Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with no updates
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09 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Jun 2024 |
AP01 |
Appointment of Mrs Nicola Joanne Welsh as a director on 18 June 2024
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05 Jun 2024 |
TM02 |
Termination of appointment of Gordon John Duncan as a secretary on 1 June 2024
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05 Jun 2024 |
AP03 |
Appointment of Rachel Griffiths as a secretary on 1 June 2024
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26 Jan 2024 |
CERTNM |
Company name changed fugro GB marine LIMITED\certificate issued on 26/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-22
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13 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with no updates
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12 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Mar 2023 |
AP01 |
Appointment of Mr Erik-Jan Willem Bijvank as a director on 10 March 2023
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16 Mar 2023 |
TM01 |
Termination of appointment of Laura Elizabeth Alice Hughes as a director on 10 March 2023
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17 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Nov 2022 |
MR01 |
Registration of charge 011354560012, created on 2 November 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with no updates
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09 Aug 2022 |
MR04 |
Satisfaction of charge 011354560011 in full
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18 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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18 Feb 2022 |
PSC07 |
Cessation of Laura Elizabeth Alice Hughes as a person with significant control on 4 January 2021
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18 Feb 2022 |
PSC07 |
Cessation of James Lee Faroppa as a person with significant control on 1 October 2021
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29 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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03 Dec 2021 |
PSC01 |
Notification of James Lee Faroppa as a person with significant control on 1 October 2021
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03 Dec 2021 |
AP01 |
Appointment of Mr James Lee Faroppa as a director on 1 October 2021
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14 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with no updates
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14 Oct 2021 |
PSC07 |
Cessation of Brian Mackenzie as a person with significant control on 1 October 2021
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14 Oct 2021 |
TM01 |
Termination of appointment of Brian Mackenzie as a director on 1 October 2021
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10 May 2021 |
TM01 |
Termination of appointment of Anthony Thomas Gaffney as a director on 7 May 2021
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25 Mar 2021 |
MR01 |
Registration of charge 011354560011, created on 17 March 2021
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