FUGRO SYNERGY LIMITED

Company number 05363953

Date	Type	Description	View / Download
20 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Nov 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
22 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 27 July 2018	(17 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)
15 Feb 2017	CS01	Confirmation statement made on 14 February 2017 with updates	(7 pages)
14 Nov 2016	AA	Full accounts made up to 30 June 2016	(14 pages)
25 May 2016	AA01	Current accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
15 Feb 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100	(4 pages)
13 Jan 2016	AP01	Appointment of Mr Philip Gerard Meaden as a director on 31 December 2015	(2 pages)
13 Jan 2016	TM01	Termination of appointment of Walter Scott Rainey as a director on 31 December 2015	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
17 Feb 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 100	(4 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
17 Feb 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 100	(4 pages)
11 Dec 2013	AP01	Appointment of Mr Gordon John Duncan as a director	(2 pages)
10 Dec 2013	AP03	Appointment of Mr Gordon John Duncan as a secretary	(2 pages)
10 Dec 2013	TM02	Termination of appointment of Douglas Simpson as a secretary	(1 page)
14 Oct 2013	AA	Accounts made up to 31 December 2012	(12 pages)
04 Sep 2013	CERTNM	Company name changed fugro well services LIMITED\certificate issued on 04/09/13 RES15 ‐ Change company name resolution on 2013-08-30	(2 pages)
04 Sep 2013	CONNOT	Change of name notice	(2 pages)