SUB SOIL CONSULTANCY SERVICES LIMITED

Company Documents

DateDescription
23/01/1423 January 2014 Annual return made up to 28 December 2013 with full list of shareholders

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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17/01/1317 January 2013 Annual return made up to 28 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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03/10/123 October 2012 APPOINTMENT TERMINATED, SECRETARY JOHN ALDERMAN

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03/10/123 October 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN ALDERMAN

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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14/02/1214 February 2012 Annual return made up to 28 December 2011 with full list of shareholders

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21/09/1121 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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10/02/1110 February 2011 Annual return made up to 28 December 2010 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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01/03/101 March 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD SHIRES

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / NORMAN JOHN RIGG INGHAM / 01/10/2009

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN KENYON ALDERMAN / 01/10/2009

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HARLAND SHIRES / 01/10/2009

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28/01/1028 January 2010 Annual return made up to 28 December 2009 with full list of shareholders

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19/10/0919 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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03/02/093 February 2009 RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS

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28/10/0828 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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28/01/0828 January 2008 RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS

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29/10/0729 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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20/02/0720 February 2007 RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS

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20/02/0720 February 2007 LOCATION OF DEBENTURE REGISTER

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20/02/0720 February 2007 REGISTERED OFFICE CHANGED ON 20/02/07 FROM: G OFFICE CHANGED 20/02/07 CHADDOCK LANE ASTLEY MANCHESTER M29 7LD

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20/02/0720 February 2007 LOCATION OF REGISTER OF MEMBERS

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26/10/0626 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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21/02/0621 February 2006 RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS

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25/10/0525 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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04/01/054 January 2005 RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS

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01/11/041 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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13/02/0413 February 2004 RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS

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19/10/0319 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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21/02/0321 February 2003 RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS

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05/11/025 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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27/02/0227 February 2002 RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS

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28/12/0128 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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06/04/016 April 2001 RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS

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31/01/0131 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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01/03/001 March 2000 RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS

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23/12/9923 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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27/01/9927 January 1999 RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS

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31/10/9831 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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25/02/9825 February 1998 RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS

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05/11/975 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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11/04/9711 April 1997 RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS

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12/12/9612 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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28/02/9628 February 1996 RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS

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24/01/9624 January 1996 FULL ACCOUNTS MADE UP TO 31/12/94

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24/02/9524 February 1995 RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/11/941 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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20/04/9420 April 1994 RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS; AMEND

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08/02/948 February 1994 DIRECTOR'S PARTICULARS CHANGED

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08/02/948 February 1994 RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS

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09/11/939 November 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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11/02/9311 February 1993 28/12/92 NO MEM CHANGE NOF

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31/10/9231 October 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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26/03/9226 March 1992 FULL ACCOUNTS MADE UP TO 31/12/90

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26/03/9226 March 1992 RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS

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26/03/9226 March 1992 NEW DIRECTOR APPOINTED

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21/05/9121 May 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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09/02/919 February 1991 FULL ACCOUNTS MADE UP TO 31/12/89

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28/03/9028 March 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88

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28/03/9028 March 1990 RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS

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21/07/8921 July 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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21/07/8921 July 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88

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13/06/8913 June 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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26/05/8826 May 1988 EXEMPTION FROM APPOINTING AUDITORS 171287

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26/05/8826 May 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87

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19/02/8819 February 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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10/06/8610 June 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/06/8610 June 1986 REGISTERED OFFICE CHANGED ON 10/06/86 FROM: G OFFICE CHANGED 10/06/86 197-199 CITY ROAD LONDON EC1V 1JN

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16/04/8516 April 1985 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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