FUGRO LIMITED
Company is dissolved
General Information
NAME
FUGRO LIMITED
COMPANY NUMBER
03167161
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
04/03/1996
(28 years and 8 months old)
WEBSITE
FUGRO-GEOCONSULTING.COM
CONFIRMATION STATEMENT MADE UP TO
04/03/2017
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
04/03/1996
28/04/2010
TESLA EXPLORATION GEOPHYSICS LTD.
LONDON
EC1A 2AY
6 Snow Hill
LONDON
EC1A 2AY
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Board Member Gordon John Duncan (918358064) Appointed |
| 28/08/2017 | Change in Reg. Office |
| 27/06/2017 | Mark Heine (917718608) has left the board |
Credit Risk Overview
Want to learn more about FUGRO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FUGRO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FUGRO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 4 Past: 41214 |
View Report |
|
Born in Sep 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
04/03/1996 - 11/06/1996 (3 months) Born in Oct 1940 |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
|
06/06/1996 - 10/09/2001 (5 years and 3 months) Born in Jan 1937 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/09/2001 - 08/10/2002 (1years) Born in Aug 1965 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Board Member Gordon John Duncan (918358064) Appointed |
| 28/08/2017 | Change in Reg. Office |
| 27/06/2017 | Mark Heine (917718608) has left the board |
| 27/06/2017 | Andrew McNeill (917714988) has left the board |
| 27/06/2017 | Philip Gerard Meaden (911595263) has left the board |
| 25/05/2017 | New Board Member Emma Louise Herlihy (919597841) Appointed |
| 13/04/2017 | New Confirmation Statement filed |
| 16/11/2016 | New Accounts filed |
| 10/03/2016 | New Confirmation Statement filed |
| 08/03/2016 | New Accounts filed |
| 08/03/2015 | New Confirmation Statement filed |
| 01/10/2014 | New Accounts filed |
| 03/04/2014 | Douglas Boyd Simpson (908767538) has left the board |
| 03/04/2014 | New Company Secretary Gordon John Duncan (918647825) Appointed |
| 03/04/2014 | New Board Member Gordon John Duncan (918358064) Appointed |
| 08/03/2014 | New Confirmation Statement filed |
| 14/10/2013 | New Accounts filed |
| 02/05/2013 | Jakob Ruegg (915091126) has left the board |
| 08/04/2013 | New Board Member Mark Heine (917718608) Appointed |
| 05/04/2013 | New Board Member Andrew McNeill (917714988) Appointed |
| 11/03/2013 | New Confirmation Statement filed |
| 10/10/2012 | New Accounts filed |
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