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Dato Capital United Kingdom

Bayford Oil LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 3, 2012)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company, Active
Company Number 00325380
Record last updated Sunday, April 23, 2023 6:59:18 AM UTC
Official Address 2 Floor 302 Bridgewater Place Birchwood Park
There are 29 companies registered at this street
Postal Code WA36XG
Sector Dormant Company

Charts

Visits

BAYFORD OIL LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 30, 2023 Appointment of a woman Appointment of a woman
Registry Mar 31, 2017 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Mar 31, 2016 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Dec 3, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Mar 26, 2013 Annual return Annual return
Registry Nov 6, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Oct 23, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 22, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 22, 2012 Resignation of one Director Resignation of one Director
Registry Oct 22, 2012 Resignation of one Secretary Resignation of one Secretary
Financials Jul 3, 2012 Annual accounts Annual accounts
Registry Apr 9, 2012 Annual return Annual return
Registry Dec 14, 2011 Change of particulars for director Change of particulars for director
Financials Nov 8, 2011 Annual accounts Annual accounts
Registry Apr 14, 2011 Annual return Annual return
Registry Apr 14, 2011 Change of particulars for director Change of particulars for director
Financials Dec 21, 2010 Annual accounts Annual accounts
Registry Oct 13, 2010 Resignation of one Director Resignation of one Director
Registry Mar 25, 2010 Annual return Annual return
Registry Mar 25, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Mar 24, 2010 Change of particulars for director Change of particulars for director
Registry Mar 24, 2010 Change of particulars for director 3253... Change of particulars for director 3253...
Registry Mar 24, 2010 Change of particulars for director Change of particulars for director
Registry Mar 24, 2010 Change of particulars for director 3253... Change of particulars for director 3253...
Registry Nov 3, 2009 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 Nov 3, 2009 Statement of satisfaction in full or in part of mortgage or charge 3253... Statement of satisfaction in full or in part of mortgage or charge 3253...
Registry Nov 3, 2009 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 Nov 3, 2009 Statement of satisfaction in full or in part of mortgage or charge 3253... Statement of satisfaction in full or in part of mortgage or charge 3253...
Registry Nov 3, 2009 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 Nov 3, 2009 Statement of satisfaction in full or in part of mortgage or charge 3253... Statement of satisfaction in full or in part of mortgage or charge 3253...
Registry Oct 27, 2009 Resignation of one Director Resignation of one Director
Registry Oct 27, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 27, 2009 Appointment of a man as Director 3253... Appointment of a man as Director 3253...
Registry Oct 15, 2009 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 Oct 15, 2009 Statement of satisfaction in full or in part of mortgage or charge 3253... Statement of satisfaction in full or in part of mortgage or charge 3253...
Registry Oct 15, 2009 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 Oct 15, 2009 Statement of satisfaction in full or in part of mortgage or charge 3253... Statement of satisfaction in full or in part of mortgage or charge 3253...
Registry Oct 15, 2009 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 Oct 15, 2009 Statement of satisfaction in full or in part of mortgage or charge 3253... Statement of satisfaction in full or in part of mortgage or charge 3253...
Registry Oct 15, 2009 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 Oct 15, 2009 Statement of satisfaction in full or in part of mortgage or charge 3253... Statement of satisfaction in full or in part of mortgage or charge 3253...
Registry Oct 15, 2009 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 Oct 14, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 9, 2009 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Oct 8, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 8, 2009 Auditor's letter of resignation 3253... Auditor's letter of resignation 3253...
Registry Oct 8, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 8, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Oct 8, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 8, 2009 Resignation of one Director Resignation of one Director
Registry Oct 8, 2009 Resignation of one Director 3253... Resignation of one Director 3253...
Registry Oct 8, 2009 Resignation of one Director Resignation of one Director
Registry Oct 8, 2009 Resignation of one Director 3253... Resignation of one Director 3253...
Registry Oct 8, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Oct 8, 2009 Change of accounting reference date Change of accounting reference date
Registry Oct 8, 2009 Change of registered office address Change of registered office address
Registry Oct 2, 2009 Miscellaneous document Miscellaneous document
Registry Sep 30, 2009 Change of name certificate Change of name certificate
Registry Sep 14, 2009 Resignation of a director Resignation of a director
Financials Aug 25, 2009 Annual accounts Annual accounts
Registry Mar 25, 2009 Annual return Annual return
Financials Nov 4, 2008 Annual accounts Annual accounts
Registry Jun 17, 2008 Resignation of a director Resignation of a director
Registry Jun 9, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 27, 2008 Annual return Annual return
Financials Nov 5, 2007 Annual accounts Annual accounts
Registry Mar 27, 2007 Annual return Annual return
Financials Nov 13, 2006 Annual accounts Annual accounts
Registry Oct 25, 2006 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Oct 25, 2006 Declaration that part of the property or undertaking charges 3253... Declaration that part of the property or undertaking charges 3253...
Registry Oct 23, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 19, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 29, 2006 Annual return Annual return
Registry Feb 21, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 21, 2006 Particulars of a mortgage or charge 3253... Particulars of a mortgage or charge 3253...
Registry Feb 21, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 21, 2006 Particulars of a mortgage or charge 3253... Particulars of a mortgage or charge 3253...
Registry Feb 20, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 3, 2005 Particulars of a mortgage or charge 3253... Particulars of a mortgage or charge 3253...
Financials Nov 15, 2005 Annual accounts Annual accounts
Registry Aug 4, 2005 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 Aug 4, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 3253... Declaration of satisfaction in full or in part of a mortgage or charge 3253...
Registry Apr 14, 2005 Annual return Annual return
Registry Apr 8, 2005 Appointment of a director Appointment of a director
Registry Apr 8, 2005 Resignation of a secretary Resignation of a secretary
Financials Feb 23, 2005 Annual accounts Annual accounts
Registry Sep 8, 2004 Appointment of a director Appointment of a director
Registry Sep 8, 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 8, 2004 Notice of change of directors or secretaries or in their particulars 3253... Notice of change of directors or secretaries or in their particulars 3253...
Registry Sep 6, 2004 Annual return Annual return
Registry Feb 18, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 13, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 13, 2004 Memorandum of association Memorandum of association
Registry Feb 13, 2004 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Feb 13, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 13, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 13, 2004 Varying share rights and names Varying share rights and names
Registry Feb 11, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Feb 11, 2004 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares

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