FUGRO GENERAL ROBOTICS LIMITED
Company number 02236000 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 28 Jan 2014 | FIRST GAZETTE | View document |
| 24 Jul 2013 | Annual return made up to 11 July 2013 with full list of shareholders | View document |
| 18 Jul 2012 | Annual return made up to 11 July 2012 with full list of shareholders | View document |
| 10 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 19 Jul 2011 | Annual return made up to 11 July 2011 with full list of shareholders | View document |
| 23 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 3 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 26 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JASON PATRICK TISDALL / 11/07/2010 | View document |
| 26 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN LARKUM / 11/07/2010 | View document |
| 26 Sep 2010 | Annual return made up to 11 July 2010 with full list of shareholders | View document |
| 8 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 8 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 11 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY YVONNE SAMWAYS | View document |
| 24 Oct 2009 | COMPANY NAME CHANGED GENERAL ROBOTICS LIMITED · CERTIFICATE ISSUED ON 24/10/09 | View document |
| 13 Oct 2009 | DIRECTOR APPOINTED JAMES MANN | View document |
| 13 Oct 2009 | DIRECTOR APPOINTED DR JAMES HUNTER SOMMERVILLE | View document |
| 13 Oct 2009 | REGISTERED OFFICE CHANGED ON 13/10/2009 FROM · 7 TORRIANO MEWS · LONDON · NW5 2RZ | View document |
| 13 Oct 2009 | CHANGE OF NAME 08/10/2009 | View document |
| 28 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 24 Sep 2009 | SECRETARY APPOINTED DOUGLAS BOYD SIMPSON | View document |
| 20 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 13 Jul 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | View document |
| 13 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASON TISDALL / 01/01/2009 | View document |
| 15 Apr 2009 | SECTION 175(5)(A) 14/04/2009 | View document |
| 29 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 28 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JASON TISDALL / 01/09/2006 | View document |
| 28 Jul 2008 | REGISTERED OFFICE CHANGED ON 28/07/2008 FROM · 7 TORRIANO MEWS · TORRIANO AVENUE · LONDON · NW5 2RZ | View document |
| 28 Jul 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | NC INC ALREADY ADJUSTED · 10/01/08 | View document |
| 30 Jan 2008 | ᄑ NC 100/1000 · 10/01/0 | View document |
| 31 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 12 Jul 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS | View document |
| 12 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS | View document |
| 26 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 23 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 11 Aug 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS | View document |
| 10 Aug 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS | View document |
| 22 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 29 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 2 Sep 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS | View document |
| 4 Apr 2003 | REGISTERED OFFICE CHANGED ON 04/04/03 FROM: · 7A. SOUTHWOOD HALL · MUSWELL HILL ROAD · HIGHGATE · LONDON. N6 5UF. | View document |
| 28 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 4 Aug 2002 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS | View document |
| 11 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 31 Jul 2001 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS | View document |
| 31 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 21 Aug 2000 | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS | View document |
| 28 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 28 Jul 2000 | SECRETARY RESIGNED | View document |
| 2 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 3 Aug 1999 | RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS | View document |
| 22 Jul 1998 | RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS | View document |
| 15 Jul 1998 | DIRECTOR RESIGNED | View document |
| 15 Jul 1998 | SECRETARY RESIGNED | View document |
| 15 Jul 1998 | NEW SECRETARY APPOINTED | View document |
| 19 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 1 Jun 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Jun 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Apr 1998 | DIRECTOR RESIGNED | View document |
| 2 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 1 Sep 1997 | RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS | View document |
| 22 Aug 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | View document |
| 22 Aug 1996 | RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS | View document |
| 22 Aug 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 1996 | ᄑ NC 99/100 · 01/01/96 | View document |
| 19 Jun 1996 | NC INC ALREADY ADJUSTED 01/01/96 | View document |
| 31 Jan 1996 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 27 Sep 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 27 Sep 1995 | RETURN MADE UP TO 11/07/95; NO 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 · 18 pages | View document |
| 1 Nov 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 1 Nov 1994 | RETURN MADE UP TO 11/07/94; FULL LIST OF MEMBERS | View document |
| 4 Oct 1993 | RETURN MADE UP TO 11/07/93; NO CHANGE OF MEMBERS | View document |
| 4 Oct 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | View document |
| 25 Aug 1992 | RETURN MADE UP TO 11/07/92; NO CHANGE OF MEMBERS | View document |
| 27 Jul 1992 | AUDITOR'S RESIGNATION | View document |
| 27 Jul 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | View document |
| 23 Apr 1992 | EXEMPTION FROM APPOINTING AUDITORS 05/03/92 | View document |
| 23 Apr 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 5 Mar 1992 | RETURN MADE UP TO 11/07/91; FULL LIST OF MEMBERS | View document |
| 8 Jan 1992 | NEW DIRECTOR APPOINTED | View document |
| 2 Jan 1992 | REGISTERED OFFICE CHANGED ON 02/01/92 FROM: · THE OLD BELL · ARDELEY · STEVENAGE · HERTS.SG2 7AH. | View document |
| 27 Feb 1991 | REGISTERED OFFICE CHANGED ON 27/02/91 FROM: · 5 BELLAMY CLOSE · WATFORD · HERTS · WD1 3RN | View document |
| 27 Feb 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 1 Aug 1990 | RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS | View document |
| 1 Aug 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 11 Oct 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 11 Oct 1989 | RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS | View document |
| 10 Nov 1988 | REGISTERED OFFICE CHANGED ON 10/11/88 FROM: · 368 WHIPPENDELL ROAD · WATFORD · HERTS · WD1 7PD | View document |
| 27 Jun 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 25 Mar 1988 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |