- Company Overview for APPLIED GEOLOGY LIMITED (06882453)
- Filing history for APPLIED GEOLOGY LIMITED (06882453)
- People for APPLIED GEOLOGY LIMITED (06882453)
- Charges for APPLIED GEOLOGY LIMITED (06882453)
- More for APPLIED GEOLOGY LIMITED (06882453)
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) |
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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
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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
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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
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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 |