(AA) Full accounts for the period ending 2022/12/31
filed on: 25th, October 2023
| accounts
|
Free Download
(23 pages)
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(AP01) New director appointment on 2023/10/03.
filed on: 12th, October 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 2023/10/03
filed on: 12th, October 2023
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2021/12/31
filed on: 6th, December 2022
| accounts
|
Free Download
(22 pages)
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(AA) Full accounts for the period ending 2020/12/31
filed on: 2nd, October 2021
| accounts
|
Free Download
(22 pages)
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(TM01) Director's appointment terminated on 2021/08/03
filed on: 1st, October 2021
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2021/09/14.
filed on: 1st, October 2021
| officers
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending 2019/12/31
filed on: 15th, December 2020
| accounts
|
Free Download
(24 pages)
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(AA) Full accounts for the period ending 2018/12/31
filed on: 3rd, February 2020
| accounts
|
Free Download
(29 pages)
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(TM02) Secretary's appointment terminated on 2018/09/28
filed on: 14th, December 2018
| officers
|
Free Download
(1 page)
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(AP04) On 2018/09/28, company appointed a new person to the position of a secretary
filed on: 14th, December 2018
| officers
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending 2017/12/31
filed on: 24th, September 2018
| accounts
|
Free Download
(25 pages)
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(AA) Full accounts for the period ending 2016/12/31
filed on: 3rd, October 2017
| accounts
|
Free Download
(24 pages)
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(AP01) New director appointment on 2017/06/23.
filed on: 26th, July 2017
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 2017/06/23
filed on: 25th, July 2017
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2015/12/31
filed on: 9th, October 2016
| accounts
|
Free Download
(24 pages)
|
(CH01) On 2016/09/12 director's details were changed
filed on: 12th, September 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/04/30
filed on: 27th, May 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) 3.00 GBP is the capital in company's statement on 2016/05/27
capital
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(TM01) Director's appointment terminated on 2015/12/31
filed on: 15th, February 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2015/11/23.
filed on: 24th, November 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2015/11/13
filed on: 20th, November 2015
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2014/12/31
filed on: 9th, October 2015
| accounts
|
Free Download
(26 pages)
|
(AD01) Change of registered address from 84 Brook Street London W1K 5EH on 2015/10/01 to C/O Pinsent Masons Llp, 1 Park Row Leeds LS1 5AB
filed on: 1st, October 2015
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2015/04/30
filed on: 15th, June 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 3.00 GBP is the capital in company's statement on 2015/06/15
capital
|
|
(AA) Full accounts for the period ending 2013/12/31
filed on: 29th, September 2014
| accounts
|
Free Download
(29 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/04/30
filed on: 6th, May 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 3.00 GBP is the capital in company's statement on 2014/05/06
capital
|
|
(AD01) Change of registered office on 2013/11/25 from C/O 4Th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU United Kingdom
filed on: 25th, November 2013
| address
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2012/12/31
filed on: 2nd, October 2013
| accounts
|
Free Download
(26 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/04/30
filed on: 5th, June 2013
| annual return
|
Free Download
(4 pages)
|
(CERTNM) Company name changed bayfield energy (services) LTDcertificate issued on 22/04/13
filed on: 22nd, April 2013
| change of name
|
Free Download
(3 pages)
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(AP01) New director appointment on 2013/03/06.
filed on: 6th, March 2013
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2013/03/06.
filed on: 6th, March 2013
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2013/03/05.
filed on: 5th, March 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2013/03/05
filed on: 5th, March 2013
| officers
|
Free Download
(1 page)
|
(AP03) On 2013/03/05, company appointed a new person to the position of a secretary
filed on: 5th, March 2013
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2013/03/05
filed on: 5th, March 2013
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2013/03/05
filed on: 5th, March 2013
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 2013/03/05
filed on: 5th, March 2013
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2011/12/31
filed on: 24th, October 2012
| accounts
|
Free Download
(28 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/04/30
filed on: 14th, May 2012
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2011/11/11 director's details were changed
filed on: 8th, February 2012
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2010/12/31
filed on: 28th, November 2011
| accounts
|
Free Download
(27 pages)
|
(AP01) New director appointment on 2011/11/11.
filed on: 11th, November 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2011/11/11
filed on: 11th, November 2011
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2011/06/13
filed on: 13th, June 2011
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2011/04/30
filed on: 13th, June 2011
| annual return
|
Free Download
(7 pages)
|
(CH01) On 2010/08/14 director's details were changed
filed on: 25th, January 2011
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered office on 2011/01/05 from Unit 6 Eastgate Court High Street Guildford Surrey GU1 3DE
filed on: 5th, January 2011
| address
|
Free Download
(1 page)
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(AD01) Change of registered office on 2011/01/05 from C/O 4Th Floor, Burdett House 15-16 Buckingham Street London WC2N 6DU United Kingdom
filed on: 5th, January 2011
| address
|
Free Download
(1 page)
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(AP01) New director appointment on 2010/10/24.
filed on: 24th, October 2010
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2009/12/31
filed on: 19th, July 2010
| accounts
|
Free Download
(7 pages)
|
(TM01) Director's appointment terminated on 2010/06/17
filed on: 17th, June 2010
| officers
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2010/04/30
filed on: 17th, June 2010
| annual return
|
Free Download
(5 pages)
|
(CH04) Secretary's details were changed on 2009/10/01
filed on: 17th, June 2010
| officers
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2008/12/31
filed on: 7th, September 2009
| accounts
|
Free Download
(5 pages)
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(363a) Annual return drawn up to 2009/06/18 with complete member list
filed on: 18th, June 2009
| annual return
|
Free Download
(4 pages)
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(288c) Director's change of particulars
filed on: 14th, January 2009
| officers
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 30/04/2009 to 31/12/2008
filed on: 13th, November 2008
| accounts
|
Free Download
(1 page)
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(288a) On 2008/09/01 Director appointed
filed on: 1st, September 2008
| officers
|
Free Download
(2 pages)
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(288a) On 2008/09/01 Director appointed
filed on: 1st, September 2008
| officers
|
Free Download
(3 pages)
|
(288a) On 2008/08/19 Director appointed
filed on: 19th, August 2008
| officers
|
Free Download
(3 pages)
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(287) Registered office changed on 08/08/2008 from 20 lavender road woking surrey GU22 8AY england
filed on: 8th, August 2008
| address
|
Free Download
(1 page)
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(288b) On 2008/08/08 Appointment terminated director
filed on: 8th, August 2008
| officers
|
Free Download
(1 page)
|
(288a) On 2008/07/25 Director appointed
filed on: 25th, July 2008
| officers
|
Free Download
(2 pages)
|
(288b) On 2008/07/25 Appointment terminated secretary
filed on: 25th, July 2008
| officers
|
Free Download
(1 page)
|
(288a) On 2008/07/25 Secretary appointed
filed on: 25th, July 2008
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 30th, April 2008
| incorporation
|
Free Download
(13 pages)
|