Having been setup in 2007, Baysek Machine & Engineering Ltd has its registered office in Gloucestershire, it's status at Companies House is "Active". We don't know the number of employees at the company. There are 7 directors listed as Helbach, Mark, Cook, Ruth, Hartman, James Carl, Keighley, Andrew John, Hartman, James Carl, Helbach, David Joseph, Pedley, David Bernard for the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HELBACH, Mark | 07 November 2019 | - | 1 |
HARTMAN, James Carl | 21 June 2007 | 18 August 2009 | 1 |
HELBACH, David Joseph | 01 July 2009 | 07 November 2019 | 1 |
PEDLEY, David Bernard | 22 August 2007 | 04 September 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COOK, Ruth | 22 August 2007 | 04 September 2008 | 1 |
HARTMAN, James Carl | 04 September 2008 | 18 August 2009 | 1 |
KEIGHLEY, Andrew John | 21 June 2007 | 22 August 2007 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 15 September 2020 | |
CS01 - N/A | 23 June 2020 | |
CH01 - Change of particulars for director | 17 March 2020 | |
AP01 - Appointment of director | 07 November 2019 | |
TM01 - Termination of appointment of director | 07 November 2019 | |
CS01 - N/A | 24 June 2019 | |
AA - Annual Accounts | 20 June 2019 | |
AA - Annual Accounts | 01 November 2018 | |
CS01 - N/A | 21 June 2018 | |
AA - Annual Accounts | 19 September 2017 | |
CS01 - N/A | 21 June 2017 | |
AA - Annual Accounts | 20 September 2016 | |
AR01 - Annual Return | 22 June 2016 | |
AA - Annual Accounts | 04 December 2015 | |
AR01 - Annual Return | 22 June 2015 | |
AA - Annual Accounts | 23 December 2014 | |
AR01 - Annual Return | 23 June 2014 | |
AA - Annual Accounts | 19 September 2013 | |
AR01 - Annual Return | 17 July 2013 | |
AA - Annual Accounts | 17 July 2012 | |
AR01 - Annual Return | 25 June 2012 | |
AR01 - Annual Return | 13 July 2011 | |
AA - Annual Accounts | 07 June 2011 | |
AA - Annual Accounts | 17 January 2011 | |
AR01 - Annual Return | 21 September 2010 | |
CH01 - Change of particulars for director | 21 September 2010 | |
AD01 - Change of registered office address | 12 May 2010 | |
AP01 - Appointment of director | 19 January 2010 | |
288b - Notice of resignation of directors or secretaries | 20 August 2009 | |
288b - Notice of resignation of directors or secretaries | 20 August 2009 | |
363a - Annual Return | 29 June 2009 | |
AA - Annual Accounts | 11 June 2009 | |
AA - Annual Accounts | 02 November 2008 | |
288a - Notice of appointment of directors or secretaries | 09 September 2008 | |
288b - Notice of resignation of directors or secretaries | 09 September 2008 | |
288b - Notice of resignation of directors or secretaries | 09 September 2008 | |
363a - Annual Return | 24 July 2008 | |
RESOLUTIONS - N/A | 20 November 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 November 2007 | |
288a - Notice of appointment of directors or secretaries | 16 October 2007 | |
288a - Notice of appointment of directors or secretaries | 16 October 2007 | |
288b - Notice of resignation of directors or secretaries | 16 October 2007 | |
287 - Change in situation or address of Registered Office | 16 October 2007 | |
225 - Change of Accounting Reference Date | 16 October 2007 | |
NEWINC - New incorporation documents | 21 June 2007 |