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BAY FREIGHT LIMITED

Company number 01506710

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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)
13 Sep 2017 AA Accounts for a small company made up to 31 December 2016
24 Jul 2017 MR05 Part of the property or undertaking has been released and no longer forms part of charge 015067100010
24 Jul 2017 MR05 Part of the property or undertaking has been released and no longer forms part of charge 015067100011
07 Jun 2017 MR01 Registration of charge 015067100012, created on 7 June 2017
07 Jun 2017 MR01 Registration of charge 015067100013, created on 7 June 2017
08 Feb 2017 MR01 Registration of charge 015067100011, created on 2 February 2017
19 Dec 2016 CS01 15/12/16 Statement of Capital gbp 50000
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 24/08/21
26 Sep 2016 AA Full accounts made up to 31 December 2015
23 Dec 2015 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 50,000
16 Jul 2015 AA Accounts for a medium company made up to 31 December 2014
03 Jun 2015 MR04 Satisfaction of charge 9 in full
03 Jun 2015 MR04 Satisfaction of charge 8 in full
14 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 Mar 2015 MR01 Registration of charge 015067100010, created on 11 March 2015
16 Dec 2014 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 50,000
18 Aug 2014 AA Accounts for a medium company made up to 31 December 2013
09 Jan 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 50,000
20 Sep 2013 AA Accounts for a small company made up to 31 December 2012
07 Jan 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
26 Sep 2012 AA Accounts for a small company made up to 31 December 2011
20 Jan 2012 AP01 Appointment of Mr Daniel Ernest Bailey as a director
19 Jan 2012 AR01 Annual return made up to 15 December 2010 with full list of shareholders
  • ANNOTATION The form replaces the AR01 registered on 16/12/2010 as it was not properly delivered
18 Jan 2012 TM01 Termination of appointment of Susan Bailey as a director
18 Jan 2012 TM01 Termination of appointment of Ernest Bailey as a director
18 Jan 2012 TM02 Termination of appointment of Susan Bailey as a secretary