FUGRO LOADTEST LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/07/1422 July 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/07/1317 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 10/08/1210 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/07/122 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/06/1129 June 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MELVIN GERRARD ENGLAND / 29/06/2010 |
| 02/08/102 August 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 02/08/102 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID CHARLES ATKINSON / 29/06/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RAY WOOD / 29/06/2010 |
| 19/10/0919 October 2009 | CURREXT FROM 30/09/2009 TO 31/12/2009 |
| 20/07/0920 July 2009 | REGISTERED OFFICE CHANGED ON 20/07/09 FROM: 14 SCOTTS AVENUE SUNBURY ON THAMES MIDDLESEX TW16 7HZ |
| 20/07/0920 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 20/07/0920 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 20/07/0920 July 2009 | REGISTERED OFFICE CHANGED ON 20/07/09 FROM: FUGRO HOUSE HITHERCROFT ROAD WALLINGFORD OXFORDSHIRE OX10 9RB UK |
| 20/07/0920 July 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | COMPANY NAME CHANGED LOADTEST LIMITED CERTIFICATE ISSUED ON 20/04/09; RESOLUTION PASSED ON 09/04/2009 |
| 16/02/0916 February 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 29/01/0929 January 2009 | SECRETARY RESIGNED DEBORAH ENGLAND |
| 29/01/0929 January 2009 | DIRECTOR APPOINTED WILLIAM RAY WOOD |
| 29/01/0929 January 2009 | SECRETARY APPOINTED DAVID CHARLES ATKINSON |
| 22/07/0822 July 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 31/08/0731 August 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 24/07/0624 July 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/09/06 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 26/07/0426 July 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 27/07/0327 July 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 19/08/0219 August 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | NEW DIRECTOR APPOINTED |
| 18/07/0118 July 2001 | SECRETARY RESIGNED |
| 18/07/0118 July 2001 | DIRECTOR RESIGNED |
| 18/07/0118 July 2001 | NEW SECRETARY APPOINTED |
| 17/07/0117 July 2001 | REGISTERED OFFICE CHANGED ON 17/07/01 FROM: 5 FIR CLOSE WALTON ON THAMES SURREY KT12 2SX |
| 29/06/0129 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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