BAYWA R.E. (ENERGY SERVICES) UK LIMITED

Company number SC367800

Date	Type	Description	View / Download
05 Dec 2017	CS01	Confirmation statement made on 30 October 2017 with updates	(5 pages)
26 Sep 2017	PSC05	Change of details for Velocita Energy Developments Limited as a person with significant control on 22 September 2017	(2 pages)
22 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-22	(3 pages)
27 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(19 pages)
11 Nov 2016	CS01	Confirmation statement made on 30 October 2016 with updates	(6 pages)
12 Apr 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
22 Jan 2016	TM01	Termination of appointment of Andrew William Lee as a director on 21 January 2016	(1 page)
19 Nov 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 2	(5 pages)
29 Oct 2015	AP01	Appointment of Alasdair Gordon Macleod as a director on 15 October 2015	(2 pages)
11 May 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
06 Nov 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 2	(4 pages)
15 May 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
09 Jan 2014	CH03	Secretary's details changed for Ms Julie Thomson on 28 November 2013	(1 page)
26 Nov 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 2	(4 pages)
05 Jun 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
04 Jan 2013	CH01	Director's details changed for Mr Andrew William Lee on 17 December 2012	(2 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
15 Nov 2012	AR01	Annual return made up to 30 October 2012 with full list of shareholders	(5 pages)
03 Aug 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
02 Aug 2012	AP03	Appointment of Ms Julie Thomson as a secretary	(1 page)
02 Aug 2012	AP01	Appointment of Mr Andrew William Lee as a director	(2 pages)
02 Aug 2012	TM01	Termination of appointment of Steven Cowie as a director	(1 page)
24 Nov 2011	AR01	Annual return made up to 30 October 2011 with full list of shareholders	(4 pages)
02 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
28 Jun 2011	CH01	Director's details changed for Alan Baker on 28 June 2011	(2 pages)