- Company Overview for FUGRO-BKS LIMITED (NI005303)
- Filing history for FUGRO-BKS LIMITED (NI005303)
- People for FUGRO-BKS LIMITED (NI005303)
- More for FUGRO-BKS LIMITED (NI005303)
| 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) |
|---|---|---|---|
| 22 Jan 2013 | AUD | Auditor's resignation | |
| 21 Dec 2012 | AA | Full accounts made up to 31 December 2011 | |
| 17 Oct 2012 | AR01 | Annual return made up to 30 September 2012 with full list of shareholders | |
| 06 Apr 2012 | TM02 | Termination of appointment of Paul Garland as a secretary | |
| 19 Oct 2011 | AD01 | Registered office address changed from 47 Ballycairn Road Coleraine Co Londonderry BT51 3HZ on 19 October 2011 | |
| 19 Oct 2011 | AR01 | Annual return made up to 30 September 2011 with full list of shareholders | |
| 05 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 12 Nov 2010 | TM01 | Termination of appointment of Loughlin Neill as a director | |
| 03 Nov 2010 | AR01 | Annual return made up to 30 September 2010 with full list of shareholders | |
| 03 Nov 2010 | CH01 | Director's details changed for Loughlin Ellison Neill on 30 September 2010 | |
| 03 Nov 2010 | CH01 | Director's details changed for Mr Douglas Boyd Simpson on 30 September 2010 | |
| 03 Nov 2010 | CH03 | Secretary's details changed for Mr Paul Michael Garland on 30 September 2010 | |
| 03 Nov 2010 | CH01 | Director's details changed for Alan Campbell on 30 September 2010 | |
| 03 Nov 2010 | CH01 | Director's details changed for Owen Martin Goodman on 30 September 2010 | |
| 24 Sep 2010 | AP01 | Appointment of Mr Huig Haasnoot as a director | |
| 22 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 26 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 27 Sep 2009 | 371S(NI) | 30/09/09 annual return shuttle | |
| 18 Nov 2008 | 371S(NI) | 30/09/08 annual return shuttle | |
| 18 Nov 2008 | CNRES(NI) | Resolution to change name | |
| 18 Nov 2008 | CERTC(NI) | Cert change | |
| 14 May 2008 | 296(NI) | Change of dirs/sec | |
| 14 May 2008 | 296(NI) | Change of dirs/sec | |
| 14 May 2008 | 296(NI) | Change of dirs/sec | |
| 14 May 2008 | 296(NI) | Change of dirs/sec |