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BAKER GEOPHYSICAL LTD.

Company number 11318860

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Apr 2024	CS01	Confirmation statement made on 18 April 2024 with updates	View PDF Confirmation statement made on 18 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
31 Oct 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 May 2023	CS01	Confirmation statement made on 18 April 2023 with updates	View PDF Confirmation statement made on 18 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 Aug 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Aug 2022	SH01	Statement of capital following an allotment of shares on 12 August 2022 GBP 110	View PDF Statement of capital following an allotment of shares on 12 August 2022 GBP 110 - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	CH03	Secretary's details changed for Mia Baker on 4 August 2022	View PDF Secretary's details changed for Mia Baker on 4 August 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2022	PSC04	Change of details for Mr Andrew Baker as a person with significant control on 1 August 2022	View PDF Change of details for Mr Andrew Baker as a person with significant control on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	CH01	Director's details changed for Mr Andrew Baker on 4 August 2022	View PDF Director's details changed for Mr Andrew Baker on 4 August 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	CH01	Director's details changed for Mr Andrew Baker on 1 August 2022	View PDF Director's details changed for Mr Andrew Baker on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
03 Jul 2022	AD01	Registered office address changed from 25 Churchill Road Norwich Norfolk NR3 4PX United Kingdom to 79 st. Walstans Road Taverham Norwich NR8 6PF on 3 July 2022	View PDF Registered office address changed from 25 Churchill Road Norwich Norfolk NR3 4PX United Kingdom to 79 st. Walstans Road Taverham Norwich NR8 6PF on 3 July 2022 - link opens in a new window - 1 page (1 page)
25 Apr 2022	CS01	Confirmation statement made on 18 April 2022 with updates	View PDF Confirmation statement made on 18 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Jul 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Apr 2021	CS01	Confirmation statement made on 18 April 2021 with updates	View PDF Confirmation statement made on 18 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Nov 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Sep 2020	PSC04	Change of details for Mr Andrew Baker as a person with significant control on 24 September 2020	View PDF Change of details for Mr Andrew Baker as a person with significant control on 24 September 2020 - link opens in a new window - 2 pages (2 pages)
24 Apr 2020	CS01	Confirmation statement made on 18 April 2020 with no updates	View PDF Confirmation statement made on 18 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 May 2019	CH03	Secretary's details changed for Mia Living on 31 May 2019	View PDF Secretary's details changed for Mia Living on 31 May 2019 - link opens in a new window - 1 page (1 page)
24 Apr 2019	CS01	Confirmation statement made on 18 April 2019 with no updates	View PDF Confirmation statement made on 18 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2018	AP03	Appointment of Mia Living as a secretary on 30 April 2018	View PDF Appointment of Mia Living as a secretary on 30 April 2018 - link opens in a new window - 2 pages (2 pages)
28 Apr 2018	AD01	Registered office address changed from 25 Churchill Road Churchill Road Norwich NR3 4PX United Kingdom to 25 Churchill Road Norwich Norfolk NR3 4PX on 28 April 2018	View PDF Registered office address changed from 25 Churchill Road Churchill Road Norwich NR3 4PX United Kingdom to 25 Churchill Road Norwich Norfolk NR3 4PX on 28 April 2018 - link opens in a new window - 1 page (1 page)
19 Apr 2018	NEWINC	Incorporation Statement of capital on 2018-04-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-04-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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BAKER GEOPHYSICAL LTD.

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