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A.J. BAYLISS PETROLEUM ENGINEERS LTD - 80 Station Parade, Harrogate, North Yorkshire, HG1 1HQ, United Kingdom
Company Information
- Company registration number
- 04011841
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 80 Station Parade
- Harrogate
- North Yorkshire
- HG1 1HQ 80 Station Parade, Harrogate, North Yorkshire, HG1 1HQ UK
Management
- Managing Directors
- CLARKE, Andrew
- CONTRERAS, Robert Leonard
- BOYLE, Andrew Iain
- PEDERSEN, Henrik Vorgod
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-06-09
- Age Of Company 2000-06-09 24 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- E & S Environmental Services Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ANGLOMAZE LIMITED
- Legal Entity Identifier (LEI)
- 213800C9H41MCTFERB07
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-06-09
- Annual Return
- Due Date: 2023-07-11
- Last Date: 2022-06-27
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A.J. BAYLISS PETROLEUM ENGINEERS LTD Company Description
- A.J. BAYLISS PETROLEUM ENGINEERS LTD is a ltd registered in United Kingdom with the Company reg no 04011841. Its current trading status is "live". It was registered 2000-06-09. It was previously called ANGLOMAZE LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-06-09.It can be contacted at 80 Station Parade .
Get A.J. BAYLISS PETROLEUM ENGINEERS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: A.j. Bayliss Petroleum Engineers Ltd - 80 Station Parade, Harrogate, North Yorkshire, HG1 1HQ, United Kingdom
- 2000-06-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-06-12) - AA
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legacy (2023-05-23) - GUARANTEE2
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legacy (2023-05-23) - AGREEMENT2
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legacy (2023-06-10) - PARENT_ACC
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confirmation-statement-with-no-updates (2022-07-01) - CS01
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accounts-with-accounts-type-small (2021-01-06) - AA
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confirmation-statement-with-no-updates (2020-07-27) - CS01
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accounts-with-accounts-type-full (2020-02-25) - AA
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confirmation-statement-with-no-updates (2019-06-27) - CS01
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mortgage-satisfy-charge-full (2018-02-14) - MR04
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termination-director-company-with-name-termination-date (2018-03-09) - TM01
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confirmation-statement-with-no-updates (2018-06-13) - CS01
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appoint-person-director-company-with-name-date (2018-09-17) - AP01
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termination-director-company-with-name-termination-date (2018-10-12) - TM01
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accounts-with-accounts-type-full (2018-10-17) - AA
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mortgage-satisfy-charge-full (2018-12-03) - MR04
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notification-of-a-person-with-significant-control (2018-10-10) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-04) - MR01
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accounts-with-accounts-type-full (2017-07-13) - AA
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confirmation-statement-with-updates (2017-07-06) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01
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mortgage-satisfy-charge-full (2014-09-24) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-20) - AR01
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resolution (2014-10-01) - RESOLUTIONS
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second-filing-of-form-with-form-type-made-up-date (2013-08-30) - RP04
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accounts-with-accounts-type-full (2013-03-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-23) - AR01
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appoint-person-director-company-with-name (2011-07-18) - AP01
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appoint-person-secretary-company-with-name (2011-07-11) - AP03
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legacy (2011-07-15) - MG01
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resolution (2011-07-13) - RESOLUTIONS
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legacy (2011-07-12) - MG01
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termination-secretary-company-with-name (2011-07-11) - TM02
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appoint-person-director-company-with-name (2011-07-11) - AP01
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change-registered-office-address-company-with-date-old-address (2011-07-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-09) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-06) - AR01
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legacy (2009-11-13) - MG01
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legacy (2009-06-09) - 363a
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memorandum-articles (2000-09-11) - MEM/ARTS
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