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FUGRO TGS GROUP LIMITED

Company number 01711496

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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)
30 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Jun 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
02 Nov 2016	4.68	Liquidators' statement of receipts and payments to 14 September 2016	View PDF Liquidators' statement of receipts and payments to 14 September 2016 - link opens in a new window - 9 pages (9 pages)
26 Oct 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
26 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-15 - link opens in a new window - 1 page (1 page)
06 Oct 2015	AD01	Registered office address changed from Fugro House Hithercroft Road Wallingford Oxfordshire OX10 9RB to 6 Snow Hill London EC1A 2AY on 6 October 2015	View PDF Registered office address changed from Fugro House Hithercroft Road Wallingford Oxfordshire OX10 9RB to 6 Snow Hill London EC1A 2AY on 6 October 2015 - link opens in a new window - 2 pages (2 pages)
02 Oct 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Sep 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 20,000,000	View PDF Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 20,000,000 - link opens in a new window - 4 pages (4 pages)
18 Mar 2015	AP01	Appointment of Mrs Emma Louise Herlihy as a director on 18 March 2015	View PDF Appointment of Mrs Emma Louise Herlihy as a director on 18 March 2015 - link opens in a new window - 2 pages (2 pages)
18 Mar 2015	AP01	Appointment of Mr Gordon John Duncan as a director on 18 March 2015	View PDF Appointment of Mr Gordon John Duncan as a director on 18 March 2015 - link opens in a new window - 2 pages (2 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
02 Oct 2014	TM01	Termination of appointment of Jeffrey Simon Coutts as a director on 1 October 2014	View PDF Termination of appointment of Jeffrey Simon Coutts as a director on 1 October 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 20,000,000	View PDF Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 20,000,000 - link opens in a new window - 3 pages (3 pages)
06 May 2014	TM01	Termination of appointment of James Sommerville as a director	View PDF Termination of appointment of James Sommerville as a director - link opens in a new window - 1 page (1 page)
14 Apr 2014	AP03	Appointment of Mr Gordon John Duncan as a secretary	View PDF Appointment of Mr Gordon John Duncan as a secretary - link opens in a new window - 2 pages (2 pages)
14 Apr 2014	TM02	Termination of appointment of Douglas Simpson as a secretary	View PDF Termination of appointment of Douglas Simpson as a secretary - link opens in a new window - 1 page (1 page)
30 Oct 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 20,000,000	View PDF Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 20,000,000 - link opens in a new window - 5 pages (5 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
19 Jun 2013	TM01	Termination of appointment of Jakob Ruegg as a director	View PDF Termination of appointment of Jakob Ruegg as a director - link opens in a new window - 1 page (1 page)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
29 Aug 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	View PDF Annual return made up to 22 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
26 Aug 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders	View PDF Annual return made up to 22 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
28 Sep 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders	View PDF Annual return made up to 22 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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