HYDRO CARBON GEO SCIENCE CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 25/08/1825 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/08/182 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/08/182 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/07/1812 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 07/12/177 December 2017 | REGISTERED OFFICE CHANGED ON 07/12/2017 FROM 4 WESTBURY COURT BUSINESS CENTRE, BICESTER ROAD MARSH GIBBON BICESTER OXFORDSHIRE OX27 0AD |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 28/10/1728 October 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 24/08/1724 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 08/08/168 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 27/10/1527 October 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 08/08/158 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 26/02/1526 February 2015 | SECRETARY APPOINTED MRS CELIA JANE PEARSON |
| 26/02/1526 February 2015 | APPOINTMENT TERMINATED, SECRETARY TERENCE JAMES |
| 10/02/1510 February 2015 | REGISTERED OFFICE CHANGED ON 10/02/2015 FROM 6 FLEET CLOSE PAGE HILL BUCKINGHAM MK18 1YN |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 11/11/1411 November 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 24/07/1424 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 19/11/1319 November 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 22/04/1322 April 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 19/11/1219 November 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 13/06/1213 June 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 21/11/1121 November 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 19/05/1119 May 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 26/10/1026 October 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 23/02/1023 February 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 17/11/0917 November 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JOHN HOLROYD / 27/10/2009 |
| 14/08/0914 August 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 04/11/084 November 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 02/11/052 November 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 17/07/0417 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/035 November 2003 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 13/11/0213 November 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 03/11/013 November 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 15/11/0015 November 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 02/12/992 December 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 18/11/9818 November 1998 | RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS |
| 18/08/9818 August 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 18/06/9818 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/9818 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9712 November 1997 | RETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS |
| 29/05/9729 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 24/12/9624 December 1996 | RETURN MADE UP TO 07/11/96; FULL LIST OF MEMBERS |
| 05/12/955 December 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 05/12/955 December 1995 | NEW SECRETARY APPOINTED |
| 05/12/955 December 1995 | SECRETARY RESIGNED |
| 23/11/9523 November 1995 | NEW DIRECTOR APPOINTED |
| 23/11/9523 November 1995 | NEW SECRETARY APPOINTED |
| 20/11/9520 November 1995 | SECRETARY RESIGNED |
| 20/11/9520 November 1995 | REGISTERED OFFICE CHANGED ON 20/11/95 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM W MIDS B2 5DN |
| 20/11/9520 November 1995 | DIRECTOR RESIGNED |
| 07/11/957 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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