BMM ENERGY SOLUTIONS LTD

SC462201
13 QUEEN'S ROAD ABERDEEN SCOTLAND AB15 4YL

Documents

Documents
Date Category Description Pages
08 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2024 accounts Annual Accounts 17 Buy now
28 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 292 Buy now
28 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
28 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 Buy now
07 Dec 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Sep 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Sep 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Sep 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Sep 2023 officers Termination of appointment of director (Graham Martin Brown) 1 Buy now
04 Sep 2023 officers Termination of appointment of director (David Mulford) 1 Buy now
04 Sep 2023 officers Termination of appointment of director (Mark John Mohammed) 1 Buy now
04 Sep 2023 officers Termination of appointment of director (Terence Mohammed) 1 Buy now
04 Sep 2023 officers Appointment of director (Mr Dwight Daniel Willard Gardiner) 2 Buy now
04 Sep 2023 officers Appointment of director (Mr Andrew Keith Skelton) 2 Buy now
04 Sep 2023 officers Appointment of director (Mr Paul Nathan Sheffield) 2 Buy now
01 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
01 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jul 2023 accounts Annual Accounts 11 Buy now
29 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2022 accounts Annual Accounts 11 Buy now
21 Jan 2022 capital Return of Allotment of shares 4 Buy now
21 Jan 2022 capital Return of Allotment of shares 4 Buy now
07 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Sep 2021 accounts Annual Accounts 10 Buy now
10 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2021 mortgage Mortgage Alter Floating Charge With Number 12 Buy now
05 Feb 2021 mortgage Mortgage Alter Floating Charge With Number 11 Buy now
28 Jan 2021 mortgage Registration of a charge 60 Buy now
08 Oct 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
28 May 2020 officers Appointment of director (Mr David Mulford) 2 Buy now
15 May 2020 accounts Annual Accounts 10 Buy now
19 Feb 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
18 Feb 2020 gazette Gazette Notice Compulsory 1 Buy now
13 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Apr 2019 accounts Annual Accounts 10 Buy now
20 Feb 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
19 Feb 2019 gazette Gazette Notice Compulsory 1 Buy now
15 Feb 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jul 2018 accounts Annual Accounts 10 Buy now
12 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Feb 2018 officers Termination of appointment of director (Paul Anthony Ross) 1 Buy now
12 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Oct 2017 mortgage Registration of a charge 29 Buy now
31 Jul 2017 accounts Annual Accounts 8 Buy now
17 Feb 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
16 Nov 2016 officers Appointment of director (Mr Graham Martin Brown) 2 Buy now
16 Nov 2016 capital Return of Allotment of shares 3 Buy now
26 Oct 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
20 Oct 2016 resolution Resolution 26 Buy now
21 Jun 2016 accounts Annual Accounts 7 Buy now
23 Feb 2016 annual-return Annual Return 3 Buy now
23 Feb 2016 officers Appointment of director (Mr Terence Mohammed) 2 Buy now
23 Feb 2016 officers Appointment of director (Mr Paul Anthony Ross) 2 Buy now
24 Jul 2015 accounts Annual Accounts 7 Buy now
03 Mar 2015 change-of-name Certificate Change Of Name Company 3 Buy now
03 Mar 2015 capital Return of Allotment of shares 3 Buy now
04 Feb 2015 annual-return Annual Return 3 Buy now
28 Nov 2013 annual-return Annual Return 3 Buy now
24 Oct 2013 incorporation Incorporation Company 7 Buy now