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FUGRO-IMPROV LIMITED

Company number SC227383

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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)
12 Oct 2016 AA Full accounts made up to 31 December 2015
29 Sep 2016 TM01 Termination of appointment of Jakob Ruegg as a director on 27 June 2013
29 Sep 2016 TM01 Termination of appointment of James Hunter Sommerville as a director on 30 April 2014
29 Jan 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 50,000
08 Oct 2015 AA Full accounts made up to 31 December 2014
30 Jan 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 50,000
02 Jun 2014 AA Full accounts made up to 31 December 2013
29 Jan 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 50,000
05 Sep 2013 AA Full accounts made up to 31 December 2012
29 Jan 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
30 Jan 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
26 Sep 2011 AA Full accounts made up to 31 December 2010
28 Jan 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
29 Sep 2010 AA Full accounts made up to 31 December 2009
28 Jan 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
02 Nov 2009 AA Full accounts made up to 31 December 2008
02 Jun 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Jan 2009 AA Full accounts made up to 31 December 2007
28 Jan 2009 363a Return made up to 28/01/09; full list of members
01 May 2008 AA Full accounts made up to 31 March 2007
28 Jan 2008 363a Return made up to 28/01/08; full list of members
26 Apr 2007 288a New director appointed
25 Apr 2007 CERTNM Company name changed improv LTD\certificate issued on 25/04/07
20 Apr 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07