MVV ENVIRONMENT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-23 with no updates |
| 09/04/259 April 2025 | Full accounts made up to 2024-09-30 |
| 05/02/255 February 2025 | Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to C/O Devonport Efw Chp Facility Creek Road Plymouth PL5 1FL |
| 09/05/249 May 2024 | Confirmation statement made on 2024-04-23 with no updates |
| 07/04/247 April 2024 | Full accounts made up to 2023-09-30 |
| 07/07/237 July 2023 | Full accounts made up to 2022-09-30 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-23 with no updates |
| 01/02/231 February 2023 | Termination of appointment of Mathias Helmut Reith as a director on 2023-02-01 |
| 06/05/226 May 2022 | Full accounts made up to 2021-09-30 |
| 28/04/2228 April 2022 | Confirmation statement made on 2022-04-23 with updates |
| 07/07/207 July 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 14/02/2014 February 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 23/04/2019 |
| 19/07/1919 July 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 23/04/16 |
| 19/07/1919 July 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 23/04/15 |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 02/07/192 July 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 23/04/2017 |
| 13/03/1913 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHIAS HELMUT REITH / 31/12/2018 |
| 13/03/1913 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR UWE ZICKERT / 31/12/2018 |
| 13/03/1913 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW TURNER / 31/12/2018 |
| 13/03/1913 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL CAREY / 31/12/2018 |
| 07/01/197 January 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 18/12/1818 December 2018 | DIRECTOR APPOINTED MR UWE ZICKERT |
| 18/12/1818 December 2018 | DIRECTOR APPOINTED MICHAEL ANDREW TURNER |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 03/05/183 May 2018 | APPOINTMENT TERMINATED, DIRECTOR HOLGER FRANKE |
| 14/11/1714 November 2017 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 08/05/178 May 2017 | 23/04/17 STATEMENT OF CAPITAL GBP 700001 |
| 31/01/1731 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL CAREY / 27/01/2017 |
| 09/01/179 January 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 27/04/1627 April 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 21/03/1621 March 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 27/05/1527 May 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 30/01/1530 January 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 13/11/1413 November 2014 | 23/09/14 STATEMENT OF CAPITAL GBP 700001 |
| 01/10/141 October 2014 | PREVEXT FROM 30/04/2014 TO 30/09/2014 |
| 30/06/1430 June 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 27/06/1427 June 2014 | SECOND FILING FOR FORM AP01 |
| 27/06/1427 June 2014 | SECOND FILING FOR FORM AP01 |
| 11/06/1411 June 2014 | CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED |
| 09/05/149 May 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 07/05/147 May 2014 | SAIL ADDRESS CREATED |
| 24/04/1424 April 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/04/1424 April 2014 | COMPANY NAME CHANGED LIGHTNING ENERGY SUPPLY COMPANY LIMITED CERTIFICATE ISSUED ON 24/04/14 |
| 17/04/1417 April 2014 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS MAKINSON |
| 17/04/1417 April 2014 | DIRECTOR APPOINTED MR MATHIAS HELMUT REITH |
| 17/04/1417 April 2014 | DIRECTOR APPOINTED MR HOLGER BERND FRANKE |
| 17/04/1417 April 2014 | DIRECTOR APPOINTED MR PAUL MICHAEL CAREY |
| 17/04/1417 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HIRST |
| 17/04/1417 April 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON-SMITH |
| 17/04/1417 April 2014 | REGISTERED OFFICE CHANGED ON 17/04/2014 FROM, ALLIANCE HOUSE LIBRARY ROAD, CLAYTON LE WOODS, CHORLEY, LANCASHIRE, PR6 7EN, UNITED KINGDOM |
| 07/03/147 March 2014 | DIRECTOR APPOINTED MR MATTHEW CHRISTOPHER HIRST |
| 11/11/1311 November 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KENNEDY |
| 02/07/132 July 2013 | DIRECTOR APPOINTED MR TIMOTHY DAVID JACKSON-SMITH |
| 23/04/1323 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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