FUGRO GENERAL ROBOTICS LIMITED

Company number 02236000 ·

Dissolved

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