H&MV ENGINEERING SERVICES LIMITED
Company number 12164983 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Confirmation statement made on 2026-08-10 with updates · 5 pages | View document |
| 22 Apr 2026 | Cessation of Exponent Private Equity Partners Gp Iv Llp as a person with significant control on 2024-02-05 · 1 page | View document |
| 22 Apr 2026 | Cessation of Exponent Private Equity Co-Investment Gp Llp as a person with significant control on 2024-11-25 · 1 page | View document |
| 15 Apr 2026 | Notification of Exponent Private Equity Co-Investment Gp Llp as a person with significant control on 2024-02-05 · 2 pages | View document |
| 15 Apr 2026 | Notification of Exponent Private Equity Partners Gp Iv Llp as a person with significant control on 2022-04-28 · 2 pages | View document |
| 15 Apr 2026 | Notification of Ohms Ukco Limited as a person with significant control on 2024-11-25 · 2 pages | View document |
| 14 Apr 2026 | Withdrawal of a person with significant control statement on 2026-04-14 · 2 pages | View document |
| 19 Jan 2026 | RP01SH01 · 4 pages | View document |
| 30 Dec 2025 | Statement of capital following an allotment of shares on 2025-12-16 · 3 pages | View document |
| 4 Oct 2025 | Full accounts made up to 2024-12-31 · 26 pages | View document |
| 11 Aug 2025 | Confirmation statement made on 2025-08-10 with no updates · 3 pages | View document |
| 19 Feb 2025 | Termination of appointment of Asad Babadi as a director on 2024-12-31 · 1 page | View document |
| 27 Dec 2024 | Memorandum and Articles of Association · 19 pages | View document |
| 27 Dec 2024 | Resolutions · 24 pages | View document |
| 16 Dec 2024 | Registration of charge 121649830002, created on 2024-12-11 · 49 pages | View document |
| 20 Nov 2024 | Satisfaction of charge 121649830001 in full · 1 page | View document |
| 8 Nov 2024 | Full accounts made up to 2023-12-31 · 28 pages | View document |
| 25 Sep 2024 | Appointment of Mr David Manifold as a director on 2024-09-17 · 2 pages | View document |
| 25 Sep 2024 | Appointment of Mr James Kieran Morris as a director on 2024-09-17 · 2 pages | View document |
| 24 Sep 2024 | Termination of appointment of John Paul Stokes as a director on 2024-09-17 · 1 page | View document |
| 12 Aug 2024 | Confirmation statement made on 2024-08-10 with no updates · 3 pages | View document |
| 27 Feb 2024 | Director's details changed for Mr Asad Soleimani-Babadi on 2024-02-20 · 2 pages | View document |
| 11 Dec 2023 | Appointment of Nigel Paul Taylor as a director on 2023-11-01 · 2 pages | View document |
| 23 Nov 2023 | Secretary's details changed for Mr Kieran James Morris on 2023-09-25 · 1 page | View document |
| 23 Nov 2023 | Director's details changed for Mr John Paul Stokes on 2023-09-25 · 2 pages | View document |
| 23 Nov 2023 | Director's details changed for Mr Patrick Joseph Flanagan on 2023-09-25 · 2 pages | View document |
| 23 Sep 2023 | Full accounts made up to 2022-12-31 · 25 pages | View document |
| 10 Aug 2023 | Confirmation statement made on 2023-08-10 with no updates · 3 pages | View document |
| 17 May 2023 | Director's details changed for Mr Asad Soleimani-Babadi on 2023-05-02 · 2 pages | View document |
| 16 May 2023 | Director's details changed for Mr John Paul Stokes on 2023-05-02 · 2 pages | View document |
| 16 May 2023 | Director's details changed for Mr Patrick Joseph Flanagan on 2023-05-02 · 2 pages | View document |
| 16 May 2023 | Secretary's details changed for Mr Kieran James Morris on 2023-05-02 · 1 page | View document |
| 2 May 2023 | Registered office address changed from Eden House 454 New Hythe Lane Aylesford ME20 7UH England to 55 Baker Street London W1U 7EU on 2023-05-02 · 2 pages | View document |
| 9 Feb 2022 | Notification of a person with significant control statement · 2 pages | View document |
| 27 Jan 2022 | Cessation of H&Mv Engineering Limited as a person with significant control on 2019-08-20 · 1 page | View document |
| 19 Aug 2020 | CURREXT FROM 31/08/2020 TO 31/12/2020 | View document |
| 29 May 2020 | APPOINTMENT TERMINATED, SECRETARY PATRICK O'MEARA | View document |
| 29 May 2020 | SECRETARY APPOINTED MR KIERAN JAMES MORRIS | View document |
| 19 Nov 2019 | Registered office address changed from , Kemp House 160 City Road, London, EC1V 2NX, United Kingdom to 55 Baker Street London W1U 7EU on 2019-11-19 · 1 page | View document |
| 19 Nov 2019 | REGISTERED OFFICE CHANGED ON 19/11/2019 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM | View document |
| 18 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR AD SOLEIMANI-BABADI / 18/11/2019 | View document |
| 8 Nov 2019 | DIRECTOR APPOINTED MR AD SOLEIMANI-BABADI | View document |
| 20 Aug 2019 | Incorporation · 31 pages | View document |
| 20 Aug 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |