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Fugro Geos LTD

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Reports

Extended Company Report with Annual Accounts FUGRO GEOS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 9, 1996)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

GLOBAL ENVIRONMENTAL AND OCEAN SCIENCES LIMITED
FUGRO GLOBAL ENVIRONMENTAL & OCEAN SCIENCES LIMITED

Details

Company type Private Limited Company
Company Number 02985431
Record last updated Friday, October 21, 2022 2:35:26 PM UTC
Postal Code OX10 9RB

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FUGRO GEOS LIMITED (United Kingdom) Page visits 2024

Searches

FUGRO GEOS LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Jul 23, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 23, 2019 Appointment of a woman Appointment of a woman
Registry Mar 19, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 9, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Feb 2, 2015 Annual return Annual return
Financials Oct 8, 2014 Annual accounts Annual accounts
Registry Oct 2, 2014 Resignation of one Director Resignation of one Director
Registry Oct 1, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 3, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Feb 6, 2014 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 27, 2014 Annual return Annual return
Registry Jan 14, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jan 2, 2014 Appointment of a man as Director 2985... Appointment of a man as Director 2985...
Registry Jan 2, 2014 Resignation of one Director Resignation of one Director
Registry Jan 1, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Dec 31, 2013 Resignation of one Surveyor and one Director (a man) Resignation of one Surveyor and one Director (a man)
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Jan 2, 2013 Annual return Annual return
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Jan 5, 2012 Annual return Annual return
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Jan 5, 2011 Annual return Annual return
Registry Oct 20, 2010 Company name change Company name change
Registry Oct 20, 2010 Change of name certificate Change of name certificate
Registry Oct 20, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials Sep 28, 2010 Annual accounts Annual accounts
Registry Jan 18, 2010 Annual return Annual return
Registry Jan 18, 2010 Change of particulars for director Change of particulars for director
Registry Jan 14, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 21, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Dec 18, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 18, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Nov 5, 2009 Annual accounts Annual accounts
Financials Mar 27, 2009 Annual accounts 2985... Annual accounts 2985...
Registry Feb 6, 2009 Annual return Annual return
Financials Apr 25, 2008 Annual accounts Annual accounts
Registry Feb 25, 2008 Annual return Annual return
Financials Nov 6, 2007 Annual accounts Annual accounts
Registry Mar 8, 2007 Resignation of a secretary Resignation of a secretary
Registry Feb 22, 2007 Appointment of a secretary Appointment of a secretary
Registry Feb 9, 2007 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Feb 9, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 23, 2007 Annual return Annual return
Registry Feb 2, 2006 Annual return 2985... Annual return 2985...
Registry Jan 11, 2006 Resignation of a director Resignation of a director
Financials Jan 5, 2006 Annual accounts Annual accounts
Registry Dec 31, 2005 Resignation of a woman Resignation of a woman
Registry Sep 20, 2005 Resignation of a director Resignation of a director
Registry Jul 15, 2005 Appointment of a director Appointment of a director
Registry Jul 5, 2005 Resignation of one Marine Scientist and one Director (a man) Resignation of one Marine Scientist and one Director (a man)
Registry Jul 1, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Apr 19, 2005 Register of members Register of members
Registry Apr 19, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 9, 2005 Annual accounts Annual accounts
Registry Jan 31, 2005 Annual return Annual return
Financials Apr 20, 2004 Annual accounts Annual accounts
Registry Feb 1, 2004 Annual return Annual return
Registry Sep 23, 2003 Resignation of a secretary Resignation of a secretary
Registry Sep 23, 2003 Appointment of a secretary Appointment of a secretary
Registry Sep 8, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 8, 2003 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry Mar 4, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 4, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 4, 2003 Memorandum of association Memorandum of association
Registry Mar 4, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 4, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 4, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 4, 2003 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Mar 3, 2003 Annual return Annual return
Financials Oct 31, 2002 Annual accounts Annual accounts
Registry Jun 19, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry May 29, 2002 Auditor's letter of resignation 2985... Auditor's letter of resignation 2985...
Registry Jan 11, 2002 Resignation of a director Resignation of a director
Registry Jan 11, 2002 Annual return Annual return
Registry Oct 8, 2001 Resignation of a secretary Resignation of a secretary
Registry Oct 8, 2001 Appointment of a secretary Appointment of a secretary
Registry Oct 1, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 30, 2001 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Aug 30, 2001 Annual accounts Annual accounts
Registry Feb 16, 2001 Resignation of a director Resignation of a director
Registry Feb 12, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 11, 2001 Annual return Annual return
Registry Dec 7, 2000 Appointment of a director Appointment of a director
Registry Nov 27, 2000 Appointment of a man as Director and Surveyor Appointment of a man as Director and Surveyor
Financials Nov 2, 2000 Annual accounts Annual accounts
Registry Jan 23, 2000 Annual return Annual return
Financials Nov 1, 1999 Annual accounts Annual accounts
Registry Jan 25, 1999 Annual return Annual return
Registry Nov 19, 1998 Resignation of a director Resignation of a director
Registry Nov 12, 1998 Appointment of a director Appointment of a director
Registry Nov 5, 1998 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Financials Nov 2, 1998 Annual accounts Annual accounts
Registry Oct 28, 1998 Appointment of a woman Appointment of a woman
Registry Jan 29, 1998 Annual return Annual return
Registry Jan 20, 1998 Company name change Company name change
Registry Jan 19, 1998 Change of name certificate Change of name certificate
Financials Oct 29, 1997 Annual accounts Annual accounts
Registry Apr 11, 1997 Appointment of a secretary Appointment of a secretary
Registry Apr 11, 1997 Change in situation or address of registered office Change in situation or address of registered office

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