2023 Full accounts made up to 2022-12-31

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30/12/2230 December 2022 Statement of capital on 2022-12-30

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30/12/2230 December 2022

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30/12/2230 December 2022 Resolutions

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30/12/2230 December 2022 Resolutions

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30/12/2230 December 2022

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17/11/2217 November 2022 Confirmation statement made on 2022-11-17 with updates

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24/03/2224 March 2022

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24/03/2224 March 2022

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24/03/2224 March 2022 Statement of capital on 2022-03-24

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24/03/2224 March 2022 Resolutions

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20/02/2220 February 2022 Statement of capital following an allotment of shares on 2022-02-04

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23/01/2223 January 2022 Statement of capital following an allotment of shares on 2020-10-27

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19/01/2219 January 2022 Statement of capital following an allotment of shares on 2021-08-19

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11/01/2211 January 2022 Confirmation statement made on 2021-11-17 with no updates

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06/10/216 October 2021 Full accounts made up to 2020-12-31

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02/07/202 July 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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24/04/2024 April 2020 30/03/20 STATEMENT OF CAPITAL GBP 15005

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22/11/1922 November 2019 07/11/19 STATEMENT OF CAPITAL GBP 15004

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES

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10/10/1910 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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05/04/195 April 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019

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12/02/1912 February 2019 17/01/19 STATEMENT OF CAPITAL GBP 15003

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06/12/186 December 2018 06/12/18 STATEMENT OF CAPITAL GBP 15002

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06/12/186 December 2018 STATEMENT BY DIRECTORS

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06/12/186 December 2018 SOLVENCY STATEMENT DATED 02/12/18

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06/12/186 December 2018 REDUCTION OF SHARE PREMIUM ACCOUNT 02/12/2018

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES

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25/09/1825 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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28/08/1828 August 2018 PREVSHO FROM 30/11/2018 TO 31/12/2017

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17/08/1817 August 2018 SECOND FILED SH01 - 09/01/18 STATEMENT OF CAPITAL GBP 15001.00

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30/07/1830 July 2018 19/07/18 STATEMENT OF CAPITAL GBP 15002

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31/01/1831 January 2018 09/01/18 STATEMENT OF CAPITAL GBP 15001

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17/11/1717 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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