FUGRO PENSIONS LIMITED
Company number 01568254 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 18 Sep 2026 | Accounts for a dormant company made up to 2025-12-31 · 1 page | View document |
| 5 Mar 2026 | Cessation of Mark John Ricketts as a person with significant control on 2026-03-03 · 1 page | View document |
| 5 Mar 2026 | Termination of appointment of Mark John Ricketts as a director on 2026-03-03 · 1 page | View document |
| 15 Jan 2026 | Confirmation statement made on 2026-01-01 with no updates · 3 pages | View document |
| 14 Jan 2026 | Notification of Phillip Charles Clarke as a person with significant control on 2025-03-04 · 2 pages | View document |
| 14 Jan 2026 | Notification of Mark John Ricketts as a person with significant control on 2025-03-04 · 2 pages | View document |
| 22 Jul 2025 | Accounts for a dormant company made up to 2024-12-31 · 1 page | View document |
| 28 Mar 2025 | Appointment of Mr Phillip Charles Clarke as a director on 2025-03-04 · 2 pages | View document |
| 28 Mar 2025 | Appointment of Mr Mark John Ricketts as a director on 2025-03-04 · 2 pages | View document |
| 10 Jan 2025 | Notification of Rachel Griffiths as a person with significant control on 2025-01-10 · 2 pages | View document |
| 10 Jan 2025 | Confirmation statement made on 2025-01-01 with no updates · 3 pages | View document |
| 10 Jan 2025 | Cessation of Rachel Griffiths as a person with significant control on 2025-01-10 · 1 page | View document |
| 26 Jul 2024 | Accounts for a dormant company made up to 2023-12-31 · 1 page | View document |
| 5 Jun 2024 | Cessation of Gordon John Duncan as a person with significant control on 2024-06-01 · 1 page | View document |
| 5 Jun 2024 | Appointment of Rachel Griffiths as a secretary on 2024-06-01 · 2 pages | View document |
| 5 Jun 2024 | Termination of appointment of Gordon John Duncan as a secretary on 2024-06-01 · 1 page | View document |
| 5 Jun 2024 | Termination of appointment of Gordon John Duncan as a director on 2024-06-01 · 1 page | View document |
| 11 Jan 2024 | Confirmation statement made on 2024-01-01 with no updates · 3 pages | View document |
| 5 Oct 2023 | Accounts for a dormant company made up to 2022-12-31 · 1 page | View document |
| 16 Mar 2023 | Termination of appointment of Laura Elizabeth Alice Hughes as a director on 2023-03-10 · 1 page | View document |
| 16 Mar 2023 | Cessation of Laura Elizabeth Alice Hughes as a person with significant control on 2023-03-10 · 1 page | View document |
| 10 Jan 2023 | Confirmation statement made on 2023-01-01 with no updates · 3 pages | View document |
| 10 Jan 2023 | Termination of appointment of Jeffrey Simon Coutts as a director on 2023-01-10 · 1 page | View document |
| 10 Jan 2023 | Cessation of Jeffery Simon Coutts as a person with significant control on 2023-01-10 · 1 page | View document |
| 10 Jan 2023 | Notification of Rachel Griffiths as a person with significant control on 2023-01-10 · 2 pages | View document |
| 10 Jan 2023 | Appointment of Rachel Griffiths as a director on 2023-01-10 · 2 pages | View document |
| 8 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 1 page | View document |
| 13 Jan 2022 | Notification of Laura Elizabeth Alice Hughes as a person with significant control on 2021-11-17 · 2 pages | View document |
| 13 Jan 2022 | Appointment of Laura Elizabeth Alice Hughes as a director on 2021-11-17 · 2 pages | View document |
| 13 Jan 2022 | Cessation of Richard Salisbury as a person with significant control on 2021-03-01 · 1 page | View document |
| 13 Jan 2022 | Notification of Stacey Laura Orchard as a person with significant control on 2017-10-25 · 2 pages | View document |
| 13 Jan 2022 | Termination of appointment of Richard Salisbury as a director on 2021-03-01 · 1 page | View document |
| 13 Jan 2022 | Confirmation statement made on 2022-01-01 with no updates · 3 pages | View document |
| 1 Oct 2021 | Accounts for a dormant company made up to 2020-12-31 · 1 page | View document |
| 5 Jan 2015 | Annual return made up to 1 January 2015 with full list of shareholders | View document |
| 5 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS TOOLAN | View document |
| 22 Dec 2014 | DIRECTOR APPOINTED MR RICHARD DAVID DAVIS | View document |
| 3 Jul 2014 | DIRECTOR APPOINTED MR FRANCIS EUGENE TOOLAN | View document |
| 3 Jul 2014 | DIRECTOR APPOINTED MR JEFFREY SIMON COUTTS | View document |
| 24 Jun 2014 | DIRECTOR APPOINTED MR GORDON JOHN DUNCAN | View document |
| 24 Jun 2014 | ADOPT ARTICLES 03/04/2014 | View document |
| 24 Jun 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 24 Jun 2014 | DIRECTOR APPOINTED RICHARD SALISBURY | View document |
| 24 Jun 2014 | CORPORATE DIRECTOR APPOINTED CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | View document |
| 24 Jun 2014 | DIRECTOR APPOINTED MR PHILIP GERARD MEADEN | View document |
| 5 Jun 2014 | COMPANY NAME CHANGED GLOBAL POSITIONING SYSTEMS LIMITED · CERTIFICATE ISSUED ON 05/06/14 | View document |
| 5 Jun 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 6 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES SOMMERVILLE | View document |
| 14 Apr 2014 | SECRETARY APPOINTED MR GORDON JOHN DUNCAN | View document |
| 14 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS SIMPSON | View document |
| 27 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 3 Jan 2014 | Annual return made up to 1 January 2014 with full list of shareholders | View document |
| 25 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 2 Jan 2013 | Annual return made up to 1 January 2013 with full list of shareholders | View document |
| 12 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 4 Jan 2012 | Annual return made up to 1 January 2012 with full list of shareholders | View document |
| 24 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 12 Jan 2011 | Annual return made up to 1 January 2011 with full list of shareholders | View document |
| 10 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 11 Feb 2010 | Annual return made up to 1 January 2010 with full list of shareholders | View document |
| 23 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 6 Feb 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS | View document |
| 2 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 25 Feb 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS | View document |
| 11 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 25 Jan 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS | View document |
| 15 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 27 Mar 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS | View document |
| 21 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 8 Mar 2005 | REGISTERED OFFICE CHANGED ON 08/03/05 FROM: · 18 FROGMORE ROAD · HEMEL HEMPSTEAD · HERTFORDSHIRE · HP3 9RT | View document |
| 23 Dec 2004 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS | View document |
| 12 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 12 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 14 Jan 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS | View document |
| 4 Apr 2003 | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS | View document |
| 8 Sep 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 28 Jan 2002 | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS | View document |
| 29 Mar 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 1 Feb 2001 | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS | View document |
| 20 Apr 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 9 Mar 2000 | RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS | View document |
| 24 Aug 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 19 May 1999 | RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS | View document |
| 26 Aug 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 26 Aug 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 26 Aug 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | View document |
| 7 Jul 1998 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 7 Jul 1998 | RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS | View document |
| 16 Jun 1998 | FIRST GAZETTE | View document |
| 17 Nov 1997 | NEW SECRETARY APPOINTED | View document |
| 17 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 1997 | DIRECTOR RESIGNED | View document |
| 21 Oct 1997 | SECRETARY RESIGNED | View document |
| 6 Feb 1997 | RETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS | View document |
| 5 Jan 1996 | RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS | View document |
| 29 Nov 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | View document |
| 9 Jan 1995 | DIRECTOR RESIGNED | View document |
| 9 Jan 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Jan 1995 | RETURN MADE UP TO 01/01/95; FULL LIST OF MEMBERS | View document |
| 5 Dec 1994 | REGISTERED OFFICE CHANGED ON 05/12/94 FROM: · 27 HAMMERSMITH GROVE · LONDON · W6 7EN | View document |
| 27 Sep 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | View document |
| 9 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 4 Feb 1994 | RETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS | View document |
| 1 Feb 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Nov 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 28 Jan 1993 | RETURN MADE UP TO 01/01/93; NO CHANGE OF MEMBERS | View document |
| 28 Jan 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | View document |
| 25 Jan 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 Jun 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 | View document |
| 17 Jan 1992 | RETURN MADE UP TO 01/01/92; NO CHANGE OF MEMBERS | View document |
| 22 Jul 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 | View document |
| 22 May 1991 | RETURN MADE UP TO 05/04/91; FULL LIST OF MEMBERS | View document |
| 17 Mar 1991 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Mar 1991 | S386 DISP APP AUDS 15/02/91 | View document |
| 7 Jan 1991 | RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS | View document |
| 25 Oct 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 | View document |
| 25 Jul 1990 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Apr 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 23 Mar 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 | View document |
| 23 Mar 1990 | RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS | View document |
| 5 Mar 1990 | REGISTERED OFFICE CHANGED ON 05/03/90 FROM: · 20 BEADON ROAD · HAMMERSMITH · LONDON · W6 0DA | View document |
| 14 Sep 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 Mar 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 | View document |
| 5 Dec 1988 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS | View document |
| 25 Apr 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 | View document |
| 13 Jan 1988 | EXEMPTION FROM APPOINTING AUDITORS 161087 | View document |
| 22 Dec 1987 | RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS | View document |
| 19 Nov 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 | View document |
| 19 Nov 1986 | RETURN MADE UP TO 12/11/86; FULL LIST OF MEMBERS | View document |