BAYWA R.E. (ENERGY SERVICES) UK LIMITED

Company number SC367800

Date	Type	Description	View / Download
28 Jun 2011	CH01	Director's details changed for Steven Alexander Cowie on 28 June 2011	(2 pages)
05 Nov 2010	AD01	Registered office address changed from Clyde View (Suite F3) Riverside Business Park 22 Pottery Street Greenock Renfrewshire PA15 2UZ Scotland on 5 November 2010	(1 page)
03 Nov 2010	AD01	Registered office address changed from the Cadoro 45 Gordon Street Glasgow G1 3PE United Kingdom on 3 November 2010	(1 page)
03 Nov 2010	TM02	Termination of appointment of Hms Secretaries Limited as a secretary	(1 page)
03 Nov 2010	AR01	Annual return made up to 30 October 2010 with full list of shareholders	(6 pages)
16 Jun 2010	AA01	Current accounting period extended from 31 October 2010 to 31 March 2011	(1 page)
20 Apr 2010	AP01	Appointment of Alan Baker as a director	(3 pages)
18 Dec 2009	AP01	Appointment of Steven Alexander Cowie as a director	(3 pages)
05 Nov 2009	CERTNM	Company name changed hms (797) LIMITED\certificate issued on 05/11/09 CONNOT ‐	(3 pages)
05 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-04	(2 pages)
04 Nov 2009	TM01	Termination of appointment of Hms Directors Limited as a director	(1 page)
04 Nov 2009	TM01	Termination of appointment of Donald Munro as a director	(1 page)
30 Oct 2009	NEWINC	Incorporation	(17 pages)