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15 Sep 2025
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15 Sep 2025
Change of details for Bero Energy Solutions Limited as a person with significant control on 20 August 2025
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27 Aug 2025
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27 Aug 2025
Certificate of change of name
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26 Aug 2025
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26 Aug 2025
Appointment of Mr David Michael Taylor as a director on 21 August 2025
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26 Aug 2025
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26 Aug 2025
Appointment of Mr Jayson Rex Whitaker as a director on 21 August 2025
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26 Aug 2025
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26 Aug 2025
Termination of appointment of John Alexander Petrie as a director on 21 August 2025
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26 Aug 2025
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26 Aug 2025
Registered office address changed from 11 Dava Street Helix Hub Glasgow G51 2JA Scotland to 6 Almondvale Business Park Almondvale Way Livingston EH54 6GA on 26 August 2025
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26 Aug 2025
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26 Aug 2025
Current accounting period shortened from 30 April 2026 to 31 March 2026
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12 Aug 2025
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12 Aug 2025
Amended total exemption full accounts made up to 30 April 2025
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08 Jul 2025
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08 Jul 2025
Termination of appointment of Gordon Knox Coster as a director on 1 July 2025
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13 Jun 2025
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13 Jun 2025
Previous accounting period extended from 28 February 2025 to 30 April 2025
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02 Jun 2025
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02 Jun 2025
Confirmation statement made on 17 May 2025 with no updates
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11 Jul 2024
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11 Jul 2024
Confirmation statement made on 17 May 2024 with no updates
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11 Oct 2023
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11 Oct 2023
Appointment of Mr Gordon Knox Coster as a director on 11 October 2023
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17 May 2023
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17 May 2023
Notification of Bero Energy Solutions Limited as a person with significant control on 17 May 2023
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17 May 2023
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17 May 2023
Cessation of Bero Energy Consulting Ltd as a person with significant control on 17 May 2023
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17 May 2023
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17 May 2023
Confirmation statement made on 17 May 2023 with updates
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16 May 2023
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16 May 2023
Certificate of change of name
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16 May 2023
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16 May 2023
Certificate of change of name
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15 May 2023
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15 May 2023
Registered office address changed from 3 Dava Street Glasgow G51 2JA Scotland to 11 Dava Street Helix Hub Glasgow G51 2JA on 15 May 2023
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24 Feb 2023
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24 Feb 2023
Confirmation statement made on 16 February 2023 with no updates
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16 Feb 2022
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16 Feb 2022
Confirmation statement made on 16 February 2022 with no updates
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