BAYFIELD ENERGY (ALPHA) LTD

Company number 07349534

Date	Type	Description	View / Download
25 Aug 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
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	(1 page)
12 May 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Apr 2015	DS01	Application to strike the company off the register	(3 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
18 Sep 2014	AR01	Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 3,000,001	(4 pages)
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	(1 page)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
09 Sep 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 3,000,001	(4 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 Finian O'sullivan 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)
24 Oct 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
21 Aug 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders	(5 pages)
08 Feb 2012	CH01	Director's details changed for Ms Cecilia Odergren on 11 November 2011	(2 pages)
28 Nov 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
15 Nov 2011	AA01	Previous accounting period shortened from 31 December 2011 to 31 December 2010	(1 page)
15 Sep 2011	AR01	Annual return made up to 18 August 2011 with full list of shareholders	(5 pages)
15 Sep 2011	TM01	Termination of appointment of Brian Thurley as a director	(1 page)
08 Sep 2011	SH01	Statement of capital following an allotment of shares on 14 December 2010 GBP 3,000,001	(3 pages)