Baywa R.e. Uk Limited. net worth, address, company information. Free

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Baywa R.e. Uk Limited (number 07538870) is a private limited company incorporated on 2011-02-22. This enterprise can be found at 22 Chancery Lane, London WC2A 1LS. Having undergone a change in 2013-03-21, the previous name this firm utilized was Renerco Energy Uk Limited. Baywa R.e. Uk Limited operates SIC: 43999 that means "other specialised construction activities not elsewhere classified".

Company details

Name	Baywa R.e. Uk Limited
Number	07538870
Date of Incorporation:	February 22, 2011
End of financial year:	31 December
Address:	22 Chancery Lane, London, WC2A 1LS
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Moving to the 2 directors that can be found in the aforementioned company, we can name: Christine M. (appointed on 01 March 2023), John M. (appointment date: 05 July 2020). The Companies House lists 2 persons of significant control, namely: Baywa Ag can be found at Arabellastrasse, 81925 Munich. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Baywa Ag can be found at Arabellastrasse, 81925 Munich. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Baywa Ag

6 April 2016

Address	4 Arabellastrasse, Munich, 81925, Germany
Legal authority	German
Legal form	Public Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Baywa Ag

6 April 2016 - 6 April 2016

Address	4 Arabellastrasse, Munich, 81925, Germany
Legal authority	German
Legal form	Public Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Tuesday 13th February 2024 filed on: 14th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Tuesday 13th February 2024 filed on: 14th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 11th, October 2023 \| accounts	Free Download (29 pages)
(TM01) Director's appointment was terminated on Monday 3rd April 2023 filed on: 3rd, April 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 1st March 2023. filed on: 1st, March 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Monday 13th February 2023 filed on: 16th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 5th, October 2022 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with updates Sunday 13th February 2022 filed on: 25th, February 2022 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 7th, October 2021 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with no updates Saturday 13th February 2021 filed on: 31st, March 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On Saturday 13th February 2021 director's details were changed filed on: 29th, March 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 1st, October 2020 \| accounts	Free Download (25 pages)
(AP01) New director appointment on Sunday 5th July 2020. filed on: 12th, August 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thursday 13th February 2020 filed on: 19th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to Monday 31st December 2018 filed on: 29th, May 2019 \| accounts	Free Download (20 pages)
(TM01) Director's appointment was terminated on Thursday 14th March 2019 filed on: 26th, March 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Wednesday 13th February 2019 filed on: 22nd, March 2019 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Monday 13th August 2018. filed on: 24th, October 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 14th, May 2018 \| accounts	Free Download
(CS01) Confirmation statement with no updates Tuesday 13th February 2018 filed on: 13th, February 2018 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on Tuesday 31st October 2017 filed on: 1st, November 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 27th October 2017. filed on: 27th, October 2017 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control Monday 25th September 2017 filed on: 25th, September 2017 \| persons with significant control	Free Download (1 page)
(PSC05) Change to a person with significant control Wednesday 6th April 2016 filed on: 25th, September 2017 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Monday 25th September 2017 filed on: 25th, September 2017 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 8th June 2017 filed on: 20th, July 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 26th, May 2017 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with updates Wednesday 22nd February 2017 filed on: 27th, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 12th, April 2016 \| accounts	Free Download (25 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 22nd February 2016 filed on: 10th, March 2016 \| annual return	Free Download (4 pages)
(TM01) Director's appointment was terminated on Tuesday 9th February 2016 filed on: 17th, February 2016 \| officers	Free Download (2 pages)
(AUD) Auditor's resignation filed on: 15th, January 2016 \| auditors	Free Download (1 page)
(AP01) New director appointment on Wednesday 4th November 2015. filed on: 25th, November 2015 \| officers	Free Download (3 pages)
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 22nd, June 2015 \| accounts	Free Download (26 pages)
(TM01) Director's appointment was terminated on Tuesday 19th May 2015 filed on: 3rd, June 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 19th May 2015. filed on: 3rd, June 2015 \| officers	Free Download (3 pages)
(CH01) On Monday 13th April 2015 director's details were changed filed on: 27th, April 2015 \| officers	Free Download
(AR01) Annual return with full list of company shareholders, made up to Sunday 22nd February 2015 filed on: 24th, March 2015 \| annual return	Free Download (3 pages)
(TM01) Director's appointment was terminated on Tuesday 20th January 2015 filed on: 29th, January 2015 \| officers	Free Download (2 pages)
(MR01) Registration of charge 075388700004, created on Friday 24th October 2014 filed on: 29th, October 2014 \| mortgage	Free Download (29 pages)
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 20th, October 2014 \| accounts	Free Download (18 pages)
(AP01) New director appointment on Tuesday 29th April 2014. filed on: 29th, April 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 22nd February 2014 filed on: 24th, February 2014 \| annual return	Free Download (4 pages)
(MR04) Charge 1 satisfaction in full. filed on: 4th, October 2013 \| mortgage	Free Download (2 pages)
(MR04) Charge 2 satisfaction in full. filed on: 4th, October 2013 \| mortgage	Free Download (1 page)
(AA) Full accounts data made up to Monday 31st December 2012 filed on: 19th, August 2013 \| accounts	Free Download (19 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 22nd February 2013 filed on: 22nd, March 2013 \| annual return	Free Download (4 pages)
(CERTNM) Company name changed renerco energy uk LIMITEDcertificate issued on 21/03/13 filed on: 21st, March 2013 \| change of name	Free Download (3 pages)
(TM01) Director's appointment was terminated on Friday 7th December 2012 filed on: 7th, December 2012 \| officers	Free Download (1 page)
(MG01) Duplicate mortgage certificatecharge no:3 filed on: 6th, November 2012 \| mortgage
(MG01) Particulars of a mortgage or charge / charge no: 3 filed on: 1st, November 2012 \| mortgage	Free Download (6 pages)
(AP01) New director appointment on Wednesday 24th October 2012. filed on: 24th, October 2012 \| officers	Free Download (2 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 23rd, October 2012 \| mortgage	Free Download (6 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 15th, August 2012 \| mortgage	Free Download (6 pages)
(AA) Full accounts data made up to Saturday 31st December 2011 filed on: 27th, April 2012 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 22nd February 2012 filed on: 29th, February 2012 \| annual return	Free Download (4 pages)
(AA01) Current accounting period shortened to Saturday 31st December 2011, originally was Tuesday 28th February 2012. filed on: 10th, October 2011 \| accounts	Free Download (1 page)
(AD01) Change of registered office on Tuesday 17th May 2011 from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom filed on: 17th, May 2011 \| address	Free Download (2 pages)
(CH01) On Tuesday 22nd February 2011 director's details were changed filed on: 22nd, February 2011 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 22nd, February 2011 \| incorporation	Free Download (18 pages)

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