Fugro Tgs Overseas LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Oct 7, 2013)shareholder details and share percentages original incorporation documents (if available) 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
Last balance sheet date 2011-12-31 Net Income £1,295,026 0% Cash in hand £168,112 0% Net Worth £912,391 +67.43% Liabilities £1,735,232 -30.18% Trade Debtors £2,237,381 -3.42% Operating Profit £19 +36.84% Total assets £2,647,623 +3.46% Shareholder's funds £912,391 +67.43% Total liabilities £1,735,232 -30.18%
DECCA SURVEY OVERSEAS LIMITED
RACAL SURVEY OVERSEAS LIMITED
THALES SURVEY OVERSEAS LIMITED
THALES GEOSOLUTIONS OVERSEAS LIMITED
Company type Private Limited Company , Dissolved Company Number 00555475 Record last updated Saturday, December 26, 2015 2:29:42 PM UTC Official Address Fugro House Hithercroft Road Wallingford Oxfordshire Ox109rb North, Wallingford North There are 65 companies registered at this street
Postal Code OX109RB Sector Other professional, scientific and technical activities n.e.c.
Visits Searches Document Type Publication date Download link Registry May 19, 2015 Second notification of strike-off action in london gazette Registry Feb 3, 2015 First notification of strike-off action in london gazette Registry Dec 4, 2014 Appointment of a man as Director Registry Dec 1, 2014 Appointment of a man as Regional Controller Uk & Ireland and Director Registry Nov 14, 2014 Resignation of one Civil Engineer and one Director (a man) Registry Nov 14, 2014 Resignation of one Director Registry Aug 28, 2014 Annual return Registry May 6, 2014 Resignation of one Director Registry Apr 30, 2014 Resignation of one Director (a man) Registry Apr 14, 2014 Appointment of a man as Secretary Registry Apr 14, 2014 Resignation of one Secretary Registry Mar 31, 2014 Appointment of a man as Secretary Registry Oct 28, 2013 Annual return Financials Oct 7, 2013 Annual accounts Registry Jun 19, 2013 Resignation of one Director Registry Apr 30, 2013 Resignation of one Company Director and one Director (a man) Financials Nov 30, 2012 Annual accounts Registry Oct 3, 2012 Annual return Registry Sep 11, 2012 Auditor's letter of resignation Financials Mar 21, 2012 Annual accounts Registry Mar 14, 2012 Notice of striking-off action discontinued Registry Mar 3, 2012 Compulsory strike off suspended Registry Jan 17, 2012 First notification of strike-off action in london gazette Registry Sep 21, 2011 Notice of striking-off action discontinued Registry Aug 26, 2011 Annual return Financials Nov 24, 2010 Annual accounts Registry Sep 28, 2010 Annual return Financials Jul 27, 2010 Annual accounts Registry Apr 27, 2010 First notification of strike-off action in london gazette Financials Dec 20, 2009 Annual accounts Registry Nov 14, 2009 Miscellaneous document Registry Aug 28, 2009 Annual return Registry Jan 14, 2009 Annual return 5554... Financials Sep 17, 2008 Annual accounts Registry Aug 23, 2007 Register of members Registry Aug 23, 2007 Annual return Financials Jun 27, 2007 Annual accounts Financials Oct 12, 2006 Annual accounts 5554... Registry Sep 6, 2006 Resignation of a director Registry Sep 6, 2006 Annual return Registry Aug 29, 2006 Resignation of one Regional Manager and one Director (a man) Registry Aug 15, 2006 Appointment of a director Registry Aug 9, 2006 Appointment of a director 5554... Registry Jul 27, 2006 Resignation of a director Registry Jul 27, 2006 Resignation of a director 5554... Registry Jun 30, 2006 Two appointments: 2 men Registry Feb 3, 2006 Resignation of a director Registry Dec 31, 2005 Resignation of a woman Registry Nov 3, 2005 Appointment of a secretary Registry Nov 3, 2005 Resignation of a secretary Financials Oct 5, 2005 Annual accounts Registry Sep 15, 2005 Annual return Registry Sep 1, 2005 Appointment of a man as Secretary and Finance Manager Registry Mar 8, 2005 Change in situation or address of registered office Registry Nov 1, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Sep 15, 2004 Annual return Registry Jan 13, 2004 Auditor's letter of resignation Registry Jan 12, 2004 Change of name certificate Registry Jan 12, 2004 Company name change Registry Dec 31, 2003 Appointment of a director Registry Dec 23, 2003 Resignation of a director Registry Dec 23, 2003 Resignation of a director 5554... Registry Dec 23, 2003 Resignation of a director Registry Dec 23, 2003 Appointment of a director Registry Dec 23, 2003 Appointment of a director 5554... Registry Dec 19, 2003 Appointment of a director Registry Dec 18, 2003 Appointment of a secretary Registry Dec 18, 2003 Resignation of a secretary Registry Dec 11, 2003 Appointment of a man as Manager and Director Registry Dec 5, 2003 Change in situation or address of registered office Registry Nov 19, 2003 Resignation of 5 people: one Managing Director, one Co Dir, one Company Director, one Secretary (a man) and one Director (a man) Registry Sep 1, 2003 Annual return Registry Aug 22, 2003 Register of members Financials Jul 10, 2003 Annual accounts Registry May 10, 2003 Appointment of a director Registry Jan 1, 2003 Two appointments: 2 men Registry Dec 30, 2002 Appointment of a director Registry Dec 17, 2002 Resignation of a director Registry Nov 14, 2002 Appointment of a man as Regional Manager and Director Registry Nov 1, 2002 Resignation of one Company Director and one Director (a man) Registry Oct 30, 2002 Notice of change of directors or secretaries or in their particulars Financials Oct 9, 2002 Annual accounts Registry Oct 8, 2002 Annual return Registry Aug 19, 2002 Auditor's letter of resignation Registry Aug 5, 2002 Change in situation or address of registered office Registry May 27, 2002 Appointment of a director Registry Feb 1, 2002 Appointment of a man as Managing Director and Director Financials Feb 1, 2002 Annual accounts Registry Nov 30, 2001 Appointment of a director Registry Nov 30, 2001 Resignation of a director Registry Nov 20, 2001 Resignation of one Company Director and one Director (a man) Registry Oct 29, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Sep 17, 2001 Annual return Registry Apr 2, 2001 Change of name certificate Registry Apr 2, 2001 Company name change Registry Mar 19, 2001 Resignation of a director Financials Feb 13, 2001 Annual accounts Registry Jan 30, 2001 Resignation of one Senior Vice President Operatio and one Director (a man) Registry Dec 20, 2000 Change of name certificate Registry Dec 20, 2000 Company name change
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