Advanced company searchLink opens in new window

APPLIED GEOLOGY LIMITED

Company number 06882453

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 May 2015 CH01 Director's details changed for John Brandon Cartwright on 22 August 2014
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
13 Oct 2014 CH01 Director's details changed for John Brandon Cartwright on 22 August 2014
18 May 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-05-18
  • GBP 65
18 May 2014 CH01 Director's details changed for John Brandon Cartwright on 20 April 2014
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
21 Jan 2014 CH01 Director's details changed for John Brandon Cartwright on 3 January 2014
19 Nov 2013 AD01 Registered office address changed from Diasma Willie Snaith Road Newmarket Suffolk CB8 7SQ on 19 November 2013
18 Jul 2013 TM01 Termination of appointment of Graham Henderson as a director
18 Jul 2013 TM02 Termination of appointment of Graham Henderson as a secretary
13 Jun 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
09 May 2012 SH01 Statement of capital following an allotment of shares on 2 April 2012
  • GBP 65
09 May 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
09 May 2012 AP01 Appointment of Mr Stuart Day as a director
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
27 Apr 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
05 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
23 Jun 2010 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 60
23 Jun 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
23 Jun 2010 CH01 Director's details changed for John Brandon Cartwright on 20 April 2010
23 Jun 2010 AA01 Current accounting period extended from 30 April 2010 to 30 June 2010
16 Jul 2009 395 Particulars of a mortgage or charge / charge no: 1
11 Jul 2009 288a Director and secretary appointed graham henderson
08 Jul 2009 287 Registered office changed on 08/07/2009 from upend green upend newmarket suffolk CB8 9PH