FUGRO HOLDINGS LIMITED

Company number 02804125

Date	Type	Description	View / Download
30 Nov 2020	AP01	Appointment of Mr Erik-Jan Willem Bijvank as a director on 30 November 2020	(2 pages)
27 Aug 2020	CS01	Confirmation statement made on 22 August 2020 with updates	(4 pages)
27 Aug 2020	PSC02	Notification of Fugro Consultants International N.V. as a person with significant control on 22 August 2020	(2 pages)
27 Aug 2020	PSC05	Change of details for Fugro Nv as a person with significant control on 22 August 2020	(2 pages)
27 Aug 2020	PSC07	Cessation of Fugro International Holding Ag as a person with significant control on 22 August 2020	(1 page)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(35 pages)
03 Oct 2019	CS01	Confirmation statement made on 22 August 2019 with no updates	(3 pages)
23 Apr 2019	AA	Full accounts made up to 31 December 2017	(34 pages)
11 Oct 2018	CS01	Confirmation statement made on 8 October 2018 with no updates	(3 pages)
18 Dec 2017	AA	Full accounts made up to 31 December 2016	(33 pages)
10 Oct 2017	CS01	Confirmation statement made on 8 October 2017 with no updates	(3 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(37 pages)
10 Oct 2016	CS01	Confirmation statement made on 8 October 2016 with updates	(8 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
08 Oct 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 109,587,000	(3 pages)
08 Oct 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 109,587,000	(3 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
02 Oct 2014	TM01	Termination of appointment of Jeffrey Simon Coutts as a director on 1 October 2014	(1 page)
10 Jul 2014	TM01	Termination of appointment of Andre Jonkman as a director	(1 page)
06 May 2014	TM01	Termination of appointment of James Sommerville as a director	(1 page)
01 Apr 2014	AP03	Appointment of Mr Gordon John Duncan as a secretary	(2 pages)
01 Apr 2014	TM02	Termination of appointment of Douglas Simpson as a secretary	(1 page)
01 Apr 2014	TM01	Termination of appointment of Patrick Power as a director	(1 page)
10 Dec 2013	AR01	Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 109,587,000	(6 pages)
21 Oct 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 8 October 2012	(19 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next