FUGRO ROBERTSON HOLDINGS LIMITED

Company number 03120332

Date	Type	Description	View / Download
16 Sep 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
14 Apr 2014	AP03	Appointment of Mr Gordon John Duncan as a secretary	(2 pages)
14 Apr 2014	TM02	Termination of appointment of Douglas Simpson as a secretary	(1 page)
01 Apr 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Nov 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 50,000	(6 pages)
07 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
07 Feb 2013	AP03	Appointment of Mr Douglas Boyd Simpson as a secretary	(2 pages)
07 Feb 2013	TM01	Termination of appointment of Alan Buckley as a director	(1 page)
07 Feb 2013	TM02	Termination of appointment of Alan Buckley as a secretary	(1 page)
07 Feb 2013	TM01	Termination of appointment of Mark Weber as a director	(1 page)
29 Oct 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders	(8 pages)
30 Aug 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
16 Feb 2012	AP01	Appointment of Mr Paul Van Riel as a director	(2 pages)
31 Jan 2012	AP01	Appointment of Mr Stephen Thomson as a director	(2 pages)
31 Jan 2012	TM01	Termination of appointment of Arnold Steenbakker as a director	(1 page)
20 Oct 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders	(7 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
21 Jul 2011	AP01	Appointment of Mr Mark Elliot Weber as a director	(2 pages)
08 Jul 2011	TM01	Termination of appointment of Richard Fowler as a director	(1 page)
19 Nov 2010	AR01	Annual return made up to 18 October 2010 with full list of shareholders	(7 pages)
16 Jul 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
21 Dec 2009	AP01	Appointment of Mr Arnold Steenbakker as a director	(2 pages)
21 Dec 2009	TM01	Termination of appointment of Paul Van Riel as a director	(1 page)
09 Nov 2009	AR01	Annual return made up to 18 October 2009 with full list of shareholders	(6 pages)
09 Nov 2009	CH01	Director's details changed for Mr Richard Manson Fowler on 1 October 2009	(2 pages)

• 1
• 2
• 3
• 4
• 5

Next