BAYWA R.E. (ENERGY SERVICES) UK LIMITED

SC367800
GROUND FLOOR WEST SUITE PROSPECT HOUSE 5 THISTLE STREET EDINBURGH EH2 1DF

Documents

Documents
Date Category Description Pages
14 Dec 2021 gazette Gazette Dissolved Voluntary 1 Buy now
28 Sep 2021 gazette Gazette Notice Voluntary 1 Buy now
24 Sep 2021 accounts Annual Accounts 4 Buy now
16 Sep 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
06 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Oct 2020 accounts Annual Accounts 17 Buy now
13 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Feb 2020 officers Termination of appointment of director (Joris Reinier Mattheus Rademakers) 1 Buy now
13 Feb 2020 officers Appointment of director (Mr Gordon Alan Macdougall) 2 Buy now
13 Feb 2020 officers Termination of appointment of director (Alan George Baker) 1 Buy now
13 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Feb 2020 resolution Resolution 3 Buy now
26 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Aug 2019 officers Change of particulars for director (Mr Alan George Baker) 2 Buy now
17 Jun 2019 officers Change of particulars for director (Mr Joris Reinier Mattheus Rademakers) 2 Buy now
29 May 2019 officers Appointment of director (Mr Joris Reinier Mattheus Rademakers) 2 Buy now
29 May 2019 officers Termination of appointment of director (Alasdair Gordon Macleod) 1 Buy now
23 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Apr 2019 accounts Annual Accounts 19 Buy now
26 Mar 2019 officers Change of particulars for director (Alasdair Gordon Macleod) 2 Buy now
09 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Nov 2018 officers Termination of appointment of secretary (Julie Coyle) 1 Buy now
01 May 2018 accounts Annual Accounts 18 Buy now
05 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Sep 2017 resolution Resolution 3 Buy now
27 Jun 2017 accounts Annual Accounts 19 Buy now
11 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Apr 2016 accounts Annual Accounts 17 Buy now
22 Jan 2016 officers Termination of appointment of director (Andrew William Lee) 1 Buy now
19 Nov 2015 annual-return Annual Return 5 Buy now
29 Oct 2015 officers Appointment of director (Alasdair Gordon Macleod) 2 Buy now
11 May 2015 accounts Annual Accounts 16 Buy now
06 Nov 2014 annual-return Annual Return 4 Buy now
15 May 2014 accounts Annual Accounts 15 Buy now
09 Jan 2014 officers Change of particulars for secretary (Ms Julie Thomson) 1 Buy now
26 Nov 2013 annual-return Annual Return 4 Buy now
05 Jun 2013 accounts Annual Accounts 16 Buy now
04 Jan 2013 officers Change of particulars for director (Mr Andrew William Lee) 2 Buy now
21 Dec 2012 accounts Annual Accounts 7 Buy now
15 Nov 2012 annual-return Annual Return 5 Buy now
03 Aug 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
02 Aug 2012 officers Appointment of secretary (Ms Julie Thomson) 1 Buy now
02 Aug 2012 officers Appointment of director (Mr Andrew William Lee) 2 Buy now
02 Aug 2012 officers Termination of appointment of director (Steven Cowie) 1 Buy now
24 Nov 2011 annual-return Annual Return 4 Buy now
02 Aug 2011 accounts Annual Accounts 6 Buy now
28 Jun 2011 officers Change of particulars for director (Alan Baker) 2 Buy now
28 Jun 2011 officers Change of particulars for director (Steven Alexander Cowie) 2 Buy now
05 Nov 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Nov 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Nov 2010 officers Termination of appointment of secretary (Hms Secretaries Limited) 1 Buy now
03 Nov 2010 annual-return Annual Return 6 Buy now
16 Jun 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
20 Apr 2010 officers Appointment of director (Alan Baker) 3 Buy now
18 Dec 2009 officers Appointment of director (Steven Alexander Cowie) 3 Buy now
05 Nov 2009 change-of-name Certificate Change Of Name Company 3 Buy now
05 Nov 2009 resolution Resolution 2 Buy now
04 Nov 2009 officers Termination of appointment of director (Hms Directors Limited) 1 Buy now
04 Nov 2009 officers Termination of appointment of director (Donald Munro) 1 Buy now
30 Oct 2009 incorporation Incorporation Company 17 Buy now