FUGRO MULTI CLIENT SERVICES (UK) LIMITED

Company number 05269901

Date	Type	Description	View / Download
24 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Nov 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
24 Aug 2017	AD01	Registered office address changed from Fugro House Hithercroft Road Wallingford Oxfordshire OX10 9RB to 6 Snow Hill London EC1A 2AY on 24 August 2017	(2 pages)
16 Aug 2017	LIQ01	Declaration of solvency	(5 pages)
16 Aug 2017	600	Appointment of a voluntary liquidator	(1 page)
16 Aug 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-28	(1 page)
22 May 2017	TM01	Termination of appointment of Philip Gerard Meaden as a director on 19 May 2017	(1 page)
22 May 2017	AP01	Appointment of Mrs Emma Louise Herlihy as a director on 19 May 2017	(2 pages)
14 Nov 2016	AA	Full accounts made up to 30 June 2016	(16 pages)
26 Oct 2016	CS01	Confirmation statement made on 26 October 2016 with updates	(7 pages)
13 Jun 2016	TM01	Termination of appointment of Hans Meyer as a director on 10 June 2016	(1 page)
13 Jun 2016	TM01	Termination of appointment of Idar Horstad as a director on 10 June 2016	(1 page)
13 Jun 2016	AP01	Appointment of Mr Philip Gerard Meaden as a director on 10 June 2016	(2 pages)
25 May 2016	AA01	Current accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
26 Oct 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100	(5 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
17 Sep 2015	AP01	Appointment of Mr Gordon John Duncan as a director on 14 September 2015	(2 pages)
27 Oct 2014	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 100	(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)
14 Apr 2014	AP03	Appointment of Mr Gordon John Duncan as a secretary	(2 pages)
14 Apr 2014	TM02	Termination of appointment of Douglas Simpson as a secretary	(1 page)
31 Oct 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 100	(6 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
26 Oct 2012	AR01	Annual return made up to 26 October 2012 with full list of shareholders	(6 pages)