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FUGRO LIMITED

Company number 03167161

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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)
20 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Nov 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
21 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 27 July 2018	View PDF Liquidators' statement of receipts and payments to 27 July 2018 - link opens in a new window - 10 pages (10 pages)
24 Aug 2017	AD01	Registered office address changed from Fugro House Hithercroft Road Wallingford Oxfordshire OX10 9RB to 6 Snow Hill London EC1A 2AY on 24 August 2017	View PDF Registered office address changed from Fugro House Hithercroft Road Wallingford Oxfordshire OX10 9RB to 6 Snow Hill London EC1A 2AY on 24 August 2017 - link opens in a new window - 2 pages (2 pages)
16 Aug 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
16 Aug 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Aug 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-28 - link opens in a new window - 1 page (1 page)
23 Jun 2017	TM01	Termination of appointment of Andrew Mcneill as a director on 16 June 2017	View PDF Termination of appointment of Andrew Mcneill as a director on 16 June 2017 - link opens in a new window - 1 page (1 page)
23 Jun 2017	TM01	Termination of appointment of Philip Gerard Meaden as a director on 16 June 2017	View PDF Termination of appointment of Philip Gerard Meaden as a director on 16 June 2017 - link opens in a new window - 1 page (1 page)
23 Jun 2017	TM01	Termination of appointment of Mark Heine as a director on 16 June 2017	View PDF Termination of appointment of Mark Heine as a director on 16 June 2017 - link opens in a new window - 1 page (1 page)
22 Jun 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
23 May 2017	AP01	Appointment of Mrs Emma Louise Herlihy as a director on 19 May 2017	View PDF Appointment of Mrs Emma Louise Herlihy as a director on 19 May 2017 - link opens in a new window - 2 pages (2 pages)
10 Apr 2017	CS01	Confirmation statement made on 4 March 2017 with updates	View PDF Confirmation statement made on 4 March 2017 with updates - link opens in a new window - 9 pages (9 pages)
11 Nov 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)
04 Mar 2016	AR01	Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 200	View PDF Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 200 - link opens in a new window - 5 pages (5 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
04 Mar 2015	AR01	Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 200	View PDF Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 200 - link opens in a new window - 5 pages (5 pages)
24 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
01 Apr 2014	AP01	Appointment of Mr Gordon John Duncan as a director	View PDF Appointment of Mr Gordon John Duncan as a director - link opens in a new window - 2 pages (2 pages)
01 Apr 2014	AP03	Appointment of Mr Gordon John Duncan as a secretary	View PDF Appointment of Mr Gordon John Duncan as a secretary - link opens in a new window - 2 pages (2 pages)
01 Apr 2014	TM01	Termination of appointment of Douglas Simpson as a director	View PDF Termination of appointment of Douglas Simpson as a director - link opens in a new window - 1 page (1 page)
01 Apr 2014	TM02	Termination of appointment of Douglas Simpson as a secretary	View PDF Termination of appointment of Douglas Simpson as a secretary - link opens in a new window - 1 page (1 page)
04 Mar 2014	AR01	Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 200	View PDF Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 200 - link opens in a new window - 6 pages (6 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
30 Apr 2013	TM01	Termination of appointment of Jakob Ruegg as a director	View PDF Termination of appointment of Jakob Ruegg as a director - link opens in a new window - 1 page (1 page)

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