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FUGRO SYNERGY LIMITED

Company number 05363953

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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)
14 Feb 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
04 Oct 2012 AA Accounts made up to 31 December 2011
16 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
14 Oct 2011 AA Accounts made up to 31 December 2010
17 Feb 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
23 Nov 2010 TM01 Termination of appointment of Kenneth Cruickshank as a director
01 Oct 2010 AA Accounts made up to 31 December 2009
09 Aug 2010 TM01 Termination of appointment of Bernard Morrison as a director
01 Mar 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Bernard Iain Morrison on 1 March 2010
24 Dec 2009 AP01 Appointment of Mr Walter Scott Rainey as a director
24 Dec 2009 AP01 Appointment of Mr Kenneth James Cruickshank as a director
24 Dec 2009 TM01 Termination of appointment of Joseph Geise as a director
24 Dec 2009 TM01 Termination of appointment of Jeffrey Coutts as a director
14 Sep 2009 AA Accounts made up to 31 December 2008
24 Mar 2009 363a Return made up to 14/02/09; full list of members
14 Aug 2008 AA Accounts made up to 31 December 2007
18 Apr 2008 288a Director appointed bernard iain morrison
26 Feb 2008 363a Return made up to 14/02/08; full list of members
09 Jul 2007 AA Accounts made up to 31 December 2006
22 Mar 2007 363a Return made up to 14/02/07; full list of members
11 Dec 2006 AA Accounts made up to 31 December 2005
11 Dec 2006 225 Accounting reference date shortened from 28/02/06 to 31/12/05
01 Sep 2006 288a New director appointed
09 Aug 2006 288a New director appointed