FUGRO-BKS LIMITED

Company number NI005303

Date	Type	Description	View / Download
26 Nov 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	(3 pages)
10 Sep 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Aug 2019	DS01	Application to strike the company off the register	(1 page)
01 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	(3 pages)
24 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(17 pages)
22 Mar 2018	TM01	Termination of appointment of Huig Haasnoot as a director on 19 March 2018	(1 page)
05 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
05 Oct 2017	AD01	Registered office address changed from Killeague House Unit 17 Sandel Village Centre, Knocklynn Road Coleraine County Londonderry BT52 1WW to Beresford Business Centre 2 Beresford Road Coleraine BT52 1GE on 5 October 2017	(1 page)
02 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(18 pages)
24 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(9 pages)
03 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
26 Nov 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1,600,000	(4 pages)
01 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
31 Mar 2015	TM01	Termination of appointment of Mervyn Cooper Adams as a director on 31 March 2015	(1 page)
13 Nov 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 1,600,000 Statement of capital on 2014-11-13 GBP 1,600,000	(5 pages)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
28 Feb 2014	AP03	Appointment of Mr Gordon John Duncan as a secretary	(2 pages)
20 Dec 2013	AP01	Appointment of Mr Philip Gerard Meaden as a director	(2 pages)
20 Dec 2013	TM01	Termination of appointment of Douglas Simpson as a director	(1 page)
20 Dec 2013	AP01	Appointment of Mr Mervyn Cooper Adams as a director	(2 pages)
20 Dec 2013	TM01	Termination of appointment of Owen Goodman as a director	(1 page)
26 Nov 2013	TM01	Termination of appointment of Alan Campbell as a director	(1 page)
21 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 1,600,000	(4 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(18 pages)

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