FUGRO GENERAL ROBOTICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/01/1428 January 2014 | FIRST GAZETTE |
| 24/07/1324 July 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 18/07/1218 July 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 10/07/1210 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/07/1119 July 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 23/05/1123 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/09/1026 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JASON PATRICK TISDALL / 11/07/2010 |
| 26/09/1026 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN LARKUM / 11/07/2010 |
| 26/09/1026 September 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 08/06/108 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/06/108 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 11/11/0911 November 2009 | APPOINTMENT TERMINATED, SECRETARY YVONNE SAMWAYS |
| 24/10/0924 October 2009 | COMPANY NAME CHANGED GENERAL ROBOTICS LIMITED CERTIFICATE ISSUED ON 24/10/09 |
| 13/10/0913 October 2009 | DIRECTOR APPOINTED JAMES MANN |
| 13/10/0913 October 2009 | DIRECTOR APPOINTED DR JAMES HUNTER SOMMERVILLE |
| 13/10/0913 October 2009 | REGISTERED OFFICE CHANGED ON 13/10/2009 FROM 7 TORRIANO MEWS LONDON NW5 2RZ |
| 13/10/0913 October 2009 | CHANGE OF NAME 08/10/2009 |
| 28/09/0928 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/09/0924 September 2009 | SECRETARY APPOINTED DOUGLAS BOYD SIMPSON |
| 20/08/0920 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 13/07/0913 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASON TISDALL / 01/01/2009 |
| 15/04/0915 April 2009 | SECTION 175(5)(A) 14/04/2009 |
| 29/07/0829 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/07/0828 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JASON TISDALL / 01/09/2006 |
| 28/07/0828 July 2008 | REGISTERED OFFICE CHANGED ON 28/07/2008 FROM 7 TORRIANO MEWS TORRIANO AVENUE LONDON NW5 2RZ |
| 28/07/0828 July 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | NC INC ALREADY ADJUSTED 10/01/08 |
| 30/01/0830 January 2008 | ﾽ NC 100/1000 10/01/0 |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0618 September 2006 | NEW DIRECTOR APPOINTED |
| 27/07/0627 July 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/068 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/02/0623 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0526 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 29/10/0329 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 02/09/032 September 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | REGISTERED OFFICE CHANGED ON 04/04/03 FROM: 7A. SOUTHWOOD HALL MUSWELL HILL ROAD HIGHGATE LONDON. N6 5UF. |
| 28/10/0228 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 04/08/024 August 2002 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 31/07/0131 July 2001 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 21/08/0021 August 2000 | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | NEW SECRETARY APPOINTED |
| 28/07/0028 July 2000 | SECRETARY RESIGNED |
| 02/11/992 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 03/08/993 August 1999 | RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS |
| 22/07/9822 July 1998 | RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS |
| 15/07/9815 July 1998 | DIRECTOR RESIGNED |
| 15/07/9815 July 1998 | SECRETARY RESIGNED |
| 15/07/9815 July 1998 | NEW SECRETARY APPOINTED |
| 19/06/9819 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 01/06/981 June 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/06/981 June 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/04/9828 April 1998 | DIRECTOR RESIGNED |
| 02/12/972 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/972 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 01/09/971 September 1997 | RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS |
| 22/08/9622 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 22/08/9622 August 1996 | RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS |
| 22/08/9622 August 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/06/9619 June 1996 | NEW DIRECTOR APPOINTED |
| 19/06/9619 June 1996 | ﾽ NC 99/100 01/01/96 |
| 19/06/9619 June 1996 | NC INC ALREADY ADJUSTED 01/01/96 |
| 31/01/9631 January 1996 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 27/09/9527 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 27/09/9527 September 1995 | RETURN MADE UP TO 11/07/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/11/941 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 01/11/941 November 1994 | RETURN MADE UP TO 11/07/94; FULL LIST OF MEMBERS |
| 04/10/934 October 1993 | RETURN MADE UP TO 11/07/93; NO CHANGE OF MEMBERS |
| 04/10/934 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 25/08/9225 August 1992 | RETURN MADE UP TO 11/07/92; NO CHANGE OF MEMBERS |
| 27/07/9227 July 1992 | AUDITOR'S RESIGNATION |
| 27/07/9227 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 23/04/9223 April 1992 | EXEMPTION FROM APPOINTING AUDITORS 05/03/92 |
| 23/04/9223 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 05/03/925 March 1992 | RETURN MADE UP TO 11/07/91; FULL LIST OF MEMBERS |
| 08/01/928 January 1992 | NEW DIRECTOR APPOINTED |
| 02/01/922 January 1992 | REGISTERED OFFICE CHANGED ON 02/01/92 FROM: THE OLD BELL ARDELEY STEVENAGE HERTS.SG2 7AH. |
| 27/02/9127 February 1991 | REGISTERED OFFICE CHANGED ON 27/02/91 FROM: 5 BELLAMY CLOSE WATFORD HERTS WD1 3RN |
| 27/02/9127 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/08/901 August 1990 | RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS |
| 01/08/901 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 11/10/8911 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 11/10/8911 October 1989 | RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS |
| 10/11/8810 November 1988 | REGISTERED OFFICE CHANGED ON 10/11/88 FROM: 368 WHIPPENDELL ROAD WATFORD HERTS WD1 7PD |
| 27/06/8827 June 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 25/03/8825 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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