APPLIED GEOTECHNICAL ENGINEERING LIMITED

Company Documents

Date	Description
28/02/2028 February 2020	31/12/19 TOTAL EXEMPTION FULL View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
25/09/1925 September 2019	CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES View Document
24/09/1924 September 2019	PSC'S CHANGE OF PARTICULARS / TURNER GEOTECHNICAL ASSOCIATES LIMITED / 01/09/2019 View Document
10/09/1910 September 2019	31/12/18 TOTAL EXEMPTION FULL View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
25/09/1825 September 2018	31/12/17 TOTAL EXEMPTION FULL View Document
24/09/1824 September 2018	CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES View Document
26/09/1726 September 2017	CESSATION OF JOHN LAWRENCE HISLAM AS A PSC View Document
26/09/1726 September 2017	CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES View Document
18/09/1718 September 2017	31/12/16 TOTAL EXEMPTION FULL View Document
26/09/1626 September 2016	CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES View Document
12/09/1612 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
31/08/1631 August 2016	APPOINTMENT TERMINATED, DIRECTOR JOHN HISLAM View Document
05/10/155 October 2015	Annual return made up to 20 September 2015 with full list of shareholders View Document
19/08/1519 August 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
06/10/146 October 2014	Annual return made up to 20 September 2014 with full list of shareholders View Document
29/09/1429 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
26/09/1326 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
24/09/1324 September 2013	Annual return made up to 20 September 2013 with full list of shareholders View Document
11/10/1211 October 2012	SECRETARY'S CHANGE OF PARTICULARS / MR NEIL SMITH / 01/10/2011 View Document
11/10/1211 October 2012	DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAURENCE HISLAM / 01/10/2011 View Document
11/10/1211 October 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SMITH / 01/10/2011 View Document
11/10/1211 October 2012	Annual return made up to 20 September 2012 with full list of shareholders View Document
11/10/1211 October 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TURNER / 01/10/2011 View Document
28/09/1228 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
09/05/129 May 2012	17/11/11 STATEMENT OF CAPITAL GBP 300 View Document
10/11/1110 November 2011	Annual return made up to 20 September 2011 with full list of shareholders View Document
14/09/1114 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
22/10/1022 October 2010	Annual return made up to 20 September 2010 with full list of shareholders View Document
13/09/1013 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
08/10/098 October 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
25/09/0925 September 2009	RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS View Document
25/09/0925 September 2009	REGISTERED OFFICE CHANGED ON 25/09/2009 FROM BANK HOUSE 266/8 CHAPEL STREET SALFORD MANCHESTER M3 5JZ View Document
09/12/089 December 2008	RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS View Document

17/09/0817 September 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
05/10/075 October 2007	RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS View Document
19/09/0719 September 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
20/10/0620 October 2006	RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS View Document
10/10/0610 October 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
10/10/0510 October 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
03/10/053 October 2005	RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS View Document
20/10/0420 October 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View Document
04/10/044 October 2004	RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS View Document
16/04/0416 April 2004	RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS View Document
29/10/0329 October 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View Document
27/01/0327 January 2003	RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS View Document
10/10/0210 October 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View Document
29/10/0129 October 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View Document
27/09/0127 September 2001	RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS View Document
24/10/0024 October 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
10/10/0010 October 2000	RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS View Document
27/09/9927 September 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View Document
27/09/9927 September 1999	RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS View Document
05/10/985 October 1998	RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS View Document
30/09/9830 September 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View Document
29/10/9729 October 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View Document
21/10/9721 October 1997	RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS View Document
13/02/9713 February 1997	AUDITOR'S RESIGNATION View Document
16/12/9616 December 1996	REGISTERED OFFICE CHANGED ON 16/12/96 FROM: SAINT PETERS LODGE 59/61 AYLESBURY END OLD BEACONSFIELD BUCKINGHAMSHIRE HP9 1LU View Document
07/10/967 October 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View Document
19/09/9619 September 1996	RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS View Document
30/10/9530 October 1995	RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS View Document
20/07/9520 July 1995	ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 View Document
04/07/954 July 1995	REGISTERED OFFICE CHANGED ON 04/07/95 FROM: 5 RAY PARK AVENUE MAIDENHEAD BERKSHIRE SL6 8DP View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
04/10/944 October 1994	NEW DIRECTOR APPOINTED View Document
04/10/944 October 1994	SECRETARY RESIGNED View Document
20/09/9420 September 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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