MVV ENVIRONMENT BALDOVIE ENERGY LIMITED

Company number SC175388

Date	Type	Description	View / Download
01 Dec 2017	TM01	Termination of appointment of Kenneth James Kerr as a director on 28 November 2017	(1 page)
01 Dec 2017	AP01	Appointment of Mr Paul Michael Carey as a director on 28 November 2017	(2 pages)
01 Dec 2017	AP01	Appointment of Mr Uwe Zickert as a director on 28 November 2017	(2 pages)
01 Dec 2017	PSC05	Change of details for Dundee Energy Recycling Limited as a person with significant control on 27 November 2017	(2 pages)
30 Nov 2017	TM02	Termination of appointment of Tm Company Services Limited as a secretary on 28 November 2017	(1 page)
29 Nov 2017	SH01	Statement of capital following an allotment of shares on 28 November 2017 GBP 7,965,000	(8 pages)
29 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
29 Nov 2017	CC04	Statement of company's objects	(2 pages)
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 RES06 ‐ Resolution of reduction in issued share capital	(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 Ivor Ernest Kelly as a director on 24 November 2017	(1 page)
27 Nov 2017	TM01	Termination of appointment of Alexander Flight as a director on 24 November 2017	(1 page)
10 Jun 2017	AA	Full accounts made up to 1 January 2017	(18 pages)
13 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
13 Jan 2017	CH01	Director's details changed for Mr Alexander Flight on 16 July 2012	(2 pages)
18 Nov 2016	AA	Full accounts made up to 27 December 2015	(13 pages)
07 Oct 2016	TM01	Termination of appointment of Rodger Mcmullan as a director on 22 September 2016	(1 page)
12 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 100	(7 pages)
03 Jul 2015	AA	Full accounts made up to 28 December 2014	(13 pages)
15 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 100	(7 pages)
15 Jan 2015	CH04	Secretary's details changed for Tm Company Services Limited on 11 November 2014	(1 page)
31 Dec 2014	AD01	Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 31 December 2014	(2 pages)