Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Jan 2019 |
PSC02 |
Notification of Covanta Green Earls Gate Holding Limited as a person with significant control on 18 December 2018
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04 Jan 2019 |
AP01 |
Appointment of Mr Stephen Leslie Ray as a director on 18 December 2018
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04 Jan 2019 |
AP01 |
Appointment of Mr Peter Richard Andrew Knott as a director on 18 December 2018
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04 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2018
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04 Jan 2019 |
AP04 |
Appointment of Bel1 Limited as a secretary on 18 December 2018
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31 Dec 2018 |
MR01 |
Registration of charge SC5179440006, created on 18 December 2018
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27 Dec 2018 |
MR01 |
Registration of charge SC5179440003, created on 18 December 2018
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27 Dec 2018 |
MR01 |
Registration of charge SC5179440004, created on 18 December 2018
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27 Dec 2018 |
MR01 |
Registration of charge SC5179440005, created on 18 December 2018
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03 Dec 2018 |
RP04PSC02 |
Second filing for the notification of Bel1 Limited as a person with significant control
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07 Nov 2018 |
PSC07 |
Cessation of Brockwell Energy Limited as a person with significant control on 11 October 2018
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07 Nov 2018 |
PSC02 |
Notification of Bel1 Limited as a person with significant control on 19 October 2018
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ANNOTATION
Second Filing The information on the form PSC02 has been replaced by a second filing on 03/12/2018
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06 Nov 2018 |
AP01 |
Appointment of Mr Rupert Henry Gildroy Shaw as a director on 19 October 2018
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06 Nov 2018 |
AA01 |
Current accounting period shortened from 31 May 2019 to 31 March 2019
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06 Nov 2018 |
AD01 |
Registered office address changed from C/O Cms Cameron Mckenna Llp 1 West Regent Street Glasgow G2 1AP United Kingdom to C/O Burness Paull 120 Bothwell Street Glasgow G2 7JL on 6 November 2018
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18 Oct 2018 |
CS01 |
Confirmation statement made on 13 October 2018 with updates
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18 Oct 2018 |
PSC07 |
Cessation of Hargreaves Services Plc as a person with significant control on 17 January 2018
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18 Oct 2018 |
PSC02 |
Notification of Brockwell Energy Limited as a person with significant control on 17 January 2018
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13 Aug 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-08-10
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24 May 2018 |
MR04 |
Satisfaction of charge SC5179440001 in full
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24 May 2018 |
MR04 |
Satisfaction of charge SC5179440002 in full
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05 Mar 2018 |
AA |
Accounts for a dormant company made up to 31 May 2017
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04 Jan 2018 |
AP01 |
Appointment of Mr Alexander Scott Lambie as a director on 14 December 2017
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13 Oct 2017 |
CS01 |
Confirmation statement made on 13 October 2017 with no updates
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06 Mar 2017 |
AA |
Full accounts made up to 31 May 2016
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