MVV ENVIRONMENT LIMITED

Company number 06709860

Date	Type	Description	View / Download
04 Jul 2018	AA	Full accounts made up to 30 September 2017	(15 pages)
07 Dec 2017	SH01	Statement of capital following an allotment of shares on 28 November 2017 GBP 26,250,000	(4 pages)
05 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ The limit setting a maximum on the nominal amount of shares that be alloted by the company is increased from £50000 to £26250000 28/11/2017 RES10 ‐ Resolution of allotment of securities	(2 pages)
12 Oct 2017	CS01	Confirmation statement made on 29 September 2017 with no updates	(3 pages)
11 Oct 2017	AP01	Appointment of Uwe Zickert as a director on 29 September 2017	(2 pages)
11 Oct 2017	AP01	Appointment of Ken Walsh as a director on 29 September 2017	(2 pages)
11 Oct 2017	TM01	Termination of appointment of Holger Bernd Franke as a director on 29 September 2017	(1 page)
06 Jul 2017	AA	Audit exemption subsidiary accounts made up to 30 September 2016	(4 pages)
06 Jul 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/16	(72 pages)
06 Jul 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/16	(1 page)
06 Jul 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/16	(2 pages)
31 Jan 2017	CH01	Director's details changed for Paul Michael Carey on 27 January 2017	(2 pages)
30 Jan 2017	CH01	Director's details changed for Paul Michael Carey on 27 January 2017	(2 pages)
30 Jan 2017	CH01	Director's details changed for Holger Bernd Franke on 30 January 2017	(2 pages)
21 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Dec 2016	CS01	Confirmation statement made on 29 September 2016 with updates	(5 pages)
28 Jun 2016	AA	Audit exemption subsidiary accounts made up to 30 September 2015	(4 pages)
28 Jun 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/15	(71 pages)
28 Jun 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/15	(4 pages)
28 Jun 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/15	(1 page)
22 Oct 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 50,000	(6 pages)
29 Jul 2015	AA	Audit exemption subsidiary accounts made up to 30 September 2014	(4 pages)
29 Jul 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/14	(69 pages)
17 Jul 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/14	(3 pages)