MVV ENVIRONMENT BALDOVIE LIMITED

Company number SC148254

Date	Type	Description	View / Download
01 Dec 2017	AP01	Appointment of Mr Paul Michael Carey as a director on 28 November 2017	(2 pages)
30 Nov 2017	TM01	Termination of appointment of Kenneth James Mckaig as a director on 28 November 2017	(1 page)
30 Nov 2017	TM01	Termination of appointment of Kenneth James Kerr as a director on 28 November 2017	(1 page)
30 Nov 2017	TM02	Termination of appointment of Tm Company Services Limited as a secretary on 28 November 2017	(1 page)
30 Nov 2017	PSC07	Cessation of Dundee City Council as a person with significant control on 28 November 2017	(1 page)
30 Nov 2017	PSC02	Notification of Mvv Environment Limited as a person with significant control on 28 November 2017	(2 pages)
30 Nov 2017	AD01	Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to Mvv Environment Baldovie Limited Forties Road Dundee DD4 0NS on 30 November 2017	(1 page)
29 Nov 2017	SH01	Statement of capital following an allotment of shares on 28 November 2017 GBP 55,361,873	(8 pages)
29 Nov 2017	SH08	Change of share class name or designation	(2 pages)
29 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
29 Nov 2017	CC04	Statement of company's objects	(2 pages)
29 Nov 2017	MR04	Satisfaction of charge 12 in full	(1 page)
29 Nov 2017	MR04	Satisfaction of charge 13 in full	(1 page)
29 Nov 2017	MR04	Satisfaction of charge 9 in full	(1 page)
29 Nov 2017	MR04	Satisfaction of charge 11 in full	(1 page)
29 Nov 2017	MR04	Satisfaction of charge 10 in full	(1 page)
28 Nov 2017	SH20	Statement by Directors	(1 page)
28 Nov 2017	SH19	Statement of capital on 28 November 2017 GBP 1	(5 pages)
28 Nov 2017	CAP-SS	Solvency Statement dated 28/11/17	(1 page)
28 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 28/11/2017 RES06 ‐ Resolution of reduction in issued share capital	(37 pages)
27 Nov 2017	CERTNM	Company name changed dundee energy recycling LIMITED\certificate issued on 27/11/17 CONNOT ‐ Change of name notice	(3 pages)
27 Nov 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-11-27	(1 page)
27 Nov 2017	AP01	Appointment of Mr Kenneth James Mckaig as a director on 24 November 2017	(2 pages)
27 Nov 2017	TM01	Termination of appointment of Alexander Flight as a director on 24 November 2017	(1 page)
27 Nov 2017	TM01	Termination of appointment of Ivor Ernest Kelly as a director on 24 November 2017	(1 page)