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FUGRO APERIO LIMITED

Company number 03235409

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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)
10 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
17 Sep 2019 DS01 Application to strike the company off the register
27 Aug 2019 AP01 Appointment of Ms Linda Pasmore as a director on 27 August 2019
27 Aug 2019 TM01 Termination of appointment of Gordon John Duncan as a director on 27 August 2019
02 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with no updates
31 Jul 2019 TM01 Termination of appointment of Ross Allen Stevens as a director on 31 July 2019
05 Oct 2018 AA Accounts for a small company made up to 31 December 2017
02 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with no updates
23 Nov 2017 AA Full accounts made up to 31 December 2016
02 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with no updates
23 May 2017 AP01 Appointment of Mrs Emma Louise Herlihy as a director on 19 May 2017
23 May 2017 AP01 Appointment of Mr Gordon John Duncan as a director on 19 May 2017
02 May 2017 AP03 Appointment of Miss Linda Pasmore as a secretary on 1 May 2017
02 May 2017 TM02 Termination of appointment of David Charles Atkinson as a secretary on 1 May 2017
13 Oct 2016 AA Full accounts made up to 31 December 2015
02 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
01 Jul 2016 AP01 Appointment of Mr Ross Allen Stevens as a director on 1 July 2016
01 Jul 2016 TM01 Termination of appointment of Guy Samuel Hamilton Dods as a director on 1 July 2016
01 Jul 2016 TM01 Termination of appointment of Marcus Rampley as a director on 1 July 2016
17 Feb 2016 AP01 Appointment of Mr Marcus Rampley as a director on 15 February 2016
16 Feb 2016 TM01 Termination of appointment of William Ray Wood as a director on 12 February 2016
16 Feb 2016 TM01 Termination of appointment of Walter Scott Rainey as a director on 12 February 2016
14 Oct 2015 AA Full accounts made up to 31 December 2014
13 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 26,000