FUGRO ENGINEERING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/08/146 August 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/08/1312 August 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/09/1218 September 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 27/02/1227 February 2012 | DIRECTOR APPOINTED MR WALTER SCOTT RAINEY |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL VAN RIEL |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/09/115 September 2011 | SECOND FILING WITH MUD 05/08/10 FOR FORM AR01 |
| 11/08/1111 August 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 09/08/119 August 2011 | 05/08/08 FULL LIST AMEND |
| 09/08/119 August 2011 | 05/08/07 FULL LIST AMEND |
| 09/08/119 August 2011 | 05/08/04 FULL LIST AMEND |
| 09/08/119 August 2011 | 05/08/02 FULL LIST AMEND |
| 09/08/119 August 2011 | 05/08/05 FULL LIST AMEND |
| 09/08/119 August 2011 | 05/08/09 FULL LIST AMEND |
| 09/08/119 August 2011 | 05/08/03 FULL LIST AMEND |
| 09/08/119 August 2011 | 05/08/06 FULL LIST AMEND |
| 04/04/114 April 2011 | DIRECTOR APPOINTED MR ROBERT DAVID JENKINS |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WOOD |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/08/1016 August 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 15/07/1015 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RAY WOOD / 28/05/2010 |
| 28/05/1028 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID CHARLES ATKINSON / 28/05/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN RUPERT GRUNDY / 28/05/2010 |
| 24/10/0924 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/10/0919 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ARNOLD STEENBAKKER |
| 19/10/0919 October 2009 | DIRECTOR APPOINTED MR PAUL VAN RIEL |
| 17/08/0917 August 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | SECRETARY RESIGNED DOUGLAS SIMPSON |
| 26/05/0926 May 2009 | SECRETARY APPOINTED DAVID CHARLES ATKINSON |
| 09/10/089 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/08/088 August 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | DIRECTOR RESIGNED KLAAS WESTER |
| 23/08/0723 August 2007 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS |
| 14/07/0714 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/09/0612 September 2006 | NEW DIRECTOR APPOINTED |
| 06/09/066 September 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | NEW DIRECTOR APPOINTED |
| 15/08/0615 August 2006 | APP OF DIRECTOR 08/08/06 |
| 14/07/0614 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/11/053 November 2005 | DIRECTOR RESIGNED |
| 14/09/0514 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/08/0530 August 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | NEW DIRECTOR APPOINTED |
| 19/07/0519 July 2005 | DIRECTOR RESIGNED |
| 19/07/0519 July 2005 | DIRECTOR RESIGNED |
| 08/03/058 March 2005 | REGISTERED OFFICE CHANGED ON 08/03/05 FROM: 18 FROGMORE ROAD APSLEY HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9RT |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 05/11/045 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 18/10/0318 October 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 29/09/0329 September 2003 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS |
| 14/08/0314 August 2003 | REGISTERED OFFICE CHANGED ON 14/08/03 FROM: BRUNEL HOUSE,STEPHENSON ROAD HOUNDMILLS ESTATE BASINGSTOKE HAMPSHIRE. RG21 6XR |
| 13/06/0313 June 2003 | DIRECTOR RESIGNED |
| 13/06/0313 June 2003 | SECRETARY RESIGNED |
| 13/06/0313 June 2003 | DIRECTOR RESIGNED |
| 13/06/0313 June 2003 | DIRECTOR RESIGNED |
| 14/04/0314 April 2003 | NEW DIRECTOR APPOINTED |
| 14/04/0314 April 2003 | NEW DIRECTOR APPOINTED |
| 14/04/0314 April 2003 | COMPANY NAME CHANGED FOUNDATION & EXPLORATION SERVICE S LIMITED CERTIFICATE ISSUED ON 13/04/03; RESOLUTION PASSED ON 01/04/03 |
| 14/04/0314 April 2003 | NEW SECRETARY APPOINTED |
| 14/04/0314 April 2003 | NEW DIRECTOR APPOINTED |
| 09/12/029 December 2002 | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 06/12/016 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 09/08/019 August 2001 | RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/10/005 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 01/09/001 September 2000 | RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 21/09/9921 September 1999 | RETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS |
| 21/09/9921 September 1999 | DIRECTOR RESIGNED |
| 08/07/998 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 13/10/9813 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 16/09/9816 September 1998 | NEW DIRECTOR APPOINTED |
| 01/09/981 September 1998 | RETURN MADE UP TO 05/08/98; NO CHANGE OF MEMBERS |
| 04/03/984 March 1998 | DIRECTOR RESIGNED |
| 29/12/9729 December 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 |
| 19/09/9719 September 1997 | NEW DIRECTOR APPOINTED |
| 13/08/9713 August 1997 | RETURN MADE UP TO 05/08/97; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/08/97 |
| 10/10/9610 October 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96 |
| 29/08/9629 August 1996 | RETURN MADE UP TO 05/08/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 29/08/96 |
| 11/01/9611 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/09/951 September 1995 | RETURN MADE UP TO 05/08/95; CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/10/9425 October 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94 |
| 25/08/9425 August 1994 | RETURN MADE UP TO 05/08/94; NO CHANGE OF MEMBERS |
| 07/09/937 September 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93 |
| 29/08/9329 August 1993 | RETURN MADE UP TO 05/08/93; FULL LIST OF MEMBERS |
| 17/11/9217 November 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92 |
| 26/08/9226 August 1992 | RETURN MADE UP TO 05/08/92; NO CHANGE OF MEMBERS |
| 08/08/918 August 1991 | RETURN MADE UP TO 05/08/91; NO CHANGE OF MEMBERS |
| 08/08/918 August 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91 |
| 10/04/9110 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/9012 September 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/90 |
| 12/09/9012 September 1990 | RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS |
| 10/09/9010 September 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/9015 February 1990 | REGISTERED OFFICE CHANGED ON 15/02/90 FROM: G OFFICE CHANGED 15/02/90 STEPHENSON ROAD HOUNDMILLS ESTATE BASINGSTOKE HAMPSHIRE RG21 2XR |
| 15/02/9015 February 1990 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 02/02/902 February 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/89 |
| 22/01/9022 January 1990 | NEW DIRECTOR APPOINTED |
| 02/03/892 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 11/01/8911 January 1989 | RETURN MADE UP TO 29/11/88; FULL LIST OF MEMBERS |
| 18/01/8818 January 1988 | RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS |
| 07/12/877 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 21/08/8621 August 1986 | RETURN MADE UP TO 01/07/86; FULL LIST OF MEMBERS |
| 31/07/8631 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 20/06/8620 June 1986 | NEW DIRECTOR APPOINTED |
| 20/06/8620 June 1986 | REGISTERED OFFICE CHANGED ON 20/06/86 FROM: G OFFICE CHANGED 20/06/86 ALDWYCH HOUSE ALDWYCH LONDON WC2B 4JP |
| 20/06/8620 June 1986 | ALLOTMENT OF SHARES |
| 03/06/863 June 1986 | DIRECTOR RESIGNED |
| 29/08/8529 August 1985 | ALLOTMENT OF SHARES |
| 04/03/854 March 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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