BAYWA R.E. UK (DEVELOPMENTS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 10/12/2410 December 2024 | Full accounts made up to 2023-12-31 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 03/10/233 October 2023 | Full accounts made up to 2022-12-31 |
| 03/04/233 April 2023 | Termination of appointment of Gordan Alan Macdougall as a director on 2023-04-03 |
| 01/03/231 March 2023 | Appointment of Christine Alice Mcgregor as a director on 2023-03-01 |
| 01/03/231 March 2023 | Termination of appointment of Alasdair Gordon Macleod as a director on 2023-03-01 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 05/10/225 October 2022 | Full accounts made up to 2021-12-31 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 01/10/211 October 2021 | Director's details changed for Mr Gordan Alan Macdougall on 2021-09-23 |
| 30/09/2130 September 2021 | Director's details changed for Mr John Frank Milligan on 2021-09-23 |
| 30/09/2130 September 2021 | Director's details changed for Mr Alasdair Gordon Macleod on 2021-09-23 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES |
| 12/03/2012 March 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 03/06/193 June 2019 | CESSATION OF FORSA ENERGY LIMITED AS A PSC |
| 03/06/193 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAYWA R.E. UK LIMITED |
| 30/05/1930 May 2019 | REGISTERED OFFICE CHANGED ON 30/05/2019 FROM 1ST FLOOR 17 SLINGSBY PLACE LONDON WC2E 9AB |
| 30/05/1930 May 2019 | DIRECTOR APPOINTED MR GORDAN ALAN MACDOUGALL |
| 30/05/1930 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN BAKER |
| 30/05/1930 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JORIS RADEMAKERS |
| 29/05/1929 May 2019 | COMPANY NAME CHANGED FORSA ENERGY (UK) LIMITED CERTIFICATE ISSUED ON 29/05/19 |
| 24/05/1924 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 083851250005 |
| 24/05/1924 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 083851250004 |
| 24/05/1924 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 083851250002 |
| 24/05/1924 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 083851250003 |
| 24/05/1924 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 083851250001 |
| 01/05/191 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 29/03/1929 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JORIS REINIER MATTHEUS RADEMAKERS / 01/03/2019 |
| 26/03/1926 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR GORDON MACLEOD / 19/03/2019 |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
| 09/11/189 November 2018 | APPOINTMENT TERMINATED, SECRETARY JULIE COYLE |
| 30/04/1830 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
| 10/10/1710 October 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/10/1710 October 2017 | COMPANY NAME CHANGED VELOCITA ENERGY DEVELOPMENTS (UK) LIMITED CERTIFICATE ISSUED ON 10/10/17 |
| 26/09/1726 September 2017 | PSC'S CHANGE OF PARTICULARS / VELOCITA ENERGY DEVELOPMENTS LIMITED / 22/09/2017 |
| 27/06/1727 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 24/01/1724 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DOROTHEE PRIVAT |
| 24/10/1624 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JORIS REINIER MATTHEUS RADEMAKERS / 01/10/2016 |
| 15/07/1615 July 2016 | DIRECTOR APPOINTED MR JORIS REINIER MATTHEUS RADEMAKERS |
| 13/04/1613 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/02/1617 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 22/01/1622 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LEE |
| 29/10/1529 October 2015 | DIRECTOR APPOINTED ALASDAIR GORDON MACLEOD |
| 14/05/1514 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/02/1519 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 16/07/1416 July 2014 | DIRECTOR APPOINTED DOROTHEE PRIVAT |
| 15/05/1415 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/03/1411 March 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 07/03/147 March 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 07/03/147 March 2014 | SAIL ADDRESS CREATED |
| 06/03/146 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEORGE BAKER / 01/01/2014 |
| 13/01/1413 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / JULIE THOMSON / 28/11/2013 |
| 07/02/137 February 2013 | SECRETARY APPOINTED JULIE THOMSON |
| 05/02/135 February 2013 | COMPANY NAME CHANGED VED (UK) 2 LIMITED CERTIFICATE ISSUED ON 05/02/13 |
| 05/02/135 February 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/02/131 February 2013 | DIRECTOR APPOINTED ANDREW LEE |
| 01/02/131 February 2013 | CURRSHO FROM 28/02/2014 TO 31/12/2013 |
| 01/02/131 February 2013 | DIRECTOR APPOINTED ALAN GEORGE BAKER |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY GRAY |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, DIRECTOR BURNESS PAULL (DIRECTORS) LIMITED |
| 01/02/131 February 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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