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BADLEY GEOSCIENCE LIMITED

Company number 04590729

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Jun 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
10 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Gy agreement 24/05/2019	View PDF Resolutions RES13 ‐ Gy agreement 24/05/2019 - link opens in a new window - 2 pages (2 pages)
10 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Amr agreement 24/05/2019	View PDF Resolutions RES13 ‐ Amr agreement 24/05/2019 - link opens in a new window - 2 pages (2 pages)
28 May 2019	TM02	Termination of appointment of Alan Michael Roberts as a secretary on 24 May 2019	View PDF Termination of appointment of Alan Michael Roberts as a secretary on 24 May 2019 - link opens in a new window - 1 page (1 page)
28 May 2019	PSC07	Cessation of Graham Yielding as a person with significant control on 24 May 2019	View PDF Cessation of Graham Yielding as a person with significant control on 24 May 2019 - link opens in a new window - 1 page (1 page)
28 May 2019	PSC07	Cessation of Alan Michael Roberts as a person with significant control on 24 May 2019	View PDF Cessation of Alan Michael Roberts as a person with significant control on 24 May 2019 - link opens in a new window - 1 page (1 page)
28 May 2019	TM01	Termination of appointment of Graham Yielding as a director on 24 May 2019	View PDF Termination of appointment of Graham Yielding as a director on 24 May 2019 - link opens in a new window - 1 page (1 page)
28 May 2019	TM01	Termination of appointment of Alan Michael Roberts as a director on 24 May 2019	View PDF Termination of appointment of Alan Michael Roberts as a director on 24 May 2019 - link opens in a new window - 1 page (1 page)
16 Nov 2018	CS01	Confirmation statement made on 14 November 2018 with no updates	View PDF Confirmation statement made on 14 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
21 Nov 2017	CS01	Confirmation statement made on 21 November 2017 with no updates	View PDF Confirmation statement made on 21 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2017	PSC01	Notification of Alan Roberts as a person with significant control on 1 July 2016	View PDF Notification of Alan Roberts as a person with significant control on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
21 Nov 2017	PSC07	Cessation of Alan Roberts as a person with significant control on 1 July 2016	View PDF Cessation of Alan Roberts as a person with significant control on 1 July 2016 - link opens in a new window - 1 page (1 page)
14 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with updates	View PDF Confirmation statement made on 14 November 2017 with updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2017	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
16 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	View PDF Confirmation statement made on 14 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
20 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
04 Jan 2016	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 4,000	View PDF Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 4,000 - link opens in a new window - 6 pages (6 pages)
04 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Nov 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 4,000	View PDF Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 4,000 - link opens in a new window - 6 pages (6 pages)
02 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
14 Nov 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 4,000	View PDF Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 4,000 - link opens in a new window - 6 pages (6 pages)
03 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
12 Dec 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	View PDF Annual return made up to 14 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Dec 2012	CH01	Director's details changed for Dr Alan Michael Roberts on 1 January 2012	View PDF Director's details changed for Dr Alan Michael Roberts on 1 January 2012 - link opens in a new window - 2 pages (2 pages)

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BADLEY GEOSCIENCE LIMITED

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