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BH GEOENVIRONMENTAL LIMITED

Company number 01458850

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Mar 2014 AP03 Appointment of Mrs Delia Conway as a secretary
06 Mar 2014 TM02 Termination of appointment of Pamela Penkman as a secretary
13 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 865
05 Dec 2013 AA Full accounts made up to 30 April 2013
16 Jan 2013 AA Full accounts made up to 30 April 2012
21 Dec 2012 AR01 Annual return made up to 21 December 2012 with full list of shareholders
31 Jan 2012 AA Full accounts made up to 30 April 2011
30 Jan 2012 TM01 Termination of appointment of David Wookey as a director
10 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
15 Dec 2011 AP01 Appointment of Mr Alan John Harbinson as a director
15 Dec 2011 TM01 Termination of appointment of David Thompson as a director
24 Jan 2011 AA Full accounts made up to 30 April 2010
13 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
26 Jan 2010 AA Full accounts made up to 30 April 2009
14 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
16 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1
26 Feb 2009 AA Full accounts made up to 30 April 2008
06 Jan 2009 363a Return made up to 21/12/08; full list of members
11 Dec 2008 288a Director appointed arthur william james cook
03 Mar 2008 AA Full accounts made up to 30 April 2007
17 Jan 2008 363a Return made up to 21/12/07; full list of members
01 Mar 2007 AA Accounts for a dormant company made up to 30 April 2006
03 Jan 2007 363a Return made up to 21/12/06; full list of members
10 Apr 2006 363a Return made up to 21/12/05; full list of members
13 Feb 2006 AA Accounts for a dormant company made up to 30 April 2005