FUGRO LOADTEST LIMITED

Company number 04243793 ·

Dissolved

44 filings

Date Filing
8 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
22 Jul 2014 Annual return made up to 29 June 2014 with full list of shareholders View document
4 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
17 Jul 2013 Annual return made up to 29 June 2013 with full list of shareholders View document
10 Aug 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
2 Jul 2012 Annual return made up to 29 June 2012 with full list of shareholders View document
5 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
29 Jun 2011 Annual return made up to 29 June 2011 with full list of shareholders View document
28 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
2 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR MELVIN GERRARD ENGLAND / 29/06/2010 View document
2 Aug 2010 Annual return made up to 29 June 2010 with full list of shareholders View document
2 Aug 2010 SECRETARY'S CHANGE OF PARTICULARS / DAVID CHARLES ATKINSON / 29/06/2010 View document
2 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RAY WOOD / 29/06/2010 View document
19 Oct 2009 CURREXT FROM 30/09/2009 TO 31/12/2009 View document
20 Jul 2009 REGISTERED OFFICE CHANGED ON 20/07/09 FROM: 14 SCOTTS AVENUE SUNBURY ON THAMES MIDDLESEX TW16 7HZ View document
20 Jul 2009 LOCATION OF DEBENTURE REGISTER View document
20 Jul 2009 LOCATION OF REGISTER OF MEMBERS View document
20 Jul 2009 REGISTERED OFFICE CHANGED ON 20/07/09 FROM: FUGRO HOUSE HITHERCROFT ROAD WALLINGFORD OXFORDSHIRE OX10 9RB UK View document
20 Jul 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS View document
16 Apr 2009 COMPANY NAME CHANGED LOADTEST LIMITED CERTIFICATE ISSUED ON 20/04/09; RESOLUTION PASSED ON 09/04/2009 View document
16 Feb 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
29 Jan 2009 SECRETARY RESIGNED DEBORAH ENGLAND View document
29 Jan 2009 DIRECTOR APPOINTED WILLIAM RAY WOOD View document
29 Jan 2009 SECRETARY APPOINTED DAVID CHARLES ATKINSON View document
22 Jul 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS View document
25 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 View document
31 Aug 2007 RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS View document
1 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
24 Jul 2006 ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/09/06 View document
12 Jul 2006 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS View document
13 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
13 Jul 2005 RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS View document
9 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
26 Jul 2004 RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS View document
10 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
27 Jul 2003 RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS View document
3 Apr 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 View document
19 Aug 2002 RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS View document
18 Jul 2001 NEW DIRECTOR APPOINTED View document
18 Jul 2001 SECRETARY RESIGNED View document
18 Jul 2001 DIRECTOR RESIGNED View document
18 Jul 2001 NEW SECRETARY APPOINTED View document
17 Jul 2001 REGISTERED OFFICE CHANGED ON 17/07/01 FROM: 5 FIR CLOSE WALTON ON THAMES SURREY KT12 2SX View document
29 Jun 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document