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A.J. BAYLISS PETROLEUM ENGINEERS LTD

Company number 04011841

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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)
24 Sep 2014 MR04 Satisfaction of charge 8 in full
23 Sep 2014 MR01 Registration of charge 040118410009, created on 18 September 2014
20 Jul 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-07-20
  • GBP 4
26 Jun 2014 AA Full accounts made up to 30 September 2013
30 Aug 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 9 June 2012
02 Aug 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-30
13 Mar 2013 AA Full accounts made up to 30 September 2012
23 Jul 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 30TH August 2013
23 Jul 2012 AP03 Appointment of Mr Mark Calvert as a secretary
23 Jul 2012 TM02 Termination of appointment of Geoffrey Gibson as a secretary
23 Jul 2012 TM01 Termination of appointment of Geoffrey Gibson as a director
08 Feb 2012 AA Full accounts made up to 30 September 2011
18 Jul 2011 MG01 Duplicate mortgage certificatecharge no:8
18 Jul 2011 AP01 Appointment of Mr Eric William Clarke as a director
15 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
15 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
15 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
15 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Jul 2011 AP01 Appointment of Mr Andrew Clarke as a director
15 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 8
13 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 6
12 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 7
11 Jul 2011 TM02 Termination of appointment of Andrew Bayliss as a secretary