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FUGRO PENSIONS LIMITED

Company number 01568254

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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)
10 Jan 2025 CS01 Confirmation statement made on 1 January 2025 with no updates
10 Jan 2025 PSC01 Notification of Rachel Griffiths as a person with significant control on 10 January 2025
10 Jan 2025 PSC07 Cessation of Rachel Griffiths as a person with significant control on 10 January 2025
26 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
05 Jun 2024 TM01 Termination of appointment of Gordon John Duncan as a director on 1 June 2024
05 Jun 2024 PSC07 Cessation of Gordon John Duncan as a person with significant control on 1 June 2024
05 Jun 2024 TM02 Termination of appointment of Gordon John Duncan as a secretary on 1 June 2024
05 Jun 2024 AP03 Appointment of Rachel Griffiths as a secretary on 1 June 2024
11 Jan 2024 CS01 Confirmation statement made on 1 January 2024 with no updates
05 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
16 Mar 2023 TM01 Termination of appointment of Laura Elizabeth Alice Hughes as a director on 10 March 2023
16 Mar 2023 PSC07 Cessation of Laura Elizabeth Alice Hughes as a person with significant control on 10 March 2023
10 Jan 2023 PSC01 Notification of Rachel Griffiths as a person with significant control on 10 January 2023
10 Jan 2023 AP01 Appointment of Rachel Griffiths as a director on 10 January 2023
10 Jan 2023 PSC07 Cessation of Jeffery Simon Coutts as a person with significant control on 10 January 2023
10 Jan 2023 TM01 Termination of appointment of Jeffrey Simon Coutts as a director on 10 January 2023
10 Jan 2023 CS01 Confirmation statement made on 1 January 2023 with no updates
12 Sep 2022 PSC01 Notification of Michael William Liddell as a person with significant control on 16 March 2022
12 Sep 2022 AP01 Appointment of Mr Michael William Liddell as a director on 16 March 2022
08 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
13 Jan 2022 CS01 Confirmation statement made on 1 January 2022 with no updates
13 Jan 2022 PSC01 Notification of Laura Elizabeth Alice Hughes as a person with significant control on 17 November 2021
13 Jan 2022 AP01 Appointment of Laura Elizabeth Alice Hughes as a director on 17 November 2021
13 Jan 2022 PSC07 Cessation of Richard Salisbury as a person with significant control on 1 March 2021
13 Jan 2022 TM01 Termination of appointment of Richard Salisbury as a director on 1 March 2021