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FUGRO GEOSERVICES LIMITED

Company number 01284352

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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)
01 Nov 2009 AA Full accounts made up to 31 December 2008
28 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
22 Oct 2009 AP01 Appointment of Mr Paul Van Riel as a director
22 Oct 2009 TM01 Termination of appointment of Arnold Steenbakker as a director
10 Dec 2008 363a Return made up to 30/09/08; full list of members
30 Oct 2008 AA Full accounts made up to 31 December 2007
15 Jul 2008 288b Appointment terminated director richard reed
18 Apr 2008 288b Appointment terminated director william wood
20 Feb 2008 288a New director appointed
15 Feb 2008 288b Director resigned
22 Jan 2008 288b Director resigned
31 Oct 2007 363a Return made up to 30/09/07; full list of members
26 Sep 2007 287 Registered office changed on 26/09/07 from: fugro house hithercroft road wallingford oxfordshire OX10 9RB
19 Jul 2007 AA Full accounts made up to 31 December 2006
09 Mar 2007 AUD Auditor's resignation
09 Jan 2007 CERTNM Company name changed seacore LIMITED\certificate issued on 09/01/07
15 Dec 2006 363s Return made up to 30/09/06; full list of members
28 Sep 2006 AA Full accounts made up to 31 March 2006
13 Sep 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
12 Sep 2006 288c Director's particulars changed
02 Jun 2006 288a New director appointed
30 May 2006 288a New director appointed
18 May 2006 288a New director appointed
18 May 2006 288a New secretary appointed
18 May 2006 288b Secretary resigned