A.j. Bayliss Petroleum Engineers Ltd. Head office in Harrogate. Check Director.

A.j. Bayliss Petroleum Engineers Ltd, Harrogate

A.j. Bayliss Petroleum Engineers Ltd is a private limited company. Once, it was called Anglomaze Limited (changed on 2000-09-07). Registered at 80 Station Parade, Harrogate HG1 1HQ, this 22 years old business was incorporated on 2000-06-09 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
4 directors can be found in this firm: Andrew B. (appointed on 04 January 2022), Henrik P. (appointed on 30 September 2021), Robert C. (appointed on 03 September 2018).

About
Name: A.j. Bayliss Petroleum Engineers Ltd
Number: 04011841
Incorporation date: 2000-06-09
End of financial year: 30 September


Address:	80 Station Parade Harrogate HG1 1HQ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

E & S Environmental Services Limited

6 April 2016

Address	80 Station Parade, Harrogate, North Yorkshire, HG1 1HQ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	05288826
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for A.j. Bayliss Petroleum Engineers Ltd confirmation statement filing is 2022-07-11. The latest confirmation statement was filed on 2021-06-27. The deadline for a subsequent annual accounts filing is 30 June 2022. Latest accounts filing was sent for the time period up to 30 September 2020.

1 person of significant control is reported in the official register, an only corporation E & S Environmental Services Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Station Parade, HG1 1HQ Harrogate, North Yorkshire.

Company filing

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Type		Free download
AP01	New director was appointed on 4th January 2022 filed on: 24th, January 2022 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 4th January 2022 filed on: 24th, January 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th September 2021 filed on: 1st, October 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 30th September 2021 filed on: 1st, October 2021 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 30th September 2020 filed on: 6th, January 2021 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th September 2019 filed on: 25th, February 2020 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 30th September 2018 filed on: 14th, May 2019 \| accounts	Free Download (24 pages)
AP01	New director was appointed on 19th November 2018 filed on: 4th, December 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th September 2017 filed on: 17th, October 2018 \| accounts	Free Download (24 pages)
TM01	Director's appointment terminated on 3rd October 2018 filed on: 12th, October 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 3rd September 2018 filed on: 17th, September 2018 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 10th April 2018 filed on: 10th, April 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 20th February 2018 filed on: 9th, March 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 20th February 2018 filed on: 9th, March 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 20th February 2018 filed on: 9th, March 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 30th September 2016 filed on: 13th, July 2017 \| accounts	Free Download (23 pages)
AP01	New director was appointed on 28th June 2017 filed on: 28th, June 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 28th June 2017 filed on: 28th, June 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 28th June 2017 filed on: 28th, June 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 28th June 2017 filed on: 28th, June 2017 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 9th June 2016 filed on: 17th, June 2016 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th September 2015 filed on: 6th, May 2016 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 9th June 2015 filed on: 30th, June 2015 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th September 2014 filed on: 15th, May 2015 \| accounts	Free Download (17 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 1st, October 2014 \| resolution
AR01	Annual return with complete list of members, drawn up to 9th June 2014 filed on: 20th, July 2014 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th September 2013 filed on: 26th, June 2014 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 9th June 2013 filed on: 2nd, August 2013 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 30th August 2013: 4 GBP capital
AA	Full accounts for the period ending 30th September 2012 filed on: 13th, March 2013 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 9th June 2012 filed on: 23rd, July 2012 \| annual return	Free Download (8 pages)
AP03	On 23rd July 2012, company appointed a new person to the position of a secretary filed on: 23rd, July 2012 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 23rd July 2012 filed on: 23rd, July 2012 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 23rd July 2012 filed on: 23rd, July 2012 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 30th September 2011 filed on: 8th, February 2012 \| accounts	Free Download (18 pages)
AP01	New director was appointed on 18th July 2011 filed on: 18th, July 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 15th July 2011 filed on: 15th, July 2011 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 13th, July 2011 \| resolution	Free Download (24 pages)
AP03	On 11th July 2011, company appointed a new person to the position of a secretary filed on: 11th, July 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 11th July 2011 filed on: 11th, July 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 11th July 2011 filed on: 11th, July 2011 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 11th July 2011 filed on: 11th, July 2011 \| officers	Free Download (1 page)
AD01	Registered office address changed from Unit 9 Foley Business Park Stourport Road Kidderminster Worcs DY11 7QL on 7th July 2011 filed on: 7th, July 2011 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 9th June 2011 filed on: 9th, June 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2010 filed on: 9th, November 2010 \| accounts	Free Download (5 pages)
CH01	On 1st October 2009 director's details were changed filed on: 6th, July 2010 \| officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 6th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 9th June 2010 filed on: 6th, July 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2009 filed on: 25th, June 2010 \| accounts	Free Download (5 pages)
288c	Director's change of particulars filed on: 9th, June 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to 9th June 2009 with complete member list filed on: 9th, June 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 31/03/2009 from 128 sandy lane sandy lane industrial estate stourport on severn worcestershire DY13 9QB filed on: 31st, March 2009 \| address	Free Download (1 page)
AA	Small company accounts made up to 30th September 2008 filed on: 27th, January 2009 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to 30th September 2007 filed on: 11th, July 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 27th June 2008 with complete member list filed on: 27th, June 2008 \| annual return	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 27th, June 2008 \| officers	Free Download (1 page)
AA	Small company accounts made up to 30th September 2006 filed on: 3rd, August 2007 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 10th July 2007 with complete member list filed on: 10th, July 2007 \| annual return	Free Download (7 pages)
287	Registered office changed on 10/07/07 from: unit 1 hodfar road sandy lane industrial estate stourport on severn worcestershire DY13 9QB filed on: 10th, July 2007 \| address	Free Download (1 page)
AA	Small company accounts made up to 30th September 2005 filed on: 2nd, August 2006 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 21st June 2006 with complete member list filed on: 21st, June 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 25th June 2005 with complete member list filed on: 25th, June 2005 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 30th September 2004 filed on: 3rd, May 2005 \| accounts	Free Download (6 pages)
287	Registered office changed on 31/03/05 from: unit 1-2 hodfar road sandy lane industrial estate stourport-on-severn DY13 9QB filed on: 31st, March 2005 \| address	Free Download (1 page)
363s	Annual return drawn up to 30th June 2004 with complete member list filed on: 30th, June 2004 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 30th September 2003 filed on: 3rd, June 2004 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 27th June 2003 with complete member list filed on: 27th, June 2003 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 30th September 2002 filed on: 11th, June 2003 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 8th November 2002 with complete member list filed on: 8th, November 2002 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th September 2001 filed on: 19th, July 2002 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to 28th October 2001 with complete member list filed on: 28th, October 2001 \| annual return	Free Download (6 pages)
88(2)R	Alloted 1 shares on 24th August 2001. Value of each share 1 £, total number of shares: 4. filed on: 4th, September 2001 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 30/06/01 to 30/09/01 filed on: 12th, October 2000 \| accounts	Free Download (1 page)
88(2)R	Alloted 2 shares on 22nd September 2000. Value of each share 1 £, total number of shares: 3. filed on: 2nd, October 2000 \| capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 11th, September 2000 \| incorporation	Free Download (9 pages)
CERTNM	Company name changed anglomaze LIMITEDcertificate issued on 07/09/00 filed on: 6th, September 2000 \| change of name	Free Download (2 pages)
287	Registered office changed on 05/09/00 from: 1 mitchell lane bristol avon BS1 6BZ filed on: 5th, September 2000 \| address	Free Download (1 page)
288a	On 5th September 2000 New secretary appointed;new director appointed filed on: 5th, September 2000 \| officers	Free Download (2 pages)
288a	On 5th September 2000 New director appointed filed on: 5th, September 2000 \| officers	Free Download (2 pages)
288b	On 1st September 2000 Secretary resigned filed on: 1st, September 2000 \| officers	Free Download (1 page)
288b	On 1st September 2000 Director resigned filed on: 1st, September 2000 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, June 2000 \| incorporation	Free Download (13 pages)

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