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BAYVIEW ALUMINIUM LTD

Company number 12982294

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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)
25 Mar 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 Oct 2023	CS01	Confirmation statement made on 28 October 2023 with no updates	View PDF Confirmation statement made on 28 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Apr 2023	PSC04	Change of details for Mr Gareth Wyn Jones as a person with significant control on 10 April 2023	View PDF Change of details for Mr Gareth Wyn Jones as a person with significant control on 10 April 2023 - link opens in a new window - 2 pages (2 pages)
10 Apr 2023	CH01	Director's details changed for Mr Gareth Wyn Jones on 10 April 2023	View PDF Director's details changed for Mr Gareth Wyn Jones on 10 April 2023 - link opens in a new window - 2 pages (2 pages)
10 Apr 2023	AD01	Registered office address changed from 2 Vardre Road Clydach Swansea SA6 5LP Wales to Unit 10 Endeavour Close Purcell Avenue Industrial Estate Port Talbot SA12 7PT on 10 April 2023	View PDF Registered office address changed from 2 Vardre Road Clydach Swansea SA6 5LP Wales to Unit 10 Endeavour Close Purcell Avenue Industrial Estate Port Talbot SA12 7PT on 10 April 2023 - link opens in a new window - 1 page (1 page)
28 Oct 2022	CS01	Confirmation statement made on 28 October 2022 with no updates	View PDF Confirmation statement made on 28 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Nov 2021	CS01	Confirmation statement made on 28 October 2021 with updates	View PDF Confirmation statement made on 28 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
15 Oct 2021	PSC01	Notification of Carl Anthony Hancock as a person with significant control on 1 January 2021	View PDF Notification of Carl Anthony Hancock as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	PSC04	Change of details for Mr Gareth Wyn Jones as a person with significant control on 1 January 2021	View PDF Change of details for Mr Gareth Wyn Jones as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	SH01	Statement of capital following an allotment of shares on 1 January 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 1 January 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	AP01	Appointment of Mr Carl Anthony Hancock as a director on 1 September 2021	View PDF Appointment of Mr Carl Anthony Hancock as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-10-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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