Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FUGRO HOLDINGS LIMITED

Company number 02804125

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Oct 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 October 2011
21 Oct 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 October 2010
21 Oct 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 October 2009
04 Oct 2013 AA Full accounts made up to 31 December 2012
12 Dec 2012 AA Full accounts made up to 31 December 2011
08 Oct 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 21/10/2013
18 Oct 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 21/10/2013
05 Oct 2011 AA Full accounts made up to 31 December 2010
01 Mar 2011 TM01 Termination of appointment of William Wood as a director
21 Feb 2011 AP01 Appointment of Mr Patrick Thomas Power as a director
21 Feb 2011 AP01 Appointment of Mr Philip Gerard Meaden as a director
21 Feb 2011 TM01 Termination of appointment of Francis Toolan as a director
10 Nov 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 21/10/2013
07 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 2
07 Apr 2010 AA Full accounts made up to 31 December 2009
15 Jan 2010 AR01 Annual return made up to 8 October 2009 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 21/10/2013
15 Jan 2010 CH01 Director's details changed for Mr Francis Eugene Toolan on 27 October 2009
15 Jan 2010 CH01 Director's details changed for Andre Jonkman on 27 October 2009
15 Jan 2010 CH01 Director's details changed for William Ray Wood on 27 October 2009
15 Jan 2010 CH01 Director's details changed for Dr James Hunter Sommerville on 27 October 2009
15 Jan 2010 CH01 Director's details changed for Mr Jeffrey Simon Coutts on 27 October 2009
14 Jan 2010 AA Full accounts made up to 31 December 2008
06 Feb 2009 363a Return made up to 08/10/08; full list of members
02 Nov 2008 AA Full accounts made up to 31 December 2007
06 May 2008 288a Director appointed william ray wood