MHE JVCO LIMITED

Company number 08576462

Date	Type	Description	View / Download
21 Sep 2020	TM01	Termination of appointment of Matthew Gordon Kelleher as a director on 24 August 2020	(1 page)
21 Sep 2020	AP01	Appointment of Mr James Badger as a director on 24 August 2020	(2 pages)
21 Sep 2020	AP01	Appointment of Mr Michael Gleeson as a director on 24 August 2020	(2 pages)
21 Sep 2020	TM01	Termination of appointment of Joanna Louise Goff as a director on 24 August 2020	(1 page)
09 Sep 2020	AA	Full accounts made up to 1 December 2019	(24 pages)
09 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Company business - re-appointment of auditors 24/08/2020	(2 pages)
03 Jul 2020	CH01	Director's details changed for Mr Mark Antony Richardson on 30 November 2019	(2 pages)
03 Jul 2020	CH01	Director's details changed for Mr Mark Antony Richardson on 26 May 2020	(2 pages)
03 Jul 2020	CS01	Confirmation statement made on 19 June 2020 with no updates	(3 pages)
19 Jul 2019	AA	Full accounts made up to 2 December 2018	(24 pages)
27 Jun 2019	CS01	Confirmation statement made on 21 June 2019 with no updates	(3 pages)
19 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Consolidation of shares, dividend declared 29/01/2019 RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
18 Feb 2019	SH02	Consolidation of shares on 29 January 2019	(4 pages)
07 Feb 2019	AP01	Appointment of Miss Joanna Louise Goff as a director on 29 January 2019	(2 pages)
07 Feb 2019	TM01	Termination of appointment of Trevor John Strain as a director on 29 January 2019	(1 page)
06 Sep 2018	AA	Full accounts made up to 3 December 2017	(26 pages)
22 Jun 2018	CS01	Confirmation statement made on 21 June 2018 with no updates	(3 pages)
08 Jun 2018	CH01	Director's details changed for Mr Duncan Eden Tatton-Brown on 8 June 2018	(2 pages)
08 Jun 2018	CH01	Director's details changed for Mr Mark Antony Richardson on 8 June 2018	(2 pages)
08 Jun 2018	CH03	Secretary's details changed for Mr Robert Mcneill Cooper on 8 June 2018	(1 page)
05 Jun 2018	CH01	Director's details changed for Mr Trevor John Strain on 25 May 2018	(2 pages)
15 Jan 2018	SH02	Sub-division of shares on 28 November 2017	(4 pages)
15 Jan 2018	SH02	Sub-division of shares on 28 November 2017	(4 pages)
06 Dec 2017	CH01	Director's details changed for Mr Trevor John Strain on 27 November 2017	(4 pages)
05 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Payment would not affect the comp ability to pay foreseeable debts 28/11/2017 RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)