FUGRO GEOSERVICES LIMITED

Company number 01284352

Date	Type	Description	View / Download
21 May 2015	AP01	Appointment of Mr Mark Adams as a director on 18 May 2015	(2 pages)
21 May 2015	AP01	Appointment of Mr Ross Allen Stevens as a director on 18 May 2015	(2 pages)
21 May 2015	AP01	Appointment of Mr Leslie Llewellyn Lugg as a director on 18 May 2015	(2 pages)
20 May 2015	TM01	Termination of appointment of John Ten Hoope as a director on 18 May 2015	(1 page)
20 May 2015	TM01	Termination of appointment of Walter Scott Rainey as a director on 18 May 2015	(1 page)
20 May 2015	AP03	Appointment of Miss Linda Pasmore as a secretary on 18 May 2015	(2 pages)
20 May 2015	TM02	Termination of appointment of Emma Louise Herlihy as a secretary on 20 May 2015	(1 page)
09 Mar 2015	TM01	Termination of appointment of John Richard York Gleadowe as a director on 5 March 2015	(1 page)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
02 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 210,000	(7 pages)
10 Jun 2014	TM01	Termination of appointment of Robert Jenkins as a director	(1 page)
03 Apr 2014	AP03	Appointment of Mrs Emma Louise Herlihy as a secretary	(2 pages)
03 Apr 2014	TM02	Termination of appointment of Douglas Simpson as a secretary	(1 page)
01 Apr 2014	AP01	Appointment of Mr John Ten Hoope as a director	(2 pages)
10 Dec 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
30 Sep 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 210,000	(8 pages)
04 Jan 2013	TM01	Termination of appointment of Paul Van Riel as a director	(1 page)
06 Dec 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
02 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(9 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
30 Sep 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(9 pages)
09 Nov 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(9 pages)
09 Nov 2010	CH01	Director's details changed for John Richard York Gleadowe on 30 September 2010	(2 pages)
09 Nov 2010	CH01	Director's details changed for Robert David Jenkins on 30 September 2010	(2 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	(24 pages)

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