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MVV ENVIRONMENT BALDOVIE ENERGY LIMITED

Company number SC175388

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Apr 2024 AA Full accounts made up to 30 September 2023
18 Jan 2024 CS01 Confirmation statement made on 6 January 2024 with no updates
04 May 2023 AA Full accounts made up to 30 September 2022
01 Feb 2023 CS01 Confirmation statement made on 6 January 2023 with no updates
03 May 2022 AA Full accounts made up to 30 September 2021
06 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with no updates
30 Mar 2021 AA Full accounts made up to 30 September 2020
10 Mar 2021 CH01 Director's details changed for Mr. Michael Andrew Turner on 2 March 2021
09 Mar 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
05 Nov 2020 AP01 Appointment of Mr. Peter Rudolf Knapp as a director on 1 November 2020
01 Oct 2020 TM01 Termination of appointment of Uwe Zickert as a director on 30 September 2020
29 Jun 2020 AA Full accounts made up to 30 September 2019
13 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
25 Oct 2019 CH01 Director's details changed for Mr Uwe Zickert on 24 October 2019
25 Oct 2019 CH01 Director's details changed for Mr Paul Michael Carey on 24 October 2019
26 Jul 2019 AA Full accounts made up to 30 September 2018
07 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
18 Dec 2018 AA01 Previous accounting period shortened from 31 December 2018 to 30 September 2018
18 Dec 2018 AP01 Appointment of Mr Michael Andrew Turner as a director on 1 December 2018
19 Nov 2018 AA Full accounts made up to 31 December 2017
12 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
14 Dec 2017 CERTNM Company name changed dundee electricity company LIMITED\certificate issued on 14/12/17
  • CONNOT ‐ Change of name notice
14 Dec 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-11-28
13 Dec 2017 AD01 Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to Mvv Environment Baldovie Energy Limited Forties Road Dundee DD4 0NS on 13 December 2017
01 Dec 2017 TM01 Termination of appointment of Kenneth James Mckaig as a director on 28 November 2017