SURREY GEOTECHNICAL CONSULTANTS LIMITED

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DateDescription
23/03/1523 March 2015 Annual return made up to 20 March 2015 with full list of shareholders

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21/02/1521 February 2015 DISS40 (DISS40(SOAD))

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19/02/1519 February 2015 FULL ACCOUNTS MADE UP TO 31/12/13

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30/12/1430 December 2014 FIRST GAZETTE

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31/10/1431 October 2014 APPOINTMENT TERMINATED, DIRECTOR PATRICK POWER

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31/10/1431 October 2014 DIRECTOR APPOINTED MR GORDON JOHN DUNCAN

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14/04/1414 April 2014 APPOINTMENT TERMINATED, SECRETARY DOUGLAS SIMPSON

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14/04/1414 April 2014 SECRETARY APPOINTED MR GORDON JOHN DUNCAN

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20/03/1420 March 2014 Annual return made up to 20 March 2014 with full list of shareholders

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04/10/134 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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30/04/1330 April 2013 Annual return made up to 20 March 2013 with full list of shareholders

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27/09/1227 September 2012 FULL ACCOUNTS MADE UP TO 31/12/10

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27/09/1227 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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27/09/1227 September 2012 Annual return made up to 20 March 2012 with full list of shareholders

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27/09/1227 September 2012 COMPANY RESTORED ON 27/09/2012

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24/04/1224 April 2012 STRUCK OFF AND DISSOLVED

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10/01/1210 January 2012 FIRST GAZETTE

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23/03/1123 March 2011 Annual return made up to 20 March 2011 with full list of shareholders

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18/08/1018 August 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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14/06/1014 June 2010 FULL ACCOUNTS MADE UP TO 31/12/08

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17/04/1017 April 2010 DISS40 (DISS40(SOAD))

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14/04/1014 April 2010 Annual return made up to 20 March 2010 with full list of shareholders

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HARDEV SINGH SIDHU / 20/03/2010

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02/02/102 February 2010 FIRST GAZETTE

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24/03/0924 March 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS

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20/02/0920 February 2009 DIRECTOR APPOINTED PATRICK THOMAS POWER

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06/02/096 February 2009 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS

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25/09/0825 September 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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24/04/0824 April 2008 DIRECTOR RESIGNED MICHAEL HORSNELL

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14/07/0714 July 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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28/06/0728 June 2007 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS

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04/04/064 April 2006 RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS

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29/03/0629 March 2006 ACC. REF. DATE EXTENDED FROM 01/10/06 TO 31/12/06

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14/03/0614 March 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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03/03/063 March 2006 SECRETARY RESIGNED

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03/03/063 March 2006 NEW DIRECTOR APPOINTED

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03/03/063 March 2006 REGISTERED OFFICE CHANGED ON 03/03/06 FROM: TAMORA CHRISTCHURCH ROAD VIRGINIA WATER SURREY GU25 4QB

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20/02/0620 February 2006 NEW SECRETARY APPOINTED

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30/07/0530 July 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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18/04/0518 April 2005 RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS

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01/03/051 March 2005 NC INC ALREADY ADJUSTED 20/01/05

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01/03/051 March 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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20/07/0420 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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05/04/045 April 2004 RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS

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30/09/0330 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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22/07/0322 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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05/04/035 April 2003 RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS

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27/06/0227 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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10/05/0210 May 2002 RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS

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10/08/0110 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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23/03/0123 March 2001 RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS

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01/08/001 August 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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14/06/0014 June 2000 S80A AUTH TO ALLOT SEC 24/05/00 S366A DISP HOLDING AGM 24/05/00 S252 DISP LAYING ACC 24/05/00 S386 DIS APP AUDS 24/05/00

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10/04/0010 April 2000 RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS

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12/08/9912 August 1999 FULL ACCOUNTS MADE UP TO 01/10/98

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12/07/9912 July 1999 DIRECTOR RESIGNED

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25/06/9925 June 1999 SECRETARY RESIGNED

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25/06/9925 June 1999 REGISTERED OFFICE CHANGED ON 25/06/99 FROM: 'WILDFIELD' POND HILL WANBOROUGH NR. GUILDFORD, SURREY GU3 2JW

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25/06/9925 June 1999 NEW SECRETARY APPOINTED

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18/05/9918 May 1999 RETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS

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26/08/9826 August 1998 FULL ACCOUNTS MADE UP TO 01/10/97

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06/04/986 April 1998 RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS

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21/05/9721 May 1997 FULL ACCOUNTS MADE UP TO 01/10/96

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24/04/9724 April 1997 RETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS

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10/07/9610 July 1996 FULL ACCOUNTS MADE UP TO 01/10/95

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24/04/9624 April 1996 RETURN MADE UP TO 20/03/96; NO CHANGE OF MEMBERS

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16/05/9516 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/94

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16/05/9516 May 1995 RETURN MADE UP TO 20/03/95; FULL LIST 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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08/07/948 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/93

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18/04/9418 April 1994 DIRECTOR RESIGNED

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18/04/9418 April 1994 RETURN MADE UP TO 20/03/94; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED

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12/07/9312 July 1993 FULL ACCOUNTS MADE UP TO 01/10/92

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17/05/9317 May 1993 RETURN MADE UP TO 20/03/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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17/05/9317 May 1993 DIRECTOR'S PARTICULARS CHANGED

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13/08/9213 August 1992 FULL ACCOUNTS MADE UP TO 01/10/91

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07/04/927 April 1992 RETURN MADE UP TO 20/03/92; NO CHANGE OF MEMBERS

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14/06/9114 June 1991 RETURN MADE UP TO 09/03/91; NO CHANGE OF MEMBERS

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13/05/9113 May 1991 FULL ACCOUNTS MADE UP TO 01/10/90

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19/06/9019 June 1990 RETURN MADE UP TO 20/03/90; FULL LIST OF MEMBERS

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15/03/9015 March 1990 FULL ACCOUNTS MADE UP TO 01/10/89

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14/03/9014 March 1990 DIRECTOR RESIGNED

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05/03/905 March 1990 NEW DIRECTOR APPOINTED

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08/11/898 November 1989 FULL ACCOUNTS MADE UP TO 01/10/88

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21/04/8921 April 1989 RETURN MADE UP TO 10/03/89; FULL LIST OF MEMBERS

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14/07/8814 July 1988 FULL ACCOUNTS MADE UP TO 01/10/87

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15/06/8815 June 1988 RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS

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23/10/8723 October 1987 FULL ACCOUNTS MADE UP TO 01/10/86

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11/04/8711 April 1987 RETURN MADE UP TO 03/03/87; FULL LIST OF MEMBERS

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24/02/8724 February 1987 FULL ACCOUNTS MADE UP TO 01/10/85

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02/10/782 October 1978 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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