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BAY MINING CONSULTANTS LIMITED

Company number 08252776

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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)
08 Jun 2016	AD01	Registered office address changed from Unit 1, Dyes Farm London Road Langley Hitchin Hertfordshire SG4 7PQ England to 11 Greenleaf House Darkes Lane Potters Bar Hertfordshire EN6 1AE on 8 June 2016	View PDF Registered office address changed from Unit 1, Dyes Farm London Road Langley Hitchin Hertfordshire SG4 7PQ England to 11 Greenleaf House Darkes Lane Potters Bar Hertfordshire EN6 1AE on 8 June 2016 - link opens in a new window - 1 page (1 page)
07 Jun 2016	TM01	Termination of appointment of Victoria Sheila Burton as a director on 6 June 2016	View PDF Termination of appointment of Victoria Sheila Burton as a director on 6 June 2016 - link opens in a new window - 1 page (1 page)
03 Jun 2016	AP01	Appointment of Mr Mark Barry Slater as a director on 2 June 2016	View PDF Appointment of Mr Mark Barry Slater as a director on 2 June 2016 - link opens in a new window - 2 pages (2 pages)
02 Jun 2016	AD01	Registered office address changed from 14 Willingale Way Thorpe Bay Southend-on-Sea Essex SS1 3SL to Unit 1, Dyes Farm London Road Langley Hitchin Hertfordshire SG4 7PQ on 2 June 2016	View PDF Registered office address changed from 14 Willingale Way Thorpe Bay Southend-on-Sea Essex SS1 3SL to Unit 1, Dyes Farm London Road Langley Hitchin Hertfordshire SG4 7PQ on 2 June 2016 - link opens in a new window - 1 page (1 page)
02 Jan 2016	AA	Accounts for a dormant company made up to 31 October 2015	View PDF Accounts for a dormant company made up to 31 October 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Oct 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-18 GBP 1	View PDF Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-18 GBP 1 - link opens in a new window - 4 pages (4 pages)
19 Jul 2015	AA	Accounts for a dormant company made up to 31 October 2014	View PDF Accounts for a dormant company made up to 31 October 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Oct 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 1	View PDF Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 1 - link opens in a new window - 4 pages (4 pages)
09 Jul 2014	AA	Accounts for a dormant company made up to 31 October 2013	View PDF Accounts for a dormant company made up to 31 October 2013 - link opens in a new window - 2 pages (2 pages)
17 Oct 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 1	View PDF Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 1 - link opens in a new window - 4 pages (4 pages)
29 May 2013	AP01	Appointment of Mrs Victoria Sheila Burton as a director	View PDF Appointment of Mrs Victoria Sheila Burton as a director - link opens in a new window - 2 pages (2 pages)
15 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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