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FUGRO SUBSEA SERVICES LTD

Company number SC105684

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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)
04 Oct 2016 CS01 Confirmation statement made on 31 August 2016 with updates
15 Aug 2016 AA Full accounts made up to 31 December 2015
17 Nov 2015 AR01 Annual return made up to 31 August 2015
Statement of capital on 2015-11-17
  • GBP 9,357
03 Oct 2015 AA Full accounts made up to 31 December 2014
03 Oct 2014 AA Full accounts made up to 31 December 2013
24 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 9,357.39
30 Apr 2014 TM01 Termination of appointment of James Sommerville as a director
28 Feb 2014 TM01 Termination of appointment of Grant Aitchison as a director
24 Sep 2013 AA Full accounts made up to 31 December 2012
06 Sep 2013 AR01 Annual return made up to 31 August 2013
Statement of capital on 2013-09-06
  • GBP 9,357
17 Jan 2013 AP01 Appointment of Gordon Morrison Kennedy as a director
04 Oct 2012 AA Full accounts made up to 31 December 2011
24 Sep 2012 AR01 Annual return made up to 31 August 2012
08 Dec 2011 AP01 Appointment of Derek Albert Cruickshank as a director
30 Sep 2011 AA Full accounts made up to 31 December 2010
14 Jan 2011 CERTNM Company name changed fugro-rovtech LIMITED\certificate issued on 14/01/11
  • CONNOT ‐
14 Jan 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-12-31
02 Nov 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
27 Sep 2010 AA Full accounts made up to 31 December 2009
27 Jul 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 4
08 Oct 2009 AA Full accounts made up to 31 December 2008
15 Sep 2009 363a Return made up to 31/08/09; no change of members
13 May 2009 288b Appointment terminated director jakob ruegg
12 Feb 2009 MEM/ARTS Memorandum and Articles of Association
12 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association