A.J. Bayliss Petroleum Engineers Ltd

Company Name	A.J. Bayliss Petroleum Engineers Ltd
Company Status	Active
Company Number	04011841
Category	Private Limited Company
Incorporation Date	9 June 2000(23 years, 10 months ago)
Previous Name	Anglomaze Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew Clarke
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	06 July 2011(11 years after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	7a Oxford Hill Witney Oxfordshire OX28 3JT

Director Name	Mr Robert Leonard Contreras
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	03 September 2018(18 years, 3 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	80 Station Parade Harrogate North Yorkshire HG1 1HQ

Director Name	Mr Henrik Vorgod Pedersen
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Danish
Status	Current
Appointed	30 September 2021(21 years, 3 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	80 Station Parade Harrogate North Yorkshire HG1 1HQ

Director Name	Mr Andrew Iain Boyle
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 January 2022(21 years, 7 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	80 Station Parade Harrogate North Yorkshire HG1 1HQ

Director Name	Mr Simon Peter Bayliss
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2000(2 months, 1 week after company formation)
Appointment Duration	16 years, 10 months (resigned 28 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Moor Hall Drive Stourport On Severn Worcestershire DY13 8SG

Director Name	Mr Andrew James Bayliss
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2000(2 months, 1 week after company formation)
Appointment Duration	16 years, 10 months (resigned 28 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mulvey House Witley Court Drive Great Witley Worcestershire WR6 6JT

Secretary Name	Mr Andrew James Bayliss
Nationality	British
Status	Resigned
Appointed	17 August 2000(2 months, 1 week after company formation)
Appointment Duration	10 years, 10 months (resigned 06 July 2011)
Role	Porposed Director
Country of Residence	United Kingdom
Correspondence Address	Mulvey House Witley Court Drive Great Witley Worcestershire WR6 6JT

Director Name	Mr Geoff Gibson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2011(11 years after company formation)
Appointment Duration	7 months, 4 weeks (resigned 01 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Bylands Hopton Hall Lane Mirfield West Yorkshire WF14 8EL

Director Name	Mr Mark Richard Calvert
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2011(11 years after company formation)
Appointment Duration	6 years, 7 months (resigned 20 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kirkman Bank High Bond End Knaresborough North Yorkshire HG5 9BT

Director Name	Mr Eric William Clarke
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2011(11 years after company formation)
Appointment Duration	7 years, 3 months (resigned 03 October 2018)
Role	Fuel Engineer
Country of Residence	England
Correspondence Address	17 Witney Road Ducklington Witney Oxfordshire OX29 7TX

Secretary Name	Mr Geoffrey Gibson
Status	Resigned
Appointed	06 July 2011(11 years after company formation)
Appointment Duration	7 months, 4 weeks (resigned 01 March 2012)
Role	Company Director
Correspondence Address	Bylands Hopton Hall Lane Mirfield West Yorkshire WF14 8EL

Secretary Name	Mr Mark Calvert
Status	Resigned
Appointed	01 March 2012(11 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 10 April 2018)
Role	Company Director
Correspondence Address	Kirkman Bank High Bond End Knaresborough North Yorkshire HG5 9BT

Director Name	Mr James Philip Collier
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2017(17 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Station Parade Harrogate North Yorkshire HG1 1HQ

Director Name	Mr Ian Michael Osborne
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2017(17 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Station Parade Harrogate North Yorkshire HG1 1HQ

Director Name	Mr Michael James Dunn
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2018(18 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Station Parade Harrogate North Yorkshire HG1 1HQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 June 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 June 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	adlerandallan.co.uk
Email address	[email protected]
Telephone	01993 852152
Telephone region	Witney

Location

Registered Address	80 Station Parade Harrogate North Yorkshire HG1 1HQ
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Low Harrogate
Built Up Area	Harrogate
Address Matches	Over 10 other UK companies use this postal address

Shareholders

4 at £1	E&s Environmental Services LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,753,000
Gross Profit	£2,452,000
Net Worth	£1,041,000
Cash	£1,604,000
Current Liabilities	£2,023,000

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Returns

Latest Return	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 2 weeks from now)

Charges

18 September 2014	Delivered on: 23 September 2014 Persons entitled: Ldc (Managers) Limited Classification: A registered charge Outstanding
6 July 2011	Delivered on: 12 July 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
28 November 2018	Delivered on: 6 December 2018 Persons entitled: Ldc (Managers) Limited Classification: A registered charge Particulars: None. Outstanding
29 June 2017	Delivered on: 4 July 2017 Persons entitled: Cortland Trustees Limited as Security Trustee for the Secured Parties Classification: A registered charge Particulars: N/A. Outstanding
6 July 2011	Delivered on: 15 July 2011 Satisfied on: 24 September 2014 Persons entitled: Spirit Capital Partners LLP as Security Trustee on Behalf of Itself and the Beneficiaries (The Security Trustee) Classification: Deed of accession to composite guarantee and debenture dated 10 july 2009 and Secured details: All monies due or to become due from each chargor (including the company) or any of them to the chargee and/or the beneficiaries or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Fully Satisfied
6 July 2011	Delivered on: 12 July 2011 Satisfied on: 24 September 2014 Persons entitled: Spirit Capital Partners LLP as Security Trustee on Behalf of Itself and the Beneficiaries (The Security Trustee) Classification: Deed of accession to composite guarantee and debenture dated 14 june 2007 and Secured details: All monies due or to become due from each chargor (including the company) or any of them to the chargee and/or the beneficiaries or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Fully Satisfied
6 November 2009	Delivered on: 13 November 2009 Satisfied on: 12 July 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 26 cherry orchard kidderminster t/no 88377 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Fully Satisfied
15 December 2006	Delivered on: 16 December 2006 Satisfied on: 12 July 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 6 moorhall drive, stourport on severn, worcestershire t/no WR92836. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
5 September 2003	Delivered on: 13 September 2003 Satisfied on: 12 July 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit 1 hodfar road, sandy lane industrial estate, stourport-on-severn. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
21 March 2001	Delivered on: 5 April 2001 Satisfied on: 12 July 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H units 1,2,3 & 4 hodfar house sandy lane stourport on severn HW162754. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
28 October 2000	Delivered on: 17 November 2000 Satisfied on: 12 July 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

6 January 2021	Satisfaction of charge 040118410010 in full (4 pages)
6 January 2021	Accounts for a small company made up to 30 September 2020 (15 pages)
6 January 2021	Satisfaction of charge 040118410011 in full (4 pages)
27 July 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
25 February 2020	Full accounts made up to 30 September 2019 (18 pages)
27 June 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
14 May 2019	Full accounts made up to 30 September 2018 (24 pages)
6 December 2018	Registration of charge 040118410011, created on 28 November 2018 (73 pages)
4 December 2018	Appointment of Mr Michael James Dunn as a director on 19 November 2018 (2 pages)
3 December 2018	Satisfaction of charge 040118410009 in full (1 page)
17 October 2018	Full accounts made up to 30 September 2017 (24 pages)
12 October 2018	Termination of appointment of Eric William Clarke as a director on 3 October 2018 (1 page)
10 October 2018	Notification of E & S Environmental Services Limited as a person with significant control on 6 April 2016 (2 pages)
17 September 2018	Appointment of Mr Robert Leonard Contreras as a director on 3 September 2018 (2 pages)
13 June 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
10 April 2018	Termination of appointment of Mark Calvert as a secretary on 10 April 2018 (1 page)
9 March 2018	Termination of appointment of Mark Richard Calvert as a director on 20 February 2018 (1 page)
9 March 2018	Termination of appointment of James Philip Collier as a director on 20 February 2018 (1 page)
9 March 2018	Termination of appointment of Ian Michael Osborne as a director on 20 February 2018 (1 page)
14 February 2018	Satisfaction of charge 6 in full (6 pages)
13 July 2017	Full accounts made up to 30 September 2016 (23 pages)
13 July 2017	Full accounts made up to 30 September 2016 (23 pages)
6 July 2017	Confirmation statement made on 9 June 2017 with updates (4 pages)
6 July 2017	Confirmation statement made on 9 June 2017 with updates (4 pages)
4 July 2017	Registration of charge 040118410010, created on 29 June 2017 (55 pages)
4 July 2017	Registration of charge 040118410010, created on 29 June 2017 (55 pages)
28 June 2017	Termination of appointment of Andrew James Bayliss as a director on 28 June 2017 (1 page)
28 June 2017	Termination of appointment of Andrew James Bayliss as a director on 28 June 2017 (1 page)
28 June 2017	Appointment of Mr James Philip Collier as a director on 28 June 2017 (2 pages)
28 June 2017	Appointment of Mr James Philip Collier as a director on 28 June 2017 (2 pages)
28 June 2017	Appointment of Mr Ian Michael Osborne as a director on 28 June 2017 (2 pages)
28 June 2017	Termination of appointment of Simon Peter Bayliss as a director on 28 June 2017 (1 page)
28 June 2017	Appointment of Mr Ian Michael Osborne as a director on 28 June 2017 (2 pages)
28 June 2017	Termination of appointment of Simon Peter Bayliss as a director on 28 June 2017 (1 page)
17 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 4 (8 pages)
17 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 4 (8 pages)
6 May 2016	Full accounts made up to 30 September 2015 (17 pages)
6 May 2016	Full accounts made up to 30 September 2015 (17 pages)
30 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 4 (8 pages)
30 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 4 (8 pages)
30 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 4 (8 pages)
15 May 2015	Full accounts made up to 30 September 2014 (17 pages)
15 May 2015	Full accounts made up to 30 September 2014 (17 pages)
1 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
1 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
24 September 2014	Satisfaction of charge 7 in full (4 pages)
24 September 2014	Satisfaction of charge 8 in full (4 pages)
24 September 2014	Satisfaction of charge 8 in full (4 pages)
24 September 2014	Satisfaction of charge 7 in full (4 pages)
23 September 2014	Registration of charge 040118410009, created on 18 September 2014 (86 pages)
23 September 2014	Registration of charge 040118410009, created on 18 September 2014 (86 pages)
20 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-20 GBP 4 (8 pages)
20 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-20 GBP 4 (8 pages)
20 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-20 GBP 4 (8 pages)
26 June 2014	Full accounts made up to 30 September 2013 (18 pages)
26 June 2014	Full accounts made up to 30 September 2013 (18 pages)
30 August 2013	Second filing of AR01 previously delivered to Companies House made up to 9 June 2012 (19 pages)
30 August 2013	Second filing of AR01 previously delivered to Companies House made up to 9 June 2012 (19 pages)
30 August 2013	Second filing of AR01 previously delivered to Companies House made up to 9 June 2012 (19 pages)
2 August 2013	Annual return made up to 9 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-30 (9 pages)
2 August 2013	Annual return made up to 9 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-30 (9 pages)
2 August 2013	Annual return made up to 9 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-30 (9 pages)
13 March 2013	Full accounts made up to 30 September 2012 (18 pages)
13 March 2013	Full accounts made up to 30 September 2012 (18 pages)
23 July 2012	Appointment of Mr Mark Calvert as a secretary (2 pages)
23 July 2012	Termination of appointment of Geoffrey Gibson as a director (1 page)
23 July 2012	Appointment of Mr Mark Calvert as a secretary (2 pages)
23 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 30TH August 2013 (8 pages)
23 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 30TH August 2013 (8 pages)
23 July 2012	Termination of appointment of Geoffrey Gibson as a secretary (1 page)
23 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 30TH August 2013 (8 pages)
23 July 2012	Termination of appointment of Geoffrey Gibson as a director (1 page)
23 July 2012	Termination of appointment of Geoffrey Gibson as a secretary (1 page)
8 February 2012	Full accounts made up to 30 September 2011 (18 pages)
8 February 2012	Full accounts made up to 30 September 2011 (18 pages)
18 July 2011	Appointment of Mr Eric William Clarke as a director (2 pages)
18 July 2011	Appointment of Mr Eric William Clarke as a director (2 pages)
15 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
15 July 2011	Particulars of a mortgage or charge / charge no: 8 (10 pages)
15 July 2011	Appointment of Mr Andrew Clarke as a director (2 pages)
15 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
15 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
15 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
15 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
15 July 2011	Appointment of Mr Andrew Clarke as a director (2 pages)
15 July 2011	Particulars of a mortgage or charge / charge no: 8 (10 pages)
15 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
13 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
13 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
12 July 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
12 July 2011	Particulars of a mortgage or charge / charge no: 7 (11 pages)
12 July 2011	Particulars of a mortgage or charge / charge no: 7 (11 pages)
12 July 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
11 July 2011	Appointment of Mr Mark Richard Calvert as a director (2 pages)
11 July 2011	Appointment of Mr Geoffrey Gibson as a director (2 pages)
11 July 2011	Termination of appointment of Andrew Bayliss as a secretary (1 page)
11 July 2011	Appointment of Mr Mark Richard Calvert as a director (2 pages)
11 July 2011	Appointment of Mr Geoffrey Gibson as a director (2 pages)
11 July 2011	Appointment of Mr Geoffrey Gibson as a secretary (2 pages)
11 July 2011	Termination of appointment of Andrew Bayliss as a secretary (1 page)
11 July 2011	Appointment of Mr Geoffrey Gibson as a secretary (2 pages)
7 July 2011	Registered office address changed from , Unit 9 Foley Business Park Stourport Road, Kidderminster, Worcs, DY11 7QL on 7 July 2011 (1 page)
7 July 2011	Registered office address changed from Unit 9 Foley Business Park Stourport Road Kidderminster Worcs DY11 7QL on 7 July 2011 (1 page)
7 July 2011	Registered office address changed from Unit 9 Foley Business Park Stourport Road Kidderminster Worcs DY11 7QL on 7 July 2011 (1 page)
9 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
9 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
9 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
9 November 2010	Total exemption small company accounts made up to 30 September 2010 (5 pages)
9 November 2010	Total exemption small company accounts made up to 30 September 2010 (5 pages)
6 July 2010	Director's details changed for Andrew James Bayliss on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Andrew James Bayliss on 1 October 2009 (2 pages)
6 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Director's details changed for Mr Simon Peter Bayliss on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Andrew James Bayliss on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Mr Simon Peter Bayliss on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Mr Simon Peter Bayliss on 1 October 2009 (2 pages)
6 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
25 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
25 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
13 November 2009	Particulars of a mortgage or charge / charge no: 5 (6 pages)
13 November 2009	Particulars of a mortgage or charge / charge no: 5 (6 pages)
9 June 2009	Return made up to 09/06/09; full list of members (4 pages)
9 June 2009	Return made up to 09/06/09; full list of members (4 pages)
9 June 2009	Director's change of particulars / simon bayliss / 09/06/2009 (1 page)
9 June 2009	Director's change of particulars / simon bayliss / 09/06/2009 (1 page)
31 March 2009	Registered office changed on 31/03/2009 from 128 sandy lane sandy lane industrial estate stourport on severn worcestershire DY13 9QB (1 page)
31 March 2009	Registered office changed on 31/03/2009 from, 128 sandy lane sandy lane, industrial estate, stourport on severn, worcestershire, DY13 9QB (1 page)
27 January 2009	Accounts for a small company made up to 30 September 2008 (9 pages)
27 January 2009	Accounts for a small company made up to 30 September 2008 (9 pages)
11 July 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
11 July 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
27 June 2008	Return made up to 09/06/08; full list of members (4 pages)
27 June 2008	Director and secretary's change of particulars / andrew bayliss / 05/12/2006 (1 page)
27 June 2008	Director and secretary's change of particulars / andrew bayliss / 05/12/2006 (1 page)
27 June 2008	Return made up to 09/06/08; full list of members (4 pages)
3 August 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
3 August 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
10 July 2007	Registered office changed on 10/07/07 from: unit 1 hodfar road, sandy lane industrial estate, stourport on severn, worcestershire DY13 9QB (1 page)
10 July 2007	Return made up to 09/06/07; full list of members (7 pages)
10 July 2007	Registered office changed on 10/07/07 from: unit 1 hodfar road sandy lane industrial estate stourport on severn worcestershire DY13 9QB (1 page)
10 July 2007	Return made up to 09/06/07; full list of members (7 pages)
16 December 2006	Particulars of mortgage/charge (4 pages)
16 December 2006	Particulars of mortgage/charge (4 pages)
2 August 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
2 August 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
21 June 2006	Return made up to 09/06/06; full list of members (7 pages)
21 June 2006	Return made up to 09/06/06; full list of members (7 pages)
25 June 2005	Return made up to 09/06/05; full list of members (7 pages)
25 June 2005	Return made up to 09/06/05; full list of members (7 pages)
3 May 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
3 May 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
31 March 2005	Registered office changed on 31/03/05 from: unit 1-2 hodfar road, sandy lane industrial estate, stourport-on-severn, DY13 9QB (1 page)
31 March 2005	Registered office changed on 31/03/05 from: unit 1-2 hodfar road sandy lane industrial estate stourport-on-severn DY13 9QB (1 page)
30 June 2004	Return made up to 09/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 June 2004	Return made up to 09/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 June 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
3 June 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
13 September 2003	Particulars of mortgage/charge (5 pages)
13 September 2003	Particulars of mortgage/charge (5 pages)
27 June 2003	Return made up to 09/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 June 2003	Return made up to 09/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 June 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
11 June 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
8 November 2002	Return made up to 09/06/02; full list of members (5 pages)
8 November 2002	Return made up to 09/06/02; full list of members (5 pages)
19 July 2002	Full accounts made up to 30 September 2001 (13 pages)
19 July 2002	Full accounts made up to 30 September 2001 (13 pages)
28 October 2001	Return made up to 09/06/01; full list of members 363(287) ‐ Registered office changed on 28/10/01 363(288) ‐ Director's particulars changed (6 pages)
28 October 2001	Return made up to 09/06/01; full list of members 363(287) ‐ Registered office changed on 28/10/01 363(288) ‐ Director's particulars changed (6 pages)
4 September 2001	Ad 24/08/01--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
4 September 2001	Ad 24/08/01--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
5 April 2001	Particulars of mortgage/charge (5 pages)
5 April 2001	Particulars of mortgage/charge (5 pages)
17 November 2000	Particulars of mortgage/charge (7 pages)
17 November 2000	Particulars of mortgage/charge (7 pages)
12 October 2000	Accounting reference date extended from 30/06/01 to 30/09/01 (1 page)
12 October 2000	Accounting reference date extended from 30/06/01 to 30/09/01 (1 page)
2 October 2000	Ad 22/09/00--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
2 October 2000	Ad 22/09/00--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
11 September 2000	Memorandum and Articles of Association (9 pages)
11 September 2000	Memorandum and Articles of Association (9 pages)
6 September 2000	Company name changed anglomaze LIMITED\certificate issued on 07/09/00 (2 pages)
6 September 2000	Company name changed anglomaze LIMITED\certificate issued on 07/09/00 (2 pages)
5 September 2000	New secretary appointed;new director appointed (2 pages)
5 September 2000	New secretary appointed;new director appointed (2 pages)
5 September 2000	New director appointed (2 pages)
5 September 2000	Registered office changed on 05/09/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
5 September 2000	New director appointed (2 pages)
5 September 2000	Registered office changed on 05/09/00 from: 1 mitchell lane, bristol, avon BS1 6BZ (1 page)
1 September 2000	Director resigned (1 page)
1 September 2000	Secretary resigned (1 page)
1 September 2000	Secretary resigned (1 page)
1 September 2000	Director resigned (1 page)
9 June 2000	Incorporation (13 pages)
9 June 2000	Incorporation (13 pages)

A.J. Bayliss Petroleum Engineers Ltd

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