FUGRO ENGINEERING SERVICES LIMITED

Company number 01891562 · Monitor this company

Dissolved

116 filings

Date	Filing
8 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
6 Aug 2014	Annual return made up to 5 August 2014 with full list of shareholders	View document
4 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
12 Aug 2013	Annual return made up to 5 August 2013 with full list of shareholders	View document
3 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
18 Sep 2012	Annual return made up to 5 August 2012 with full list of shareholders	View document
27 Feb 2012	DIRECTOR APPOINTED MR WALTER SCOTT RAINEY	View document
27 Feb 2012	APPOINTMENT TERMINATED, DIRECTOR PAUL VAN RIEL	View document
5 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
5 Sep 2011	SECOND FILING WITH MUD 05/08/10 FOR FORM AR01	View document
11 Aug 2011	Annual return made up to 5 August 2011 with full list of shareholders	View document
9 Aug 2011	05/08/08 FULL LIST AMEND	View document
9 Aug 2011	05/08/07 FULL LIST AMEND	View document
9 Aug 2011	05/08/04 FULL LIST AMEND	View document
9 Aug 2011	05/08/02 FULL LIST AMEND	View document
9 Aug 2011	05/08/05 FULL LIST AMEND	View document
9 Aug 2011	05/08/09 FULL LIST AMEND	View document
9 Aug 2011	05/08/03 FULL LIST AMEND	View document
9 Aug 2011	05/08/06 FULL LIST AMEND	View document
4 Apr 2011	DIRECTOR APPOINTED MR ROBERT DAVID JENKINS	View document
4 Apr 2011	APPOINTMENT TERMINATED, DIRECTOR WILLIAM WOOD	View document
29 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
16 Aug 2010	Annual return made up to 5 August 2010 with full list of shareholders	View document
15 Jul 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
28 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RAY WOOD / 28/05/2010	View document
28 May 2010	SECRETARY'S CHANGE OF PARTICULARS / DAVID CHARLES ATKINSON / 28/05/2010	View document
28 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN RUPERT GRUNDY / 28/05/2010 · 2 pages	View document
24 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
19 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR ARNOLD STEENBAKKER	View document
19 Oct 2009	DIRECTOR APPOINTED MR PAUL VAN RIEL	View document
17 Aug 2009	RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS	View document
26 May 2009	SECRETARY RESIGNED DOUGLAS SIMPSON	View document
26 May 2009	SECRETARY APPOINTED DAVID CHARLES ATKINSON	View document
9 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
8 Aug 2008	RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS	View document
11 Mar 2008	DIRECTOR RESIGNED KLAAS WESTER	View document
23 Aug 2007	RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS	View document
14 Jul 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
12 Sep 2006	NEW DIRECTOR APPOINTED	View document
6 Sep 2006	RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS	View document
15 Aug 2006	NEW DIRECTOR APPOINTED	View document
15 Aug 2006	APP OF DIRECTOR 08/08/06	View document
14 Jul 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
3 Nov 2005	DIRECTOR RESIGNED	View document
14 Sep 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
30 Aug 2005	RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS	View document
19 Jul 2005	NEW DIRECTOR APPOINTED	View document
19 Jul 2005	DIRECTOR RESIGNED	View document
19 Jul 2005	DIRECTOR RESIGNED	View document
8 Mar 2005	REGISTERED OFFICE CHANGED ON 08/03/05 FROM: 18 FROGMORE ROAD APSLEY HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9RT	View document
8 Mar 2005	DIRECTOR RESIGNED	View document
5 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
31 Aug 2004	RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS	View document
31 Dec 2003	FULL ACCOUNTS MADE UP TO 31/03/03	View document
18 Oct 2003	ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03	View document
29 Sep 2003	RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS	View document
14 Aug 2003	REGISTERED OFFICE CHANGED ON 14/08/03 FROM: BRUNEL HOUSE,STEPHENSON ROAD HOUNDMILLS ESTATE BASINGSTOKE HAMPSHIRE. RG21 6XR	View document
13 Jun 2003	DIRECTOR RESIGNED	View document
13 Jun 2003	SECRETARY RESIGNED	View document
13 Jun 2003	DIRECTOR RESIGNED	View document
13 Jun 2003	DIRECTOR RESIGNED	View document
14 Apr 2003	NEW DIRECTOR APPOINTED	View document
14 Apr 2003	NEW DIRECTOR APPOINTED	View document
14 Apr 2003	COMPANY NAME CHANGED FOUNDATION & EXPLORATION SERVICE S LIMITED CERTIFICATE ISSUED ON 13/04/03; RESOLUTION PASSED ON 01/04/03	View document
14 Apr 2003	NEW SECRETARY APPOINTED	View document
14 Apr 2003	NEW DIRECTOR APPOINTED	View document
9 Dec 2002	RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS	View document
23 Oct 2002	FULL ACCOUNTS MADE UP TO 31/03/02	View document
6 Dec 2001	FULL ACCOUNTS MADE UP TO 31/03/01	View document
9 Aug 2001	RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
5 Oct 2000	FULL ACCOUNTS MADE UP TO 31/03/00	View document
1 Sep 2000	RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
21 Sep 1999	RETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS	View document
21 Sep 1999	DIRECTOR RESIGNED	View document
8 Jul 1999	FULL ACCOUNTS MADE UP TO 31/03/99	View document
13 Oct 1998	FULL ACCOUNTS MADE UP TO 31/03/98	View document
16 Sep 1998	NEW DIRECTOR APPOINTED	View document
1 Sep 1998	RETURN MADE UP TO 05/08/98; NO CHANGE OF MEMBERS	View document
4 Mar 1998	DIRECTOR RESIGNED	View document
29 Dec 1997	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97	View document
19 Sep 1997	NEW DIRECTOR APPOINTED	View document
13 Aug 1997	RETURN MADE UP TO 05/08/97; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/08/97	View document
10 Oct 1996	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96	View document
29 Aug 1996	RETURN MADE UP TO 05/08/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 29/08/96	View document
11 Jan 1996	FULL ACCOUNTS MADE UP TO 31/03/95	View document
1 Sep 1995	RETURN MADE UP TO 05/08/95; CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 21 pages	View document
25 Oct 1994	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94	View document
25 Aug 1994	RETURN MADE UP TO 05/08/94; NO CHANGE OF MEMBERS	View document
7 Sep 1993	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93	View document
29 Aug 1993	RETURN MADE UP TO 05/08/93; FULL LIST OF MEMBERS	View document
17 Nov 1992	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92	View document
26 Aug 1992	RETURN MADE UP TO 05/08/92; NO CHANGE OF MEMBERS	View document
8 Aug 1991	RETURN MADE UP TO 05/08/91; NO CHANGE OF MEMBERS	View document
8 Aug 1991	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91	View document
10 Apr 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Sep 1990	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/90	View document
12 Sep 1990	RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS	View document
10 Sep 1990	DIRECTOR'S PARTICULARS CHANGED	View document
15 Feb 1990	REGISTERED OFFICE CHANGED ON 15/02/90 FROM: G OFFICE CHANGED 15/02/90 STEPHENSON ROAD HOUNDMILLS ESTATE BASINGSTOKE HAMPSHIRE RG21 2XR	View document
15 Feb 1990	RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS	View document
2 Feb 1990	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/89	View document
22 Jan 1990	NEW DIRECTOR APPOINTED	View document
2 Mar 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88	View document
11 Jan 1989	RETURN MADE UP TO 29/11/88; FULL LIST OF MEMBERS	View document
18 Jan 1988	RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS	View document
7 Dec 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87	View document
21 Aug 1986	RETURN MADE UP TO 01/07/86; FULL LIST OF MEMBERS	View document
31 Jul 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86	View document
20 Jun 1986	NEW DIRECTOR APPOINTED	View document
20 Jun 1986	REGISTERED OFFICE CHANGED ON 20/06/86 FROM: G OFFICE CHANGED 20/06/86 ALDWYCH HOUSE ALDWYCH LONDON WC2B 4JP	View document
20 Jun 1986	ALLOTMENT OF SHARES	View document
3 Jun 1986	DIRECTOR RESIGNED	View document
29 Aug 1985	ALLOTMENT OF SHARES	View document
4 Mar 1985	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document