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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)
08 Oct 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 - 19 pages (19 pages)
04 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 26,000	View PDF Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 26,000 - link opens in a new window - 6 pages (6 pages)
04 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 - 18 pages (18 pages)
12 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12	View PDF Annual return made up to 2 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 - link opens in a new window - 6 pages (6 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
05 Sep 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	View PDF Annual return made up to 2 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Feb 2012	TM01	Termination of appointment of Paul Van Riel as a director	View PDF Termination of appointment of Paul Van Riel as a director - link opens in a new window - 1 page (1 page)
23 Feb 2012	AP01	Appointment of Mr Walter Scott Rainey as a director	View PDF Appointment of Mr Walter Scott Rainey as a director - link opens in a new window - 2 pages (2 pages)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
16 Aug 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders	View PDF Annual return made up to 2 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 18 pages (18 pages)
16 Aug 2010	AR01	Annual return made up to 2 August 2010 with full list of shareholders	View PDF Annual return made up to 2 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
28 May 2010	CH03	Secretary's details changed for David Charles Atkinson on 28 May 2010	View PDF Secretary's details changed for David Charles Atkinson on 28 May 2010 - link opens in a new window - 1 page (1 page)
28 May 2010	CH01	Director's details changed for William Ray Wood on 28 May 2010	View PDF Director's details changed for William Ray Wood on 28 May 2010 - link opens in a new window - 2 pages (2 pages)
28 May 2010	CH01	Director's details changed for Guy Samuel Hamilton Dods on 28 May 2010	View PDF Director's details changed for Guy Samuel Hamilton Dods on 28 May 2010 - link opens in a new window - 2 pages (2 pages)
26 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 19 pages (19 pages)
19 Oct 2009	AP01	Appointment of Mr Paul Van Riel as a director	View PDF Appointment of Mr Paul Van Riel as a director - link opens in a new window - 2 pages (2 pages)
19 Oct 2009	TM01	Termination of appointment of Arnold Steenbakker as a director	View PDF Termination of appointment of Arnold Steenbakker as a director - link opens in a new window - 1 page (1 page)
17 Aug 2009	363a	Return made up to 02/08/09; full list of members	View PDF Return made up to 02/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
17 Aug 2009	288b	Appointment terminated secretary douglas boyd	View PDF Appointment terminated secretary douglas boyd - link opens in a new window - 1 page (1 page)
26 May 2009	288b	Appointment terminate, secretary douglas boyd simpson logged form	View PDF Appointment terminate, secretary douglas boyd simpson logged form - link opens in a new window - 1 page (1 page)
26 May 2009	288a	Secretary appointed david charles atkinson	View PDF Secretary appointed david charles atkinson - link opens in a new window - 1 page (1 page)
19 Dec 2008	363a	Return made up to 02/08/08; full list of members	View PDF Return made up to 02/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Dec 2008	363a	Return made up to 02/08/07; full list of members	View PDF Return made up to 02/08/07; full list of members - link opens in a new window - 6 pages (6 pages)

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