- Company Overview for BAYFIELD ENERGY (ALPHA) LTD (07349534)
- Filing history for BAYFIELD ENERGY (ALPHA) LTD (07349534)
- People for BAYFIELD ENERGY (ALPHA) LTD (07349534)
- More for BAYFIELD ENERGY (ALPHA) LTD (07349534)
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) |
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25 Aug 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
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 | |
12 May 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
29 Apr 2015 | DS01 | Application to strike the company off the register | |
29 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
18 Sep 2014 | AR01 |
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
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25 Nov 2013 | AD01 | Registered office address changed from C/O 4Th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU United Kingdom on 25 November 2013 | |
02 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
09 Sep 2013 | AR01 |
Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
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06 Mar 2013 | AP01 | Appointment of Mr Bryan Walter Ramsumair as a director | |
06 Mar 2013 | AP01 | Appointment of Mr Joel Montgomery Christopher Pemberton as a director | |
05 Mar 2013 | AP01 | Appointment of Mr Bruce Alan Ian Dingwall as a director | |
05 Mar 2013 | AP03 | Appointment of Ms Amanda Macfarlane Bateman as a secretary | |
05 Mar 2013 | TM01 | Termination of appointment of Finian O'sullivan as a director | |
05 Mar 2013 | TM01 | Termination of appointment of Cecilia Odergren as a director | |
05 Mar 2013 | TM01 | Termination of appointment of Hywel John as a director | |
05 Mar 2013 | TM02 | Termination of appointment of Amba Secretaries Limited as a secretary | |
24 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
21 Aug 2012 | AR01 | Annual return made up to 18 August 2012 with full list of shareholders | |
08 Feb 2012 | CH01 | Director's details changed for Ms Cecilia Odergren on 11 November 2011 | |
28 Nov 2011 | AA | Full accounts made up to 31 December 2010 | |
15 Nov 2011 | AA01 | Previous accounting period shortened from 31 December 2011 to 31 December 2010 | |
15 Sep 2011 | AR01 | Annual return made up to 18 August 2011 with full list of shareholders | |
15 Sep 2011 | TM01 | Termination of appointment of Brian Thurley as a director | |
08 Sep 2011 | SH01 |
Statement of capital following an allotment of shares on 14 December 2010
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