Fugro Geos LTD
Extended Company Report with Annual Accounts |
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
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GLOBAL ENVIRONMENTAL AND OCEAN SCIENCES LIMITED
FUGRO GLOBAL ENVIRONMENTAL & OCEAN SCIENCES LIMITED
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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Searches
Document Type | Publication date | Download link | |
Registry | Jul 23, 2019 | Resignation of one Director (a man) | |
Registry | Jul 23, 2019 | Appointment of a woman | |
Registry | Mar 19, 2018 | Resignation of one Director (a man) | |
Registry | Dec 9, 2017 | 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%) | |
Registry | Feb 2, 2015 | Annual return | |
Financials | Oct 8, 2014 | Annual accounts | |
Registry | Oct 2, 2014 | Resignation of one Director | |
Registry | Oct 1, 2014 | Resignation of one Director (a man) | |
Registry | Jun 3, 2014 | Appointment of a man as Director | |
Registry | Feb 6, 2014 | Appointment of a man as Company Director and Director | |
Registry | Jan 27, 2014 | Annual return | |
Registry | Jan 14, 2014 | Appointment of a man as Director | |
Registry | Jan 2, 2014 | Appointment of a man as Director 2985... | |
Registry | Jan 2, 2014 | Resignation of one Director | |
Registry | Jan 1, 2014 | Two appointments: 2 men | |
Registry | Dec 31, 2013 | Resignation of one Surveyor and one Director (a man) | |
Financials | Oct 4, 2013 | Annual accounts | |
Registry | Jan 2, 2013 | Annual return | |
Financials | Oct 3, 2012 | Annual accounts | |
Registry | Jan 5, 2012 | Annual return | |
Financials | Oct 5, 2011 | Annual accounts | |
Registry | Jan 5, 2011 | Annual return | |
Registry | Oct 20, 2010 | Company name change | |
Registry | Oct 20, 2010 | Change of name certificate | |
Registry | Oct 20, 2010 | Notice of change of name nm01 - resolution | |
Financials | Sep 28, 2010 | Annual accounts | |
Registry | Jan 18, 2010 | Annual return | |
Registry | Jan 18, 2010 | Change of particulars for director | |
Registry | Jan 14, 2010 | Appointment of a man as Secretary | |
Registry | Dec 21, 2009 | Resignation of one Secretary | |
Registry | Dec 18, 2009 | Appointment of a man as Secretary | |
Registry | Dec 18, 2009 | Resignation of one Secretary (a man) | |
Financials | Nov 5, 2009 | Annual accounts | |
Financials | Mar 27, 2009 | Annual accounts 2985... | |
Registry | Feb 6, 2009 | Annual return | |
Financials | Apr 25, 2008 | Annual accounts | |
Registry | Feb 25, 2008 | Annual return | |
Financials | Nov 6, 2007 | Annual accounts | |
Registry | Mar 8, 2007 | Resignation of a secretary | |
Registry | Feb 22, 2007 | Appointment of a secretary | |
Registry | Feb 9, 2007 | Resignation of one Accountant and one Secretary (a man) | |
Registry | Feb 9, 2007 | Appointment of a man as Secretary | |
Registry | Jan 23, 2007 | Annual return | |
Registry | Feb 2, 2006 | Annual return 2985... | |
Registry | Jan 11, 2006 | Resignation of a director | |
Financials | Jan 5, 2006 | Annual accounts | |
Registry | Dec 31, 2005 | Resignation of a woman | |
Registry | Sep 20, 2005 | Resignation of a director | |
Registry | Jul 15, 2005 | Appointment of a director | |
Registry | Jul 5, 2005 | Resignation of one Marine Scientist and one Director (a man) | |
Registry | Jul 1, 2005 | Appointment of a man as Director | |
Registry | Apr 19, 2005 | Register of members | |
Registry | Apr 19, 2005 | Change in situation or address of registered office | |
Financials | Mar 9, 2005 | Annual accounts | |
Registry | Jan 31, 2005 | Annual return | |
Financials | Apr 20, 2004 | Annual accounts | |
Registry | Feb 1, 2004 | Annual return | |
Registry | Sep 23, 2003 | Resignation of a secretary | |
Registry | Sep 23, 2003 | Appointment of a secretary | |
Registry | Sep 8, 2003 | Resignation of one Secretary (a man) | |
Registry | Sep 8, 2003 | 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 | |
Registry | Mar 4, 2003 | Alteration to memorandum and articles | |
Registry | Mar 4, 2003 | Memorandum of association | |
Registry | Mar 4, 2003 | Notice of increase in nominal capital | |
Registry | Mar 4, 2003 | £ nc 1000/1500000 | |
Registry | Mar 4, 2003 | Authorised allotment of shares and debentures | |
Registry | Mar 4, 2003 | Disapplication of pre-emption rights | |
Registry | Mar 3, 2003 | Annual return | |
Financials | Oct 31, 2002 | Annual accounts | |
Registry | Jun 19, 2002 | Auditor's letter of resignation | |
Registry | May 29, 2002 | Auditor's letter of resignation 2985... | |
Registry | Jan 11, 2002 | Resignation of a director | |
Registry | Jan 11, 2002 | Annual return | |
Registry | Oct 8, 2001 | Resignation of a secretary | |
Registry | Oct 8, 2001 | Appointment of a secretary | |
Registry | Oct 1, 2001 | Appointment of a man as Secretary | |
Registry | Sep 30, 2001 | Resignation of one Secretary (a woman) | |
Financials | Aug 30, 2001 | Annual accounts | |
Registry | Feb 16, 2001 | Resignation of a director | |
Registry | Feb 12, 2001 | Resignation of one Director (a man) | |
Registry | Jan 11, 2001 | Annual return | |
Registry | Dec 7, 2000 | Appointment of a director | |
Registry | Nov 27, 2000 | Appointment of a man as Director and Surveyor | |
Financials | Nov 2, 2000 | Annual accounts | |
Registry | Jan 23, 2000 | Annual return | |
Financials | Nov 1, 1999 | Annual accounts | |
Registry | Jan 25, 1999 | Annual return | |
Registry | Nov 19, 1998 | Resignation of a director | |
Registry | Nov 12, 1998 | Appointment of a director | |
Registry | Nov 5, 1998 | Resignation of one Manager and one Director (a man) | |
Financials | Nov 2, 1998 | Annual accounts | |
Registry | Oct 28, 1998 | Appointment of a woman | |
Registry | Jan 29, 1998 | Annual return | |
Registry | Jan 20, 1998 | Company name change | |
Registry | Jan 19, 1998 | Change of name certificate | |
Financials | Oct 29, 1997 | Annual accounts | |
Registry | Apr 11, 1997 | Appointment of a secretary | |
Registry | Apr 11, 1997 | Change in situation or address of registered office | |
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