FUGRO GEOSERVICES LIMITED

Company number 01284352

Date	Type	Description	View / Download
21 Dec 2021	AA	Full accounts made up to 31 December 2020	(45 pages)
07 Dec 2021	PSC01	Notification of Jonathan Merlin Fenton as a person with significant control on 1 December 2021	(2 pages)
07 Dec 2021	AP01	Appointment of Mr Jonathan Merlin Fenton as a director on 1 December 2021	(2 pages)
03 Dec 2021	PSC07	Cessation of Leslie Llewellyn Lugg as a person with significant control on 12 August 2021	(1 page)
03 Dec 2021	TM01	Termination of appointment of James Lee Faroppa as a director on 1 October 2021	(1 page)
03 Dec 2021	AP01	Appointment of Mr James Lee Faroppa as a director on 1 October 2021	(2 pages)
12 Nov 2021	TM01	Termination of appointment of Leslie Llewellyn Lugg as a director on 13 August 2021	(1 page)
13 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	(3 pages)
08 Apr 2021	PSC07	Cessation of Linda Pasmore as a person with significant control on 1 April 2021	(1 page)
08 Apr 2021	PSC01	Notification of Gordon John Duncan as a person with significant control on 1 April 2021	(2 pages)
08 Apr 2021	AP03	Appointment of Mr Gordon John Duncan as a secretary on 1 April 2021	(2 pages)
07 Apr 2021	TM02	Termination of appointment of Linda Pasmore as a secretary on 1 April 2021	(1 page)
25 Mar 2021	MR01	Registration of charge 012843520015, created on 17 March 2021	(57 pages)
14 Jan 2021	PSC07	Cessation of Andrew John Wood as a person with significant control on 30 November 2020	(1 page)
12 Jan 2021	PSC01	Notification of Laura Elizabeth Alice Hughes as a person with significant control on 4 January 2021	(2 pages)
12 Jan 2021	AP01	Appointment of Laura Elizabeth Alice Hughes as a director on 4 January 2021	(2 pages)
10 Jan 2021	AA	Full accounts made up to 31 December 2019	(47 pages)
30 Nov 2020	TM01	Termination of appointment of Andrew John Wood as a director on 30 November 2020	(1 page)
30 Sep 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	(3 pages)
31 Oct 2019	AA	Full accounts made up to 31 December 2018	(39 pages)
02 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	(3 pages)
25 Sep 2019	PSC07	Cessation of Ross Allen Stevens as a person with significant control on 30 July 2019	(1 page)
25 Sep 2019	PSC01	Notification of Andrew John Wood as a person with significant control on 25 July 2019	(2 pages)
30 Jul 2019	TM01	Termination of appointment of Ross Allen Stevens as a director on 30 July 2019	(1 page)
26 Jul 2019	AP01	Appointment of Mr Andrew John Wood as a director on 25 July 2019	(2 pages)