V-TES RENEWABLES LIMITED

Company Documents

DateDescription
30/12/2430 December 2024 Total exemption full accounts made up to 2024-03-31

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16/11/2416 November 2024 Confirmation statement made on 2024-09-24 with updates

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26/07/2426 July 2024 Appointment of Mr Douglas Andrew Gibb as a director on 2024-07-26

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21/05/2421 May 2024 Cessation of Valor Energy Group Limited as a person with significant control on 2024-05-16

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21/05/2421 May 2024 Notification of Pier Solutions (International) Ltd as a person with significant control on 2024-05-16

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17/05/2417 May 2024 Registered office address changed from Suite a 1 Albyn Place Aberdeen AB10 1BR Scotland to 5a Tumulus Way Kintore Inverurie AB51 0TG on 2024-05-17

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17/05/2417 May 2024 Termination of appointment of Burnett & Reid Llp as a secretary on 2024-05-16

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17/05/2417 May 2024 Termination of appointment of Graeme William Mcnay as a director on 2024-05-16

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17/05/2417 May 2024 Registration of charge SC5771170003, created on 2024-05-16

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17/05/2417 May 2024 Appointment of Mr Jordan Nathan Ferguson as a director on 2024-05-16

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14/05/2414 May 2024 Satisfaction of charge SC5771170002 in full

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14/05/2414 May 2024 Satisfaction of charge SC5771170001 in full

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09/05/249 May 2024 Director's details changed for Mr Graeme William Mcnay on 2024-05-09

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03/05/243 May 2024 Registered office address changed from Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland to Suite a 1 Albyn Place Aberdeen AB10 1BR on 2024-05-03

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03/05/243 May 2024 Secretary's details changed for Burnett & Reid Llp on 2024-05-01

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03/05/243 May 2024 Change of details for Valor Energy Group Limited as a person with significant control on 2024-05-01

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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26/09/2326 September 2023 Confirmation statement made on 2023-09-24 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/12/2229 December 2022 Total exemption full accounts made up to 2022-03-31

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04/10/224 October 2022 Confirmation statement made on 2022-09-24 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/12/218 December 2021 Change of details for Valor Energy Group Limited as a person with significant control on 2021-05-12

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29/11/2129 November 2021 Registration of charge SC5771170002, created on 2021-11-11

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06/10/216 October 2021 Confirmation statement made on 2021-09-24 with no updates

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30/09/2130 September 2021 Resolutions

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30/09/2130 September 2021 Certificate of change of name

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15/04/2115 April 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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28/09/2028 September 2020 CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/01/203 January 2020 31/03/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 PSC'S CHANGE OF PARTICULARS / VALOR PPA LIMITED / 28/08/2018

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES

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14/01/1914 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES

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24/09/1824 September 2018 PREVSHO FROM 30/09/2018 TO 31/03/2018

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30/05/1830 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC5771170001

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23/05/1823 May 2018 ADOPT ARTICLES 11/05/2018

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25/09/1725 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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