BAYWA R.E. UK (DEVELOPMENTS) LIMITED

Company Documents

DateDescription
03/02/253 February 2025 Confirmation statement made on 2025-02-01 with no updates

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10/12/2410 December 2024 Full accounts made up to 2023-12-31

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01/02/241 February 2024 Confirmation statement made on 2024-02-01 with no updates

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03/10/233 October 2023 Full accounts made up to 2022-12-31

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03/04/233 April 2023 Termination of appointment of Gordan Alan Macdougall as a director on 2023-04-03

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01/03/231 March 2023 Appointment of Christine Alice Mcgregor as a director on 2023-03-01

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01/03/231 March 2023 Termination of appointment of Alasdair Gordon Macleod as a director on 2023-03-01

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16/02/2316 February 2023 Confirmation statement made on 2023-02-01 with no updates

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05/10/225 October 2022 Full accounts made up to 2021-12-31

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03/02/223 February 2022 Confirmation statement made on 2022-02-01 with no updates

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07/10/217 October 2021 Full accounts made up to 2020-12-31

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01/10/211 October 2021 Director's details changed for Mr Gordan Alan Macdougall on 2021-09-23

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30/09/2130 September 2021 Director's details changed for Mr John Frank Milligan on 2021-09-23

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30/09/2130 September 2021 Director's details changed for Mr Alasdair Gordon Macleod on 2021-09-23

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES

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12/03/2012 March 2020 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC

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03/06/193 June 2019 CESSATION OF FORSA ENERGY LIMITED AS A PSC

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03/06/193 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAYWA R.E. UK LIMITED

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30/05/1930 May 2019 REGISTERED OFFICE CHANGED ON 30/05/2019 FROM 1ST FLOOR 17 SLINGSBY PLACE LONDON WC2E 9AB

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30/05/1930 May 2019 DIRECTOR APPOINTED MR GORDAN ALAN MACDOUGALL

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30/05/1930 May 2019 APPOINTMENT TERMINATED, DIRECTOR ALAN BAKER

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30/05/1930 May 2019 APPOINTMENT TERMINATED, DIRECTOR JORIS RADEMAKERS

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29/05/1929 May 2019 COMPANY NAME CHANGED FORSA ENERGY (UK) LIMITED CERTIFICATE ISSUED ON 29/05/19

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24/05/1924 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 083851250005

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24/05/1924 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 083851250004

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24/05/1924 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 083851250002

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24/05/1924 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 083851250003

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24/05/1924 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 083851250001

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01/05/191 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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29/03/1929 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JORIS REINIER MATTHEUS RADEMAKERS / 01/03/2019

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26/03/1926 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR GORDON MACLEOD / 19/03/2019

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES

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09/11/189 November 2018 APPOINTMENT TERMINATED, SECRETARY JULIE COYLE

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30/04/1830 April 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES

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10/10/1710 October 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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10/10/1710 October 2017 COMPANY NAME CHANGED VELOCITA ENERGY DEVELOPMENTS (UK) LIMITED CERTIFICATE ISSUED ON 10/10/17

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26/09/1726 September 2017 PSC'S CHANGE OF PARTICULARS / VELOCITA ENERGY DEVELOPMENTS LIMITED / 22/09/2017

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27/06/1727 June 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES

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24/01/1724 January 2017 APPOINTMENT TERMINATED, DIRECTOR DOROTHEE PRIVAT

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24/10/1624 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JORIS REINIER MATTHEUS RADEMAKERS / 01/10/2016

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15/07/1615 July 2016 DIRECTOR APPOINTED MR JORIS REINIER MATTHEUS RADEMAKERS

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13/04/1613 April 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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17/02/1617 February 2016 Annual return made up to 1 February 2016 with full list of shareholders

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22/01/1622 January 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW LEE

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29/10/1529 October 2015 DIRECTOR APPOINTED ALASDAIR GORDON MACLEOD

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14/05/1514 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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19/02/1519 February 2015 Annual return made up to 1 February 2015 with full list of shareholders

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16/07/1416 July 2014 DIRECTOR APPOINTED DOROTHEE PRIVAT

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15/05/1415 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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11/03/1411 March 2014 Annual return made up to 1 February 2014 with full list of shareholders

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07/03/147 March 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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07/03/147 March 2014 SAIL ADDRESS CREATED

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06/03/146 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEORGE BAKER / 01/01/2014

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13/01/1413 January 2014 SECRETARY'S CHANGE OF PARTICULARS / JULIE THOMSON / 28/11/2013

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07/02/137 February 2013 SECRETARY APPOINTED JULIE THOMSON

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05/02/135 February 2013 COMPANY NAME CHANGED VED (UK) 2 LIMITED CERTIFICATE ISSUED ON 05/02/13

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05/02/135 February 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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01/02/131 February 2013 DIRECTOR APPOINTED ANDREW LEE

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01/02/131 February 2013 CURRSHO FROM 28/02/2014 TO 31/12/2013

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01/02/131 February 2013 DIRECTOR APPOINTED ALAN GEORGE BAKER

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01/02/131 February 2013 APPOINTMENT TERMINATED, DIRECTOR GARY GRAY

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01/02/131 February 2013 APPOINTMENT TERMINATED, DIRECTOR BURNESS PAULL (DIRECTORS) LIMITED

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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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