FUGRO MULTI CLIENT SERVICES (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/10/1427 October 2014 | Annual return made up to 26 October 2014 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 |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS SIMPSON |
| 14/04/1414 April 2014 | SECRETARY APPOINTED MR GORDON JOHN DUNCAN |
| 31/10/1331 October 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/10/1226 October 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/11/112 November 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/11/102 November 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/01/1027 January 2010 | DIRECTOR APPOINTED MR IDAR HORSTAD |
| 24/12/0924 December 2009 | DIRECTOR APPOINTED MR HANS MEYER |
| 24/12/0924 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ARNOLD STEENBAKKER |
| 23/11/0923 November 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY SIMON COUTTS / 13/11/2009 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/10/0922 October 2009 | DIRECTOR APPOINTED MR ARNOLD STEENBAKKER |
| 22/10/0922 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL VAN RIEL |
| 16/03/0916 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 14/07/0714 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/05/0725 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 06/12/066 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0621 November 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
| 27/07/0627 July 2006 | DIRECTOR RESIGNED |
| 20/12/0520 December 2005 | COMPANY NAME CHANGED FUGRO INVESTMENTS LIMITED CERTIFICATE ISSUED ON 20/12/05 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 08/03/058 March 2005 | REGISTERED OFFICE CHANGED ON 08/03/05 FROM: 18 FROGMORE ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9RT |
| 26/10/0426 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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