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BAYFIELD ENERGY LIMITED

Company number 06395419

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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)
16 Dec 2009 CH04 Secretary's details changed for Amba Secretaries Limited on 1 October 2009
08 Dec 2009 CH01 Director's details changed for Finian Rory O'sullivan on 1 October 2009
08 Dec 2009 CH01 Director's details changed for Mr Andrei Pannikov on 1 October 2009
08 Dec 2009 CH01 Director's details changed for Simon Gill on 1 October 2009
24 Nov 2009 CH01 Director's details changed for Darcy Carr on 1 October 2009
08 Aug 2009 AA Accounts for a small company made up to 31 December 2008
12 Mar 2009 88(2) Ad 16/02/09\usd si 58875000@0.1=5887500\usd ic 1500000/7387500\
14 Jan 2009 288b Appointment terminated director michael calvery
14 Jan 2009 288c Director's change of particulars / simon gill / 12/11/2008
21 Nov 2008 363a Return made up to 10/10/08; full list of members
21 Nov 2008 288a Director appointed mr andrei pannikov
30 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
30 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2
16 Sep 2008 288b Appointment terminated director atul gupta
19 Aug 2008 288a Director appointed finian rory o'sullivan
19 Aug 2008 288a Director appointed michael john calvery
08 Aug 2008 287 Registered office changed on 08/08/2008 from 20 lavender road woking surrey GU22 8AY
31 Jul 2008 288a Secretary appointed amba secretaries LIMITED
31 Jul 2008 288b Appointment terminated secretary simon gill
31 Jul 2008 88(2) Ad 30/06/08\usd si 15000000@0.1=1500000\usd ic 0/1500000\
24 Jul 2008 CERTNM Company name changed burren energy (trinidad) LIMITED\certificate issued on 25/07/08
25 Jun 2008 MEM/ARTS Memorandum and Articles of Association
25 Jun 2008 288a Director appointed brian thurley
25 Jun 2008 123 Nc inc already adjusted 17/06/08
25 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities