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MVV ENVIRONMENT SERVICES LIMITED

Company number 08500792

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Confirmation statements / Annual returns Incorporation Officers

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)
09 May 2024	CS01	Confirmation statement made on 23 April 2024 with no updates	View PDF Confirmation statement made on 23 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 31 pages (31 pages)
07 Jul 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 27 pages (27 pages)
24 Apr 2023	CS01	Confirmation statement made on 23 April 2023 with no updates	View PDF Confirmation statement made on 23 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	TM01	Termination of appointment of Mathias Helmut Reith as a director on 1 February 2023	View PDF Termination of appointment of Mathias Helmut Reith as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
06 May 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 24 pages (24 pages)
28 Apr 2022	CS01	Confirmation statement made on 23 April 2022 with updates	View PDF Confirmation statement made on 23 April 2022 with updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	PSC07	Cessation of Mvv Energie Ag as a person with significant control on 4 March 2019	View PDF Cessation of Mvv Energie Ag as a person with significant control on 4 March 2019 - link opens in a new window - 1 page (1 page)
23 Apr 2021	PSC02	Notification of Mvv Environment Limited as a person with significant control on 4 March 2019	View PDF Notification of Mvv Environment Limited as a person with significant control on 4 March 2019 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	CS01	Confirmation statement made on 23 April 2021 with no updates	View PDF Confirmation statement made on 23 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 22 pages (22 pages)
10 Mar 2021	CH01	Director's details changed for Mr. Michael Andrew Turner on 2 March 2021	View PDF Director's details changed for Mr. Michael Andrew Turner on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	AD01	Registered office address changed from 1 Wood Street C/O Eversheds Llp London EC2V 7WS to 40 Creek Road Plymouth PL5 1FL on 4 February 2021	View PDF Registered office address changed from 1 Wood Street C/O Eversheds Llp London EC2V 7WS to 40 Creek Road Plymouth PL5 1FL on 4 February 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2021	TM02	Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021	View PDF Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021 - link opens in a new window - 1 page (1 page)
13 Nov 2020	AP01	Appointment of Mr Peter Rudolf Knapp as a director on 1 November 2020	View PDF Appointment of Mr Peter Rudolf Knapp as a director on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	TM01	Termination of appointment of Uwe Zickert as a director on 30 September 2020	View PDF Termination of appointment of Uwe Zickert as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
07 Jul 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 23 pages (23 pages)
06 May 2020	CS01	Confirmation statement made on 23 April 2020 with no updates	View PDF Confirmation statement made on 23 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2020	RP04CS01	Second filing of Confirmation Statement dated 23/04/2019	View PDF Second filing of Confirmation Statement dated 23/04/2019 - link opens in a new window - 4 pages (4 pages)
19 Jul 2019	CS01	Confirmation statement made on 23 April 2019 with no updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 14/02/2020.	View PDF Confirmation statement made on 23 April 2019 with no updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 14/02/2020. - link opens in a new window - 4 pages (4 pages)
19 Jul 2019	RP04AR01	Second filing of the annual return made up to 23 April 2016	View PDF Second filing of the annual return made up to 23 April 2016 - link opens in a new window - 20 pages (20 pages)
19 Jul 2019	RP04AR01	Second filing of the annual return made up to 23 April 2015	View PDF Second filing of the annual return made up to 23 April 2015 - link opens in a new window - 20 pages (20 pages)
02 Jul 2019	RP04CS01	Second filing of Confirmation Statement dated 23/04/2017	View PDF Second filing of Confirmation Statement dated 23/04/2017 - link opens in a new window - 5 pages (5 pages)
13 Mar 2019	CH01	Director's details changed for Mr Paul Michael Carey on 31 December 2018	View PDF Director's details changed for Mr Paul Michael Carey on 31 December 2018 - link opens in a new window - 2 pages (2 pages)
13 Mar 2019	CH01	Director's details changed for Mr Uwe Zickert on 31 December 2018	View PDF Director's details changed for Mr Uwe Zickert on 31 December 2018 - link opens in a new window - 2 pages (2 pages)

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MVV ENVIRONMENT SERVICES LIMITED

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