BAYFIELD ENERGY LIMITED

Company number 06395419

Date	Type	Description	View / Download
18 Jan 2015	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2015-01-18 GBP 2 USD 11,856,763.4	(5 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
25 Nov 2013	AD01	Registered office address changed from C/O 4Th Floor 15-16 Buckingham Street London WC2N 6DU on 25 November 2013	(1 page)
12 Nov 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 2 USD 11,856,763.4	(5 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
06 Mar 2013	AP01	Appointment of Mr Bryan Walter Ramsumair as a director	(2 pages)
06 Mar 2013	AP01	Appointment of Mr Joel Montgomery Christopher Pemberton as a director	(2 pages)
05 Mar 2013	AP01	Appointment of Mr Bruce Alan Ian Dingwall as a director	(2 pages)
05 Mar 2013	AP03	Appointment of Ms Amanda Macfarlane Bateman as a secretary	(1 page)
05 Mar 2013	TM01	Termination of appointment of Cecilia Odergren as a director	(1 page)
05 Mar 2013	TM01	Termination of appointment of Hywel John as a director	(1 page)
05 Mar 2013	TM02	Termination of appointment of Amba Secretaries Limited as a secretary	(1 page)
07 Nov 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	(5 pages)
24 Oct 2012	AA	Full accounts made up to 31 December 2011	(26 pages)
08 Feb 2012	CH01	Director's details changed for Ms Cecilia Odergren on 11 November 2011	(2 pages)
28 Nov 2011	AA	Group of companies' accounts made up to 31 December 2010	(52 pages)
08 Nov 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	(6 pages)
24 Aug 2011	SH01	Statement of capital following an allotment of shares on 19 May 2011 GBP 2 USD 11,856,763.4	(3 pages)
24 Aug 2011	SH01	Statement of capital following an allotment of shares on 19 May 2011 GBP 2 USD 11,556,763.4	(3 pages)
13 Jun 2011	AP01	Appointment of Ms Cecilia Odergren as a director	(2 pages)
13 Jun 2011	TM01	Termination of appointment of Brian Thurley as a director	(1 page)
13 Jun 2011	TM01	Termination of appointment of Andrei Pannikov as a director	(1 page)
13 Jun 2011	TM01	Termination of appointment of Finian O'sullivan as a director	(1 page)
13 Jun 2011	TM01	Termination of appointment of Simon Gill as a director	(1 page)
19 May 2011	SH19	Statement of capital on 19 May 2011 GBP 2	(4 pages)

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