FUGRO EMU LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/09/1821 September 2018 | REGISTERED OFFICE CHANGED ON 21/09/2018 FROM FUGRO HOUSE HITHERCROFT ROAD WALLINGFORD OXFORDSHIRE OX10 9RB |
| 18/09/1818 September 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/09/1818 September 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 18/09/1818 September 2018 | SPECIAL RESOLUTION TO WIND UP |
| 30/08/1830 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MEADEN |
| 30/08/1830 August 2018 | DIRECTOR APPOINTED MR GORDON JOHN DUNCAN |
| 29/08/1829 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 29/08/1829 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 29/08/1829 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 22/03/1822 March 2018 | CESSATION OF MARK HEINE AS A PSC |
| 22/03/1822 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK HEINE |
| 08/01/188 January 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/12/1712 December 2017 | APPOINTMENT TERMINATED, SECRETARY MARK REDHEAD |
| 12/12/1712 December 2017 | SECRETARY APPOINTED MR GORDON JOHN DUNCAN |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 27/11/1727 November 2017 | CESSATION OF RICHARD DAVID DAVIS AS A PSC |
| 16/03/1716 March 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVIS |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 20/10/1620 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/10/1615 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 24/11/1524 November 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/05/1529 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON SHAW |
| 24/11/1424 November 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY COUTTS |
| 28/08/1428 August 2014 | SECRETARY APPOINTED MR MARK REDHEAD |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, SECRETARY GORDON DUNCAN |
| 18/08/1418 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/07/143 July 2014 | DIRECTOR APPOINTED MR RICHARD DAVID DAVIS |
| 03/07/143 July 2014 | DIRECTOR APPOINTED MR ANTHONY THOMAS GAFFNEY |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR BRUCE TOMLINSON |
| 01/04/141 April 2014 | SECRETARY APPOINTED MR GORDON JOHN DUNCAN |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS SIMPSON |
| 17/03/1417 March 2014 | DIRECTOR APPOINTED MR BRUCE NICHOLAS TOMLINSON |
| 29/11/1329 November 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 11/07/1311 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/06/1319 June 2013 | DIRECTOR APPOINTED MR MARK HEINE |
| 19/06/1319 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JAKOB RUEGG |
| 04/03/134 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER SHAW / 04/03/2013 |
| 17/12/1217 December 2012 | COMPANY NAME CHANGED EMU LIMITED CERTIFICATE ISSUED ON 17/12/12 |
| 17/12/1217 December 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/12/1211 December 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 26/06/1226 June 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 03/04/123 April 2012 | CURREXT FROM 30/11/2012 TO 31/12/2012 |
| 03/04/123 April 2012 | DIRECTOR APPOINTED MR PHILIP GERARD MEADEN |
| 03/04/123 April 2012 | DIRECTOR APPOINTED MR JEFFREY SIMON COUTTS |
| 03/04/123 April 2012 | DIRECTOR APPOINTED MR JAKOB RUEGG |
| 03/04/123 April 2012 | SECRETARY APPOINTED MR DOUGLAS BOYD SIMPSON |
| 30/03/1230 March 2012 | APPOINTMENT TERMINATED, DIRECTOR HUW POWELL |
| 30/03/1230 March 2012 | REGISTERED OFFICE CHANGED ON 30/03/2012 FROM 1 MILL COURT THE SAW MILLS DURLEY SOUTHAMPTON HAMPSHIRE SO32 2EJ |
| 30/03/1230 March 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL THOMAS |
| 30/03/1230 March 2012 | 16/03/12 STATEMENT OF CAPITAL GBP 41275 |
| 30/03/1230 March 2012 | APPOINTMENT TERMINATED, DIRECTOR IAIN BUNTAIN |
| 30/03/1230 March 2012 | APPOINTMENT TERMINATED, SECRETARY NIGEL THOMAS |
| 30/03/1230 March 2012 | APPOINTMENT TERMINATED, DIRECTOR BRUCE TOMLINSON |
| 15/03/1215 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 09/12/119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN JAMES BUNTAIN / 24/11/2011 |
| 09/12/119 December 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 12/05/1112 May 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/10 |
| 16/03/1116 March 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN FREEMAN |
| 20/12/1020 December 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 14/12/1014 December 2010 | DIRECTOR APPOINTED DR STEVEN MARK FREEMAN |
| 08/04/108 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR BRUCE NICHOLAS TOMLINSON / 23/11/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL SCOTT THOMAS / 23/11/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUW JOSEPH POWELL / 23/11/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER SHAW / 23/11/2009 |
| 23/12/0923 December 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
| 17/10/0917 October 2009 | ADOPT ARTICLES |
| 20/07/0920 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 23/04/0923 April 2009 | DIRECTOR APPOINTED IAIN JAMES BUNTAIN |
| 23/04/0923 April 2009 | APPOINTMENT TERMINATED DIRECTOR IAN SELBY |
| 13/03/0913 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | DIRECTOR APPOINTED DR IAN CHRISTOPHER SELBY |
| 11/06/0811 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 07/05/087 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | NEW DIRECTOR APPOINTED |
| 31/10/0731 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/074 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/077 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/077 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0727 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/073 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0714 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/0714 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/0717 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 08/03/058 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0531 January 2005 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 18/02/0418 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/0417 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0430 January 2004 | REGISTERED OFFICE CHANGED ON 30/01/04 FROM: CHARTER COURT THIRD AVENUE SOUTHAMPTON SO15 0AP |
| 30/12/0330 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0320 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/031 December 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
| 11/05/0311 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 05/03/035 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/022 December 2002 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 13/12/0113 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0113 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0111 December 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 13/08/0113 August 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/07/0126 July 2001 | COMPANY NAME CHANGED EMU ENVIRONMENTAL LTD CERTIFICATE ISSUED ON 26/07/01 |
| 09/05/019 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0019 December 2000 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS |
| 08/09/008 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 08/12/998 December 1999 | RETURN MADE UP TO 24/11/99; CHANGE OF MEMBERS |
| 18/08/9918 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 26/04/9926 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/996 April 1999 | ADOPT MEM AND ARTS 23/12/97 |
| 26/11/9826 November 1998 | RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS |
| 08/01/988 January 1998 | REGISTERED OFFICE CHANGED ON 08/01/98 FROM: 6 ST CUTHBERT CLOSE LOCKS HEATH SOUTHAMPTON SO3 6RG |
| 13/12/9713 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/9711 December 1997 | NEW DIRECTOR APPOINTED |
| 11/12/9711 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/12/9711 December 1997 | NEW DIRECTOR APPOINTED |
| 02/12/972 December 1997 | DIRECTOR RESIGNED |
| 02/12/972 December 1997 | SECRETARY RESIGNED |
| 24/11/9724 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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