APPLIED GEO-ENVIRONMENTAL LIMITED

Company Documents

DateDescription
11/09/1711 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES

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22/03/1622 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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09/10/159 October 2015 Annual return made up to 22 September 2015 with full list of shareholders

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22/05/1522 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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06/10/146 October 2014 Annual return made up to 22 September 2014 with full list of shareholders

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03/09/143 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual return made up to 22 September 2013 with full list of shareholders

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16/09/1316 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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

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12/10/1212 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TURNER / 06/08/2012

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12/10/1212 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAURENCE HISLAM / 06/08/2012

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12/10/1212 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SMITH / 06/08/2012

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12/10/1212 October 2012 SECRETARY'S CHANGE OF PARTICULARS / MR NEIL SMITH / 06/08/2012

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12/10/1212 October 2012 Annual return made up to 22 September 2012 with full list of shareholders

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12/01/1212 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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07/10/117 October 2011 Annual return made up to 22 September 2011 with full list of shareholders

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21/01/1121 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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01/10/101 October 2010 Annual return made up to 22 September 2010 with full list of shareholders

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01/10/101 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TURNER / 01/10/2009

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01/10/101 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAURENCE HISLAM / 01/10/2009

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11/02/1011 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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28/09/0928 September 2009 RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS

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21/01/0921 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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13/10/0813 October 2008 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS

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23/01/0823 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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05/10/075 October 2007 RETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS

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23/02/0723 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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20/10/0620 October 2006 RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS

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21/02/0621 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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29/11/0529 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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03/10/053 October 2005 RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS

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14/10/0414 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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04/10/044 October 2004 RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS

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03/12/033 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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28/09/0328 September 2003 RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS

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11/10/0211 October 2002 RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS

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10/10/0210 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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29/10/0129 October 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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08/10/018 October 2001 RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS

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30/10/0030 October 2000 RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS

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23/10/0023 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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07/12/997 December 1999 RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS

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09/03/999 March 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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14/10/9814 October 1998 RETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS

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05/10/985 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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30/10/9730 October 1997 EXEMPTION FROM APPOINTING AUDITORS 06/10/97

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30/10/9730 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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10/10/9710 October 1997 RETURN MADE UP TO 03/10/97; NO CHANGE OF MEMBERS

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01/10/971 October 1997 REGISTERED OFFICE CHANGED ON 01/10/97 FROM:
59/61 AYLESBURY END
OLD BEACONFIELD
BUCKS. HP9 1LU.

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17/10/9617 October 1996 RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS

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06/06/966 June 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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06/10/956 October 1995 SECRETARY RESIGNED

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03/10/953 October 1995 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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