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FUGRO ALLUVIAL OFFSHORE LIMITED

Company number SC030757

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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)
17 Sep 2013 TM01 Termination of appointment of Patrick Power as a director
17 Sep 2013 TM01 Termination of appointment of Joseph Geise as a director
17 Sep 2013 AP01 Appointment of Mr Greg Wilson as a director
02 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
15 Feb 2012 CH01 Director's details changed for Mr Patrick Thomas Power on 15 February 2012
01 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
06 Oct 2011 AA Full accounts made up to 31 December 2010
25 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
01 Oct 2010 AA Full accounts made up to 31 December 2009
11 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Andrew John Wood on 11 February 2010
24 Oct 2009 AA Full accounts made up to 31 December 2008
06 Feb 2009 363a Return made up to 31/12/08; full list of members
29 Sep 2008 288a Director appointed patrick thomas power
18 Sep 2008 AA Full accounts made up to 31 December 2007
07 May 2008 288a Director appointed andrew john wood
29 Apr 2008 288b Appointment terminated director michael horsnell
25 Feb 2008 363a Return made up to 31/12/07; full list of members
04 Jul 2007 AA Full accounts made up to 31 December 2006
19 Jan 2007 363a Return made up to 31/12/06; full list of members
05 Jan 2007 CERTNM Company name changed alluvial mining LIMITED\certificate issued on 05/01/07
01 Nov 2006 AA Full accounts made up to 31 December 2005
25 Aug 2006 288a New director appointed
03 Aug 2006 288b Director resigned