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Fugro Robertson Holdings LTD

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Reports

Extended Company Report with Annual Accounts FUGRO ROBERTSON HOLDINGS 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 Aug 30, 2012)
  • 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

Details

Company type Private Limited Company, Dissolved
Company Number 03120332
Record last updated Monday, April 23, 2018 2:13:00 PM UTC
Official Address Fugro House Hithercroft Road Wallingford North
There are 6 companies registered at this street
Postal Code OX109RB
Sector Non-trading companynon trading

Charts

Visits

FUGRO ROBERTSON HOLDINGS LIMITED (United Kingdom) Page visits 2024

Searches

FUGRO ROBERTSON HOLDINGS LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Mar 31, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 13, 2013 Annual return Annual return
Registry Feb 7, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 7, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 7, 2013 Resignation of one Director Resignation of one Director
Registry Feb 7, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Feb 7, 2013 Resignation of one Director Resignation of one Director
Registry Oct 29, 2012 Annual return Annual return
Financials Aug 30, 2012 Annual accounts Annual accounts
Registry Feb 16, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 31, 2012 Resignation of one Director Resignation of one Director
Registry Jan 31, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 20, 2011 Annual return Annual return
Financials Oct 6, 2011 Annual accounts Annual accounts
Registry Jul 21, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 8, 2011 Resignation of one Director Resignation of one Director
Registry Nov 19, 2010 Annual return Annual return
Financials Jul 16, 2010 Annual accounts Annual accounts
Registry Dec 21, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 21, 2009 Resignation of one Director Resignation of one Director
Registry Nov 9, 2009 Annual return Annual return
Registry Nov 9, 2009 Change of particulars for director Change of particulars for director
Registry Nov 9, 2009 Change of particulars for director 3120... Change of particulars for director 3120...
Financials Aug 14, 2009 Annual accounts Annual accounts
Registry Dec 9, 2008 Annual return Annual return
Financials Oct 31, 2008 Annual accounts Annual accounts
Financials Oct 31, 2008 Annual accounts 3120... Annual accounts 3120...
Registry Nov 22, 2007 Annual return Annual return
Registry Nov 22, 2007 Resignation of a director Resignation of a director
Registry Aug 16, 2007 Appointment of a secretary Appointment of a secretary
Registry Aug 16, 2007 Appointment of a director Appointment of a director
Registry Aug 15, 2007 Resignation of a director Resignation of a director
Registry Aug 15, 2007 Resignation of a secretary Resignation of a secretary
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Oct 31, 2006 Annual return Annual return
Registry Jul 10, 2006 Resignation of a director Resignation of a director
Registry Jul 10, 2006 Resignation of a director 3120... Resignation of a director 3120...
Registry Feb 3, 2006 Resignation of a director Resignation of a director
Registry Jan 12, 2006 Resignation of a director 3120... Resignation of a director 3120...
Registry Nov 9, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 9, 2005 Annual return Annual return
Financials Oct 25, 2005 Annual accounts Annual accounts
Registry Oct 24, 2005 Appointment of a director Appointment of a director
Registry Oct 25, 2004 Annual return Annual return
Financials Sep 29, 2004 Annual accounts Annual accounts
Registry Feb 7, 2004 Resignation of a director Resignation of a director
Registry Jan 26, 2004 Change of name certificate Change of name certificate
Registry Dec 16, 2003 Appointment of a director Appointment of a director
Registry Dec 3, 2003 Annual return Annual return
Registry Oct 27, 2003 Resignation of a secretary Resignation of a secretary
Financials Oct 14, 2003 Annual accounts Annual accounts
Registry Nov 7, 2002 Annual return Annual return
Financials Jun 19, 2002 Annual accounts Annual accounts
Registry Jun 12, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 24, 2002 Appointment of a director Appointment of a director
Registry May 24, 2002 Resignation of a director Resignation of a director
Registry Nov 15, 2001 Annual return Annual return
Financials Oct 4, 2001 Annual accounts Annual accounts
Registry Aug 20, 2001 Resignation of a secretary Resignation of a secretary
Registry Aug 16, 2001 Resignation of a director Resignation of a director
Registry Aug 16, 2001 Resignation of a director 3120... Resignation of a director 3120...
Registry Aug 14, 2001 Appointment of a director Appointment of a director
Registry Aug 9, 2001 Appointment of a secretary Appointment of a secretary
Registry Aug 3, 2001 Appointment of a director Appointment of a director
Registry Aug 3, 2001 Appointment of a director 3120... Appointment of a director 3120...
Registry Jul 27, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 8, 2000 Annual return Annual return
Financials Apr 13, 2000 Annual accounts Annual accounts
Registry Mar 1, 2000 Appointment of a director Appointment of a director
Registry Feb 15, 2000 Resignation of a director Resignation of a director
Registry Nov 12, 1999 Annual return Annual return
Financials Mar 29, 1999 Annual accounts Annual accounts
Registry Dec 18, 1998 Appointment of a director Appointment of a director
Registry Dec 18, 1998 Resignation of a director Resignation of a director
Registry Nov 2, 1998 Annual return Annual return
Financials Jun 29, 1998 Annual accounts Annual accounts
Registry May 27, 1998 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 7, 1997 Annual return Annual return
Registry Aug 29, 1997 Resignation of a director Resignation of a director
Registry Aug 29, 1997 Appointment of a director Appointment of a director
Registry Jul 15, 1997 Appointment of a director 3120... Appointment of a director 3120...
Registry Jul 15, 1997 Resignation of a director Resignation of a director
Financials May 20, 1997 Annual accounts Annual accounts
Registry Nov 27, 1996 Annual return Annual return
Registry Aug 21, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 24, 1996 Director resigned, new director appointed 3120... Director resigned, new director appointed 3120...
Registry Apr 17, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 17, 1996 Director resigned, new director appointed 3120... Director resigned, new director appointed 3120...
Registry Apr 3, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 3, 1996 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 3, 1996 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Apr 3, 1996 Alter mem and arts Alter mem and arts
Registry Apr 3, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 3, 1996 £ nc 25000/6000000 £ nc 25000/6000000
Registry Apr 3, 1996 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 Apr 3, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 19, 1996 Memorandum of association Memorandum of association
Registry Mar 2, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 2, 1996 Director resigned, new director appointed 3120... Director resigned, new director appointed 3120...
Registry Mar 2, 1996 Director resigned, new director appointed Director resigned, new director appointed

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