London
EC1A 2AY
Director Name | Mr Gordon John Duncan |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 September 2015(21 years, 9 months after company formation) |
Appointment Duration | 3 years, 5 months (closed 20 February 2019) |
Role | Regional Controller Uk & Ireland |
Country of Residence | Scotland |
Correspondence Address | 6 Snow Hill London EC1A 2AY |
Director Name | Mrs Emma Louise Herlihy |
---|---|
Date of Birth | January 1978 (Born 46 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 May 2017(23 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 20 February 2019) |
Role | Regional Tax Manager Europe |
Country of Residence | England |
Correspondence Address | 6 Snow Hill London EC1A 2AY |
Director Name | Christopher William Duffy |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 The Broadwalk Northwood Middlesex HA6 2XD |
Director Name | David William Page |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | Chafford House Camden Park Tunbridge Wells Kent TN2 5AD |
Director Name | James Patrick Cunneen |
---|---|
Date of Birth | January 1943 (Born 81 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 11 February 1994(1 month, 3 weeks after company formation) |
Appointment Duration | 4 years, 2 months (resigned 16 April 1998) |
Role | Company Director |
Correspondence Address | 22 Oleander Way Kallaroo 6025 Western Australia Foreign |
Director Name | Mr Donald Francis Pridmore |
---|---|
Date of Birth | March 1949 (Born 75 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 11 February 1994(1 month, 3 weeks after company formation) |
Appointment Duration | 4 years, 4 months (resigned 15 June 1998) |
Role | Geophysicist |
Correspondence Address | 86 Dalkeith Road Nedlands 6009 Western Australia Australia |
Director Name | Isaac James Law |
---|---|
Date of Birth | September 1936 (Born 87 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 11 February 1994(1 month, 3 weeks after company formation) |
Appointment Duration | 5 years (resigned 24 February 1999) |
Role | Chartered Accountant |
Correspondence Address | 26 Glengariff Drive Floreat Perth 6014 Western Australia Foreign |
Director Name | Michael Whitmore Preuveneers |
---|---|
Date of Birth | February 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 1996(2 years, 8 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 21 March 2000) |
Role | Business Consultant |
Correspondence Address | East Dean 6 St Marys Road Leatherhead Surrey KT22 8EY |
Director Name | Catherine Margret Norman |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 07 February 1997(3 years, 1 month after company formation) |
Appointment Duration | 5 years, 8 months (resigned 08 October 2002) |
Role | Geophysicist |
Correspondence Address | 177 Peperharow Road Godalming Surrey GU7 2PR |
Director Name | Raymond Keith Steedman |
---|---|
Date of Birth | June 1943 (Born 80 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 16 April 1998(4 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 21 January 2000) |
Role | Company Director |
Correspondence Address | 72 Watkins Road Dalkeith Wa 6009 |
Director Name | David James Rich |
---|---|
Date of Birth | May 1966 (Born 57 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 16 April 1998(4 years, 4 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 24 February 1999) |
Role | Chartered Accountant |
Correspondence Address | 7 Fife Court Willeton Wa6155 |
Director Name | Mr Andrew Joseph Goodman |
---|---|
Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 1998(4 years, 7 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 14 March 2000) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 14 Willow Close Mylor Bridge Falmouth Cornwall TR11 5SG |
Secretary Name | Catherine Margret Norman |
---|---|
Nationality | Australian |
Status | Resigned |
Appointed | 17 November 1998(4 years, 11 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 29 June 1999) |
Role | Geophysicist |
Correspondence Address | 177 Peperharow Road Godalming Surrey GU7 2PR |
Secretary Name | Michael Whitmore Preuveneers |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 June 1999(5 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 23 October 2000) |
Role | Company Director |
Correspondence Address | East Dean 6 St Marys Road Leatherhead Surrey KT22 8EY |
Director Name | Gert Jan Kramer |
---|---|
Date of Birth | June 1942 (Born 81 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 27 March 2000(6 years, 3 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 31 December 2005) |
Role | President Ceo |
Correspondence Address | Woestduinlaan Ii Doorn 3941 Xa Netherlands |
Director Name | Peer Norgaard |
---|---|
Date of Birth | August 1935 (Born 88 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 27 March 2000(6 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 July 2001) |
Role | President |
Correspondence Address | R R 5 Kemptville Ontario K0G 1JO |
Director Name | Michael Christopher Carson |
---|---|
Date of Birth | August 1949 (Born 74 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 27 March 2000(6 years, 3 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 30 June 2006) |
Role | Vice President |
Correspondence Address | 38 Hereford Place Ottawa Ontario Kiy 355 Foreign |
Director Name | Phillip Blacker |
---|---|
Date of Birth | May 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 2000(6 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 July 2001) |
Role | Chief Operating Officer |
Correspondence Address | Berkenlaan 8 Wassenaar 2243 Hx Netherlands |
Secretary Name | Mr Douglas Boyd Simpson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 October 2000(6 years, 10 months after company formation) |
Appointment Duration | 13 years, 5 months (resigned 31 March 2014) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 36 Jackman Close Abingdon Oxfordshire OX14 3GA |
Director Name | Mr Francis Eugene Toolan |
---|---|
Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2001(7 years, 6 months after company formation) |
Appointment Duration | 5 years (resigned 30 June 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Stratfords Way Haddenham Aylesbury Buckinghamshire HP17 8HT |
Director Name | Mr Martin Adrian Frere |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2004(11 years after company formation) |
Appointment Duration | 11 years, 11 months (resigned 16 December 2016) |
Role | Geophysicist |
Country of Residence | South Africa |
Correspondence Address | 5 Milner Rd Daniel Brink Park Randburg Gauteng 2194 South Africa |
Director Name | Mr Stephen James Thomson |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 30 June 2006(12 years, 6 months after company formation) |
Appointment Duration | 10 years, 10 months (resigned 19 May 2017) |
Role | Company Director |
Country of Residence | Netherlands |
Correspondence Address | Meerkoeteiland 14 2251 W V Voorschoten |
Director Name | Michael Roy Horsnell |
---|---|
Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2006(12 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 15 April 2008) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | 19 Beechwood Park Hemel Hempstead Hertfordshire HP3 0DY |
Secretary Name | Clyde Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 December 1993(same day as company formation) |
Correspondence Address | 51 Eastcheap London EC3M 1JP |
Website | fugro.co.uk |
---|---|
Telephone | 01477 599622 |
Telephone region | Holmes Chapel |
Registered Address | 6 Snow Hill London EC1A 2AY |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
8 at £1 | Fugro Holdings LTD 100.00% Ordinary |
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Year | 2014 |
---|---|
Net Worth | -£33,000 |
Current Liabilities | £35,000 |
Latest Accounts | 30 June 2016 (7 years, 9 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
28 March 2000 | Delivered on: 7 April 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
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16 October 1996 | Delivered on: 21 October 1996 Persons entitled: Snps (Nominees) Limited Classification: Rent deposit deed Secured details: The performance of the obligations of the company under a lease dated 16TH october 1996 and all monies payable by the company to the chargee in the event of any default by the company in performing such obligations. Particulars: The sum of £750 and all interest from time to time earned (subject to the deduction of such tax as may be required by law). Outstanding |
20 February 2019 | Final Gazette dissolved following liquidation (1 page) |
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20 November 2018 | Return of final meeting in a members' voluntary winding up (12 pages) |
24 August 2018 | Liquidators' statement of receipts and payments to 27 July 2018 (17 pages) |
24 August 2017 | Registered office address changed from Fugro House Hithercroft Road Wallingford Oxfordshire OX10 9RB to 6 Snow Hill London EC1A 2AY on 24 August 2017 (2 pages) |
24 August 2017 | Registered office address changed from Fugro House Hithercroft Road Wallingford Oxfordshire OX10 9RB to 6 Snow Hill London EC1A 2AY on 24 August 2017 (2 pages) |
16 August 2017 | Resolutions
|
16 August 2017 | Resolutions
|
16 August 2017 | Declaration of solvency (5 pages) |
16 August 2017 | Appointment of a voluntary liquidator (1 page) |
16 August 2017 | Appointment of a voluntary liquidator (1 page) |
16 August 2017 | Declaration of solvency (5 pages) |
15 June 2017 | Satisfaction of charge 2 in full (1 page) |
15 June 2017 | Satisfaction of charge 1 in full (1 page) |
15 June 2017 | Satisfaction of charge 2 in full (1 page) |
15 June 2017 | Satisfaction of charge 1 in full (1 page) |
22 May 2017 | Appointment of Mrs Emma Louise Herlihy as a director on 19 May 2017 (2 pages) |
22 May 2017 | Appointment of Mrs Emma Louise Herlihy as a director on 19 May 2017 (2 pages) |
22 May 2017 | Termination of appointment of Stephen James Thomson as a director on 19 May 2017 (1 page) |
22 May 2017 | Termination of appointment of Stephen James Thomson as a director on 19 May 2017 (1 page) |
21 December 2016 | Confirmation statement made on 16 December 2016 with updates (7 pages) |
21 December 2016 | Confirmation statement made on 16 December 2016 with updates (7 pages) |
21 December 2016 | Termination of appointment of Martin Adrian Frere as a director on 16 December 2016 (1 page) |
21 December 2016 | Termination of appointment of Martin Adrian Frere as a director on 16 December 2016 (1 page) |
14 November 2016 | Full accounts made up to 30 June 2016 (16 pages) |
14 November 2016 | Full accounts made up to 30 June 2016 (16 pages) |
25 May 2016 | Current accounting period extended from 31 December 2015 to 30 June 2016 (1 page) |
25 May 2016 | Current accounting period extended from 31 December 2015 to 30 June 2016 (1 page) |
16 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
16 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
14 October 2015 | Full accounts made up to 31 December 2014 (14 pages) |
14 October 2015 | Full accounts made up to 31 December 2014 (14 pages) |
17 September 2015 | Appointment of Mr Gordon John Duncan as a director on 14 September 2015 (2 pages) |
17 September 2015 | Appointment of Mr Gordon John Duncan as a director on 14 September 2015 (2 pages) |
17 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
17 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
18 November 2014 | Full accounts made up to 31 December 2013 (15 pages) |
18 November 2014 | Full accounts made up to 31 December 2013 (15 pages) |
1 April 2014 | Termination of appointment of Douglas Simpson as a secretary (1 page) |
1 April 2014 | Appointment of Mr Gordon John Duncan as a secretary (2 pages) |
1 April 2014 | Appointment of Mr Gordon John Duncan as a secretary (2 pages) |
1 April 2014 | Termination of appointment of Douglas Simpson as a secretary (1 page) |
16 December 2013 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
16 December 2013 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
13 September 2013 | Full accounts made up to 31 December 2012 (17 pages) |
13 September 2013 | Full accounts made up to 31 December 2012 (17 pages) |
17 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders (5 pages) |
17 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders (5 pages) |
4 October 2012 | Full accounts made up to 31 December 2011 (15 pages) |
4 October 2012 | Full accounts made up to 31 December 2011 (15 pages) |
1 February 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (5 pages) |
1 February 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (5 pages) |
14 December 2011 | Full accounts made up to 31 December 2010 (15 pages) |
14 December 2011 | Full accounts made up to 31 December 2010 (15 pages) |
25 January 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (5 pages) |
25 January 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (5 pages) |
29 November 2010 | Full accounts made up to 31 December 2009 (15 pages) |
29 November 2010 | Full accounts made up to 31 December 2009 (15 pages) |
21 December 2009 | Director's details changed for Martin Adrian Frere on 21 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Stephen James Thomson on 21 December 2009 (2 pages) |
21 December 2009 | Annual return made up to 16 December 2009 with a full list of shareholders (5 pages) |
21 December 2009 | Director's details changed for Martin Adrian Frere on 21 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Stephen James Thomson on 21 December 2009 (2 pages) |
21 December 2009 | Annual return made up to 16 December 2009 with a full list of shareholders (5 pages) |
16 December 2009 | Full accounts made up to 31 December 2008 (14 pages) |
16 December 2009 | Full accounts made up to 31 December 2008 (14 pages) |
6 February 2009 | Return made up to 16/12/08; full list of members (3 pages) |
6 February 2009 | Return made up to 16/12/08; full list of members (3 pages) |
25 September 2008 | Full accounts made up to 31 December 2007 (14 pages) |
25 September 2008 | Full accounts made up to 31 December 2007 (14 pages) |
24 April 2008 | Appointment terminated director michael horsnell (1 page) |
24 April 2008 | Appointment terminated director michael horsnell (1 page) |
25 February 2008 | Return made up to 16/12/07; full list of members (4 pages) |
25 February 2008 | Return made up to 16/12/07; full list of members (4 pages) |
6 November 2007 | Full accounts made up to 31 December 2006 (14 pages) |
6 November 2007 | Full accounts made up to 31 December 2006 (14 pages) |
9 January 2007 | Return made up to 16/12/06; full list of members (2 pages) |
9 January 2007 | Return made up to 16/12/06; full list of members (2 pages) |
12 September 2006 | New director appointed (3 pages) |
12 September 2006 | New director appointed (3 pages) |
5 September 2006 | Full accounts made up to 31 December 2005 (17 pages) |
5 September 2006 | Full accounts made up to 31 December 2005 (17 pages) |
23 August 2006 | Director resigned (1 page) |
23 August 2006 | Director resigned (1 page) |
1 August 2006 | New director appointed (3 pages) |
1 August 2006 | New director appointed (3 pages) |
27 July 2006 | Director resigned (1 page) |
27 July 2006 | Director resigned (1 page) |
3 February 2006 | Director resigned (1 page) |
3 February 2006 | Director resigned (1 page) |
11 January 2006 | Return made up to 16/12/05; full list of members (8 pages) |
11 January 2006 | Return made up to 16/12/05; full list of members (8 pages) |
21 September 2005 | Full accounts made up to 31 December 2004 (14 pages) |
21 September 2005 | Full accounts made up to 31 December 2004 (14 pages) |
15 March 2005 | New director appointed (2 pages) |
15 March 2005 | New director appointed (2 pages) |
15 March 2005 | Return made up to 16/12/04; full list of members (7 pages) |
15 March 2005 | Return made up to 16/12/04; full list of members (7 pages) |
8 March 2005 | Registered office changed on 08/03/05 from: 18 frogmore road apsley hemel hempstead hertfordshire HP3 9RT (1 page) |
8 March 2005 | Registered office changed on 08/03/05 from: 18 frogmore road apsley hemel hempstead hertfordshire HP3 9RT (1 page) |
4 January 2005 | Full accounts made up to 31 December 2003 (15 pages) |
4 January 2005 | Full accounts made up to 31 December 2003 (15 pages) |
14 January 2004 | Return made up to 16/12/03; full list of members (7 pages) |
14 January 2004 | Return made up to 16/12/03; full list of members (7 pages) |
29 October 2003 | Full accounts made up to 31 December 2002 (15 pages) |
29 October 2003 | Full accounts made up to 31 December 2002 (15 pages) |
3 January 2003 | Return made up to 16/12/02; full list of members (7 pages) |
3 January 2003 | Return made up to 16/12/02; full list of members (7 pages) |
25 October 2002 | Registered office changed on 25/10/02 from: 18 frogmore road hemel hempstead hertfordshire HP3 9RT (1 page) |
25 October 2002 | Director resigned (1 page) |
25 October 2002 | Registered office changed on 25/10/02 from: 18 frogmore road hemel hempstead hertfordshire HP3 9RT (1 page) |
25 October 2002 | Director resigned (1 page) |
26 April 2002 | Full accounts made up to 31 December 2001 (14 pages) |
26 April 2002 | Full accounts made up to 31 December 2001 (14 pages) |
28 January 2002 | Registered office changed on 28/01/02 from: 3 walnut tree park walnut tree close guildford surrey GU1 4TR (1 page) |
28 January 2002 | Registered office changed on 28/01/02 from: 3 walnut tree park walnut tree close guildford surrey GU1 4TR (1 page) |
24 December 2001 | Return made up to 16/12/01; full list of members
|
24 December 2001 | Return made up to 16/12/01; full list of members
|
11 September 2001 | Full accounts made up to 31 December 2000 (18 pages) |
11 September 2001 | Full accounts made up to 31 December 2000 (18 pages) |
5 July 2001 | New director appointed (2 pages) |
5 July 2001 | Director resigned (1 page) |
5 July 2001 | Director resigned (1 page) |
5 July 2001 | Director resigned (1 page) |
5 July 2001 | New director appointed (2 pages) |
5 July 2001 | Director resigned (1 page) |
2 February 2001 | Secretary resigned (1 page) |
2 February 2001 | New secretary appointed (2 pages) |
2 February 2001 | New secretary appointed (2 pages) |
2 February 2001 | Secretary resigned (1 page) |
10 January 2001 | Auditor's resignation (1 page) |
10 January 2001 | Auditor's resignation (1 page) |
5 January 2001 | Return made up to 16/12/00; full list of members
|
5 January 2001 | Return made up to 16/12/00; full list of members
|
21 July 2000 | Full accounts made up to 31 December 1999 (16 pages) |
21 July 2000 | Full accounts made up to 31 December 1999 (16 pages) |
23 May 2000 | New director appointed (2 pages) |
23 May 2000 | New director appointed (2 pages) |
8 May 2000 | New director appointed (2 pages) |
8 May 2000 | New director appointed (2 pages) |
5 May 2000 | New director appointed (2 pages) |
5 May 2000 | New director appointed (2 pages) |
4 May 2000 | New director appointed (2 pages) |
4 May 2000 | New director appointed (2 pages) |
7 April 2000 | Particulars of mortgage/charge (4 pages) |
7 April 2000 | Particulars of mortgage/charge (4 pages) |
31 March 2000 | Director resigned (1 page) |
31 March 2000 | Director resigned (1 page) |
20 March 2000 | Director resigned (1 page) |
20 March 2000 | Director resigned (1 page) |
28 February 2000 | Memorandum and Articles of Association (14 pages) |
28 February 2000 | Memorandum and Articles of Association (14 pages) |
25 February 2000 | Company name changed world geoscience (uk) LIMITED\certificate issued on 28/02/00 (2 pages) |
25 February 2000 | Company name changed world geoscience (uk) LIMITED\certificate issued on 28/02/00 (2 pages) |
30 December 1999 | Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page) |
30 December 1999 | Full accounts made up to 30 June 1999 (15 pages) |
30 December 1999 | Full accounts made up to 30 June 1999 (15 pages) |
30 December 1999 | Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page) |
30 December 1999 | Return made up to 16/12/99; full list of members (7 pages) |
30 December 1999 | Return made up to 16/12/99; full list of members (7 pages) |
7 October 1999 | Full accounts made up to 30 June 1998 (15 pages) |
7 October 1999 | Full accounts made up to 30 June 1998 (15 pages) |
17 August 1999 | Resolutions
|
17 August 1999 | £ nc 100/500000 29/07/99 (1 page) |
17 August 1999 | £ nc 100/500000 29/07/99 (1 page) |
17 August 1999 | Resolutions
|
6 July 1999 | New secretary appointed (2 pages) |
6 July 1999 | Secretary resigned (1 page) |
6 July 1999 | New secretary appointed (2 pages) |
6 July 1999 | Secretary resigned (1 page) |
10 March 1999 | Director resigned (1 page) |
10 March 1999 | Director resigned (1 page) |
10 March 1999 | Director resigned (1 page) |
10 March 1999 | Director resigned (1 page) |
31 January 1999 | Return made up to 16/12/98; no change of members
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31 January 1999 | Return made up to 16/12/98; no change of members
|
18 January 1999 | New secretary appointed (2 pages) |
18 January 1999 | New secretary appointed (2 pages) |
24 November 1998 | Resolutions
|
24 November 1998 | Resolutions
|
13 October 1998 | Full accounts made up to 30 June 1997 (11 pages) |
13 October 1998 | Full accounts made up to 30 June 1997 (11 pages) |
5 August 1998 | New director appointed (2 pages) |
5 August 1998 | New director appointed (2 pages) |
7 July 1998 | Director resigned (1 page) |
7 July 1998 | Director resigned (1 page) |
26 May 1998 | Return made up to 16/12/97; full list of members (7 pages) |
26 May 1998 | Return made up to 16/12/97; full list of members (7 pages) |
15 May 1998 | New director appointed (2 pages) |
15 May 1998 | New director appointed (2 pages) |
15 May 1998 | Director resigned (1 page) |
15 May 1998 | Director resigned (1 page) |
15 May 1998 | New director appointed (2 pages) |
15 May 1998 | New director appointed (2 pages) |
21 April 1998 | Delivery ext'd 3 mth 30/06/97 (2 pages) |
21 April 1998 | Delivery ext'd 3 mth 30/06/97 (2 pages) |
6 April 1997 | Full accounts made up to 30 June 1996 (11 pages) |
6 April 1997 | Full accounts made up to 30 June 1996 (11 pages) |
18 February 1997 | New director appointed (2 pages) |
18 February 1997 | New director appointed (2 pages) |
8 January 1997 | Return made up to 16/12/96; change of members (7 pages) |
8 January 1997 | Return made up to 16/12/96; change of members (7 pages) |
21 October 1996 | Particulars of mortgage/charge (3 pages) |
21 October 1996 | Particulars of mortgage/charge (3 pages) |
13 September 1996 | New director appointed (2 pages) |
13 September 1996 | New director appointed (2 pages) |
22 May 1996 | Full accounts made up to 30 June 1995 (11 pages) |
22 May 1996 | Full accounts made up to 30 June 1995 (11 pages) |
2 May 1996 | Delivery ext'd 3 mth 30/06/95 (2 pages) |
2 May 1996 | Delivery ext'd 3 mth 30/06/95 (2 pages) |
19 February 1996 | Return made up to 16/12/95; no change of members (6 pages) |
19 February 1996 | Return made up to 16/12/95; no change of members (6 pages) |
5 September 1995 | Resolutions
|
5 September 1995 | Resolutions
|
16 August 1995 | Memorandum and Articles of Association (34 pages) |
16 August 1995 | Memorandum and Articles of Association (34 pages) |
10 January 1994 | Company name changed minmar (241) LIMITED\certificate issued on 10/01/94 (2 pages) |
10 January 1994 | Company name changed minmar (241) LIMITED\certificate issued on 10/01/94 (2 pages) |
16 December 1993 | Incorporation (27 pages) |
16 December 1993 | Incorporation (27 pages) |