FUGRO EMU LIMITED

Company number 03469947

Date	Type	Description	View / Download
17 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Sep 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(16 pages)
21 Sep 2018	AD01	Registered office address changed from Fugro House Hithercroft Road Wallingford Oxfordshire OX10 9RB to Rivermead House 7 Lewis Court Grove Park Nottingham NG1 5FS on 21 September 2018	(2 pages)
18 Sep 2018	LIQ01	Declaration of solvency	(5 pages)
18 Sep 2018	600	Appointment of a voluntary liquidator	(4 pages)
18 Sep 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-04	(1 page)
30 Aug 2018	AP01	Appointment of Mr Gordon John Duncan as a director on 28 August 2018	(2 pages)
30 Aug 2018	TM01	Termination of appointment of Philip Gerard Meaden as a director on 28 August 2018	(1 page)
29 Aug 2018	MR04	Satisfaction of charge 10 in full	(1 page)
29 Aug 2018	MR04	Satisfaction of charge 11 in full	(1 page)
29 Aug 2018	MR04	Satisfaction of charge 12 in full	(1 page)
22 Mar 2018	PSC07	Cessation of Mark Heine as a person with significant control on 19 March 2018	(1 page)
22 Mar 2018	TM01	Termination of appointment of Mark Heine as a director on 19 March 2018	(1 page)
08 Jan 2018	AA	Full accounts made up to 31 December 2016	(25 pages)
12 Dec 2017	AP03	Appointment of Mr Gordon John Duncan as a secretary on 9 December 2017	(2 pages)
12 Dec 2017	TM02	Termination of appointment of Mark Redhead as a secretary on 9 December 2017	(1 page)
27 Nov 2017	CS01	Confirmation statement made on 24 November 2017 with no updates	(3 pages)
27 Nov 2017	PSC07	Cessation of Richard David Davis as a person with significant control on 28 February 2017	(1 page)
16 Mar 2017	TM01	Termination of appointment of Richard David Davis as a director on 28 February 2017	(1 page)
28 Nov 2016	CS01	Confirmation statement made on 24 November 2016 with updates	(10 pages)
20 Oct 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
15 Oct 2016	MR04	Satisfaction of charge 8 in full	(4 pages)
24 Nov 2015	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 41,275	(6 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
29 May 2015	TM01	Termination of appointment of Simon Peter Shaw as a director on 22 April 2015	(1 page)