BAYWA R.E. UK (DEVELOPMENTS) LIMITED

Company number 08385125

Date	Type	Description	View / Download
22 Jan 2016	TM01	Termination of appointment of Andrew William Lee as a director on 21 January 2016	(1 page)
29 Oct 2015	AP01	Appointment of Alasdair Gordon Macleod as a director on 15 October 2015	(2 pages)
14 May 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
19 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 10	(6 pages)
16 Jul 2014	AP01	Appointment of Dorothee Privat as a director on 10 June 2014	(2 pages)
15 May 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
11 Mar 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 10	(6 pages)
07 Mar 2014	AD03	Register(s) moved to registered inspection location	(1 page)
07 Mar 2014	AD02	Register inspection address has been changed	(1 page)
06 Mar 2014	CH01	Director's details changed for Mr Alan George Baker on 1 January 2014	(2 pages)
13 Jan 2014	CH03	Secretary's details changed for Julie Thomson on 28 November 2013	(1 page)
07 Feb 2013	AP03	Appointment of Julie Thomson as a secretary	(3 pages)
05 Feb 2013	CERTNM	Company name changed ved (uk) 2 LIMITED\certificate issued on 05/02/13 RES15 ‐ Change company name resolution on 2013-02-04	(3 pages)
05 Feb 2013	CONNOT	Change of name notice	(2 pages)
01 Feb 2013	TM01	Termination of appointment of Burness Paull (Directors) Limited as a director	(1 page)
01 Feb 2013	TM01	Termination of appointment of Gary Gray as a director	(1 page)
01 Feb 2013	AP01	Appointment of Andrew Lee as a director	(2 pages)
01 Feb 2013	AP01	Appointment of Alan George Baker as a director	(2 pages)
01 Feb 2013	AA01	Current accounting period shortened from 28 February 2014 to 31 December 2013	(1 page)
01 Feb 2013	NEWINC	Incorporation	(35 pages)

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