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Dato Capital United Kingdom

Bayard Metering (UK)

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 1, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Unlimited Company, Active
Company Number 04856377
Record last updated Tuesday, May 2, 2023 1:52:18 AM UTC
Official Address 1 Lysander Drive Northfields Industrial Estate Market Deeping Peterborough Pe68fb And West, Market And West Deeping
There are 5 companies registered at this street
Locality Market And West Deeping
Region Lincolnshire, England
Postal Code PE68FB
Sector Activities of head offices

Charts

Visits

BAYARD METERING (UK) (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-32024-82024-110123

Searches

BAYARD METERING (UK) (United Kingdom)Searches ©2025 https://en.datocapital.com2016-52017-1012

Directors

Document Type Publication date Download link
Registry Apr 17, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 17, 2023 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Oct 13, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 24, 2021 Resignation of one Cfo Emea and one Director (a man) Resignation of one Cfo Emea and one Director (a man)
Registry Mar 1, 2020 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Feb 20, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 6, 2019 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Aug 3, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 19, 2018 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Jul 21, 2017 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 21, 2017 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Nov 24, 2016 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Nov 18, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 18, 2014 Resignation of one Director Resignation of one Director
Registry Nov 18, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Nov 11, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Nov 10, 2014 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 31, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Oct 1, 2014 Annual accounts Annual accounts
Registry Aug 14, 2014 Appointment of a woman Appointment of a woman
Registry Aug 14, 2014 Annual return Annual return
Registry Jul 16, 2014 Resignation of one Director Resignation of one Director
Registry May 14, 2014 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Financials Sep 18, 2013 Annual accounts Annual accounts
Registry Sep 4, 2013 Annual return Annual return
Financials Mar 13, 2013 Annual accounts Annual accounts
Registry Mar 11, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 11, 2013 Resignation of one Director Resignation of one Director
Registry Feb 22, 2013 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Feb 22, 2013 Appointment of a man as Director and Executive Appointment of a man as Director and Executive
Registry Aug 10, 2012 Annual return Annual return
Registry Aug 8, 2012 Resignation of one Director Resignation of one Director
Registry Jul 17, 2012 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Jan 25, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 3, 2011 Change of accounting reference date Change of accounting reference date
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry Sep 7, 2011 Resignation of one Director Resignation of one Director
Registry Sep 7, 2011 Annual return Annual return
Registry Aug 4, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 4, 2011 Statement of satisfaction in full or in part of mortgage or charge 4856... Statement of satisfaction in full or in part of mortgage or charge 4856...
Registry Apr 29, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 4, 2010 Annual accounts Annual accounts
Registry Aug 26, 2010 Annual return Annual return
Financials Mar 15, 2010 Annual accounts Annual accounts
Financials Nov 5, 2009 Annual accounts 4856... Annual accounts 4856...
Registry Aug 28, 2009 Annual return Annual return
Registry Feb 20, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 16, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 5, 2008 Memorandum of association Memorandum of association
Registry Nov 13, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 13, 2008 Miscellaneous document Miscellaneous document
Registry Nov 13, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 13, 2008 Miscellaneous document Miscellaneous document
Registry Nov 13, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 5, 2008 Memorandum of association Memorandum of association
Registry Nov 5, 2008 Memorandum of association 4856... Memorandum of association 4856...
Registry Oct 15, 2008 Annual return Annual return
Registry Sep 1, 2008 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Sep 1, 2008 Re-registration of a company from limited to unlimited Re-registration of a company from limited to unlimited
Registry Sep 1, 2008 Declaration of assent for reregistration to unltd Declaration of assent for reregistration to unltd
Registry Sep 1, 2008 Members' assent for rereg from ltd to unltd Members' assent for rereg from ltd to unltd
Registry Sep 1, 2008 Application by a limited company to be re-registered as unlimited Application by a limited company to be re-registered as unlimited
Financials Aug 5, 2008 Annual accounts Annual accounts
Registry Apr 9, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 20, 2008 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Dec 13, 2007 Resignation of a secretary Resignation of a secretary
Registry Nov 29, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 24, 2007 Annual return Annual return
Financials Jul 17, 2007 Annual accounts Annual accounts
Registry Jun 28, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 30, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 29, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 25, 2006 Annual return Annual return
Registry Jan 5, 2006 Resignation of a secretary Resignation of a secretary
Registry Dec 20, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Oct 20, 2005 Annual accounts Annual accounts
Financials Sep 2, 2005 Annual accounts 4856... Annual accounts 4856...
Registry Aug 17, 2005 Annual return Annual return
Registry Aug 17, 2005 Resignation of a director Resignation of a director
Registry Jul 31, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 16, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 8, 2005 Appointment of a secretary Appointment of a secretary
Registry Jun 6, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 18, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 12, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 15, 2004 Change of accounting reference date Change of accounting reference date
Registry Nov 22, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 20, 2004 Appointment of a director Appointment of a director
Registry Oct 20, 2004 Appointment of a director 4856... Appointment of a director 4856...
Registry Oct 20, 2004 Resignation of a director Resignation of a director
Registry Oct 19, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 18, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 28, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Sep 28, 2004 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Aug 31, 2004 Annual return Annual return
Registry Nov 27, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 7, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 13, 2003 Appointment of a director Appointment of a director
Registry Oct 3, 2003 Appointment of a secretary Appointment of a secretary

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