BEDROCK PETROLEUM CONSULTING LTD.

Company Documents

DateDescription
02/01/252 January 2025 Accounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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24/10/2424 October 2024 Confirmation statement made on 2024-10-23 with updates

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02/01/242 January 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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24/10/2324 October 2023 Confirmation statement made on 2023-10-23 with no updates

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24/10/2324 October 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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25/10/2225 October 2022 Confirmation statement made on 2022-10-23 with no updates

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03/01/223 January 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/10/2124 October 2021 Confirmation statement made on 2021-10-23 with no updates

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11/01/2111 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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08/01/218 January 2021 APPOINTMENT TERMINATED, DIRECTOR LEONORA BROADBENT

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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26/10/2026 October 2020 CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES

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03/01/203 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/10/1926 October 2019 CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES

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03/01/193 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/10/1826 October 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES

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03/01/183 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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25/10/1725 October 2017 CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES

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04/01/174 January 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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25/10/1625 October 2016 CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES

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17/01/1617 January 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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25/10/1525 October 2015 Annual return made up to 23 October 2015 with full list of shareholders

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22/01/1522 January 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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27/10/1427 October 2014 Annual return made up to 23 October 2014 with full list of shareholders

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16/01/1416 January 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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23/10/1323 October 2013 Annual return made up to 23 October 2013 with full list of shareholders

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23/06/1323 June 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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23/10/1223 October 2012 Annual return made up to 23 October 2012 with full list of shareholders

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26/05/1226 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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24/10/1124 October 2011 Annual return made up to 23 October 2011 with full list of shareholders

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04/09/114 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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23/10/1023 October 2010 Annual return made up to 23 October 2010 with full list of shareholders

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16/03/1016 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / LEONORA BROADBENT / 24/10/2009

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27/10/0927 October 2009 Annual return made up to 23 October 2009 with full list of shareholders

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26/10/0926 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DENNIS MICHAEL AINSWORTH / 24/10/2009

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27/03/0927 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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23/10/0823 October 2008 RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS

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29/07/0829 July 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DENNIS AINSWORTH / 25/07/2008

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

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22/07/0822 July 2008

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22/07/0822 July 2008 REGISTERED OFFICE CHANGED ON 22/07/2008 FROM 105/107 CHORLEY ROAD SWINTON MANCHESTER M27 4AA

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22/04/0822 April 2008 RETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS

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31/01/0831 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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20/12/0620 December 2006 RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS

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20/12/0620 December 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/05/064 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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27/10/0527 October 2005 RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS

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08/09/058 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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18/10/0418 October 2004 RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS

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13/09/0413 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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04/11/034 November 2003 RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS

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17/09/0317 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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24/10/0224 October 2002 RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS

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07/10/027 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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26/10/0126 October 2001 RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS

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16/10/0116 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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27/10/0027 October 2000 RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS

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25/09/0025 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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05/11/995 November 1999 RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS

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04/10/994 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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08/12/988 December 1998 RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS

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06/05/986 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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28/10/9728 October 1997 RETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS

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22/07/9722 July 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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12/11/9612 November 1996 RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS

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18/12/9518 December 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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27/10/9527 October 1995 SECRETARY RESIGNED

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23/10/9523 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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