- Company Overview for FUGRO PENSIONS LIMITED (01568254)
- Filing history for FUGRO PENSIONS LIMITED (01568254)
- People for FUGRO PENSIONS LIMITED (01568254)
- More for FUGRO PENSIONS LIMITED (01568254)
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 |