MVV ENVIRONMENT LIMITED

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DateDescription
25/06/2525 June 2025 NewChange of details for Mvv Energie Ag as a person with significant control on 2025-06-01

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07/04/257 April 2025 Full accounts made up to 2024-09-30

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05/02/255 February 2025 Confirmation statement made on 2025-02-05 with no updates

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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

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06/04/246 April 2024 Full accounts made up to 2023-09-30

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27/02/2427 February 2024 Confirmation statement made on 2024-02-05 with updates

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10/10/2310 October 2023 Confirmation statement made on 2023-09-29 with no updates

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07/07/237 July 2023 Full accounts made up to 2022-09-30

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07/10/227 October 2022 Confirmation statement made on 2022-09-29 with no updates

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06/05/226 May 2022 Full accounts made up to 2021-09-30

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29/09/2129 September 2021 Confirmation statement made on 2021-09-29 with updates

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27/07/2027 July 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 29/09/2019

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07/07/207 July 2020 FULL ACCOUNTS MADE UP TO 30/09/19

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14/10/1914 October 2019 29/09/19 STATEMENT OF CAPITAL GBP 100950001.00

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15/05/1915 May 2019 04/03/19 STATEMENT OF CAPITAL GBP 100950001

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13/03/1913 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW TURNER / 31/12/2018

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13/03/1913 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR UWE ZICKERT / 31/12/2018

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13/03/1913 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL CAREY / 31/12/2018

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07/01/197 January 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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18/12/1818 December 2018 DIRECTOR APPOINTED MICHAEL ANDREW TURNER

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18/12/1818 December 2018 APPOINTMENT TERMINATED, DIRECTOR KEN WALSH

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES

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04/07/184 July 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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07/12/177 December 2017 28/11/17 STATEMENT OF CAPITAL GBP 26250000

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05/12/175 December 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES

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11/10/1711 October 2017 DIRECTOR APPOINTED KEN WALSH

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11/10/1711 October 2017 DIRECTOR APPOINTED UWE ZICKERT

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11/10/1711 October 2017 APPOINTMENT TERMINATED, DIRECTOR HOLGER FRANKE

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06/07/176 July 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/16

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06/07/176 July 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/16

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06/07/176 July 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/16

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06/07/176 July 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/16

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31/01/1731 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL CAREY / 27/01/2017

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30/01/1730 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / HOLGER BERND FRANKE / 30/01/2017

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30/01/1730 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL CAREY / 27/01/2017

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21/12/1621 December 2016 DISS40 (DISS40(SOAD))

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20/12/1620 December 2016 FIRST GAZETTE

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15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES

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28/06/1628 June 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/15

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28/06/1628 June 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/15

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28/06/1628 June 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/15

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28/06/1628 June 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/15

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22/10/1522 October 2015 Annual return made up to 29 September 2015 with full list of shareholders

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29/07/1529 July 2015 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/14

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29/07/1529 July 2015 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/14

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17/07/1517 July 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/14

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14/07/1514 July 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/14

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14/07/1514 July 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/14

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29/09/1429 September 2014 Annual return made up to 29 September 2014 with full list of shareholders

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25/06/1425 June 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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17/04/1417 April 2014 SECTION 519

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02/10/132 October 2013 Annual return made up to 29 September 2013 with full list of shareholders

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23/09/1323 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL CAREY / 16/09/2013

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26/03/1326 March 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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03/10/123 October 2012 Annual return made up to 29 September 2012 with full list of shareholders

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23/03/1223 March 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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02/11/112 November 2011 Annual return made up to 29 September 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 30/09/10

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10/11/1010 November 2010 Annual return made up to 29 September 2010 with full list of shareholders

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04/10/104 October 2010 REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI

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04/10/104 October 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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04/10/104 October 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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04/10/104 October 2010 REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB

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04/10/104 October 2010 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC

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04/10/104 October 2010 SAIL ADDRESS CREATED

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04/10/104 October 2010 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC

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08/06/108 June 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL CAREY / 01/09/2009

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / HOLGER BERND FRANKE / 01/09/2009

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL CAREY / 01/09/2009

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23/10/0923 October 2009 Annual return made up to 29 September 2009 with full list of shareholders

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29/09/0829 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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