About

Registered Number: 03112481
Date of Incorporation: 11/10/1995 (28 years and 6 months ago)
Company Status: Active
Registered Address: 3 Fortuna Court, Calleva Park, Aldermaston Reading, Berkshire, RG7 8UB

 

Based in Aldermaston Reading, Stag Geological Services Ltd was founded on 11 October 1995, it's status is listed as "Active". There are 3 directors listed for this organisation. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEEN, Ralph Hall 20 October 1995 - 1
FAGG, Jacqueline 01 December 2000 01 December 2000 1
Secretary Name Appointed Resigned Total Appointments
BECKER, David 15 January 2012 - 1

Filing History

Document Type Date
AA - Annual Accounts 15 July 2020
CS01 - N/A 24 October 2019
CH01 - Change of particulars for director 24 October 2019
CH01 - Change of particulars for director 24 October 2019
PSC04 - N/A 24 October 2019
PSC04 - N/A 24 October 2019
PSC04 - N/A 24 October 2019
AA - Annual Accounts 05 June 2019
MR01 - N/A 01 May 2019
CS01 - N/A 26 October 2018
AA - Annual Accounts 22 June 2018
CS01 - N/A 23 October 2017
PSC07 - N/A 23 October 2017
CS01 - N/A 17 October 2017
AA - Annual Accounts 20 July 2017
CS01 - N/A 13 October 2016
AA - Annual Accounts 07 July 2016
AR01 - Annual Return 04 November 2015
AA - Annual Accounts 17 June 2015
AR01 - Annual Return 14 October 2014
AA - Annual Accounts 02 July 2014
AR01 - Annual Return 18 October 2013
AA - Annual Accounts 07 June 2013
AR01 - Annual Return 21 November 2012
TM02 - Termination of appointment of secretary 23 October 2012
AA - Annual Accounts 13 June 2012
AP03 - Appointment of secretary 01 February 2012
AR01 - Annual Return 19 October 2011
AA - Annual Accounts 22 July 2011
AR01 - Annual Return 21 October 2010
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 29 December 2009
CH01 - Change of particulars for director 29 December 2009
CH01 - Change of particulars for director 29 December 2009
AA - Annual Accounts 16 September 2009
AA - Annual Accounts 18 November 2008
363a - Annual Return 21 October 2008
363a - Annual Return 05 November 2007
AA - Annual Accounts 21 July 2007
363a - Annual Return 24 November 2006
AA - Annual Accounts 13 March 2006
AA - Annual Accounts 03 November 2005
363a - Annual Return 24 October 2005
288c - Notice of change of directors or secretaries or in their particulars 24 October 2005
AA - Annual Accounts 29 October 2004
363s - Annual Return 29 October 2004
363s - Annual Return 21 October 2003
AA - Annual Accounts 25 March 2003
363s - Annual Return 24 October 2002
AA - Annual Accounts 09 August 2002
288b - Notice of resignation of directors or secretaries 05 December 2001
363s - Annual Return 30 October 2001
AA - Annual Accounts 31 August 2001
395 - Particulars of a mortgage or charge 23 March 2001
363s - Annual Return 03 January 2001
288a - Notice of appointment of directors or secretaries 21 November 2000
AA - Annual Accounts 23 October 2000
363s - Annual Return 12 November 1999
AA - Annual Accounts 15 July 1999
363s - Annual Return 13 October 1998
AA - Annual Accounts 31 December 1997
363s - Annual Return 23 October 1997
RESOLUTIONS - N/A 27 December 1996
RESOLUTIONS - N/A 27 December 1996
RESOLUTIONS - N/A 27 December 1996
363s - Annual Return 24 December 1996
AA - Annual Accounts 24 December 1996
287 - Change in situation or address of Registered Office 09 July 1996
287 - Change in situation or address of Registered Office 09 July 1996
287 - Change in situation or address of Registered Office 14 November 1995
288 - N/A 14 November 1995
288 - N/A 14 November 1995
RESOLUTIONS - N/A 10 November 1995
CERTNM - Change of name certificate 03 November 1995
NEWINC - New incorporation documents 11 October 1995

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 April 2019 Outstanding

N/A

Legal charge 16 March 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.