FUGRO ALLUVIAL OFFSHORE LIMITED

Company number SC030757

Date	Type	Description	View / Download
07 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 May 2019	4.26(Scot)	Return of final meeting of voluntary winding up	(14 pages)
16 Apr 2018	AD01	Registered office address changed from 1 Queeenslie Court Summerlee Street Queenslie Glasgow G33 4DB to First Floor Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 16 April 2018	(2 pages)
04 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-29	(1 page)
22 Mar 2018	PSC07	Cessation of Frank Antonio Koopman as a person with significant control on 19 March 2018	(1 page)
22 Mar 2018	TM01	Termination of appointment of Frank Antonio Koopman as a director on 19 March 2018	(1 page)
10 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
23 May 2017	AP01	Appointment of Mrs Emma Louise Herlihy as a director on 19 May 2017	(2 pages)
23 May 2017	AP01	Appointment of Mr Gordon John Duncan as a director on 19 May 2017	(2 pages)
27 Mar 2017	AA01	Current accounting period extended from 31 December 2016 to 30 June 2017	(1 page)
03 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(8 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
04 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 707,000	(5 pages)
06 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
02 Sep 2015	AP01	Appointment of Mr Frank Antonio Koopman as a director on 11 August 2015	(2 pages)
01 Sep 2015	TM01	Termination of appointment of John Ten Hoope as a director on 1 July 2015	(1 page)
05 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 707,000	(5 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
03 Apr 2014	AP03	Appointment of Mrs Emma Louise Herlihy as a secretary	(2 pages)
03 Apr 2014	TM02	Termination of appointment of Douglas Simpson as a secretary	(1 page)
25 Mar 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
26 Feb 2014	TM01	Termination of appointment of Greg Wilson as a director	(1 page)
02 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 707,000	(6 pages)
11 Dec 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
17 Sep 2013	AP01	Appointment of Mr John Ten Hoope as a director	(2 pages)