A.J. BAYLISS PETROLEUM ENGINEERS LTD

Company number 04011841

Date	Type	Description	View / Download
04 Dec 2018	AP01	Appointment of Mr Michael James Dunn as a director on 19 November 2018	(2 pages)
03 Dec 2018	MR04	Satisfaction of charge 040118410009 in full	(1 page)
17 Oct 2018	AA	Full accounts made up to 30 September 2017	(24 pages)
12 Oct 2018	TM01	Termination of appointment of Eric William Clarke as a director on 3 October 2018	(1 page)
10 Oct 2018	PSC02	Notification of E & S Environmental Services Limited as a person with significant control on 6 April 2016	(2 pages)
17 Sep 2018	AP01	Appointment of Mr Robert Leonard Contreras as a director on 3 September 2018	(2 pages)
13 Jun 2018	CS01	Confirmation statement made on 9 June 2018 with no updates	(3 pages)
10 Apr 2018	TM02	Termination of appointment of Mark Calvert as a secretary on 10 April 2018	(1 page)
09 Mar 2018	TM01	Termination of appointment of Ian Michael Osborne as a director on 20 February 2018	(1 page)
09 Mar 2018	TM01	Termination of appointment of James Philip Collier as a director on 20 February 2018	(1 page)
09 Mar 2018	TM01	Termination of appointment of Mark Richard Calvert as a director on 20 February 2018	(1 page)
14 Feb 2018	MR04	Satisfaction of charge 6 in full	(6 pages)
13 Jul 2017	AA	Full accounts made up to 30 September 2016	(23 pages)
06 Jul 2017	CS01	Confirmation statement made on 9 June 2017 with updates	(4 pages)
04 Jul 2017	MR01	Registration of charge 040118410010, created on 29 June 2017	(55 pages)
28 Jun 2017	TM01	Termination of appointment of Simon Peter Bayliss as a director on 28 June 2017	(1 page)
28 Jun 2017	TM01	Termination of appointment of Andrew James Bayliss as a director on 28 June 2017	(1 page)
28 Jun 2017	AP01	Appointment of Mr James Philip Collier as a director on 28 June 2017	(2 pages)
28 Jun 2017	AP01	Appointment of Mr Ian Michael Osborne as a director on 28 June 2017	(2 pages)
17 Jun 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 4	(8 pages)
06 May 2016	AA	Full accounts made up to 30 September 2015	(17 pages)
30 Jun 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 4	(8 pages)
15 May 2015	AA	Full accounts made up to 30 September 2014	(17 pages)
01 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
24 Sep 2014	MR04	Satisfaction of charge 7 in full	(4 pages)

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