FUGRO PROPERTIES LIMITED
Company number 03492164 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 21 Jan 2026 | Confirmation statement made on 2026-01-14 with no updates · 3 pages | View document |
| 12 Jun 2025 | Full accounts made up to 2024-12-31 · 29 pages | View document |
| 27 May 2025 | Termination of appointment of Erik-Jan Willem Bijvank as a director on 2025-05-20 · 1 page | View document |
| 28 Jan 2025 | Confirmation statement made on 2025-01-14 with updates · 4 pages | View document |
| 16 Dec 2024 | Statement of capital on 2024-12-16 · 5 pages | View document |
| 16 Dec 2024 | CAP-SS · 1 page | View document |
| 16 Dec 2024 | Resolutions · 1 page | View document |
| 16 Dec 2024 | SH20 · 1 page | View document |
| 17 Oct 2024 | Satisfaction of charge 034921640002 in full · 1 page | View document |
| 11 Jul 2024 | Full accounts made up to 2023-12-31 · 29 pages | View document |
| 13 Jun 2024 | Director's details changed for Mr Erk-Jan Willem Bijvank on 2024-06-01 · 2 pages | View document |
| 7 Jun 2024 | Appointment of Mr Erk-Jan Willem Bijvank as a director on 2024-06-01 · 2 pages | View document |
| 5 Jun 2024 | Appointment of Mrs Nicola Joanne Welsh as a director on 2024-06-01 · 2 pages | View document |
| 5 Jun 2024 | Termination of appointment of Andrew Flint 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 |
| 5 Jun 2024 | Appointment of Rachel Griffiths as a secretary on 2024-06-01 · 2 pages | View document |
| 15 Jan 2024 | Confirmation statement made on 2024-01-14 with no updates · 3 pages | View document |
| 12 Oct 2023 | Full accounts made up to 2022-12-31 · 29 pages | View document |
| 16 Mar 2023 | Termination of appointment of Laura Elizabeth Alice Hughes as a director on 2023-03-10 · 1 page | View document |
| 23 Jan 2023 | Confirmation statement made on 2023-01-14 with no updates · 3 pages | View document |
| 7 Dec 2022 | Resolutions | View document |
| 7 Dec 2022 | Resolutions · 4 pages | View document |
| 10 Nov 2022 | Registration of charge 034921640002, created on 2022-11-02 · 50 pages | View document |
| 18 Feb 2022 | Cessation of Laura Elizabeth Alice Hughes as a person with significant control on 2021-01-04 · 1 page | View document |
| 18 Feb 2022 | Cessation of Gordon John Duncan as a person with significant control on 2016-06-30 · 1 page | View document |
| 18 Feb 2022 | Cessation of Andrew Paul Flint as a person with significant control on 2021-03-05 · 1 page | View document |
| 26 Jan 2022 | Cessation of Emma Louise Herlihy as a person with significant control on 2021-03-05 · 1 page | View document |
| 26 Jan 2022 | Confirmation statement made on 2022-01-14 with no updates · 3 pages | View document |
| 26 Jan 2022 | Notification of Andrew Paul Flint as a person with significant control on 2021-03-05 · 2 pages | View document |
| 21 Dec 2021 | Full accounts made up to 2020-12-31 · 29 pages | View document |
| 14 Jan 2015 | Annual return made up to 14 January 2015 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 |
| 3 Apr 2014 | SECRETARY APPOINTED MRS EMMA LOUISE HERLIHY | View document |
| 3 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS SIMPSON | View document |
| 1 Apr 2014 | DIRECTOR APPOINTED MR GORDON JOHN DUNCAN | View document |
| 1 Apr 2014 | DIRECTOR APPOINTED MR PHILIP GERARD MEADEN | View document |
| 1 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICK POWER | View document |
| 1 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SIMPSON | View document |
| 14 Jan 2014 | Annual return made up to 14 January 2014 with full list of shareholders | View document |
| 4 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 14 Jan 2013 | Annual return made up to 14 January 2013 with full list of shareholders | View document |
| 3 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 17 Jan 2012 | Annual return made up to 14 January 2012 with full list of shareholders | View document |
| 5 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 14 Jan 2011 | Annual return made up to 14 January 2011 with full list of shareholders | View document |
| 5 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 11 Feb 2010 | Annual return made up to 14 January 2010 with full list of shareholders | View document |
| 20 Oct 2009 | DIRECTOR APPOINTED DIRECTOR PATRICK THOMAS POWER | View document |
| 19 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 27 Feb 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | View document |
| 14 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 24 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HORSNELL | View document |
| 25 Feb 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | View document |
| 5 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 Jan 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | View document |
| 4 Dec 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 10 Nov 2006 | � NC 100/10000000 21/ | View document |
| 10 Nov 2006 | NC INC ALREADY ADJUSTED 21/12/05 | View document |
| 10 Nov 2006 | ACQUI OF PROP/LOAN AGRE 21/12/05 | View document |
| 9 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2006 | DIRECTOR RESIGNED | View document |
| 27 Mar 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | View document |
| 1 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 15 Mar 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | View document |
| 16 Feb 2005 | REGISTERED OFFICE CHANGED ON 16/02/05 FROM: G OFFICE CHANGED 16/02/05 18 FROGMORE ROAD APSLEY HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9RT | View document |
| 6 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 3 Sep 2004 | DIRECTOR RESIGNED | View document |
| 14 Jan 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS | View document |
| 14 Oct 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 | View document |
| 12 Aug 2003 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 11 Aug 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS | View document |
| 11 Aug 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | View document |
| 15 Jul 2003 | FIRST GAZETTE | View document |
| 14 Apr 2003 | COMPANY NAME CHANGED SONAVISION LIMITED CERTIFICATE ISSUED ON 13/04/03 | View document |
| 29 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2002 | REGISTERED OFFICE CHANGED ON 27/11/02 FROM: G OFFICE CHANGED 27/11/02 BRYAN CAVE 33 CANNON STREET LONDON EC4M 5TE | View document |
| 28 Jan 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS | View document |
| 23 Apr 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 | View document |
| 23 Apr 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 | View document |
| 23 Apr 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 | View document |
| 2 Apr 2001 | REGISTERED OFFICE CHANGED ON 02/04/01 FROM: G OFFICE CHANGED 02/04/01 SALISBURY HOUSE LONDON WALL LONDON EC2M 5PS | View document |
| 15 Mar 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS | View document |
| 27 Jan 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS | View document |
| 8 Mar 1999 | RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS | View document |
| 14 Jan 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |