CompaniesInTheUK

BAYSIDE ENGINEERING LTD

Company number 04121664 ·

Liquidation

90 filings

Date Filing
11 Aug 2026 Liquidators' statement of receipts and payments to 2026-06-10 · 12 pages View document
20 Mar 2026 Satisfaction of charge 041216640005 in full · 1 page View document
16 Jun 2025 Statement of affairs · 9 pages View document
16 Jun 2025 Resolutions · 1 page View document
16 Jun 2025 Registered office address changed from Unit4 Alexandra Industrial Estate, Wentloog Road Rumney Cardiff South Glamorgan CF3 1EY Wales to 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 2025-06-16 · 3 pages View document
16 Jun 2025 Appointment of a voluntary liquidator · 3 pages View document
14 Mar 2025 Confirmation statement made on 2025-01-17 with no updates · 3 pages View document
30 Sep 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
24 Jul 2024 Appointment of Mrs Kathryn Jones as a director on 2024-07-22 · 2 pages View document
26 Feb 2024 Confirmation statement made on 2024-01-17 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
12 Oct 2023 Statement of capital following an allotment of shares on 2021-01-01 · 3 pages View document
1 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
8 Mar 2023 Registration of charge 041216640006, created on 2023-03-02 · 39 pages View document
27 Jan 2023 Confirmation statement made on 2023-01-17 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
8 Feb 2022 Confirmation statement made on 2022-01-17 with no updates · 3 pages View document
31 Dec 2021 Micro company accounts made up to 2020-12-31 · 4 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
28 Jan 2020 CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
26 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
6 Feb 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES View document
6 Feb 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT HENRY COATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
23 Jan 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
4 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
28 Jul 2017 REGISTRATION OF A CHARGE / CHARGE CODE 041216640005 View document
14 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
14 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
14 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
17 Jan 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
11 Feb 2016 Annual return made up to 14 January 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
26 Aug 2015 REGISTERED OFFICE CHANGED ON 26/08/2015 FROM 3 BRINDLEY ROAD CARDIFF CF11 8TX View document
14 Jan 2015 Annual return made up to 14 January 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
18 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT CONNORS View document
18 Dec 2014 Annual return made up to 5 December 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
17 Dec 2013 Annual return made up to 5 December 2013 with full list of shareholders View document
6 Apr 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
5 Dec 2012 Annual return made up to 5 December 2012 with full list of shareholders View document
1 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
8 Mar 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
14 Dec 2011 Annual return made up to 8 December 2011 with full list of shareholders View document
4 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
19 Jan 2011 Annual return made up to 8 December 2010 with full list of shareholders View document
4 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
8 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HENRY COATES / 08/12/2009 View document
8 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD COATES / 08/12/2009 View document
8 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID CONNORS / 08/12/2009 View document
8 Dec 2009 Annual return made up to 8 December 2009 with full list of shareholders View document
30 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
9 Dec 2008 RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS View document
15 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
11 Dec 2007 RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS View document
16 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
15 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
14 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
14 Dec 2006 RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS View document
20 Feb 2006 RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS View document
10 Oct 2005 RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS View document
22 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
16 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
3 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
21 Jan 2004 NEW DIRECTOR APPOINTED View document
18 Dec 2003 REGISTERED OFFICE CHANGED ON 18/12/03 FROM: IPSWICH ROAD CARDIFF CF23 9AQ View document
18 Dec 2003 RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS View document
18 Dec 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
16 Dec 2003 COMPANY NAME CHANGED RAILCAB (WALES) LIMITED CERTIFICATE ISSUED ON 16/12/03 View document
8 May 2003 RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS View document
21 May 2002 REGISTERED OFFICE CHANGED ON 21/05/02 FROM: LLANTRISANT BUSINESS PARK PONTYCLUN RHONDDA CYNON TAFF CF72 8LF View document
7 Jan 2002 REGISTERED OFFICE CHANGED ON 07/01/02 FROM: 21 SAINT ANDREWS CRESCENT CARDIFF CF10 3DB View document
19 Dec 2001 RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS View document
8 Jan 2001 SECRETARY RESIGNED View document
8 Jan 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Jan 2001 NEW DIRECTOR APPOINTED View document
8 Jan 2001 DIRECTOR RESIGNED View document
8 Dec 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document