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BADLEY EARTH SCIENCES LIMITED

Company number 01504674

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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)
22 Mar 2016 TM01 Termination of appointment of Timothy Arthur Badley as a director on 22 March 2016
22 Mar 2016 TM01 Termination of appointment of Laura Katy Badley as a director on 22 March 2016
22 Mar 2016 TM01 Termination of appointment of Clare Wendy Badley as a director on 22 March 2016
26 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
15 Jul 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
06 Aug 2014 MR04 Satisfaction of charge 1 in full
21 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
12 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
17 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
18 Jul 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
09 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
18 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
19 Jul 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
02 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
25 Jun 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
25 Jun 2010 CH01 Director's details changed for Timothy Arthur Badley on 1 January 2010
25 Jun 2010 CH01 Director's details changed for Doctor Clare Wendy Badley on 1 January 2010
25 Jun 2010 CH01 Director's details changed for Laura Katy Badley on 1 January 2010
07 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
11 Aug 2009 363a Return made up to 20/06/09; full list of members
01 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
30 Jul 2008 AA Total exemption small company accounts made up to 30 November 2007
16 Jul 2008 363a Return made up to 20/06/08; full list of members
25 Jul 2007 363s Return made up to 20/06/07; no change of members