• UK

  • COVANTA HOLDING LIMITED - 20-22, Bedford Row, London, WC1R 4JS, Grossbritannien

Firmenprofil

Handelsregisternummer
06006368
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
20-22
Bedford Row
London
WC1R 4JS
20-22, Bedford Row, London, WC1R 4JS UK

Management

Geschäftsführung
TOMMY JOHN KOLTIS
MATTHEW ROBERT MULCAHY
TIMOTHY JOHN SIMPSON
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
22.11.2006
Gelöscht am:
2015-06-23
SIC/NACE
35110 - Production of electricity

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2012-12-31
lezte Bilanzhinterlegung
2012-11-22

COVANTA HOLDING LIMITED Firmenbeschreibung

COVANTA HOLDING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06006368. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 22.11.2006 registriert. Das Unternehmen ist mit dem SIC/NACE Code "35110 - Production of electricity" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.11.2012.Die Firma kann schriftlich über 20-22 erreicht werden.
Mehr Information

Jetzt sichern COVANTA HOLDING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Covanta Holding Limited - 20-22, Bedford Row, London, WC1R 4JS, Grossbritannien

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Handelsregisterauszug

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2015-06-23) - GAZ2(A)

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  • APPLICATION FOR STRIKING-OFF (2015-02-26) - DS01

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  • FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2015-03-10) - GAZ1(A)

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  • STATEMENT BY DIRECTORS (2014-11-21) - SH20

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  • 22/11/14 FULL LIST (2014-11-24) - AR01

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  • AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2014-01-03) - RES10

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  • SECOND FILING WITH MUD 22/11/12 FOR FORM AR01 (2014-01-09) - RP04

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  • 22/11/13 FULL LIST (2014-01-13) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR PETER WRIGHT (2014-01-13) - TM01

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  • APPOINTMENT TERMINATED, SECRETARY FIONA PENHALLURICK (2014-01-14) - TM02

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  • SECOND FILING FOR FORM SH01 (2014-01-08) - RP04

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  • 11/03/14 STATEMENT OF CAPITAL GBP 1400 (2014-03-14) - SH01

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  • REDUCE SHARE PREM A/C 10/11/2014 (2014-11-21) - RES13

  • REDUCE ISSUED CAPITAL 10/11/2014 (2014-11-21) - RES06

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  • 21/11/14 STATEMENT OF CAPITAL GBP 1 (2014-11-21) - SH19

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  • SOLVENCY STATEMENT DATED 10/11/14 (2014-11-21) - CAP-SS

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  • APPOINTMENT TERMINATED, DIRECTOR FIONA PENHALLURICK (2014-01-14) - TM01

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  • ARTICLES OF ASSOCIATION (2013-07-09) - MEM/ARTS

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  • APPOINTMENT TERMINATED, DIRECTOR MALCOLM CHILTON (2013-04-25) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR EDWARD LILL (2013-04-25) - TM01

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  • DIRECTOR APPOINTED MR TIMOTHY JOHN SIMPSON (2013-04-25) - AP01

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  • DIRECTOR APPOINTED MR PETER STEPHEN WRIGHT (2013-05-24) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR STEVEN JONES (2013-05-31) - TM01

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  • STATEMENT OF COMPANY'S OBJECTS (2013-07-09) - CC04

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  • ALTER ARTICLES 24/06/2013 (2013-07-09) - RES01

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  • 15/05/12 STATEMENT OF CAPITAL USD 17350000 (2013-10-15) - SH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROBERT MULCAHY / 14/11/2013 (2013-12-05) - CH01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 (2013-11-04) - AA

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  • CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED (2013-12-05) - AP04

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  • DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA PULESTON PENHALLURICK / 14/11/2013 (2013-12-05) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR TOMMY JOHN KOLTIS / 14/11/2013 (2013-12-05) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STEPHEN WRIGHT / 14/11/2013 (2013-12-05) - CH01

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  • REGISTERED OFFICE CHANGED ON 10/12/2013 FROM (2013-12-10) - AD01

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  • 14/02/12 STATEMENT OF CAPITAL GBP 1100 (2013-12-20) - SH01

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  • 22/11/12 FULL LIST AMEND (2013-11-04) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN SIMPSON / 14/11/2013 (2013-12-05) - CH01

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  • APPOINTMENT TERMINATED, DIRECTOR VINCENT BOLOGNINI (2012-06-29) - TM01

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  • 22/11/12 FULL LIST (2012-12-13) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-03) - AA

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  • SECRETARY APPOINTED MRS FIONA PULESTON PENHALLURICK (2012-08-23) - AP03

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  • DIRECTOR APPOINTED MATTHEW ROBERT MULCAHY (2012-06-29) - AP01

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  • 22/11/11 FULL LIST (2011-11-22) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / VINCENT LOUIS BOLOGNINI / 22/11/2011 (2011-11-22) - CH01

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  • DIRECTOR APPOINTED MRS FIONA PULESTON PENHALLURICK (2011-04-15) - AP01

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  • DIRECTOR APPOINTED MR STEVEN PAUL JONES (2011-04-15) - AP01

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  • REGISTERED OFFICE CHANGED ON 18/04/2011 FROM, 8 DARWIN HOUSE, THE PENSNETT, ESTATE, KINGSWINFORD, WEST MIDLANDS, DY6 7YB (2011-04-18) - AD01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL JONES / 18/04/2011 (2011-05-25) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / TOM KOLTIS / 18/04/2011 (2011-05-25) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN LILL / 22/11/2011 (2011-11-22) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN LILL / 18/04/2011 (2011-05-26) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA PULESTON PENHALLURICK / 18/04/2011 (2011-05-25) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DAVID CHILTON / 18/04/2011 (2011-05-26) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT WARREN WHITNEY / 18/04/2011 (2011-05-26) - CH01

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  • APPOINTMENT TERMINATED, DIRECTOR SCOTT WHITNEY (2011-07-12) - TM01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-10-05) - AA

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  • APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED (2011-11-01) - TM02

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  • DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DAVID CHILTON / 22/11/2011 (2011-11-22) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / VINCENT LOUIS BOLOGNINI / 18/04/2011 (2011-05-26) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / SCOTT WARREN WHITNEY / 23/02/2010 (2010-02-23) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / VINCENT LOUIS BOLOGNINI / 23/02/2010 (2010-02-23) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DAVID CHILTON / 23/02/2010 (2010-02-23) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / TOM KOLTIS / 23/02/2010 (2010-02-23) - CH01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-10-03) - AA

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  • 22/11/10 FULL LIST (2010-11-29) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN LILL / 23/02/2010 (2010-02-23) - CH01

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  • APPOINTMENT TERMINATED DIRECTOR ANTHONY ORLANDO (2009-03-06) - 288b

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  • APPOINTMENT TERMINATED DIRECTOR TIMOTHY SIMPSON (2009-03-06) - 288b

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  • DIRECTOR APPOINTED TOM KOLTIS (2009-03-24) - 288a

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  • APPOINTMENT TERMINATED DIRECTOR MICHAEL KLETT (2009-04-09) - 288b

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  • DIRECTOR APPOINTED EDWARD JOHN LILL (2009-03-24) - 288a

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / TOM KOLTIS / 01/04/2009 (2009-04-29) - 288c

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  • DIRECTOR'S CHANGE OF PARTICULARS / SCOTT WHITNEY / 01/04/2009 (2009-05-06) - 288c

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-11-04) - AA

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  • 22/11/09 FULL LIST (2009-12-21) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / VINCENT BOLOGNINI / 01/04/2009 (2009-04-29) - 288c

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  • RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS (2008-12-11) - 363a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-09-04) - AA

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  • RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS (2007-12-06) - 363a

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  • REGISTERED OFFICE CHANGED ON 06/07/07 FROM: (2007-07-06) - 287

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  • ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 (2007-01-27) - 225

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  • AD 22/11/06--------- (2007-01-27) - 88(2)R

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  • INCORPORATION DOCUMENTS (2006-11-22) - NEWINC

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