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FUGRO MULTI CLIENT SERVICES (UK) LIMITED

Company number 05269901

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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)
03 Oct 2012 AA Full accounts made up to 31 December 2011
02 Nov 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
02 Nov 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
05 Oct 2010 AA Full accounts made up to 31 December 2009
27 Jan 2010 AP01 Appointment of Mr Idar Horstad as a director
24 Dec 2009 AP01 Appointment of Mr Hans Meyer as a director
24 Dec 2009 TM01 Termination of appointment of Arnold Steenbakker as a director
23 Nov 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Mr Jeffrey Simon Coutts on 13 November 2009
05 Nov 2009 AA Full accounts made up to 31 December 2008
22 Oct 2009 AP01 Appointment of Mr Arnold Steenbakker as a director
22 Oct 2009 TM01 Termination of appointment of Paul Van Riel as a director
16 Mar 2009 AA Full accounts made up to 31 December 2007
10 Dec 2008 363a Return made up to 26/10/08; full list of members
30 Oct 2007 363a Return made up to 26/10/07; full list of members
14 Jul 2007 AA Full accounts made up to 31 December 2006
25 May 2007 AA Accounts for a dormant company made up to 31 December 2005
06 Dec 2006 288c Director's particulars changed
21 Nov 2006 363s Return made up to 26/10/06; full list of members
16 Aug 2006 288a New director appointed
27 Jul 2006 288b Director resigned
20 Dec 2005 CERTNM Company name changed fugro investments LIMITED\certificate issued on 20/12/05
21 Nov 2005 363s Return made up to 26/10/05; full list of members
23 Aug 2005 225 Accounting reference date extended from 31/10/05 to 31/12/05