- Company Overview for FUGRO LIMITED (03167161)
- Filing history for FUGRO LIMITED (03167161)
- People for FUGRO LIMITED (03167161)
- Charges for FUGRO LIMITED (03167161)
- Insolvency for FUGRO LIMITED (03167161)
- More for FUGRO LIMITED (03167161)
| 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) |
|---|---|---|---|
| 04 Apr 2013 | AP01 | Appointment of Mr Mark Heine as a director | |
| 03 Apr 2013 | AP01 | Appointment of Mr Andrew Mcneill as a director | |
| 06 Mar 2013 | AR01 | Annual return made up to 4 March 2013 with full list of shareholders | |
| 04 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 18 Apr 2012 | AR01 | Annual return made up to 4 March 2012 with full list of shareholders | |
| 21 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 04 Mar 2011 | AR01 | Annual return made up to 4 March 2011 with full list of shareholders | |
| 10 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 05 May 2010 | TM02 | Termination of appointment of Philip Meaden as a secretary | |
| 30 Apr 2010 | AP01 | Appointment of Mr Philip Gerard Meaden as a director | |
| 30 Apr 2010 | AP03 | Appointment of Mr Philip Gerard Meaden as a secretary | |
| 29 Apr 2010 | AP01 | Appointment of Mr Jakob Ruegg as a director | |
| 28 Apr 2010 | CERTNM |
Company name changed tesla exploration geophysics LTD.\certificate issued on 28/04/10
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| 19 Apr 2010 | AR01 | Annual return made up to 4 March 2010 with full list of shareholders | |
| 15 Apr 2010 | CONNOT | Change of name notice | |
| 24 Mar 2009 | 363a | Return made up to 04/03/09; full list of members | |
| 23 Mar 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 10 Dec 2008 | 363a | Return made up to 04/03/08; full list of members | |
| 02 Dec 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 24 Apr 2008 | 288b | Appointment terminated director michael horsnell | |
| 11 Sep 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
| 11 Sep 2007 | AA | Accounts for a dormant company made up to 31 December 2005 | |
| 23 Mar 2007 | 363a | Return made up to 04/03/07; full list of members | |
| 20 Jun 2006 | 363s | Return made up to 04/03/06; full list of members | |
| 24 May 2006 | 288a | New director appointed |