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FUGRO LOADTEST LIMITED

Company number 04243793

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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)
23 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jul 2018 DS01 Application to strike the company off the register
02 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
01 Jun 2018 TM01 Termination of appointment of Melvin Gerrard England as a director on 1 June 2018
23 Nov 2017 AA Full accounts made up to 31 December 2016
03 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with no updates
03 Jul 2017 PSC02 Notification of Fugro Holdings Limited as a person with significant control on 30 June 2016
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
04 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100
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 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
14 Oct 2015 AA Full accounts made up to 31 December 2014
13 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
08 Oct 2014 AA Full accounts made up to 31 December 2013
22 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
04 Oct 2013 AA Full accounts made up to 31 December 2012
17 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
10 Aug 2012 AA Full accounts made up to 31 December 2011
02 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010