About

Registered Number: 04251685
Date of Incorporation: 13/07/2001 (22 years and 10 months ago)
Company Status: Active
Registered Address: 3 Richmond Gardens, Aberdare, Mid Glamorgan, CF44 0RJ

 

A B Geological Ltd was registered on 13 July 2001 and are based in Mid Glamorgan, it's status is listed as "Active". This business has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOWEN, Adrian 13 July 2001 - 1
BOWEN, Julie Ann 13 July 2001 - 1

Filing History

Document Type Date
CS01 - N/A 30 July 2020
AA - Annual Accounts 07 October 2019
CS01 - N/A 29 July 2019
CS01 - N/A 15 August 2018
AA - Annual Accounts 16 April 2018
AA01 - Change of accounting reference date 27 November 2017
CS01 - N/A 08 August 2017
AA - Annual Accounts 02 March 2017
CS01 - N/A 12 August 2016
AA - Annual Accounts 11 December 2015
AR01 - Annual Return 03 August 2015
AA - Annual Accounts 01 December 2014
AR01 - Annual Return 29 July 2014
AA - Annual Accounts 14 April 2014
AR01 - Annual Return 29 July 2013
CH01 - Change of particulars for director 18 June 2013
CH01 - Change of particulars for director 18 June 2013
CH03 - Change of particulars for secretary 18 June 2013
AD01 - Change of registered office address 18 June 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 31 July 2012
AA - Annual Accounts 14 November 2011
AR01 - Annual Return 29 July 2011
AA - Annual Accounts 12 April 2011
AR01 - Annual Return 27 July 2010
CH01 - Change of particulars for director 27 July 2010
CH01 - Change of particulars for director 27 July 2010
AA - Annual Accounts 23 February 2010
363a - Annual Return 25 August 2009
RESOLUTIONS - N/A 28 April 2009
123 - Notice of increase in nominal capital 28 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 April 2009
AA - Annual Accounts 01 April 2009
363a - Annual Return 29 August 2008
AA - Annual Accounts 04 April 2008
363s - Annual Return 08 September 2007
AA - Annual Accounts 23 November 2006
AAMD - Amended Accounts 14 September 2006
AA - Annual Accounts 25 August 2006
363s - Annual Return 19 July 2006
AA - Annual Accounts 20 September 2005
363s - Annual Return 05 July 2005
AA - Annual Accounts 03 December 2004
363s - Annual Return 08 July 2004
363s - Annual Return 20 September 2003
AA - Annual Accounts 20 August 2003
363s - Annual Return 26 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 August 2001
287 - Change in situation or address of Registered Office 16 August 2001
288a - Notice of appointment of directors or secretaries 16 August 2001
288a - Notice of appointment of directors or secretaries 16 August 2001
288a - Notice of appointment of directors or secretaries 16 August 2001
287 - Change in situation or address of Registered Office 23 July 2001
288b - Notice of resignation of directors or secretaries 23 July 2001
288b - Notice of resignation of directors or secretaries 23 July 2001
NEWINC - New incorporation documents 13 July 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.