FUGRO INTERSITE LIMITED

Company number 05269920 ·

Dissolved

37 filings

Date Filing
26 Oct 2016 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES View document
27 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
13 Apr 2016 DIRECTOR APPOINTED MR GORDON JOHN DUNCAN View document
26 Oct 2015 Annual return made up to 26 October 2015 with full list of shareholders View document
14 Jul 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
27 Oct 2014 Annual return made up to 26 October 2014 with full list of shareholders View document
2 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR JEFFREY COUTTS View document
11 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
1 Apr 2014 APPOINTMENT TERMINATED, SECRETARY DOUGLAS SIMPSON View document
1 Apr 2014 SECRETARY APPOINTED MR GORDON JOHN DUNCAN View document
28 Oct 2013 Annual return made up to 26 October 2013 with full list of shareholders View document
26 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
26 Oct 2012 Annual return made up to 26 October 2012 with full list of shareholders View document
4 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
3 Nov 2011 Annual return made up to 26 October 2011 with full list of shareholders View document
5 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
2 Nov 2010 Annual return made up to 26 October 2010 with full list of shareholders View document
1 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
23 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY SIMON COUTTS / 13/11/2009 View document
23 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / OWEN MARTIN GOODMAN / 13/11/2009 View document
23 Nov 2009 Annual return made up to 26 October 2009 with full list of shareholders View document
23 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ARNOUD MARC JONGSMA / 13/11/2009 View document
19 Aug 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
10 Dec 2008 RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS View document
14 Aug 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
30 Oct 2007 RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS View document
5 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
21 Nov 2006 RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS View document
15 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
10 Aug 2006 NEW DIRECTOR APPOINTED View document
9 Aug 2006 NEW DIRECTOR APPOINTED View document
27 Jul 2006 DIRECTOR RESIGNED View document
1 Dec 2005 RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS View document
3 Nov 2005 NEW DIRECTOR APPOINTED View document
23 Aug 2005 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 View document
8 Mar 2005 REGISTERED OFFICE CHANGED ON 08/03/05 FROM: G OFFICE CHANGED 08/03/05 18 FROGMORE ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9RT View document
26 Oct 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document