- Company Overview for BAYWA R.E. (ENERGY SERVICES) UK LIMITED (SC367800)
- Filing history for BAYWA R.E. (ENERGY SERVICES) UK LIMITED (SC367800)
- People for BAYWA R.E. (ENERGY SERVICES) UK LIMITED (SC367800)
- More for BAYWA R.E. (ENERGY SERVICES) UK LIMITED (SC367800)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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14 Dec 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
28 Sep 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
24 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
16 Sep 2021 | DS01 | Application to strike the company off the register | |
06 Jan 2021 | CS01 | Confirmation statement made on 30 October 2020 with updates | |
09 Oct 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
13 Feb 2020 | PSC02 | Notification of Baywa R.E. Uk Limited as a person with significant control on 28 January 2020 | |
13 Feb 2020 | TM01 | Termination of appointment of Joris Reinier Mattheus Rademakers as a director on 28 January 2020 | |
13 Feb 2020 | AP01 | Appointment of Mr Gordon Alan Macdougall as a director on 28 January 2020 | |
13 Feb 2020 | TM01 | Termination of appointment of Alan George Baker as a director on 28 January 2020 | |
13 Feb 2020 | PSC07 | Cessation of Forsa Energy Limited as a person with significant control on 28 January 2020 | |
13 Feb 2020 | AD01 | Registered office address changed from Clyde View (Suite F3) Riverside Business Park 22 Pottery Street Greenock PA15 2UZ Scotland to Ground Floor West Suite Prospect House 5 Thistle Street Edinburgh EH2 1DF on 13 February 2020 | |
03 Feb 2020 | RESOLUTIONS |
Resolutions
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26 Nov 2019 | AD01 | Registered office address changed from Clyde View (Suite F4) Riverside Business Park 22 Pottery Street Greenock PA15 2UZ Scotland to Clyde View (Suite F3) Riverside Business Park 22 Pottery Street Greenock PA15 2UZ on 26 November 2019 | |
19 Nov 2019 | CS01 | Confirmation statement made on 30 October 2019 with updates | |
05 Aug 2019 | CH01 | Director's details changed for Mr Alan George Baker on 5 August 2019 | |
17 Jun 2019 | CH01 | Director's details changed for Mr Joris Reinier Mattheus Rademakers on 15 June 2019 | |
29 May 2019 | AP01 | Appointment of Mr Joris Reinier Mattheus Rademakers as a director on 14 May 2019 | |
29 May 2019 | TM01 | Termination of appointment of Alasdair Gordon Macleod as a director on 14 May 2019 | |
23 May 2019 | AD01 | Registered office address changed from Clyde View (Suite F3) Riverside Business Park 22 Pottery Street Greenock Inverclyde PA15 2UZ to Clyde View (Suite F4) Riverside Business Park 22 Pottery Street Greenock PA15 2UZ on 23 May 2019 | |
29 Apr 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
26 Mar 2019 | CH01 | Director's details changed for Alasdair Gordon Macleod on 19 March 2019 | |
09 Nov 2018 | CS01 | Confirmation statement made on 30 October 2018 with updates | |
09 Nov 2018 | TM02 | Termination of appointment of Julie Coyle as a secretary on 10 May 2018 | |
01 May 2018 | AA | Accounts for a small company made up to 31 December 2017 |