FUGRO LIMITED
Company number 03167161 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 4 Mar 2015 | Annual return made up to 4 March 2015 with full list of shareholders | View document |
| 24 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 1 Apr 2014 | DIRECTOR APPOINTED MR GORDON JOHN DUNCAN | View document |
| 1 Apr 2014 | SECRETARY APPOINTED MR GORDON JOHN DUNCAN | View document |
| 1 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS SIMPSON | View document |
| 1 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SIMPSON | View document |
| 4 Mar 2014 | Annual return made up to 4 March 2014 with full list of shareholders | View document |
| 7 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 30 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR JAKOB RUEGG | View document |
| 4 Apr 2013 | DIRECTOR APPOINTED MR MARK HEINE | View document |
| 3 Apr 2013 | DIRECTOR APPOINTED MR ANDREW MCNEILL | View document |
| 6 Mar 2013 | Annual return made up to 4 March 2013 with full list of shareholders | View document |
| 4 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 18 Apr 2012 | Annual return made up to 4 March 2012 with full list of shareholders | View document |
| 21 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 4 Mar 2011 | Annual return made up to 4 March 2011 with full list of shareholders | View document |
| 10 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 5 May 2010 | APPOINTMENT TERMINATED, SECRETARY PHILIP MEADEN | View document |
| 30 Apr 2010 | SECRETARY APPOINTED MR PHILIP GERARD MEADEN | View document |
| 30 Apr 2010 | DIRECTOR APPOINTED MR PHILIP GERARD MEADEN | View document |
| 29 Apr 2010 | DIRECTOR APPOINTED MR JAKOB RUEGG | View document |
| 28 Apr 2010 | CHANGE OF NAME 09/04/2010 | View document |
| 28 Apr 2010 | COMPANY NAME CHANGED TESLA EXPLORATION GEOPHYSICS LTD. CERTIFICATE ISSUED ON 28/04/10 | View document |
| 19 Apr 2010 | Annual return made up to 4 March 2010 with full list of shareholders | View document |
| 15 Apr 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 24 Mar 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS | View document |
| 23 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 10 Dec 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS | View document |
| 2 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 24 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HORSNELL | View document |
| 11 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 11 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 23 Mar 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS | View document |
| 20 Jun 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS | View document |
| 24 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2006 | DIRECTOR RESIGNED | View document |
| 13 Apr 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS | View document |
| 8 Apr 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 8 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 8 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 15 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2005 | REGISTERED OFFICE CHANGED ON 08/03/05 FROM: G OFFICE CHANGED 08/03/05 18 FROGMORE ROAD APSLEY HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9RT | View document |
| 16 Apr 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS | View document |
| 11 Apr 2003 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS | View document |
| 28 Nov 2002 | REGISTERED OFFICE CHANGED ON 28/11/02 FROM: G OFFICE CHANGED 28/11/02 7 TILTON COURT DIGBY ROAD SHERBORNE DORSET DT9 3NL | View document |
| 28 Nov 2002 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02 | View document |
| 28 Nov 2002 | DIRECTOR RESIGNED | View document |
| 13 May 2002 | DIRECTOR RESIGNED | View document |
| 25 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 25 Mar 2002 | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS | View document |
| 11 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 28 Jan 2002 | SECRETARY RESIGNED | View document |
| 21 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2001 | DIRECTOR RESIGNED | View document |
| 15 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 13 Mar 2001 | RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS | View document |
| 20 Apr 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 21 Mar 2000 | RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS | View document |
| 26 Mar 1999 | RETURN MADE UP TO 04/03/99; NO CHANGE OF MEMBERS | View document |
| 31 Oct 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 5 Mar 1998 | RETURN MADE UP TO 04/03/98; CHANGE OF MEMBERS | View document |
| 6 Jan 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 26 Mar 1997 | RETURN MADE UP TO 04/03/97; FULL LIST OF MEMBERS | View document |
| 4 Dec 1996 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/06/97 | View document |
| 8 Nov 1996 | SECRETARY RESIGNED | View document |
| 8 Nov 1996 | NEW SECRETARY APPOINTED | View document |
| 12 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Mar 1996 | SECRETARY RESIGNED | View document |
| 7 Mar 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 7 Mar 1996 | NEW SECRETARY APPOINTED | View document |
| 4 Mar 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |