V-TES RENEWABLES LIMITED
Company Documents
Date | Description |
---|---|
30/12/2430 December 2024 | Total exemption full accounts made up to 2024-03-31 |
16/11/2416 November 2024 | Confirmation statement made on 2024-09-24 with updates |
26/07/2426 July 2024 | Appointment of Mr Douglas Andrew Gibb as a director on 2024-07-26 |
21/05/2421 May 2024 | Cessation of Valor Energy Group Limited as a person with significant control on 2024-05-16 |
21/05/2421 May 2024 | Notification of Pier Solutions (International) Ltd as a person with significant control on 2024-05-16 |
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 |
17/05/2417 May 2024 | Termination of appointment of Burnett & Reid Llp as a secretary on 2024-05-16 |
17/05/2417 May 2024 | Termination of appointment of Graeme William Mcnay as a director on 2024-05-16 |
17/05/2417 May 2024 | Registration of charge SC5771170003, created on 2024-05-16 |
17/05/2417 May 2024 | Appointment of Mr Jordan Nathan Ferguson as a director on 2024-05-16 |
14/05/2414 May 2024 | Satisfaction of charge SC5771170002 in full |
14/05/2414 May 2024 | Satisfaction of charge SC5771170001 in full |
09/05/249 May 2024 | Director's details changed for Mr Graeme William Mcnay on 2024-05-09 |
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 |
03/05/243 May 2024 | Secretary's details changed for Burnett & Reid Llp on 2024-05-01 |
03/05/243 May 2024 | Change of details for Valor Energy Group Limited as a person with significant control on 2024-05-01 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
26/09/2326 September 2023 | Confirmation statement made on 2023-09-24 with no updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
29/12/2229 December 2022 | Total exemption full accounts made up to 2022-03-31 |
04/10/224 October 2022 | Confirmation statement made on 2022-09-24 with no updates |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
08/12/218 December 2021 | Change of details for Valor Energy Group Limited as a person with significant control on 2021-05-12 |
29/11/2129 November 2021 | Registration of charge SC5771170002, created on 2021-11-11 |
06/10/216 October 2021 | Confirmation statement made on 2021-09-24 with no updates |
30/09/2130 September 2021 | Resolutions |
30/09/2130 September 2021 | Certificate of change of name |
15/04/2115 April 2021 | 31/03/20 TOTAL EXEMPTION FULL |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
28/09/2028 September 2020 | CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
03/01/203 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
30/09/1930 September 2019 | PSC'S CHANGE OF PARTICULARS / VALOR PPA LIMITED / 28/08/2018 |
30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES |
14/01/1914 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES |
24/09/1824 September 2018 | PREVSHO FROM 30/09/2018 TO 31/03/2018 |
30/05/1830 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC5771170001 |
23/05/1823 May 2018 | ADOPT ARTICLES 11/05/2018 |
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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