BENEATH THE SURFACE GEOCONSULTANTS LIMITED

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Company Documents

DateDescription
31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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20/03/1620 March 2016 Annual return made up to 15 March 2016 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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26/03/1526 March 2015 Annual return made up to 15 March 2015 with full list of shareholders

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10/12/1410 December 2014 31/08/14 TOTAL EXEMPTION FULL

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16/10/1416 October 2014 PREVEXT FROM 30/04/2014 TO 31/08/2014

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23/03/1423 March 2014 Annual return made up to 15 March 2014 with full list of shareholders

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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11/04/1311 April 2013 Annual return made up to 15 March 2013 with full list of shareholders

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13/02/1313 February 2013 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/12

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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14/04/1214 April 2012 Annual return made up to 15 March 2012 with full list of shareholders

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16/02/1216 February 2012 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/11

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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17/03/1117 March 2011 Annual return made up to 15 March 2011 with full list of shareholders

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31/01/1131 January 2011 30/04/10 TOTAL EXEMPTION FULL

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DIETRICH GEORG ALBERT KADOLSKY / 02/10/2009

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06/05/106 May 2010 SAIL ADDRESS CREATED

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06/05/106 May 2010 Annual return made up to 15 March 2010 with full list of shareholders

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02/02/102 February 2010 30/04/09 TOTAL EXEMPTION FULL

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06/04/096 April 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 30/04/08 TOTAL EXEMPTION FULL

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19/03/0819 March 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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21/11/0721 November 2007 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07

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28/03/0728 March 2007 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS

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28/03/0728 March 2007 DIRECTOR'S PARTICULARS CHANGED

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28/03/0728 March 2007 SECRETARY'S PARTICULARS CHANGED

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04/04/064 April 2006 DIRECTOR RESIGNED

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04/04/064 April 2006 SECRETARY RESIGNED

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04/04/064 April 2006 NEW DIRECTOR APPOINTED

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04/04/064 April 2006 NEW SECRETARY APPOINTED

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04/04/064 April 2006 S80A AUTH TO ALLOT SEC 28/03/06

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15/03/0615 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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