-
ENCYCLIS UK INVESTMENTS LIMITED - Floor 4, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 11347827
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Floor 4, Lynton House
- 7-12 Tavistock Square
- London
- WC1H 9LT
- England Floor 4, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, England UK
Management
- Geschäftsführung
- COOK, Iain
- MCSHANE, Anthony Thomas
- Prokuristen
- GREGORY, Maria
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.05.2018
- Alter der Firma 2018-05-06 6 Jahre
- SIC/NACE
- 35110
Eigentumsverhältnisse
- Beneficial Owners
- -
- Covanta Holding 3 Uk Limited
- -
- -
- -
- Fortress Bidco Limited
- Encyclis Bidco Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- COVANTA GREEN UK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2025-05-20
- Letzte Einreichung: 2024-05-06
-
ENCYCLIS UK INVESTMENTS LIMITED Firmenbeschreibung
- ENCYCLIS UK INVESTMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 11347827. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.05.2018 registriert. ENCYCLIS UK INVESTMENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen COVANTA GREEN UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "35110" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über Floor 4, Lynton House erreicht werden.
Jetzt sichern ENCYCLIS UK INVESTMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Encyclis Uk Investments Limited - Floor 4, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, Grossbritannien
- 2018-05-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ENCYCLIS UK INVESTMENTS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
-
change-to-a-person-with-significant-control (2024-03-18) - PSC05
-
change-person-director-company-with-change-date (2024-03-04) - CH01
-
confirmation-statement-with-updates (2024-05-06) - CS01
keyboard_arrow_right 2023
-
second-filing-of-confirmation-statement-with-made-up-date (2023-02-22) - RP04CS01
-
second-filing-capital-allotment-shares (2023-02-22) - RP04SH01
-
capital-statement-capital-company-with-date-currency-figure (2023-03-06) - SH19
-
capital-allotment-shares (2023-04-12) - SH01
-
confirmation-statement-with-updates (2023-06-14) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2023-02-07) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2023-02-02) - AD01
-
certificate-change-of-name-company (2023-02-02) - CERTNM
-
legacy (2023-02-01) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2023-02-01) - SH19
-
legacy (2023-02-01) - CAP-SS
-
resolution (2023-02-01) - RESOLUTIONS
-
termination-secretary-company-with-name-termination-date (2023-08-05) - TM02
-
accounts-with-accounts-type-full (2023-08-08) - AA
-
termination-director-company-with-name-termination-date (2023-10-27) - TM01
-
appoint-person-director-company-with-name-date (2023-10-27) - AP01
-
capital-allotment-shares (2023-12-13) - SH01
-
appoint-person-secretary-company-with-name-date (2023-08-05) - AP03
-
capital-allotment-shares (2023-02-20) - SH01
-
capital-allotment-shares (2023-04-17) - SH01
keyboard_arrow_right 2022
-
resolution (2022-01-04) - RESOLUTIONS
-
resolution (2022-07-04) - RESOLUTIONS
-
resolution (2022-07-11) - RESOLUTIONS
-
memorandum-articles (2022-07-11) - MA
-
capital-allotment-shares (2022-07-27) - SH01
-
capital-allotment-shares (2022-10-06) - SH01
-
capital-allotment-shares (2022-10-07) - SH01
-
capital-allotment-shares (2022-10-10) - SH01
-
capital-allotment-shares (2022-11-09) - SH01
-
notification-of-a-person-with-significant-control (2022-11-17) - PSC02
-
cessation-of-a-person-with-significant-control (2022-11-17) - PSC07
-
memorandum-articles (2022-07-04) - MA
-
capital-allotment-shares (2022-11-08) - SH01
-
termination-director-company-with-name-termination-date (2022-06-21) - TM01
-
resolution (2022-06-20) - RESOLUTIONS
-
capital-allotment-shares (2022-02-03) - SH01
-
capital-allotment-shares (2022-03-16) - SH01
-
capital-allotment-shares (2022-04-12) - SH01
-
capital-allotment-shares (2022-04-20) - SH01
-
accounts-with-accounts-type-group (2022-05-18) - AA
-
capital-allotment-shares (2022-05-29) - SH01
-
capital-allotment-shares (2022-05-30) - SH01
-
confirmation-statement-with-updates (2022-05-31) - CS01
-
capital-allotment-shares (2022-06-06) - SH01
-
capital-allotment-shares (2022-06-07) - SH01
-
capital-allotment-shares (2022-01-19) - SH01
-
termination-director-company-with-name-termination-date (2022-06-15) - TM01
-
second-filing-capital-allotment-shares (2022-06-09) - RP04SH01
keyboard_arrow_right 2021
-
confirmation-statement-with-updates (2021-06-06) - CS01
-
resolution (2021-05-29) - RESOLUTIONS
-
capital-allotment-shares (2021-05-10) - SH01
-
resolution (2021-04-27) - RESOLUTIONS
-
resolution (2021-03-19) - RESOLUTIONS
-
capital-allotment-shares (2021-04-06) - SH01
-
resolution (2021-03-02) - RESOLUTIONS
-
second-filing-capital-allotment-shares (2021-03-11) - RP04SH01
-
resolution (2021-02-04) - RESOLUTIONS
-
change-to-a-person-with-significant-control (2021-02-05) - PSC05
-
appoint-person-director-company-with-name-date (2021-02-05) - AP01
-
capital-allotment-shares (2021-02-19) - SH01
-
appoint-person-secretary-company-with-name-date (2021-02-19) - AP03
-
termination-secretary-company-with-name-termination-date (2021-02-19) - TM02
-
capital-allotment-shares (2021-01-12) - SH01
-
termination-director-company-with-name-termination-date (2021-01-14) - TM01
-
capital-allotment-shares (2021-03-10) - SH01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-02-05) - AD01
-
capital-allotment-shares (2021-06-06) - SH01
-
capital-allotment-shares (2021-12-09) - SH01
-
resolution (2021-07-27) - RESOLUTIONS
-
capital-allotment-shares (2021-08-24) - SH01
-
capital-allotment-shares (2021-11-02) - SH01
-
resolution (2021-11-16) - RESOLUTIONS
-
resolution (2021-12-18) - RESOLUTIONS
-
capital-allotment-shares (2021-10-12) - SH01
-
resolution (2021-10-26) - RESOLUTIONS
-
resolution (2021-09-03) - RESOLUTIONS
-
capital-allotment-shares (2021-09-20) - SH01
-
accounts-with-accounts-type-group (2021-07-06) - AA
-
capital-allotment-shares (2021-07-15) - SH01
keyboard_arrow_right 2020
-
capital-allotment-shares (2020-08-21) - SH01
-
accounts-with-accounts-type-full (2020-07-02) - AA
-
resolution (2020-06-19) - RESOLUTIONS
-
capital-allotment-shares (2020-02-19) - SH01
-
capital-allotment-shares (2020-02-10) - SH01
-
resolution (2020-07-30) - RESOLUTIONS
-
resolution (2020-02-10) - RESOLUTIONS
-
capital-allotment-shares (2020-07-16) - SH01
-
capital-allotment-shares (2020-10-21) - SH01
-
confirmation-statement-with-updates (2020-05-06) - CS01
-
capital-allotment-shares (2020-12-09) - SH01
-
resolution (2020-12-16) - RESOLUTIONS
-
resolution (2020-10-28) - RESOLUTIONS
-
capital-allotment-shares (2020-09-09) - SH01
-
capital-allotment-shares (2020-06-15) - SH01
-
capital-allotment-shares (2020-10-07) - SH01
-
resolution (2020-12-02) - RESOLUTIONS
-
capital-allotment-shares (2020-11-10) - SH01
keyboard_arrow_right 2019
-
change-account-reference-date-company-previous-shortened (2019-03-01) - AA01
-
accounts-with-accounts-type-dormant (2019-10-02) - AA
-
capital-allotment-shares (2019-08-22) - SH01
-
legacy (2019-06-20) - RPCH01
-
confirmation-statement-with-updates (2019-05-20) - CS01
-
resolution (2019-03-28) - RESOLUTIONS
-
change-corporate-secretary-company-with-change-date (2019-04-06) - CH04
-
capital-allotment-shares (2019-03-28) - SH01
-
change-to-a-person-with-significant-control (2019-03-28) - PSC05
-
appoint-person-director-company-with-name-date (2019-03-21) - AP01
-
notification-of-a-person-with-significant-control (2019-03-28) - PSC02
keyboard_arrow_right 2018
-
cessation-of-a-person-with-significant-control (2018-08-06) - PSC07
-
notification-of-a-person-with-significant-control (2018-08-06) - PSC02
-
incorporation-company (2018-05-06) - NEWINC