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FUGRO ENGINEERING SERVICES LIMITED

Company number 01891562

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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 Aug 2009 363a Return made up to 05/08/09; full list of members
26 May 2009 288a Secretary appointed david charles atkinson
26 May 2009 288b Appointment terminated secretary douglas simpson
09 Oct 2008 AA Full accounts made up to 31 December 2007
08 Aug 2008 363a Return made up to 05/08/08; full list of members
11 Mar 2008 288b Appointment terminated director klaas wester
23 Aug 2007 363a Return made up to 05/08/07; full list of members
14 Jul 2007 AA Full accounts made up to 31 December 2006
12 Sep 2006 288a New director appointed
06 Sep 2006 363s Return made up to 05/08/06; full list of members
15 Aug 2006 288a New director appointed
15 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ App of director 08/08/06
14 Jul 2006 AA Full accounts made up to 31 December 2005
03 Nov 2005 288b Director resigned
14 Sep 2005 AA Full accounts made up to 31 December 2004
30 Aug 2005 363s Return made up to 05/08/05; full list of members
19 Jul 2005 288a New director appointed
19 Jul 2005 288b Director resigned
19 Jul 2005 288b Director resigned
08 Mar 2005 287 Registered office changed on 08/03/05 from: 18 frogmore road apsley hemel hempstead hertfordshire HP3 9RT
08 Mar 2005 288b Director resigned
05 Nov 2004 AA Full accounts made up to 31 December 2003
31 Aug 2004 363s Return made up to 05/08/04; full list of members
31 Dec 2003 AA Full accounts made up to 31 March 2003
18 Oct 2003 225 Accounting reference date shortened from 31/03/04 to 31/12/03