FUGRO GEOSERVICES LIMITED

Company number 01284352

Date	Type	Description	View / Download
01 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	(3 pages)
13 Aug 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
30 Nov 2017	AA	Full accounts made up to 31 December 2016	(32 pages)
04 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
04 Oct 2017	PSC07	Cessation of Ralf Trapphoff as a person with significant control on 11 May 2017	(1 page)
04 Oct 2017	PSC07	Cessation of Mark Pehlig as a person with significant control on 11 May 2017	(1 page)
11 May 2017	TM01	Termination of appointment of Ralf Trapphoff as a director on 11 May 2017	(1 page)
11 May 2017	TM01	Termination of appointment of Mark Pehlig as a director on 11 May 2017	(1 page)
23 Mar 2017	MR04	Satisfaction of charge 5 in full	(4 pages)
23 Mar 2017	MR04	Satisfaction of charge 6 in full	(4 pages)
23 Mar 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
13 Jan 2017	AA	Full accounts made up to 31 December 2015	(31 pages)
07 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(11 pages)
08 Sep 2016	TM01	Termination of appointment of Ross Allen Stevens as a director on 2 September 2016	(1 page)
05 Aug 2016	MR04	Satisfaction of charge 3 in full	(3 pages)
05 Aug 2016	MR04	Satisfaction of charge 4 in full	(3 pages)
04 Jul 2016	AP01	Appointment of Mr Ross Allen Stevens as a director on 1 July 2016	(2 pages)
01 Jul 2016	TM01	Termination of appointment of Marcus Rampley as a director on 1 July 2016	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
01 Oct 2015	CERTNM	Company name changed fugro seacore LIMITED\certificate issued on 01/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-24	(3 pages)
30 Sep 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 210,000	(7 pages)
02 Jun 2015	AP01	Appointment of Mr Ralf Trapphoff as a director on 18 May 2015	(2 pages)
28 May 2015	AP01	Appointment of Mr Mark Pehlig as a director on 18 May 2015	(2 pages)

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