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FUGRO GEOSERVICES LIMITED

Company number 01284352

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Oct 2024	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
17 Oct 2024	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
17 Oct 2024	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)
17 Oct 2024	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 1 page (1 page)
17 Oct 2024	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 1 page (1 page)
17 Oct 2024	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 1 page (1 page)
11 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	View PDF Confirmation statement made on 30 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 49 pages (49 pages)
18 Jun 2024	AP01	Appointment of Mrs Nicola Joanne Welsh as a director on 18 June 2024	View PDF Appointment of Mrs Nicola Joanne Welsh as a director on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	TM02	Termination of appointment of Gordon John Duncan as a secretary on 1 June 2024	View PDF Termination of appointment of Gordon John Duncan as a secretary on 1 June 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	AP03	Appointment of Rachel Griffiths as a secretary on 1 June 2024	View PDF Appointment of Rachel Griffiths as a secretary on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 49 pages (49 pages)
24 Jul 2023	TM01	Termination of appointment of Jonathan Merlin Fenton as a director on 10 July 2023	View PDF Termination of appointment of Jonathan Merlin Fenton as a director on 10 July 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	AP01	Appointment of Mr Erik-Jan Willem Bijvank as a director on 13 June 2023	View PDF Appointment of Mr Erik-Jan Willem Bijvank as a director on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	TM01	Termination of appointment of Laura Elizabeth Alice Hughes as a director on 10 March 2023	View PDF Termination of appointment of Laura Elizabeth Alice Hughes as a director on 10 March 2023 - link opens in a new window - 1 page (1 page)
17 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
10 Nov 2022	MR01	Registration of charge 012843520016, created on 2 November 2022	View PDF Registration of charge 012843520016, created on 2 November 2022 - link opens in a new window - 50 pages (50 pages)
07 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	MR04	Satisfaction of charge 012843520015 in full	View PDF Satisfaction of charge 012843520015 in full - link opens in a new window - 1 page (1 page)
08 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 47 pages (47 pages)
18 Feb 2022	PSC07	Cessation of Laura Elizabeth Alice Hughes as a person with significant control on 4 January 2021	View PDF Cessation of Laura Elizabeth Alice Hughes as a person with significant control on 4 January 2021 - link opens in a new window - 1 page (1 page)
18 Feb 2022	PSC07	Cessation of Gordon John Duncan as a person with significant control on 1 April 2021	View PDF Cessation of Gordon John Duncan as a person with significant control on 1 April 2021 - link opens in a new window - 1 page (1 page)
18 Feb 2022	PSC07	Cessation of Jonathan Merlin Fenton as a person with significant control on 1 December 2021	View PDF Cessation of Jonathan Merlin Fenton as a person with significant control on 1 December 2021 - link opens in a new window - 1 page (1 page)
18 Feb 2022	PSC07	Cessation of Mark Adams as a person with significant control on 30 June 2016	View PDF Cessation of Mark Adams as a person with significant control on 30 June 2016 - link opens in a new window - 1 page (1 page)

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FUGRO GEOSERVICES LIMITED

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