FUGRO MULTI CLIENT SERVICES (UK) LIMITED

Company number 05269901 ·

Dissolved

35 filings

Date Filing
27 Oct 2014 Annual return made up to 26 October 2014 with full list of shareholders View document
8 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
2 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR JEFFREY COUTTS View document
14 Apr 2014 APPOINTMENT TERMINATED, SECRETARY DOUGLAS SIMPSON View document
14 Apr 2014 SECRETARY APPOINTED MR GORDON JOHN DUNCAN View document
31 Oct 2013 Annual return made up to 26 October 2013 with full list of shareholders View document
4 Oct 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
3 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
2 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
5 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
27 Jan 2010 DIRECTOR APPOINTED MR IDAR HORSTAD View document
24 Dec 2009 DIRECTOR APPOINTED MR HANS MEYER View document
24 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR ARNOLD STEENBAKKER 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 / MR JEFFREY SIMON COUTTS / 13/11/2009 View document
5 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
22 Oct 2009 DIRECTOR APPOINTED MR ARNOLD STEENBAKKER View document
22 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR PAUL VAN RIEL View document
16 Mar 2009 FULL ACCOUNTS MADE UP TO 31/12/07 View document
10 Dec 2008 RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS View document
30 Oct 2007 RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS View document
14 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
25 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
6 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
21 Nov 2006 RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS View document
16 Aug 2006 NEW DIRECTOR APPOINTED View document
27 Jul 2006 DIRECTOR RESIGNED View document
20 Dec 2005 COMPANY NAME CHANGED · FUGRO INVESTMENTS LIMITED · CERTIFICATE ISSUED ON 20/12/05 View document
21 Nov 2005 RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS 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: · 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