Encyclis Limited

Company Name	Encyclis Limited
Directors	Richard Owen Michaelson and Andrew Oliver Leonard
Company Status	Active
Company Number	05845046
Category	Private Limited Company
Incorporation Date	13 June 2006(17 years, 10 months ago)
Previous Name	Covanta Energy Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr Richard Owen Michaelson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(14 years, 6 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	80 Coleman Street London EC2R 5BJ

Secretary Name	Maria Gregory
Status	Current
Appointed	23 July 2023(17 years, 1 month after company formation)
Appointment Duration	9 months, 1 week
Role	Company Director
Correspondence Address	Floor 4, Lynton House 7-12 Tavistock Square London WC1H 9LT

Director Name	Mr Andrew Oliver Leonard
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	14 October 2023(17 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 4, Lynton House 7-12 Tavistock Square London WC1H 9LT

Director Name	Craig Dean Abolt
Date of Birth	September 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	13 June 2006(same day as company formation)
Role	Chief Financial Officer
Correspondence Address	1003 Dogwood Trail Franklin Lakes New Jersey 07417 United States

Director Name	Anthony Orlando
Date of Birth	March 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	13 June 2006(same day as company formation)
Role	President & Chief Executive Of
Correspondence Address	1025 Springfield Avenue New Providence New Jersey 07974

Director Name	Timothy John Simpson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	13 June 2006(same day as company formation)
Role	General Counsel/Attorney
Correspondence Address	7 Crestview Terrace Convent Station New Jersey 07961

Director Name	Mr Vincent Louis Bolognini
Date of Birth	October 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	13 July 2006(1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 28 June 2012)
Role	Vice President
Country of Residence	United States
Correspondence Address	West Point Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY

Director Name	John Michael Klett
Date of Birth	July 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	13 July 2006(1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 02 December 2008)
Role	Senior Vice President
Correspondence Address	17 Wilkinson Road Randolph New Jersey 07869 Foreign

Director Name	Mr Malcolm David Chilton
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2006(4 months, 3 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 22 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Point Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY

Director Name	Mr Scott Warren Whitney
Date of Birth	December 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	06 November 2006(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 30 April 2011)
Role	President Europe
Country of Residence	United States
Correspondence Address	West Point Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY

Director Name	Mr Tommy John Koltis
Date of Birth	July 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	12 December 2008(2 years, 6 months after company formation)
Appointment Duration	14 years, 10 months (resigned 14 October 2023)
Role	Assistant Secretary
Country of Residence	United States
Correspondence Address	Covanta Energy, Llc 445 South Street Morristown New Jersey Nj 07960

Director Name	Mr Edward John Lill
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	12 December 2008(2 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 08 March 2013)
Role	Vp Tax
Country of Residence	United States
Correspondence Address	West Point Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY

Director Name	Mrs Fiona Puleston Penhallurick
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2010(3 years, 12 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 November 2013)
Role	Director Of Legal Services
Country of Residence	England
Correspondence Address	Covanta Energy Corporation 445 South Street Morristown New Jersey Nj 07960

Director Name	Mr Steven Paul Jones
Date of Birth	February 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2011(4 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westpoint Mucklow Hill Office Park Mucklow Hill Halesowen West Midlands B62 8DY

Director Name	Mr Anthony Orlando
Date of Birth	July 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	29 November 2011(5 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 25 November 2013)
Role	CEO
Country of Residence	United States
Correspondence Address	Covanta Energy Corporation 445 South Street Morristown New Jersey Nj 07960

Director Name	Mr Matthew Robert Mulcahy
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	28 June 2012(6 years after company formation)
Appointment Duration	9 years, 12 months (resigned 21 June 2022)
Role	Executive Vice President
Country of Residence	United States
Correspondence Address	Covanta Energy, Llc 445 South Street Morristown Nj 07960

Secretary Name	Mrs Fiona Puleston Penhallurick
Status	Resigned
Appointed	21 August 2012(6 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 2013)
Role	Company Director
Correspondence Address	Covanta Energy Corporation 445 South Street Morristown New Jersey Nj 07960

Director Name	Mr Timothy John Simpson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	24 April 2013(6 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 January 2021)
Role	Evp General Counsel
Country of Residence	United States
Correspondence Address	Covanta Energy, Llc 445 South Street Morristown New Jersey Nj 07960

Director Name	Mr Peter Stephen Wright
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2013(6 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 November 2013)
Role	Development Director
Country of Residence	England
Correspondence Address	Covanta Energy Corporation 445 South Street Morristown New Jersey Nj 07960

Director Name	Mr Peter Wright
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2017(10 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 January 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Gables Lysways Lane Lichfield Staffordshire WS15 4QB

Secretary Name	Toye Oyegoke
Status	Resigned
Appointed	01 January 2021(14 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 July 2023)
Role	Company Director
Correspondence Address	80 Coleman Street London EC2R 5BJ

Director Name	Ms Priya Chowdhary
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2022(16 years after company formation)
Appointment Duration	1 year, 1 month (resigned 23 July 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Floor 4, Lynton House 7-12 Tavistock Square London WC1H 9LT

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 June 2006(same day as company formation)
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Secretary Name	Vistra Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 October 2013(7 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 January 2021)
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Contact

Website	covantaenergy.co.uk

Location

Registered Address	Floor 4, Lynton House 7-12 Tavistock Square London WC1H 9LT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

402.8k at £1	Covanta Europe Holdings Sarl 100.00% Ordinary

Financials

Year	2014
Turnover	£477,708
Net Worth	£2,062,431
Cash	£2,733,576
Current Liabilities	£1,213,227

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	13 June 2023 (10 months, 2 weeks ago)
Next Return Due	27 June 2024 (2 months from now)

Charges

24 August 2007	Delivered on: 4 September 2007 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Charge over a bank account Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all of the rights in the cash cover account. See the mortgage charge document for full details. Outstanding

24 August 2007

Delivered on: 4 September 2007
Persons entitled: The Governor and Company of the Bank of Ireland

Classification: Charge over a bank account
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of first fixed charge all of the rights in the cash cover account. See the mortgage charge document for full details.
Outstanding

Filing History

27 October 2023	Termination of appointment of Tommy John Koltis as a director on 14 October 2023 (1 page)
27 October 2023	Appointment of Mr Andrew Oliver Leonard as a director on 14 October 2023 (2 pages)
8 August 2023	Accounts for a small company made up to 31 December 2022 (24 pages)
5 August 2023	Termination of appointment of Priya Chowdhary as a director on 23 July 2023 (1 page)
5 August 2023	Termination of appointment of Toye Oyegoke as a secretary on 23 July 2023 (1 page)
5 August 2023	Appointment of Maria Gregory as a secretary on 23 July 2023 (2 pages)
17 July 2023	Confirmation statement made on 13 June 2023 with updates (4 pages)
26 April 2023	Notification of Encyclis Bidco Limited as a person with significant control on 1 July 2022 (2 pages)
26 April 2023	Cessation of Covanta Holding Corporation as a person with significant control on 1 July 2022 (1 page)
12 April 2023	Statement of capital following an allotment of shares on 17 March 2023 GBP 2,808 (3 pages)
7 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 7 February 2023 (1 page)
2 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 2 February 2023 (1 page)
2 February 2023	Company name changed covanta energy LIMITED\certificate issued on 02/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-02 (3 pages)
25 January 2023	Statement of capital following an allotment of shares on 20 December 2022 GBP 2,807 (3 pages)
9 November 2022	Statement of capital following an allotment of shares on 15 September 2022 GBP 2,806 (3 pages)
28 June 2022	Confirmation statement made on 13 June 2022 with no updates (3 pages)
28 June 2022	Appointment of Ms Priya Chowdhary as a director on 21 June 2022 (2 pages)
23 June 2022	Accounts for a small company made up to 31 December 2021 (24 pages)
21 June 2022	Termination of appointment of Matthew Robert Mulcahy as a director on 21 June 2022 (1 page)
1 August 2021	Confirmation statement made on 13 June 2021 with updates (4 pages)
25 July 2021	Accounts for a small company made up to 31 December 2020 (22 pages)
21 June 2021	Second filing of a statement of capital following an allotment of shares on 28 October 2020 GBP 2,804 (4 pages)
27 May 2021	Statement of capital following an allotment of shares on 28 October 2020 GBP 2,804 (3 pages)
27 May 2021	Statement of capital following an allotment of shares on 28 October 2020 GBP 2,803 ANNOTATION Clarification a second filed SH01 was registered on 21/06/21 (4 pages)
27 May 2021	Statement of capital following an allotment of shares on 17 November 2020 GBP 2,805 (3 pages)
4 February 2021	Appointment of Toye Oyegoke as a secretary on 1 January 2021 (2 pages)
4 February 2021	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 80 Coleman Street London EC2R 5BJ on 4 February 2021 (1 page)
4 February 2021	Appointment of Mr Richard Owen Michaelson as a director on 1 January 2021 (2 pages)
4 February 2021	Termination of appointment of Vistra Company Secretaries Limited as a secretary on 1 January 2021 (1 page)
14 January 2021	Termination of appointment of Timothy John Simpson as a director on 1 January 2021 (1 page)
14 January 2021	Termination of appointment of Peter Wright as a director on 1 January 2021 (1 page)
2 July 2020	Accounts for a small company made up to 31 December 2019 (22 pages)
24 June 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
10 October 2019	Accounts for a small company made up to 31 December 2018 (16 pages)
11 July 2019	Auditor's resignation (1 page)
14 June 2019	Confirmation statement made on 13 June 2019 with updates (4 pages)
5 April 2019	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 (1 page)
12 February 2019	Statement of capital following an allotment of shares on 17 January 2019 GBP 2,803 (3 pages)
2 October 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
22 August 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
2 August 2018	Solvency Statement dated 19/07/18 (1 page)
2 August 2018	Resolutions RES13 ‐ Reduction of share premium account 30/07/2018 RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 August 2018	Statement by Directors (1 page)
2 August 2018	Statement of capital on 2 August 2018 GBP 2,802 (3 pages)
1 August 2018	Statement of capital following an allotment of shares on 19 July 2018 GBP 402,802 (3 pages)
18 June 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
28 September 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
28 September 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
16 August 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 16 August 2017 (1 page)
16 August 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 16 August 2017 (1 page)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
16 June 2017	Confirmation statement made on 13 June 2017 with updates (6 pages)
16 June 2017	Confirmation statement made on 13 June 2017 with updates (6 pages)
10 May 2017	Director's details changed for Mr Matthew Robert Mulcahy on 10 May 2017 (2 pages)
10 May 2017	Director's details changed for Mr Matthew Robert Mulcahy on 10 May 2017 (2 pages)
12 April 2017	Appointment of Mr Peter Wright as a director on 1 April 2017 (2 pages)
12 April 2017	Appointment of Mr Peter Wright as a director on 1 April 2017 (2 pages)
13 October 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
13 October 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
14 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 402,801 (8 pages)
14 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 402,801 (8 pages)
19 November 2015	Director's details changed for Mr Tommy John Koltis on 1 October 2015 (3 pages)
19 November 2015	Director's details changed for Mr Timothy John Simpson on 1 October 2015 (2 pages)
19 November 2015	Director's details changed for Mr Matthew Robert Mulcahy on 1 October 2015 (2 pages)
19 November 2015	Director's details changed for Mr Tommy John Koltis on 1 October 2015 (3 pages)
19 November 2015	Director's details changed for Mr Timothy John Simpson on 1 October 2015 (2 pages)
19 November 2015	Director's details changed for Mr Timothy John Simpson on 1 October 2015 (2 pages)
19 November 2015	Director's details changed for Mr Matthew Robert Mulcahy on 1 October 2015 (2 pages)
19 November 2015	Director's details changed for Mr Tommy John Koltis on 1 October 2015 (3 pages)
19 November 2015	Director's details changed for Mr Matthew Robert Mulcahy on 1 October 2015 (2 pages)
4 October 2015	Full accounts made up to 31 December 2014 (15 pages)
4 October 2015	Full accounts made up to 31 December 2014 (15 pages)
15 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 402,801 (8 pages)
15 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 402,801 (8 pages)
17 March 2015	Full accounts made up to 31 December 2013 (19 pages)
17 March 2015	Full accounts made up to 31 December 2013 (19 pages)
24 January 2015	Compulsory strike-off action has been discontinued (1 page)
24 January 2015	Compulsory strike-off action has been discontinued (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
1 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 402,801 (8 pages)
1 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 402,801 (8 pages)
17 April 2014	Auditor's resignation (1 page)
17 April 2014	Auditor's resignation (1 page)
6 March 2014	Solvency statement dated 27/02/14 (1 page)
6 March 2014	Statement by directors (1 page)
6 March 2014	Statement of capital on 6 March 2014 GBP 402,801 (5 pages)
6 March 2014	Statement by directors (1 page)
6 March 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 27/02/2014 (1 page)
6 March 2014	Statement of capital on 6 March 2014 GBP 402,801 (5 pages)
6 March 2014	Statement of capital on 6 March 2014 GBP 402,801 (5 pages)
6 March 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 27/02/2014 (1 page)
6 March 2014	Solvency statement dated 27/02/14 (1 page)
3 February 2014	Termination of appointment of Fiona Penhallurick as a director (1 page)
3 February 2014	Termination of appointment of Peter Wright as a director (1 page)
3 February 2014	Termination of appointment of Fiona Penhallurick as a director (1 page)
3 February 2014	Termination of appointment of Peter Wright as a director (1 page)
3 February 2014	Termination of appointment of Fiona Penhallurick as a secretary (1 page)
3 February 2014	Termination of appointment of Fiona Penhallurick as a secretary (1 page)
3 February 2014	Termination of appointment of Anthony Orlando as a director (1 page)
3 February 2014	Termination of appointment of Anthony Orlando as a director (1 page)
20 January 2014	Second filing of SH01 previously delivered to Companies House (9 pages)
20 January 2014	Second filing of AR01 previously delivered to Companies House made up to 13 June 2013 (21 pages)
20 January 2014	Second filing of AR01 previously delivered to Companies House made up to 13 June 2013 (21 pages)
20 January 2014	Second filing of SH01 previously delivered to Companies House (9 pages)
15 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
15 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
13 January 2014	Statement of capital following an allotment of shares on 14 February 2012 GBP 402,100 (3 pages)
13 January 2014	Statement of capital following an allotment of shares on 14 February 2012 GBP 402,100 (3 pages)
18 December 2013	Secretary's details changed for Mrs Fiona Puleston Penhallurick on 18 November 2013 (1 page)
18 December 2013	Secretary's details changed for Mrs Fiona Puleston Penhallurick on 18 November 2013 (1 page)
5 December 2013	Registered office address changed from West Point Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY on 5 December 2013 (1 page)
5 December 2013	Registered office address changed from West Point Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY on 5 December 2013 (1 page)
5 December 2013	Registered office address changed from West Point Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY on 5 December 2013 (1 page)
4 December 2013	Appointment of Jordan Company Secretaries Limited as a secretary (2 pages)
4 December 2013	Director's details changed for Mr Tommy John Koltis on 14 November 2013 (2 pages)
4 December 2013	Director's details changed for Mr Timothy John Simpson on 14 November 2013 (2 pages)
4 December 2013	Director's details changed for Matthew Robert Mulcahy on 14 November 2013 (2 pages)
4 December 2013	Director's details changed for Mr Peter Stephen Wright on 14 November 2013 (2 pages)
4 December 2013	Director's details changed for Mr Tommy John Koltis on 14 November 2013 (2 pages)
4 December 2013	Appointment of Jordan Company Secretaries Limited as a secretary (2 pages)
4 December 2013	Director's details changed for Mrs Fiona Puleston Penhallurick on 14 November 2013 (2 pages)
4 December 2013	Director's details changed for Mrs Fiona Puleston Penhallurick on 14 November 2013 (2 pages)
4 December 2013	Director's details changed for Mr Timothy John Simpson on 14 November 2013 (2 pages)
4 December 2013	Director's details changed for Mr Peter Stephen Wright on 14 November 2013 (2 pages)
4 December 2013	Director's details changed for Mr Anthony Orlando on 14 November 2013 (2 pages)
4 December 2013	Director's details changed for Mr Anthony Orlando on 14 November 2013 (2 pages)
4 December 2013	Director's details changed for Matthew Robert Mulcahy on 14 November 2013 (2 pages)
4 November 2013	Full accounts made up to 31 December 2012 (21 pages)
4 November 2013	Full accounts made up to 31 December 2012 (21 pages)
27 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 20TH January 2014 (7 pages)
27 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 20TH January 2014 (7 pages)
21 June 2013	Statement of capital following an allotment of shares on 19 June 2013 GBP 403,901 ANNOTATION A second filed SH01 was registered on 20TH January 2014 (4 pages)
21 June 2013	Statement of capital following an allotment of shares on 19 June 2013 GBP 403,901 ANNOTATION A second filed SH01 was registered on 20TH January 2014 (4 pages)
31 May 2013	Termination of appointment of Steven Jones as a director (1 page)
31 May 2013	Termination of appointment of Steven Jones as a director (1 page)
24 May 2013	Appointment of Mr Peter Stephen Wright as a director (2 pages)
24 May 2013	Appointment of Mr Peter Stephen Wright as a director (2 pages)
25 April 2013	Appointment of Mr Timothy John Simpson as a director (2 pages)
25 April 2013	Termination of appointment of Edward Lill as a director (1 page)
25 April 2013	Termination of appointment of Malcolm Chilton as a director (1 page)
25 April 2013	Appointment of Mr Timothy John Simpson as a director (2 pages)
25 April 2013	Termination of appointment of Malcolm Chilton as a director (1 page)
25 April 2013	Termination of appointment of Edward Lill as a director (1 page)
3 October 2012	Full accounts made up to 31 December 2011 (22 pages)
3 October 2012	Full accounts made up to 31 December 2011 (22 pages)
4 September 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION A Second Filed AP01 document for company director Mr Anthony John Orlando (5 pages)
4 September 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION A Second Filed AP01 document for company director Mr Anthony John Orlando (5 pages)
23 August 2012	Appointment of Mrs Fiona Puleston Penhallurick as a secretary (1 page)
23 August 2012	Appointment of Mrs Fiona Puleston Penhallurick as a secretary (1 page)
2 August 2012	Annual return made up to 13 June 2012 with a full list of shareholders (19 pages)
2 August 2012	Annual return made up to 13 June 2012 with a full list of shareholders (19 pages)
29 June 2012	Termination of appointment of Vincent Bolognini as a director (1 page)
29 June 2012	Appointment of Matthew Robert Mulcahy as a director (2 pages)
29 June 2012	Termination of appointment of Vincent Bolognini as a director (1 page)
29 June 2012	Appointment of Matthew Robert Mulcahy as a director (2 pages)
8 June 2012	Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page)
8 June 2012	Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page)
5 January 2012	Statement of capital following an allotment of shares on 30 December 2011 GBP 402,000 (3 pages)
5 January 2012	Statement of capital following an allotment of shares on 30 December 2011 GBP 402,000 (3 pages)
5 October 2011	Full accounts made up to 31 December 2010 (21 pages)
5 October 2011	Full accounts made up to 31 December 2010 (21 pages)
4 October 2011	Appointment of Mr Anthony Orlando as a director ANNOTATION A Second filed AP01 document was registered on 04/09/2012 (3 pages)
4 October 2011	Appointment of Mr Anthony Orlando as a director ANNOTATION A Second filed AP01 document was registered on 04/09/2012 (3 pages)
12 July 2011	Termination of appointment of Scott Whitney as a director (1 page)
12 July 2011	Termination of appointment of Scott Whitney as a director (1 page)
15 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (6 pages)
15 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (6 pages)
25 May 2011	Director's details changed for Mrs Fiona Puleston Penhallurick on 18 April 2011 (2 pages)
25 May 2011	Director's details changed for Tom Koltis on 18 April 2011 (2 pages)
25 May 2011	Director's details changed for Mrs Fiona Puleston Penhallurick on 18 April 2011 (2 pages)
25 May 2011	Director's details changed for Tom Koltis on 18 April 2011 (2 pages)
18 April 2011	Registered office address changed from 8 Darwin House the Pensnett Estate Kingswinford West Midlands DY6 7YB on 18 April 2011 (2 pages)
18 April 2011	Registered office address changed from 8 Darwin House the Pensnett Estate Kingswinford West Midlands DY6 7YB on 18 April 2011 (2 pages)
15 April 2011	Appointment of Mr Steven Paul Jones as a director (3 pages)
15 April 2011	Appointment of Mr Steven Paul Jones as a director (3 pages)
3 October 2010	Full accounts made up to 31 December 2009 (18 pages)
3 October 2010	Full accounts made up to 31 December 2009 (18 pages)
1 July 2010	Appointment of Mrs Fiona Puleston Penhallurick as a director (3 pages)
1 July 2010	Appointment of Mrs Fiona Puleston Penhallurick as a director (3 pages)
16 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (6 pages)
16 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (6 pages)
10 May 2010	Statement of capital following an allotment of shares on 12 April 2010 GBP 401,000 (6 pages)
10 May 2010	Statement of capital following an allotment of shares on 12 April 2010 GBP 401,000 (6 pages)
10 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 February 2010	Director's details changed for Vincent Louis Bolognini on 23 February 2010 (2 pages)
23 February 2010	Director's details changed for Malcolm David Chilton on 23 February 2010 (2 pages)
23 February 2010	Director's details changed for Scott Warren Whitney on 23 February 2010 (2 pages)
23 February 2010	Director's details changed for Tom Koltis on 23 February 2010 (2 pages)
23 February 2010	Director's details changed for Vincent Louis Bolognini on 23 February 2010 (2 pages)
23 February 2010	Director's details changed for Edward John Lill on 23 February 2010 (2 pages)
23 February 2010	Director's details changed for Malcolm David Chilton on 23 February 2010 (2 pages)
23 February 2010	Director's details changed for Tom Koltis on 23 February 2010 (2 pages)
23 February 2010	Director's details changed for Edward John Lill on 23 February 2010 (2 pages)
23 February 2010	Director's details changed for Scott Warren Whitney on 23 February 2010 (2 pages)
4 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
4 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
21 September 2009	Ad 31/08/09\gbp si 150000@1=150000\gbp ic 1000/151000\ (2 pages)
21 September 2009	Ad 31/08/09\gbp si 150000@1=150000\gbp ic 1000/151000\ (2 pages)
17 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
17 September 2009	Nc inc already adjusted 31/08/09 (1 page)
17 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
17 September 2009	Memorandum and Articles of Association (11 pages)
17 September 2009	Nc inc already adjusted 31/08/09 (1 page)
17 September 2009	Memorandum and Articles of Association (11 pages)
18 June 2009	Return made up to 13/06/09; full list of members (4 pages)
18 June 2009	Return made up to 13/06/09; full list of members (4 pages)
6 May 2009	Director's change of particulars / scott whitney / 01/04/2009 (1 page)
6 May 2009	Director's change of particulars / scott whitney / 01/04/2009 (1 page)
29 April 2009	Director's change of particulars / tom koltis / 01/04/2009 (1 page)
29 April 2009	Director's change of particulars / vincent bolognini / 01/04/2009 (1 page)
29 April 2009	Director's change of particulars / tom koltis / 01/04/2009 (1 page)
29 April 2009	Director's change of particulars / vincent bolognini / 01/04/2009 (1 page)
24 March 2009	Director appointed edward john lill (3 pages)
24 March 2009	Director appointed tom koltis (3 pages)
24 March 2009	Director appointed edward john lill (3 pages)
24 March 2009	Director appointed tom koltis (3 pages)
6 March 2009	Appointment terminated director anthony orlando (1 page)
6 March 2009	Appointment terminated director timothy simpson (1 page)
6 March 2009	Appointment terminated director anthony orlando (1 page)
6 March 2009	Appointment terminated director john klett (1 page)
6 March 2009	Appointment terminated director john klett (1 page)
6 March 2009	Appointment terminated director timothy simpson (1 page)
23 February 2009	Accounts for a small company made up to 31 December 2007 (7 pages)
23 February 2009	Accounts for a small company made up to 31 December 2007 (7 pages)
18 June 2008	Return made up to 13/06/08; full list of members (5 pages)
18 June 2008	Return made up to 13/06/08; full list of members (5 pages)
7 January 2008	Total exemption small company accounts made up to 31 December 2006 (3 pages)
7 January 2008	Total exemption small company accounts made up to 31 December 2006 (3 pages)
4 September 2007	Particulars of mortgage/charge (5 pages)
4 September 2007	Particulars of mortgage/charge (5 pages)
19 July 2007	Registered office changed on 19/07/07 from: LCP house the pensnett estate kingswinford west midlands DY6 7NA (1 page)
19 July 2007	Registered office changed on 19/07/07 from: LCP house the pensnett estate kingswinford west midlands DY6 7NA (1 page)
11 July 2007	Return made up to 13/06/07; full list of members (3 pages)
11 July 2007	Return made up to 13/06/07; full list of members (3 pages)
4 January 2007	New director appointed (1 page)
4 January 2007	New director appointed (1 page)
4 January 2007	New director appointed (1 page)
4 January 2007	New director appointed (1 page)
23 November 2006	Registered office changed on 23/11/06 from: 20-22 bedford row london WC1R 4JS (1 page)
23 November 2006	Registered office changed on 23/11/06 from: 20-22 bedford row london WC1R 4JS (1 page)
11 October 2006	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
11 October 2006	Director resigned (1 page)
11 October 2006	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
11 October 2006	Director resigned (1 page)
23 August 2006	Ad 13/06/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
23 August 2006	Ad 13/06/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
23 August 2006	New director appointed (2 pages)
23 August 2006	New director appointed (2 pages)
23 August 2006	New director appointed (2 pages)
23 August 2006	New director appointed (2 pages)
13 June 2006	Incorporation (17 pages)
13 June 2006	Incorporation (17 pages)