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B C L CONSULTANT HYDROGEOLOGISTS LIMITED

Company number 04043373

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Aug 2024 CS01 Confirmation statement made on 7 August 2024 with no updates
13 Aug 2024 PSC07 Cessation of Henry Terence Lister as a person with significant control on 31 October 2021
13 Aug 2024 PSC07 Cessation of Paul Roger Burfitt as a person with significant control on 31 October 2021
13 Aug 2024 PSC02 Notification of Lister Holdings Ltd as a person with significant control on 31 October 2021
13 Aug 2024 PSC02 Notification of Burfitt Limited as a person with significant control on 31 October 2021
22 Apr 2024 AA Total exemption full accounts made up to 31 January 2024
07 Aug 2023 CS01 Confirmation statement made on 7 August 2023 with no updates
28 Apr 2023 AA Total exemption full accounts made up to 31 January 2023
08 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with no updates
24 Jun 2022 AA Total exemption full accounts made up to 31 January 2022
12 May 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Creation of new class of shares 31/10/2021
06 May 2022 CS01 Confirmation statement made on 6 May 2022 with updates
06 May 2022 SH01 Statement of capital following an allotment of shares on 31 October 2021
  • GBP 206
04 Feb 2022 PSC07 Cessation of Gavin Chaplin as a person with significant control on 21 December 2020
05 Nov 2021 AP01 Appointment of Mr Peter Simpson as a director on 1 November 2021
11 Sep 2021 CS01 Confirmation statement made on 5 August 2021 with updates
10 Sep 2021 TM01 Termination of appointment of Gavin Chaplin as a director on 21 December 2020
10 Sep 2021 TM02 Termination of appointment of Gavin Chaplin as a secretary on 21 December 2020
10 Aug 2021 AA Total exemption full accounts made up to 31 January 2021
07 Aug 2020 CS01 Confirmation statement made on 5 August 2020 with no updates
22 Jun 2020 AA Total exemption full accounts made up to 31 January 2020
02 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
09 Aug 2019 CS01 Confirmation statement made on 5 August 2019 with no updates
29 Aug 2018 AA Total exemption full accounts made up to 31 January 2018
06 Aug 2018 CS01 Confirmation statement made on 5 August 2018 with updates