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FUGRO SUBSEA SERVICES LTD

Company number SC105684

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Sep 2024	CS01	Confirmation statement made on 31 August 2024 with no updates	View PDF Confirmation statement made on 31 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
05 Jun 2024	TM02	Termination of appointment of Gordon John Duncan as a secretary on 1 June 2024	View PDF Termination of appointment of Gordon John Duncan as a secretary on 1 June 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	AP03	Appointment of Rachel Griffiths as a secretary on 1 June 2024	View PDF Appointment of Rachel Griffiths as a secretary on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	AP01	Appointment of Mrs Nicola Joanne Welsh as a director on 1 June 2024	View PDF Appointment of Mrs Nicola Joanne Welsh as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
01 Sep 2023	CS01	Confirmation statement made on 31 August 2023 with no updates	View PDF Confirmation statement made on 31 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	CS01	Confirmation statement made on 31 August 2022 with no updates	View PDF Confirmation statement made on 31 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
29 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
12 Sep 2021	CS01	Confirmation statement made on 31 August 2021 with no updates	View PDF Confirmation statement made on 31 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
07 Sep 2020	CS01	Confirmation statement made on 31 August 2020 with no updates	View PDF Confirmation statement made on 31 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2020	TM01	Termination of appointment of Gary Alexander Craigen as a director on 12 June 2020	View PDF Termination of appointment of Gary Alexander Craigen as a director on 12 June 2020 - link opens in a new window - 1 page (1 page)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
03 Sep 2019	CS01	Confirmation statement made on 31 August 2019 with no updates	View PDF Confirmation statement made on 31 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 27 pages (27 pages)
01 Dec 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Nov 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Sep 2018	CS01	Confirmation statement made on 31 August 2018 with no updates	View PDF Confirmation statement made on 31 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2018	TM01	Termination of appointment of Derek Albert Cruickshank as a director on 24 August 2018	View PDF Termination of appointment of Derek Albert Cruickshank as a director on 24 August 2018 - link opens in a new window - 1 page (1 page)
24 Nov 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 29 pages (29 pages)
16 Oct 2017	CS01	Confirmation statement made on 31 August 2017 with no updates	View PDF Confirmation statement made on 31 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2017	AP03	Appointment of Mr Gordon John Duncan as a secretary on 13 October 2017	View PDF Appointment of Mr Gordon John Duncan as a secretary on 13 October 2017 - link opens in a new window - 2 pages (2 pages)
13 Oct 2017	TM02	Termination of appointment of Keith Leighton as a secretary on 13 October 2017	View PDF Termination of appointment of Keith Leighton as a secretary on 13 October 2017 - link opens in a new window - 1 page (1 page)

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FUGRO SUBSEA SERVICES LTD

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