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MVV ENVIRONMENT SERVICES LIMITED

Company number 08500792

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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)
13 Mar 2019 CH01 Director's details changed for Mr Uwe Zickert on 31 December 2018
13 Mar 2019 CH01 Director's details changed for Mr Michael Andrew Turner on 31 December 2018
13 Mar 2019 CH01 Director's details changed for Mr Mathias Helmut Reith on 31 December 2018
07 Jan 2019 AA Full accounts made up to 30 September 2018
18 Dec 2018 AP01 Appointment of Michael Andrew Turner as a director on 1 December 2018
18 Dec 2018 AP01 Appointment of Mr Uwe Zickert as a director on 1 December 2018
04 May 2018 CS01 Confirmation statement made on 23 April 2018 with no updates
03 May 2018 TM01 Termination of appointment of Holger Bernd Franke as a director on 17 April 2018
14 Nov 2017 AA Full accounts made up to 30 September 2017
08 May 2017 CS01 23/04/17 Statement of Capital gbp 700001
  • ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 02/07/2019.
31 Jan 2017 CH01 Director's details changed for Paul Michael Carey on 27 January 2017
09 Jan 2017 AA Full accounts made up to 30 September 2016
27 Apr 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 19/07/2019.
21 Mar 2016 AA Full accounts made up to 30 September 2015
27 May 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 19/07/2019.
30 Jan 2015 AA Full accounts made up to 30 September 2014
13 Nov 2014 SH01 Statement of capital following an allotment of shares on 23 September 2014
  • GBP 700,001
01 Oct 2014 AA01 Previous accounting period extended from 30 April 2014 to 30 September 2014
30 Jun 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1
27 Jun 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for Paul Michael Carey.
27 Jun 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for Holger Bernd Franke.
11 Jun 2014 AP04 Appointment of Eversecretary Limited as a secretary
09 May 2014 AD03 Register(s) moved to registered inspection location
07 May 2014 AD02 Register inspection address has been changed
24 Apr 2014 CERTNM Company name changed lightning energy supply company LIMITED\certificate issued on 24/04/14
  • RES15 ‐ Change company name resolution on 2014-04-07