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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)
29 Jun 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
28 Sep 2010 AA Full accounts made up to 31 December 2009
02 Aug 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for William Ray Wood on 29 June 2010
02 Aug 2010 CH01 Director's details changed for Dr Melvin Gerrard England on 29 June 2010
02 Aug 2010 CH03 Secretary's details changed for David Charles Atkinson on 29 June 2010
19 Oct 2009 AA01 Current accounting period extended from 30 September 2009 to 31 December 2009
20 Jul 2009 363a Return made up to 29/06/09; full list of members
20 Jul 2009 287 Registered office changed on 20/07/2009 from fugro house hithercroft road wallingford oxfordshire OX10 9RB uk
20 Jul 2009 353 Location of register of members
20 Jul 2009 190 Location of debenture register
20 Jul 2009 287 Registered office changed on 20/07/2009 from 14 scotts avenue sunbury on thames middlesex TW16 7HZ
16 Apr 2009 CERTNM Company name changed loadtest LIMITED\certificate issued on 20/04/09
16 Feb 2009 AA Total exemption small company accounts made up to 30 September 2008
29 Jan 2009 288a Secretary appointed david charles atkinson
29 Jan 2009 288a Director appointed william ray wood
29 Jan 2009 288b Appointment terminated secretary deborah england
22 Jul 2008 363a Return made up to 29/06/08; full list of members
25 Jan 2008 AA Total exemption small company accounts made up to 30 September 2007
31 Aug 2007 363a Return made up to 29/06/07; full list of members
01 Mar 2007 AA Total exemption small company accounts made up to 30 September 2006
24 Jul 2006 225 Accounting reference date extended from 30/06/06 to 30/09/06
12 Jul 2006 363a Return made up to 29/06/06; full list of members
13 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
13 Jul 2005 363s Return made up to 29/06/05; full list of members