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Dato Capital United Kingdom

Fugro Gb Marine LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 8, 2014)
  • 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

FUGRO LIMITED

Details

Company type Private Limited Company
Company Number 01135456
Record last updated Monday, March 27, 2023 4:16:32 PM UTC
Postal Code OX10 9RB

Charts

Visits

FUGRO GB MARINE LIMITED (United Kingdom) Page visits 2024

Searches

FUGRO GB MARINE LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Mar 10, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 10, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2021 Resignation of one Head Of Consultancy and one Director (a man) Resignation of one Head Of Consultancy and one Director (a man)
Registry Oct 1, 2021 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Oct 1, 2021 Resignation of 9 people: one Member Of a Firm With Significant Influence Or Control, one Trustee Of a Trust With Significant Influence Or Control and one Individual Or Entity With Significant Influence Or Control Resignation of 9 people: one Member Of a Firm With Significant Influence Or Control, one Trustee Of a Trust With Significant Influence Or Control and one Individual Or Entity With Significant Influence Or Control
Registry May 7, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 4, 2021 Appointment of a person as Trustee Of a Trust With Significant Influence Or Control, Member Of a Firm With Significant Influence Or Control and Individual Or Entity With Significant Influence Or Control Appointment of a person as Trustee Of a Trust With Significant Influence Or Control, Member Of a Firm With Significant Influence Or Control and Individual Or Entity With Significant Influence Or Control
Registry Jan 4, 2021 Resignation of 7 people: one Individual Or Entity With Significant Influence Or Control Resignation of 7 people: one Individual Or Entity With Significant Influence Or Control
Registry Nov 30, 2020 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry May 11, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 11, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 19, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Notices Aug 10, 2017 Appointment of liquidators Appointment of liquidators
Notices Aug 10, 2017 Resolutions for winding-up Resolutions for winding-up
Registry May 19, 2017 Appointment of a woman Appointment of a woman
Registry Jan 1, 2017 Appointment of a man as Director and Service Line Director, Metocean Appointment of a man as Director and Service Line Director, Metocean
Registry Jun 30, 2016 Five appointments: a person and 4 men Five appointments: a person and 4 men
Registry Jun 30, 2016 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Feb 1, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 11, 2015 Appointment of a man as Director and Regional Director Appointment of a man as Director and Regional Director
Registry Oct 8, 2014 Annual return Annual return
Financials Oct 8, 2014 Annual accounts Annual accounts
Registry Jul 2, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2014 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Apr 1, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 1, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Mar 31, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 31, 2014 Appointment of a man as Secretary 1135... Appointment of a man as Secretary 1135...
Registry Mar 31, 2014 Resignation of one Chartered Accountant and one Secretary (a man) Resignation of one Chartered Accountant and one Secretary (a man)
Registry Feb 27, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Feb 26, 2014 Three appointments: 3 men Three appointments: 3 men
Registry Feb 26, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Feb 26, 2014 Appointment of a man as Director 1135... Appointment of a man as Director 1135...
Registry Feb 26, 2014 Resignation of one Director Resignation of one Director
Registry Feb 26, 2014 Resignation of one Director 1135... Resignation of one Director 1135...
Registry Feb 26, 2014 Resignation of one Director Resignation of one Director
Registry Feb 26, 2014 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Oct 24, 2013 Annual return Annual return
Financials Jun 28, 2013 Annual accounts Annual accounts
Registry Oct 9, 2012 Annual return Annual return
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Apr 2, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 2, 2012 Appointment of a man as Director 1135... Appointment of a man as Director 1135...
Registry Feb 14, 2012 Resignation of one Civil Engineer and one Director (a man) Resignation of one Civil Engineer and one Director (a man)
Registry Feb 14, 2012 Resignation of one Director Resignation of one Director
Registry Oct 18, 2011 Annual return Annual return
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Aug 2, 2011 Resignation of one Director Resignation of one Director
Registry Jul 29, 2011 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Feb 21, 2011 Resignation of one Director Resignation of one Director
Registry Feb 17, 2011 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Nov 2, 2010 Annual return Annual return
Financials Oct 5, 2010 Annual accounts Annual accounts
Financials Dec 4, 2009 Annual accounts 1135... Annual accounts 1135...
Registry Nov 20, 2009 Annual return Annual return
Registry Nov 20, 2009 Change of particulars for director Change of particulars for director
Registry Nov 20, 2009 Change of particulars for director 1135... Change of particulars for director 1135...
Registry Nov 20, 2009 Change of particulars for director Change of particulars for director
Registry Nov 20, 2009 Change of particulars for director 1135... Change of particulars for director 1135...
Registry Nov 20, 2009 Change of particulars for director Change of particulars for director
Registry Nov 20, 2009 Change of particulars for director 1135... Change of particulars for director 1135...
Registry Dec 19, 2008 Annual return Annual return
Financials Nov 2, 2008 Annual accounts Annual accounts
Registry May 6, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 1, 2008 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Feb 11, 2008 Appointment of a director Appointment of a director
Registry Feb 7, 2008 Appointment of a man as Engineer and Director Appointment of a man as Engineer and Director
Registry Jan 7, 2008 Company name change Company name change
Registry Jan 7, 2008 Change of name certificate Change of name certificate
Registry Oct 30, 2007 Annual return Annual return
Financials Jul 14, 2007 Annual accounts Annual accounts
Financials Nov 10, 2006 Annual accounts 1135... Annual accounts 1135...
Registry Nov 8, 2006 Annual return Annual return
Registry Sep 1, 2006 Appointment of a director Appointment of a director
Registry Aug 9, 2006 Appointment of a director 1135... Appointment of a director 1135...
Registry Jun 30, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Nov 3, 2005 Annual return Annual return
Financials Sep 22, 2005 Annual accounts Annual accounts
Registry Jul 19, 2005 Resignation of a director Resignation of a director
Registry Jul 1, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 16, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 15, 2004 Annual accounts Annual accounts
Registry Oct 19, 2004 Annual return Annual return
Financials Nov 1, 2003 Annual accounts Annual accounts
Registry Oct 13, 2003 Annual return Annual return
Registry Mar 2, 2003 Appointment of a secretary Appointment of a secretary
Registry Mar 2, 2003 Resignation of a secretary Resignation of a secretary
Registry Feb 11, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 11, 2003 Appointment of a man as Secretary and Chartered Accountant Appointment of a man as Secretary and Chartered Accountant
Registry Nov 21, 2002 Annual return Annual return
Registry Jun 21, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials Apr 22, 2002 Annual accounts Annual accounts
Financials Oct 16, 2001 Annual accounts 1135... Annual accounts 1135...
Registry Oct 10, 2001 Annual return Annual return
Registry Oct 10, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 10, 2001 Director's particulars changed Director's particulars changed
Registry Nov 9, 2000 Annual return Annual return
Financials Nov 2, 2000 Annual accounts Annual accounts
Financials Nov 1, 1999 Annual accounts 1135... Annual accounts 1135...
Registry Oct 13, 1999 Annual return Annual return

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