BAYFIELD ENERGY LIMITED

Company number 06395419

Date	Type	Description	View / Download
01 Oct 2021	AP01	Appointment of Mr Denva Seepersad as a director on 14 September 2021	(2 pages)
01 Oct 2021	TM01	Termination of appointment of Bruce Alan Ian Dingwall as a director on 3 August 2021	(1 page)
15 Dec 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
19 Nov 2020	CS01	Confirmation statement made on 10 October 2020 with updates	(4 pages)
25 Nov 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
15 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with updates	(4 pages)
20 Dec 2018	TM02	Termination of appointment of Amanda Macfarlane Bateman as a secretary on 28 September 2018	(1 page)
20 Dec 2018	AP04	Appointment of Amba Secretaries Limited as a secretary on 28 September 2018	(2 pages)
24 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with updates	(4 pages)
21 Sep 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
12 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with updates	(4 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
26 Jul 2017	AP01	Appointment of Mr Jeremy Bridglalsingh as a director on 23 June 2017	(2 pages)
25 Jul 2017	TM01	Termination of appointment of Jonathan David Murphy as a director on 23 June 2017	(1 page)
19 Jan 2017	ANNOTATION	Rectified The AP01 was removed from the public register on 08/03/2017 as it was invalid or ineffective
19 Jan 2017	ANNOTATION	Rectified The AP01 was removed from the public register on 08/03/2017 as it was invalid or ineffective
18 Jan 2017	ANNOTATION	Rectified The AP01 was removed from the public register on 08/03/2017 as it was invalid or ineffective
07 Nov 2016	CS01	Confirmation statement made on 10 October 2016 with updates	(6 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
15 Feb 2016	AP01	Appointment of Mr Jonathan David Murphy as a director on 31 December 2015	(2 pages)
15 Feb 2016	TM01	Termination of appointment of Bryan Walter Ramsumair as a director on 31 December 2015	(1 page)
20 Nov 2015	TM01	Termination of appointment of Joel Montgomery Christopher Pemberton as a director on 13 November 2015	(1 page)
20 Nov 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 2 USD 11,856,763.4	(5 pages)
21 Oct 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
03 Jul 2015	AD01	Registered office address changed from 84 Brook Street London W1K 5EH to C/O Pinsent Masons Llp, 1 Park Row Leeds LS1 5AB on 3 July 2015	(1 page)

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