RBV ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
RBV ENERGY LIMITED
COMPANY NUMBER
03906468
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
13/01/2000
(24 years and 10 months old)
WEBSITE
www.rbvenergy.com
CONFIRMATION STATEMENT MADE UP TO
13/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
13/01/2000
05/04/2011
R B VALVETECH LIMITED
NEWCASTLE UPON TYNE
NE27 0QF
Telephone: 01912574058
TPS: No
Unit 3, Centurion House
New York Way
New York Industrial Park
Newcastle Upon Tyne, Tyne and Wear
NE27 0QF
Telephone: 2574058
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 19/01/2024 | Confirmation Statement (CS01) | other | |
| 18/12/2023 | Annual Accounts. (AA) | accounts | |
| 26/01/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RBV ENERGY LIMITED | Active - Accounts Filed | View Report |
| RB PIPETECH LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 31/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RBV ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RBV ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RBV ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/01/2000 - Present (24 years and 10 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
Director: 13/01/2000 - Present (24 years and 10 months) Secretary: 13/01/2000 - Present (24 years and 10 months) Born in Aug 1962 (age: 62) |
Active | Director&Secretary |
Current: 3 Past: 5 |
View Report |
|
01/02/2002 - Present (22 years and 9 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
01/01/2004 - Present (20 years and 10 months) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
07/10/2010 - Present (14 years and 1 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 19/01/2024 | Confirmation Statement (CS01) | other | |
| 18/12/2023 | Annual Accounts. (AA) | accounts | |
| 26/01/2023 | Confirmation Statement (CS01) | other | |
| 14/11/2022 | Annual Accounts. (AA) | accounts | |
| 24/01/2022 | Confirmation Statement (CS01) | other | |
| 30/11/2021 | Annual Accounts. (AA) | accounts | |
| 20/01/2021 | Confirmation Statement (CS01) | other | |
| 22/12/2020 | Annual Accounts. (AA) | accounts | |
| 22/01/2020 | Confirmation Statement (CS01) | other | |
| 17/10/2019 | Annual Accounts. (AA) | accounts | |
| 21/01/2019 | Confirmation Statement (CS01) | other | |
| 17/12/2018 | Annual Accounts. (AA) | accounts | |
| 15/01/2018 | Confirmation Statement (CS01) | other | |
| 04/01/2018 | Annual Accounts. (AA) | accounts | |
| 30/01/2017 | Change of secretary’s details (CH03) | officers | |
| 30/01/2017 | Change of director’s details (CH01) | officers | |
| 30/01/2017 | Change of director’s details (CH01) | officers | |
| 30/01/2017 | Change of director’s details (CH01) | officers | |
| 30/01/2017 | Change of director’s details (CH01) | officers | |
| 30/01/2017 | Confirmation Statement (CS01) | other | |
| 05/01/2017 | Annual Accounts. (AA) | accounts | |
| 18/01/2016 | Annual Return (AR01) | returns | |
| 04/01/2016 | Annual Accounts. (AA) | accounts | |
| 05/02/2015 | Annual Return (AR01) | returns | |
| 10/10/2014 | Annual Accounts. (AA) | accounts | |
| 21/01/2014 | Annual Return (AR01) | returns | |
| 16/01/2014 | Change of director’s details (CH01) | officers | |
| 16/01/2014 | Change of director’s details (CH01) | officers | |
| 16/01/2014 | Change of director’s details (CH01) | officers | |
| 16/01/2014 | Change of director’s details (CH01) | officers | |
| 13/01/2014 | Change of secretary’s details (CH03) | officers | |
| 04/01/2014 | Annual Accounts. (AA) | accounts | |
| 07/02/2013 | Change of director’s details (CH01) | officers | |
| 07/02/2013 | Change of director’s details (CH01) | officers | |
| 07/02/2013 | Annual Return (AR01) | returns | |
| 02/01/2013 | Annual Accounts. (AA) | accounts | |
| 20/01/2012 | Change of registered office address (AD01) | registeredAddress | |
| 20/01/2012 | Annual Return (AR01) | returns | |
| 04/08/2011 | Annual Accounts. (AA) | accounts | |
| 05/04/2011 | Notice of Change of Name (CONNOT) | changeOfName | |
| 05/04/2011 | Change of name certificate (CERTNM) | changeOfName | |
| 17/02/2011 | Annual Return (AR01) | returns | |
| 03/11/2010 | Appointment of director (AP01) | officers | |
| 03/11/2010 | Appointment of director (AP01) | officers | |
| 23/07/2010 | Annual Accounts. (AA) | accounts | |
| 21/06/2010 | Notice of cancellation of shares (SH06) | capitals | |
| 15/06/2010 | Return of purchase of own shares (SH03) | capitals | |
| 10/02/2010 | Annual Return (AR01) | returns | |
| 09/02/2010 | Change of director’s details (CH01) | officers | |
| 09/02/2010 | Change of director’s details (CH01) | officers | |
| 09/02/2010 | Change of director’s details (CH01) | officers | |
| 09/02/2010 | Change of director’s details (CH01) | officers | |
| 09/09/2009 | Annual Accounts. (AA) | accounts | |
| 13/02/2009 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 13/02/2009 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 13/02/2009 | Annual Return. (363A) | returns | |
| 29/12/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 26/06/2008 | Annual Accounts. (AA) | accounts | |
| 22/05/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 15/01/2008 | Annual Return. (363A) | returns | |
| 15/01/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 17/12/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 30/08/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 21/07/2007 | Annual Accounts. (AA) | accounts | |
| 19/01/2007 | Annual Return. (363A) | returns | |
| 19/01/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 12/12/2006 | Change of accounting reference date. (225) | miscellaneous | |
| 11/12/2006 | Annual Accounts. (AA) | accounts | |
| 25/01/2006 | Annual Accounts. (AA) | accounts | |
| 16/01/2006 | Register of members. (353) | miscellaneous | |
| 16/01/2006 | Annual Return. (363A) | returns | |
| 09/08/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/01/2005 | Annual Return. (363S) | returns | |
| 22/12/2004 | Annual Accounts. (AA) | accounts | |
| 09/11/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 09/11/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 29/01/2004 | Annual Accounts. (AA) | accounts | |
| 19/01/2004 | Annual Return. (363S) | returns | |
| 15/01/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/01/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/02/2003 | Annual Return. (363S) | returns | |
| 11/12/2002 | Annual Accounts. (AA) | accounts | |
| 13/02/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 31/01/2002 | Annual Accounts. (AA) | accounts | |
| 09/01/2002 | Annual Return. (363S) | returns | |
| 05/06/2001 | Annual Accounts. (AA) | accounts | |
| 03/04/2001 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 05/02/2001 | Annual Return. (363S) | returns | |
| 07/11/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/04/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/04/2000 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 17/04/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/02/2000 | Particulars of a mortgage or charge. (395) | mortgages | |
| 18/02/2000 | Change of accounting reference date. (225) | miscellaneous | |
| 10/02/2000 | No description (RESOLUTIONS) | other | |
| 28/01/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/01/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/01/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/01/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/01/2000 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 13/01/2000 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RBV ENERGY LIMITED | Active - Accounts Filed | View Report |
| RB PIPETECH LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 31/01/2023 | New Confirmation Statement filed |
| 18/11/2022 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 04/12/2021 | New Accounts filed |
| 25/01/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 26/01/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 03/02/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 22/01/2016 | New Annual Return filed |
| 08/01/2016 | New Accounts filed |
| 11/02/2015 | New Annual Return filed |
| 15/10/2014 | New Accounts filed |
| 25/01/2014 | New Annual Return filed |
| 09/01/2014 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 12/02/2013 | New Annual Return filed |
| 12/02/2013 | New Annual Return filed |
| 11/02/2013 | New Annual Return filed |
| 10/01/2013 | New Accounts filed |
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