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ENCYCLIS EUROPE INVESTMENTS LIMITED - Floor 4, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
Company Information
- Company registration number
- 11077964
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 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
- Managing Directors
- COOK, Iain
- MCSHANE, Anthony Thomas
- Company secretaries
- GREGORY, Maria
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-11-23
- Age Of Company 2017-11-23 6 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- -
- -
- Encyclis Holdco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- COVANTA EUROPE INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-12-07
- Last Date: 2023-11-23
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ENCYCLIS EUROPE INVESTMENTS LIMITED Company Description
- ENCYCLIS EUROPE INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 11077964. Its current trading status is "live". It was registered 2017-11-23. It was previously called COVANTA EUROPE INVESTMENTS LIMITED. It has declared SIC or NACE codes as "35110". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Floor 4, Lynton House .
Get ENCYCLIS EUROPE INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Encyclis Europe Investments Limited - Floor 4, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
- 2017-11-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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cessation-of-a-person-with-significant-control (2024-02-12) - PSC07
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termination-director-company-with-name-termination-date (2024-01-06) - TM01
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confirmation-statement-with-updates (2024-01-06) - CS01
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notification-of-a-person-with-significant-control (2024-02-12) - PSC02
keyboard_arrow_right 2023
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certificate-change-of-name-company (2023-01-27) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-02) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-07) - AD01
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termination-secretary-company-with-name-termination-date (2023-08-05) - TM02
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appoint-person-director-company-with-name-date (2023-10-27) - AP01
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appoint-person-secretary-company-with-name-date (2023-08-05) - AP03
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termination-director-company-with-name-termination-date (2023-10-27) - TM01
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accounts-with-accounts-type-full (2023-08-08) - AA
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appoint-person-director-company-with-name-date (2023-08-05) - AP01
keyboard_arrow_right 2022
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legacy (2022-03-24) - CAP-SS
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accounts-with-accounts-type-full (2022-10-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-08) - MR01
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capital-statement-capital-company-with-date-currency-figure (2022-03-24) - SH19
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legacy (2022-03-24) - SH20
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resolution (2022-03-24) - RESOLUTIONS
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confirmation-statement-with-updates (2022-11-23) - CS01
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capital-allotment-shares (2022-02-14) - SH01
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capital-allotment-shares (2022-01-20) - SH01
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confirmation-statement-with-no-updates (2022-01-12) - CS01
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capital-allotment-shares (2022-02-20) - SH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-08-11) - AA
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termination-secretary-company-with-name-termination-date (2021-02-09) - TM02
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appoint-person-secretary-company-with-name-date (2021-02-09) - AP03
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second-filing-of-confirmation-statement-with-made-up-date (2021-02-09) - RP04CS01
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capital-allotment-shares (2021-02-08) - SH01
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appoint-person-director-company-with-name-date (2021-02-05) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-05) - AD01
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termination-director-company-with-name-termination-date (2021-01-14) - TM01
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confirmation-statement-with-updates (2021-01-25) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-02) - AA
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capital-allotment-shares (2020-04-24) - SH01
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certificate-change-of-name-company (2020-12-22) - CERTNM
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-27) - CS01
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capital-allotment-shares (2019-11-22) - SH01
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accounts-with-accounts-type-small (2019-10-10) - AA
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change-corporate-secretary-company-with-change-date (2019-04-05) - CH04
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capital-allotment-shares (2019-02-12) - SH01
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-shortened (2018-08-28) - AA01
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confirmation-statement-with-updates (2018-11-28) - CS01
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accounts-with-accounts-type-dormant (2018-09-25) - AA
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cessation-of-a-person-with-significant-control (2018-03-06) - PSC07
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capital-statement-capital-company-with-date-currency-figure (2018-03-28) - SH19
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legacy (2018-03-28) - CAP-SS
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resolution (2018-03-28) - RESOLUTIONS
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capital-allotment-shares (2018-03-21) - SH01
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notification-of-a-person-with-significant-control (2018-03-19) - PSC02
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capital-allotment-shares (2018-01-31) - SH01
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legacy (2018-03-28) - SH20
keyboard_arrow_right 2017
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incorporation-company (2017-11-23) - NEWINC