MVV ENVIRONMENT DEVONPORT LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Confirmation statement made on 2025-06-05 with no updates |
| 09/04/259 April 2025 | Full accounts made up to 2024-09-30 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-06-05 with updates |
| 06/04/246 April 2024 | Full accounts made up to 2023-09-30 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-20 with no updates |
| 07/07/237 July 2023 | Full accounts made up to 2022-09-30 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-20 with no updates |
| 01/03/221 March 2022 | Current accounting period extended from 2022-03-31 to 2022-09-30 |
| 19/12/2119 December 2021 | Full accounts made up to 2021-03-31 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-20 with no updates |
| 21/10/2121 October 2021 | Change of details for Mvv Environment Limited as a person with significant control on 2021-10-20 |
| 21/10/2121 October 2021 | Change of details for Mvv Energie Ag as a person with significant control on 2021-10-20 |
| 04/01/194 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WALSH |
| 18/12/1818 December 2018 | DIRECTOR APPOINTED MR MICHAEL ANDREW TURNER |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MATHIAS REITH |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 27/01/1727 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL CAREY / 27/01/2017 |
| 09/01/179 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 22/11/1622 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL CAREY / 22/11/2016 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 22/11/1622 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR UWE ZICKERT / 12/08/2016 |
| 21/12/1521 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 21/10/1521 October 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 01/06/151 June 2015 | REGISTERED OFFICE CHANGED ON 01/06/2015 FROM C/O FRANCIS CLARK LLP NORTH QUAY HOUSE SUTTON HARBOUR PLYMOUTH PL4 0RA |
| 10/12/1410 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 18/11/1418 November 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 17/04/1417 April 2014 | DIRECTOR APPOINTED MR MATHIAS HELMUT REITH |
| 17/04/1417 April 2014 | DIRECTOR APPOINTED MR KENNETH WALSH |
| 06/11/136 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 30/10/1330 October 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 24/09/1324 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL CAREY / 01/09/2013 |
| 29/01/1329 January 2013 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM NORTH QUAY HOUSE SUTTON HARBOUR PLYMOUTH DEVON PL4 0RA |
| 05/11/125 November 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 22/10/1222 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 20/08/1220 August 2012 | 25/07/12 STATEMENT OF CAPITAL GBP 32000000 |
| 03/11/113 November 2011 | 21/10/11 STATEMENT OF CAPITAL GBP 13000000 |
| 20/10/1120 October 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 20/10/1120 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / UWE ZICKERT / 17/08/2011 |
| 17/10/1117 October 2011 | REGISTERED OFFICE CHANGED ON 17/10/2011 FROM DEPTFORD CHAMBERS 60-66 NORTH HILL PLYMOUTH DEVON PL4 8EP UNITED KINGDOM |
| 20/04/1120 April 2011 | 11/04/11 STATEMENT OF CAPITAL GBP 8000000 |
| 02/03/112 March 2011 | CURREXT FROM 30/09/2011 TO 31/03/2012 |
| 24/11/1024 November 2010 | CURRSHO FROM 31/10/2011 TO 30/09/2011 |
| 20/10/1020 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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