BAYWA R.E. OPERATION SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-20 with no updates |
| 31/12/2431 December 2024 | Full accounts made up to 2023-12-31 |
| 24/09/2424 September 2024 | Termination of appointment of Fraser John Smith as a director on 2024-09-19 |
| 31/05/2431 May 2024 | Termination of appointment of Douglas John Banks as a director on 2024-05-31 |
| 25/04/2425 April 2024 | Appointment of Mr Fraser John Smith as a director on 2024-04-25 |
| 24/04/2424 April 2024 | Appointment of Mr Michael James Mckenzie as a director on 2024-04-24 |
| 27/03/2427 March 2024 | Director's details changed for Mrs Morgan Leafe Jacqueline Harris on 2024-03-27 |
| 22/03/2422 March 2024 | Full accounts made up to 2022-12-31 |
| 16/02/2416 February 2024 | Registered office address changed from Percivals Barn Fairfield Farm Upper Weald Milton Keynes MK19 6EL to Suite 7, Aurora House Deltic Avenue Rooksley Milton Keynes MK13 8LW on 2024-02-16 |
| 16/02/2416 February 2024 | Registered office address changed from Suite 7, Aurora House Deltic Avenue Rooksley Milton Keynes MK13 8LW United Kingdom to Suite 7, Aurora House, Deltic Avenue Rooksley Milton Keynes MK13 8LW on 2024-02-16 |
| 16/02/2416 February 2024 | Termination of appointment of Philip Peter John Goleby as a director on 2024-02-12 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-20 with no updates |
| 01/08/231 August 2023 | Appointment of Mr Philip Peter John Goleby as a director on 2023-08-01 |
| 29/03/2329 March 2023 | Full accounts made up to 2021-12-31 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-20 with no updates |
| 20/05/2220 May 2022 | Appointment of Mr Douglas John Banks as a director on 2022-05-19 |
| 20/05/2220 May 2022 | Appointment of Mrs Morgan Leafe Jacqueline Harris as a director on 2022-05-19 |
| 20/05/2220 May 2022 | Termination of appointment of Steven Robert Ikin as a director on 2022-05-20 |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-20 with no updates |
| 13/06/1913 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/06/195 June 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN DRAISEY |
| 18/03/1918 March 2019 | DIRECTOR APPOINTED MR ANDREW STUART HUGH BEATTIE |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES |
| 19/07/1819 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR THERESE SUNDELIN |
| 21/11/1721 November 2017 | DIRECTOR APPOINTED MR IAN LESLIE DRAISEY |
| 08/09/178 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/08/1721 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK EVANS |
| 17/08/1717 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER NIEDHOFER / 19/07/2017 |
| 24/05/1724 May 2017 | REGISTERED OFFICE CHANGED ON 24/05/2017 FROM 19 NASSAU STREET 1ST FLOOR LONDON W1W 7AF ENGLAND |
| 16/05/1716 May 2017 | DIRECTOR APPOINTED OLIVER NIEDHOFER |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 07/02/177 February 2017 | COMPANY NAME CHANGED GREEN HEDGE OPERATIONAL SERVICES LIMITED CERTIFICATE ISSUED ON 07/02/17 |
| 21/12/1621 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBIN STONE |
| 21/12/1621 December 2016 | DIRECTOR APPOINTED MARK STANTON EVANS |
| 21/12/1621 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WOOD |
| 31/10/1631 October 2016 | COMPANY NAME CHANGED GREEN HEDGE SOLAR OPERATIONS LTD CERTIFICATE ISSUED ON 31/10/16 |
| 07/09/167 September 2016 | APPOINTMENT TERMINATED, DIRECTOR NIELS KRONINGER |
| 15/08/1615 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/02/1624 February 2016 | DIRECTOR APPOINTED MR ANDREW JOHN WOOD |
| 18/02/1618 February 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 18/02/1618 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTONY BERG |
| 22/01/1622 January 2016 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 09/01/169 January 2016 | DISS40 (DISS40(SOAD)) |
| 08/01/168 January 2016 | PREVSHO FROM 31/01/2016 TO 31/12/2015 |
| 15/12/1515 December 2015 | FIRST GAZETTE |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WEBSTER |
| 18/09/1518 September 2015 | REGISTERED OFFICE CHANGED ON 18/09/2015 FROM C/O AEE RENEWABLES PLC 34 BROOK STREET LONDON W1K 5DN |
| 21/05/1521 May 2015 | 27/04/15 STATEMENT OF CAPITAL GBP 1000 |
| 02/02/152 February 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 24/09/1424 September 2014 | DIRECTOR APPOINTED MR NIELS KRONINGER |
| 05/08/145 August 2014 | COMPANY NAME CHANGED RENEWABLES O&M LIMITED CERTIFICATE ISSUED ON 05/08/14 |
| 04/08/144 August 2014 | DIRECTOR APPOINTED MR ANTONY BENJAMIN BERG |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR NIELS KRONINGER |
| 25/04/1425 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR. NIELS KRONINGER / 24/04/2014 |
| 27/02/1427 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIELS KRONER / 07/02/2014 |
| 20/01/1420 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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