BAYWA R.E. UK (DEVELOPMENTS) LIMITED

Company number 08385125

Date	Type	Description	View / Download
01 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	(3 pages)
03 Oct 2023	AA	Full accounts made up to 31 December 2022	(16 pages)
03 Apr 2023	TM01	Termination of appointment of Gordan Alan Macdougall as a director on 3 April 2023	(1 page)
01 Mar 2023	AP01	Appointment of Christine Alice Mcgregor as a director on 1 March 2023	(2 pages)
01 Mar 2023	TM01	Termination of appointment of Alasdair Gordon Macleod as a director on 1 March 2023	(1 page)
16 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	(3 pages)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	(16 pages)
03 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	(3 pages)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	(16 pages)
01 Oct 2021	CH01	Director's details changed for Mr Gordan Alan Macdougall on 23 September 2021	(2 pages)
30 Sep 2021	CH01	Director's details changed for Mr Alasdair Gordon Macleod on 23 September 2021	(2 pages)
30 Sep 2021	CH01	Director's details changed for Mr John Frank Milligan on 23 September 2021	(2 pages)
10 Mar 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	(3 pages)
04 Mar 2021	CH01	Director's details changed for Mr Alasdair Gordon Macleod on 31 August 2018	(2 pages)
02 Mar 2021	AD02	Register inspection address has been changed from Masters House 107 Hammersmith Road London W14 0QH England to 22 Chancery Lane London WC2A 1LS	(1 page)
16 Oct 2020	AP01	Appointment of Mr John Frank Milligan as a director on 16 October 2020	(2 pages)
01 Oct 2020	AA	Full accounts made up to 31 December 2019	(15 pages)
12 Mar 2020	CS01	Confirmation statement made on 1 February 2020 with updates	(4 pages)
12 Mar 2020	AD04	Register(s) moved to registered office address 22 Chancery Lane London WC2A 1LS	(1 page)
03 Jun 2019	PSC02	Notification of Baywa R.E. Uk Limited as a person with significant control on 20 May 2019	(2 pages)
03 Jun 2019	PSC07	Cessation of Forsa Energy Limited as a person with significant control on 20 May 2019	(1 page)
30 May 2019	AD01	Registered office address changed from 1st Floor 17 Slingsby Place London WC2E 9AB to 22 Chancery Lane London WC2A 1LS on 30 May 2019	(1 page)
30 May 2019	TM01	Termination of appointment of Alan George Baker as a director on 20 May 2019	(1 page)
30 May 2019	AP01	Appointment of Mr Gordan Alan Macdougall as a director on 20 May 2019	(2 pages)
30 May 2019	TM01	Termination of appointment of Joris Reinier Mattheus Rademakers as a director on 20 May 2019	(1 page)