FUGRO PROPERTIES LIMITED

Company number 03492164

Date	Type	Description	View / Download
05 Mar 2021	TM02	Termination of appointment of Emma Louise Herlihy as a secretary on 5 March 2021	(1 page)
14 Jan 2021	CS01	Confirmation statement made on 14 January 2021 with no updates	(3 pages)
14 Jan 2021	PSC07	Cessation of Philip Gerard Meaden as a person with significant control on 30 November 2020	(1 page)
12 Jan 2021	AP01	Appointment of Laura Elizabeth Alice Hughes as a director on 4 January 2021	(2 pages)
12 Jan 2021	PSC01	Notification of Laura Elizabeth Alice Hughes as a person with significant control on 4 January 2021	(2 pages)
10 Jan 2021	AA	Full accounts made up to 31 December 2019	(34 pages)
30 Nov 2020	TM01	Termination of appointment of Philip Gerard Meaden as a director on 30 November 2020	(1 page)
27 Jan 2020	CS01	Confirmation statement made on 14 January 2020 with no updates	(3 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
12 Feb 2019	AA	Full accounts made up to 31 December 2017	(22 pages)
16 Jan 2019	CS01	Confirmation statement made on 14 January 2019 with no updates	(3 pages)
25 Dec 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Jan 2018	CS01	Confirmation statement made on 14 January 2018 with no updates	(3 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
17 Jan 2017	CS01	Confirmation statement made on 14 January 2017 with updates	(8 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
14 Jan 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 6,500,000	(4 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
14 Jan 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-01-14 GBP 6,500,000	(4 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
02 Oct 2014	TM01	Termination of appointment of Jeffrey Simon Coutts as a director on 1 October 2014	(1 page)
03 Apr 2014	AP03	Appointment of Mrs Emma Louise Herlihy as a secretary	(2 pages)
03 Apr 2014	TM02	Termination of appointment of Douglas Simpson as a secretary	(1 page)
01 Apr 2014	TM01	Termination of appointment of Patrick Power as a director	(1 page)