FUGRO EMU LIMITED

Company number 03469947

Date	Type	Description	View / Download
24 Nov 2014	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 41,275	(7 pages)
02 Oct 2014	TM01	Termination of appointment of Jeffrey Simon Coutts as a director on 1 October 2014	(1 page)
28 Aug 2014	AP03	Appointment of Mr Mark Redhead as a secretary on 25 August 2014	(2 pages)
28 Aug 2014	TM02	Termination of appointment of Gordon John Duncan as a secretary on 25 August 2014	(1 page)
18 Aug 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
03 Jul 2014	AP01	Appointment of Mr Richard David Davis as a director	(2 pages)
03 Jul 2014	AP01	Appointment of Mr Anthony Thomas Gaffney as a director	(2 pages)
02 Jul 2014	TM01	Termination of appointment of Bruce Tomlinson as a director	(1 page)
01 Apr 2014	AP03	Appointment of Mr Gordon John Duncan as a secretary	(2 pages)
01 Apr 2014	TM02	Termination of appointment of Douglas Simpson as a secretary	(1 page)
17 Mar 2014	AP01	Appointment of Mr Bruce Nicholas Tomlinson as a director	(2 pages)
29 Nov 2013	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 41,275	(6 pages)
11 Jul 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
19 Jun 2013	AP01	Appointment of Mr Mark Heine as a director	(2 pages)
19 Jun 2013	TM01	Termination of appointment of Jakob Ruegg as a director	(1 page)
04 Mar 2013	CH01	Director's details changed for Simon Peter Shaw on 4 March 2013	(3 pages)
17 Dec 2012	CERTNM	Company name changed emu LIMITED\certificate issued on 17/12/12 RES15 ‐ Change company name resolution on 2012-12-03	(2 pages)
17 Dec 2012	CONNOT	Change of name notice	(2 pages)
11 Dec 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders	(7 pages)
26 Jun 2012	AA	Full accounts made up to 30 November 2011	(21 pages)
03 Apr 2012	AP01	Appointment of Mr Jakob Ruegg as a director	(2 pages)
03 Apr 2012	AA01	Current accounting period extended from 30 November 2012 to 31 December 2012	(1 page)
03 Apr 2012	AP03	Appointment of Mr Douglas Boyd Simpson as a secretary	(2 pages)
03 Apr 2012	AP01	Appointment of Mr Philip Gerard Meaden as a director	(2 pages)
03 Apr 2012	AP01	Appointment of Mr Jeffrey Simon Coutts as a director	(2 pages)