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MV REALISATIONS LTD

Company number 01065301

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Apr 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1,000	View PDF Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
05 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
29 Mar 2016	MR04	Satisfaction of charge 010653010010 in full	View PDF Satisfaction of charge 010653010010 in full - link opens in a new window - 1 page (1 page)
23 Mar 2016	MR01	Registration of charge 010653010011, created on 22 March 2016	View PDF Registration of charge 010653010011, created on 22 March 2016 - link opens in a new window - 82 pages (82 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
10 Apr 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 1,000	View PDF Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
09 Apr 2015	TM01	Termination of appointment of Stephen David Gray Thompson as a director on 31 March 2015	View PDF Termination of appointment of Stephen David Gray Thompson as a director on 31 March 2015 - link opens in a new window - 1 page (1 page)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
12 Sep 2014	CH01	Director's details changed for Mr Michael Alfred Wilmshurst on 12 September 2014	View PDF Director's details changed for Mr Michael Alfred Wilmshurst on 12 September 2014 - link opens in a new window - 2 pages (2 pages)
12 Sep 2014	CH01	Director's details changed for Mr Stephen David Gray Thompson on 12 September 2014	View PDF Director's details changed for Mr Stephen David Gray Thompson on 12 September 2014 - link opens in a new window - 2 pages (2 pages)
28 May 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 1,000	View PDF Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
24 Dec 2013	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
20 Dec 2013	MR01	Registration of charge 010653010010	View PDF Registration of charge 010653010010 - link opens in a new window - 33 pages (33 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
08 Jul 2013	AD01	Registered office address changed from Mercer House Units 11 & 15 Watermark Way Foxholes Business Park Hertford SG13 7TZ England on 8 July 2013	View PDF Registered office address changed from Mercer House Units 11 & 15 Watermark Way Foxholes Business Park Hertford SG13 7TZ England on 8 July 2013 - link opens in a new window - 1 page (1 page)
08 Jul 2013	AD01	Registered office address changed from Suite a Stag House Old London Road Hertford Hertfordshire SG13 7LA on 8 July 2013	View PDF Registered office address changed from Suite a Stag House Old London Road Hertford Hertfordshire SG13 7LA on 8 July 2013 - link opens in a new window - 1 page (1 page)
02 Jul 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders	View PDF Annual return made up to 14 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
03 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
26 Jun 2012	TM01	Termination of appointment of Martin Hickman-Ashby as a director	View PDF Termination of appointment of Martin Hickman-Ashby as a director - link opens in a new window - 1 page (1 page)
26 Jun 2012	TM02	Termination of appointment of Martin Hickman-Ashby as a secretary	View PDF Termination of appointment of Martin Hickman-Ashby as a secretary - link opens in a new window - 1 page (1 page)
25 May 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	View PDF Annual return made up to 14 May 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Apr 2012	AP01	Appointment of Mr David Richard Pugh as a director	View PDF Appointment of Mr David Richard Pugh as a director - link opens in a new window - 2 pages (2 pages)
18 Apr 2012	TM01	Termination of appointment of David Loftus as a director	View PDF Termination of appointment of David Loftus as a director - link opens in a new window - 1 page (1 page)
25 May 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	View PDF Annual return made up to 14 May 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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