BV ENVIRONMENTAL LIMITED

04294425
GILLARD WAY LEE MILL INDUSTRIAL ESTATE IVYBRIDGE DEVON PL21 9LN

Documents

Documents
Date Category Description Pages
26 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2024 accounts Annual Accounts 11 Buy now
05 Oct 2023 accounts Annual Accounts 11 Buy now
09 Aug 2023 officers Termination of appointment of director (Lutz Fricke) 1 Buy now
21 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2022 accounts Annual Accounts 11 Buy now
19 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2022 officers Appointment of director (Mr Tarik Gorgun) 2 Buy now
04 Apr 2022 officers Termination of appointment of director (David Smith) 1 Buy now
05 Nov 2021 accounts Annual Accounts 11 Buy now
19 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2021 accounts Annual Accounts 11 Buy now
09 Oct 2020 officers Appointment of secretary (Mr Matthew Owen) 2 Buy now
09 Oct 2020 officers Termination of appointment of secretary (Mark Ingram) 1 Buy now
09 Oct 2020 officers Appointment of director (Mr Matthew Owen) 2 Buy now
09 Oct 2020 officers Termination of appointment of director (Arthur Gregg) 1 Buy now
27 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2019 accounts Annual Accounts 15 Buy now
30 Aug 2019 officers Termination of appointment of director (Johannes Suttmeyer) 1 Buy now
19 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2018 accounts Annual Accounts 21 Buy now
24 Sep 2018 officers Appointment of secretary (Mr Mark Ingram) 2 Buy now
24 Sep 2018 officers Termination of appointment of secretary (Matthew Owen) 1 Buy now
03 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jan 2018 resolution Resolution 1 Buy now
22 Dec 2017 capital Statement of capital (Section 108) 5 Buy now
22 Dec 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
22 Dec 2017 insolvency Solvency Statement dated 15/12/17 1 Buy now
22 Dec 2017 resolution Resolution 2 Buy now
06 Oct 2017 accounts Annual Accounts 22 Buy now
27 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2017 officers Appointment of director (Mr Lutz Fricke) 2 Buy now
31 May 2017 officers Termination of appointment of director (Burkhardt Köller) 1 Buy now
06 Jan 2017 accounts Annual Accounts 44 Buy now
21 Sep 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
01 Aug 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
12 Jul 2016 officers Termination of appointment of director (Ryan O'connell) 1 Buy now
12 Jul 2016 officers Appointment of director (Mr Arthur Gregg) 2 Buy now
12 Jul 2016 officers Termination of appointment of director (Patrick O'connell) 1 Buy now
12 Jul 2016 officers Appointment of director (Mr David Smith) 2 Buy now
12 Jul 2016 officers Appointment of director (Mr Johannes Suttmeyer) 2 Buy now
12 Jul 2016 officers Appointment of director (Mr Burkhardt Köller) 2 Buy now
06 Jul 2016 officers Appointment of secretary (Mr. Matthew Owen) 2 Buy now
06 Jul 2016 officers Termination of appointment of director (Joanne Wills) 1 Buy now
06 Jul 2016 officers Termination of appointment of director (Richard Charles O'connell) 1 Buy now
06 Jul 2016 officers Termination of appointment of director (John O'connell) 1 Buy now
06 Jul 2016 officers Termination of appointment of director (Jane Fussell) 1 Buy now
06 Jul 2016 officers Termination of appointment of secretary (Joanne Wills) 1 Buy now
31 Dec 2015 accounts Annual Accounts 27 Buy now
13 Oct 2015 mortgage Statement of satisfaction of a charge 4 Buy now
16 Sep 2015 annual-return Annual Return 9 Buy now
18 Nov 2014 accounts Annual Accounts 27 Buy now
16 Sep 2014 annual-return Annual Return 9 Buy now
04 Jan 2014 resolution Resolution 24 Buy now
23 Dec 2013 accounts Annual Accounts 26 Buy now
24 Oct 2013 annual-return Annual Return 9 Buy now
10 Apr 2013 capital Return of Allotment of shares 10 Buy now
21 Jan 2013 accounts Annual Accounts 25 Buy now
12 Nov 2012 annual-return Annual Return 8 Buy now
01 Oct 2012 annual-return Annual Return 8 Buy now
23 May 2012 resolution Resolution 21 Buy now
13 Apr 2012 auditors Auditors Resignation Limited Company 2 Buy now
29 Dec 2011 accounts Annual Accounts 24 Buy now
22 Nov 2011 capital Notice of name or other designation of class of shares 2 Buy now
26 Sep 2011 annual-return Annual Return 7 Buy now
12 Sep 2011 capital Notice of name or other designation of class of shares 2 Buy now
05 Aug 2011 resolution Resolution 14 Buy now
13 Jun 2011 change-of-name Certificate Change Of Name Company 2 Buy now
13 Jun 2011 change-of-name Change Of Name Notice 2 Buy now
04 Jan 2011 accounts Annual Accounts 24 Buy now
27 Sep 2010 annual-return Annual Return 6 Buy now
27 Sep 2010 officers Change of particulars for director (Mr John O'connell) 2 Buy now
16 Jan 2010 accounts Annual Accounts 22 Buy now
13 Oct 2009 officers Change of particulars for director (Mr Ryan O'connell) 2 Buy now
13 Oct 2009 officers Change of particulars for director (Joanne Wills) 2 Buy now
13 Oct 2009 officers Change of particulars for director (Richard Charles O'connell) 2 Buy now
13 Oct 2009 officers Change of particulars for director (Patrick O'connell) 2 Buy now
13 Oct 2009 officers Change of particulars for director (Jane Fussell) 2 Buy now
13 Oct 2009 officers Change of particulars for director (Jane Fussell) 2 Buy now
13 Oct 2009 officers Change of particulars for secretary (Joanne Wills) 1 Buy now
29 Sep 2009 annual-return Return made up to 26/09/09; full list of members 6 Buy now
06 Aug 2009 officers Director appointed mr ryan o'connell 1 Buy now
31 Jul 2009 mortgage Particulars of a mortgage or charge / charge no: 1 4 Buy now
27 Jan 2009 accounts Annual Accounts 24 Buy now
26 Sep 2008 annual-return Return made up to 26/09/08; full list of members 6 Buy now
18 Jul 2008 officers Appointment terminated secretary jane fussell 1 Buy now
18 Jul 2008 officers Secretary appointed joanne wills 2 Buy now
30 Dec 2007 accounts Annual Accounts 23 Buy now
28 Sep 2007 annual-return Return made up to 26/09/07; no change of members 8 Buy now
20 Oct 2006 accounts Annual Accounts 23 Buy now
11 Oct 2006 annual-return Return made up to 26/09/06; full list of members 9 Buy now
19 Oct 2005 accounts Annual Accounts 22 Buy now
21 Sep 2005 annual-return Return made up to 26/09/05; full list of members 9 Buy now
06 Dec 2004 accounts Annual Accounts 22 Buy now
20 Sep 2004 annual-return Return made up to 26/09/04; full list of members 9 Buy now
23 Dec 2003 accounts Annual Accounts 22 Buy now
28 Sep 2003 annual-return Return made up to 26/09/03; full list of members 9 Buy now
03 Feb 2003 miscellaneous Statement Of Affairs 18 Buy now
03 Feb 2003 capital Ad 27/03/02--------- £ si 999@1 2 Buy now
02 Oct 2002 annual-return Return made up to 26/09/02; full list of members 9 Buy now