MHE JVCO LIMITED

Company number 08576462

Date	Type	Description	View / Download
06 Sep 2017	AA	Full accounts made up to 27 November 2016	(26 pages)
22 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(8 pages)
08 May 2017	AD01	Registered office address changed from Buildings One & Two Trident Place Mosquito Way Hatfield England AL10 9UL England to Buildings One & Two Trident Place Mosquito Way Hatfield Hertfordshire AL10 9UL on 8 May 2017	(1 page)
05 May 2017	AD01	Registered office address changed from Titan Court 3 Bishops Square Hatfield Business Park Hatfield Hertfordshire AL10 9NE to Buildings One & Two Trident Place Mosquito Way Hatfield England AL10 9UL on 5 May 2017	(1 page)
09 Sep 2016	CS01	Confirmation statement made on 17 July 2016 with updates	(36 pages)
07 Sep 2016	AA	Full accounts made up to 29 November 2015	(26 pages)
18 Aug 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-08-18 GBP 2	(7 pages)
16 Oct 2015	SH20	Statement by Directors	(1 page)
16 Oct 2015	SH19	Statement of capital on 16 October 2015 GBP 2	(4 pages)
16 Oct 2015	CAP-SS	Solvency Statement dated 06/10/15	(1 page)
16 Oct 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem a/c cancelled 06/10/2015	(4 pages)
07 Sep 2015	AA	Full accounts made up to 30 November 2014	(24 pages)
15 Jul 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 115,919,572	(8 pages)
20 Apr 2015	AP01	Appointment of Mr Matthew Gordon Kelleher as a director on 14 April 2015	(2 pages)
20 Apr 2015	TM01	Termination of appointment of Neal Austin as a director on 1 April 2015	(1 page)
04 Sep 2014	AA	Full accounts made up to 1 December 2013	(23 pages)
02 Jul 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 115,919,572	(8 pages)
11 Dec 2013	AP01	Appointment of Mr Neal Austin as a director	(2 pages)
27 Nov 2013	TM01	Termination of appointment of Martyn Fletcher as a director	(1 page)
14 Aug 2013	SH01	Statement of capital following an allotment of shares on 25 July 2013 GBP 115,919,572	(4 pages)
14 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(19 pages)
08 Aug 2013	AA01	Current accounting period shortened from 30 June 2014 to 30 November 2013	(1 page)
05 Aug 2013	AP01	Appointment of Mr Trevor Strain as a director	(2 pages)
05 Aug 2013	AP01	Appointment of Mr Martyn Paul Fletcher as a director	(2 pages)
05 Aug 2013	AP03	Appointment of Mr Robert Mcneill Cooper as a secretary	(2 pages)