FUGRO GEOS LIMITED

Company number 02985431

Date	Type	Description	View / Download
14 Jan 2010	AP03	Appointment of Mr Mark Allan Redhead as a secretary	(1 page)
21 Dec 2009	TM02	Termination of appointment of Douglas Simpson as a secretary	(1 page)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
27 Mar 2009	AA	Full accounts made up to 31 December 2007	(18 pages)
06 Feb 2009	363a	Return made up to 01/01/09; full list of members	(4 pages)
25 Apr 2008	AA	Full accounts made up to 31 December 2006	(18 pages)
25 Feb 2008	363a	Return made up to 01/01/08; full list of members	(4 pages)
06 Nov 2007	AA	Full accounts made up to 31 December 2005	(18 pages)
08 Mar 2007	288b	Secretary resigned	(1 page)
22 Feb 2007	288a	New secretary appointed	(1 page)
23 Jan 2007	363s	Return made up to 01/01/07; full list of members	(7 pages)
02 Feb 2006	363s	Return made up to 01/01/06; full list of members	(7 pages)
11 Jan 2006	288b	Director resigned	(1 page)
05 Jan 2006	AA	Full accounts made up to 31 December 2004	(16 pages)
20 Sep 2005	288b	Director resigned	(1 page)
15 Jul 2005	288a	New director appointed	(2 pages)
19 Apr 2005	353	Location of register of members	(1 page)
19 Apr 2005	287	Registered office changed on 19/04/05 from: gemini house hargreaves road swindon wiltshire SN25 5AL	(1 page)
09 Mar 2005	AA	Full accounts made up to 31 December 2003	(16 pages)
31 Jan 2005	363s	Return made up to 01/01/05; full list of members	(7 pages)
20 Apr 2004	AA	Full accounts made up to 31 December 2002	(17 pages)
01 Feb 2004	363s	Return made up to 01/01/04; full list of members	(7 pages)
23 Sep 2003	288b	Secretary resigned	(1 page)
23 Sep 2003	288a	New secretary appointed	(2 pages)
04 Mar 2003	88(2)R	Ad 31/12/02--------- £ si 600000@1	(2 pages)