FUGRO GEOS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/10/1910 October 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/10/1910 October 2019 | REGISTERED OFFICE CHANGED ON 10/10/2019 FROM FUGRO HOUSE FUGRO HOUSE HITHERCROFT ROAD WALLINGFORD OXFORDSHIRE OX10 9RB UNITED KINGDOM |
| 09/10/199 October 2019 | SPECIAL RESOLUTION TO WIND UP |
| 09/10/199 October 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 06/09/196 September 2019 | REDUCE ISSUED CAPITAL 03/09/2019 |
| 06/09/196 September 2019 | STATEMENT BY DIRECTORS |
| 06/09/196 September 2019 | 06/09/19 STATEMENT OF CAPITAL GBP 1 |
| 06/09/196 September 2019 | SOLVENCY STATEMENT DATED 03/09/19 |
| 16/08/1916 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR GORDON JOHN DUNCAN / 15/08/2019 |
| 16/08/1916 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY THOMAS GAFFNEY / 15/08/2019 |
| 16/08/1916 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LOUISE HERLIHY / 15/08/2019 |
| 16/08/1916 August 2019 | REGISTERED OFFICE CHANGED ON 16/08/2019 FROM FUGRO HOUSE HITHERCROFT ROAD WALLINGFORD OXFORDSHIRE OX10 9RB |
| 24/07/1924 July 2019 | DIRECTOR APPOINTED MRS EMMA LOUISE HERLIHY |
| 24/07/1924 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MEADEN |
| 09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES |
| 22/12/1822 December 2018 | DISS40 (DISS40(SOAD)) |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 22/03/1822 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK HEINE |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES |
| 09/01/189 January 2018 | DISS40 (DISS40(SOAD)) |
| 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 |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
| 20/10/1620 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/02/1618 February 2016 | Annual return made up to 1 January 2016 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/02/152 February 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY COUTTS |
| 03/06/143 June 2014 | DIRECTOR APPOINTED MR PHILIP GERARD MEADEN |
| 27/01/1427 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 14/01/1414 January 2014 | DIRECTOR APPOINTED MR ANTHONY GAFFNEY |
| 02/01/142 January 2014 | DIRECTOR APPOINTED MR MARK HEINE |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JAKOB RUEGG |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/01/132 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/01/125 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/01/115 January 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 20/10/1020 October 2010 | COMPANY NAME CHANGED FUGRO GLOBAL ENVIRONMENTAL & OCEAN SCIENCES LIMITED CERTIFICATE ISSUED ON 20/10/10 |
| 20/10/1020 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAKOB RUEGG / 01/01/2010 |
| 18/01/1018 January 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 14/01/1014 January 2010 | SECRETARY APPOINTED MR MARK ALLAN REDHEAD |
| 21/12/0921 December 2009 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS SIMPSON |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/03/0927 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/02/096 February 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/02/0825 February 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/03/078 March 2007 | SECRETARY RESIGNED |
| 22/02/0722 February 2007 | NEW SECRETARY APPOINTED |
| 23/01/0723 January 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 05/01/065 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/09/0520 September 2005 | DIRECTOR RESIGNED |
| 15/07/0515 July 2005 | NEW DIRECTOR APPOINTED |
| 19/04/0519 April 2005 | LOCATION OF REGISTER OF MEMBERS |
| 19/04/0519 April 2005 | REGISTERED OFFICE CHANGED ON 19/04/05 FROM: GEMINI HOUSE HARGREAVES ROAD SWINDON WILTSHIRE SN25 5AL |
| 09/03/059 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 31/01/0531 January 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/02/041 February 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | SECRETARY RESIGNED |
| 23/09/0323 September 2003 | NEW SECRETARY APPOINTED |
| 04/03/034 March 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/03/034 March 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/03/034 March 2003 | NC INC ALREADY ADJUSTED 30/12/02 |
| 04/03/034 March 2003 | £ NC 520000/1120000 30/12/02 |
| 04/03/034 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/03/034 March 2003 | ARTICLES OF ASSOCIATION |
| 03/03/033 March 2003 | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/06/0219 June 2002 | AUDITOR'S RESIGNATION |
| 29/05/0229 May 2002 | AUDITOR'S RESIGNATION |
| 11/01/0211 January 2002 | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | DIRECTOR RESIGNED |
| 08/10/018 October 2001 | NEW SECRETARY APPOINTED |
| 08/10/018 October 2001 | SECRETARY RESIGNED |
| 30/08/0130 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/02/0116 February 2001 | DIRECTOR RESIGNED |
| 11/01/0111 January 2001 | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS |
| 07/12/007 December 2000 | NEW DIRECTOR APPOINTED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/01/0023 January 2000 | RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/01/9925 January 1999 | RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS |
| 19/11/9819 November 1998 | DIRECTOR RESIGNED |
| 12/11/9812 November 1998 | NEW DIRECTOR APPOINTED |
| 02/11/982 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 29/01/9829 January 1998 | RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS |
| 19/01/9819 January 1998 | COMPANY NAME CHANGED GLOBAL ENVIRONMENTAL AND OCEAN S CIENCES LIMITED CERTIFICATE ISSUED ON 20/01/98 |
| 29/10/9729 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 11/04/9711 April 1997 | REGISTERED OFFICE CHANGED ON 11/04/97 FROM: 18 FROGMORE ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9RT |
| 11/04/9711 April 1997 | NEW SECRETARY APPOINTED |
| 11/04/9711 April 1997 | SECRETARY RESIGNED |
| 30/01/9730 January 1997 | NC INC ALREADY ADJUSTED 12/11/96 |
| 30/01/9730 January 1997 | SHARE CONVERSION 12/11/96 |
| 30/01/9730 January 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/11/96 |
| 30/01/9730 January 1997 | CONVE 12/11/96 |
| 30/01/9730 January 1997 | RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS |
| 30/01/9730 January 1997 | £ NC 100000/520000 12/11/96 |
| 30/01/9730 January 1997 | ADOPT MEM AND ARTS 12/11/96 |
| 09/12/969 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 06/12/966 December 1996 | NEW DIRECTOR APPOINTED |
| 06/12/966 December 1996 | DIRECTOR RESIGNED |
| 29/10/9629 October 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/09/9617 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/9622 August 1996 | ACC. REF. DATE EXTENDED FROM 30/11/95 TO 31/12/95 |
| 08/08/968 August 1996 | DIRECTOR RESIGNED |
| 04/08/964 August 1996 | NEW DIRECTOR APPOINTED |
| 15/07/9615 July 1996 | DIRECTOR RESIGNED |
| 15/07/9615 July 1996 | DIRECTOR RESIGNED |
| 25/06/9625 June 1996 | NEW SECRETARY APPOINTED |
| 25/06/9625 June 1996 | REGISTERED OFFICE CHANGED ON 25/06/96 FROM: 27 HAMMERSMITH GROVE LONDON W6 7EN |
| 15/06/9615 June 1996 | SECRETARY RESIGNED |
| 15/06/9615 June 1996 | SECRETARY RESIGNED |
| 13/06/9613 June 1996 | NEW SECRETARY APPOINTED |
| 02/03/962 March 1996 | SECRETARY RESIGNED |
| 31/01/9631 January 1996 | RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS |
| 26/01/9626 January 1996 | RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS |
| 13/12/9513 December 1995 | S252 DISP LAYING ACC 04/12/95 |
| 13/12/9513 December 1995 | S366A DISP HOLDING AGM 04/12/95 |
| 13/12/9513 December 1995 | S386 DISP APP AUDS 04/12/95 |
| 06/09/956 September 1995 | SECRETARY'S PARTICULARS CHANGED |
| 24/08/9524 August 1995 | DIRECTOR RESIGNED |
| 24/08/9524 August 1995 | SECRETARY RESIGNED |
| 14/02/9514 February 1995 | RETURN MADE UP TO 01/01/95; FULL LIST OF MEMBERS |
| 14/02/9514 February 1995 | REGISTERED OFFICE CHANGED ON 14/02/95 FROM: SALISBURY HOUSE LONDON WALL LONDON EC2M 5PS |
| 26/01/9526 January 1995 | NEW DIRECTOR APPOINTED |
| 07/01/957 January 1995 | NEW DIRECTOR APPOINTED |
| 07/01/957 January 1995 | NEW DIRECTOR APPOINTED |
| 07/01/957 January 1995 | NEW DIRECTOR APPOINTED |
| 07/01/957 January 1995 | NEW DIRECTOR APPOINTED |
| 07/01/957 January 1995 | NEW SECRETARY APPOINTED |
| 07/01/957 January 1995 | NEW SECRETARY APPOINTED |
| 01/11/941 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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