BAYERNGAS E & P LIMITED
Company number 04969335 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 30 Jan 2014 | REGISTERED OFFICE CHANGED ON 30/01/2014 FROM · GENESIS HOUSE · 1 & 2 THE GRANGE HIGH STREET · WESTERHAM · KENT · TN16 1AH | View document |
| 3 Jan 2014 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 19 Nov 2013 | Annual return made up to 19 November 2013 with full list of shareholders | View document |
| 19 Nov 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 2 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 1 May 2013 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 5 Mar 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 20 Feb 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 4 Jan 2013 | SECOND FILING WITH MUD 19/11/12 FOR FORM AR01 | View document |
| 19 Nov 2012 | Annual return made up to 19 November 2012 with full list of shareholders | View document |
| 30 Oct 2012 | REDUCE ISSUED CAPITAL 26/10/2012 | View document |
| 30 Oct 2012 | 30/10/12 STATEMENT OF CAPITAL GBP 2 | View document |
| 30 Oct 2012 | STATEMENT BY DIRECTORS | View document |
| 30 Oct 2012 | SOLVENCY STATEMENT DATED 30/10/12 | View document |
| 16 Oct 2012 | RE SECT 519 | View document |
| 29 Feb 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 21 Nov 2011 | Annual return made up to 19 November 2011 with full list of shareholders | View document |
| 7 Mar 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 24 Nov 2010 | Annual return made up to 19 November 2010 with full list of shareholders | View document |
| 29 Oct 2010 | RE AUDS RES | View document |
| 26 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD MARTIN HARRISON / 26/10/2010 | View document |
| 27 Aug 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LIMITED / 10/08/2010 | View document |
| 1 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 27 Nov 2009 | Annual return made up to 19 November 2009 with full list of shareholders | View document |
| 24 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAAGAARD | View document |
| 16 Oct 2009 | CHANGE OF NAME 12/10/2009 | View document |
| 16 Oct 2009 | COMPANY NAME CHANGED GENESIS EXPLORATION & PRODUCTION LIMITED CERTIFICATE ISSUED ON 16/10/09 | View document |
| 16 Oct 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 9 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 21 Nov 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | View document |
| 25 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 28 Nov 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS | View document |
| 29 May 2007 | S366A DISP HOLDING AGM 18/04/07 | View document |
| 30 Mar 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 29 Nov 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS | View document |
| 25 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 18 Apr 2006 | SECRETARY RESIGNED | View document |
| 18 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 18 Jan 2006 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS | View document |
| 6 Jan 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Dec 2005 | REGISTERED OFFICE CHANGED ON 21/12/05 FROM: G OFFICE CHANGED 21/12/05 DARENTH HOUSE 60 HIGH STREET OTFORD SEVENOAKS KENT TN14 5PQ | View document |
| 27 Apr 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 28 Feb 2005 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 | View document |
| 9 Feb 2005 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS; AMEND | View document |
| 10 Jan 2005 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS | View document |
| 21 Sep 2004 | NC INC ALREADY ADJUSTED 06/09/04 | View document |
| 21 Sep 2004 | � NC 1000/200000 06/09 | View document |
| 21 Sep 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Mar 2004 | RESCINDING 88(2) DATED 23/02/200 | View document |
| 8 Mar 2004 | SECRETARY RESIGNED | View document |
| 8 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 24 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2004 | SECRETARY RESIGNED | View document |
| 5 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 8 Jan 2004 | COMPANY NAME CHANGED GENESIS EXPLORATION LIMITED CERTIFICATE ISSUED ON 08/01/04 | View document |
| 19 Nov 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |