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MVV ENVIRONMENT RIDHAM LIMITED

Company number 07908193

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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)
05 Jun 2024 CS01 Confirmation statement made on 5 June 2024 with updates
07 Apr 2024 AA Full accounts made up to 30 September 2023
18 Jan 2024 CS01 Confirmation statement made on 6 January 2024 with no updates
10 May 2023 AA Full accounts made up to 30 September 2022
01 Feb 2023 CS01 Confirmation statement made on 6 January 2023 with updates
06 May 2022 AA Full accounts made up to 30 September 2021
06 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with updates
17 May 2021 SH20 Statement by Directors
17 May 2021 SH19 Statement of capital on 17 May 2021
  • GBP 37,000,000
17 May 2021 CAP-SS Solvency Statement dated 11/05/21
17 May 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Apr 2021 PSC07 Cessation of Mvv Energie Ag as a person with significant control on 4 March 2019
23 Apr 2021 PSC02 Notification of Mvv Environment Limited as a person with significant control on 4 March 2019
12 Apr 2021 AA Full accounts made up to 30 September 2020
10 Mar 2021 CH01 Director's details changed for Mr. Michael Andrew Turner on 2 March 2021
09 Mar 2021 CS01 Confirmation statement made on 12 January 2021 with no updates
05 Nov 2020 AP01 Appointment of Mr. Peter Rudolf Knapp as a director on 1 November 2020
01 Oct 2020 TM01 Termination of appointment of Uwe Zickert as a director on 30 September 2020
07 Jul 2020 AA Full accounts made up to 30 September 2019
12 Feb 2020 RP04CS01 Second filing of Confirmation Statement dated 12/01/2020
13 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 12/02/2020.
24 Oct 2019 CH01 Director's details changed for Mr Uwe Zickert on 24 October 2019
11 Feb 2019 CS01 Confirmation statement made on 12 January 2019 with no updates
08 Jan 2019 AA Full accounts made up to 30 September 2018
18 Dec 2018 AP01 Appointment of Mr Michael Andrew Turner as a director on 1 December 2018