Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Apr 2025 |
CS01 |
Confirmation statement made on 23 April 2025 with no updates
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09 Apr 2025 |
AA |
Full accounts made up to 30 September 2024
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05 Feb 2025 |
AD02 |
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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09 May 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with no updates
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07 Apr 2024 |
AA |
Full accounts made up to 30 September 2023
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07 Jul 2023 |
AA |
Full accounts made up to 30 September 2022
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24 Apr 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with no updates
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01 Feb 2023 |
TM01 |
Termination of appointment of Mathias Helmut Reith as a director on 1 February 2023
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06 May 2022 |
AA |
Full accounts made up to 30 September 2021
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28 Apr 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with updates
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23 Apr 2021 |
PSC07 |
Cessation of Mvv Energie Ag as a person with significant control on 4 March 2019
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23 Apr 2021 |
PSC02 |
Notification of Mvv Environment Limited as a person with significant control on 4 March 2019
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23 Apr 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with no updates
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12 Apr 2021 |
AA |
Full accounts made up to 30 September 2020
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10 Mar 2021 |
CH01 |
Director's details changed for Mr. Michael Andrew Turner on 2 March 2021
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04 Feb 2021 |
AD01 |
Registered office address changed from 1 Wood Street C/O Eversheds Llp London EC2V 7WS to 40 Creek Road Plymouth PL5 1FL on 4 February 2021
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04 Feb 2021 |
TM02 |
Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021
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13 Nov 2020 |
AP01 |
Appointment of Mr Peter Rudolf Knapp as a director on 1 November 2020
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06 Oct 2020 |
TM01 |
Termination of appointment of Uwe Zickert as a director on 30 September 2020
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07 Jul 2020 |
AA |
Full accounts made up to 30 September 2019
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06 May 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with no updates
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14 Feb 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 23/04/2019
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19 Jul 2019 |
CS01 |
Confirmation statement made on 23 April 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (shareholder information change) was registered on 14/02/2020.
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19 Jul 2019 |
RP04AR01 |
Second filing of the annual return made up to 23 April 2016
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19 Jul 2019 |
RP04AR01 |
Second filing of the annual return made up to 23 April 2015
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