FUGRO GB LIMITED
Active - Accounts Filed
General Information
NAME
FUGRO GB LIMITED
COMPANY NUMBER
01135456
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
21/09/1973
(51 years and 2 months old)
WEBSITE
www.fugro.com
CONFIRMATION STATEMENT MADE UP TO
02/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/12/2016
26/01/2024
FUGRO GB MARINE LIMITED
View all previous names
OXFORDSHIRE
OX10 9RB
Telephone: 01491820700
TPS: No
Fugro House
Hithercroft Road
Wallingford
Oxfordshire
OX10 9RB
Telephone: 820700
Milner Road House
Chilton Industrial Estate
Sudbury
Suffolk
CO10 2XG
Queenslie Court
115 Summerlee Street
Glasgow
Lanarkshire
G33 4DB
Telephone: 7748828
Credit Risk Overview
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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 |
|---|---|---|---|
| 11/10/2024 | Confirmation Statement (CS01) | other | |
| 09/07/2024 | Annual Accounts. (AA) | accounts | |
| 18/06/2024 | Appointment of director (AP01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FUGRO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FUGRO GB MARINE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 13/07/2024 | New Accounts filed |
| 20/06/2024 | New Board Member Nicola Joanne Welsh (932378091) Appointed |
Credit Risk Overview
Want to learn more about FUGRO GB 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 GB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FUGRO GB 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 |
|---|---|---|---|---|
|
01/10/2021 - Present (3 years and 2 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
10/03/2023 - Present (1 years and 9 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/06/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/06/2024 - Present (5 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
05/09/1989 - 05/09/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 11/10/2024 | Confirmation Statement (CS01) | other | |
| 09/07/2024 | Annual Accounts. (AA) | accounts | |
| 18/06/2024 | Appointment of director (AP01) | officers | |
| 05/06/2024 | Appointment of secretary (AP03) | officers | |
| 05/06/2024 | Termination of appointment of secretary (TM02) | officers | |
| 26/01/2024 | Change of name certificate (CERTNM) | changeOfName | |
| 13/10/2023 | Confirmation Statement (CS01) | other | |
| 12/10/2023 | Annual Accounts. (AA) | accounts | |
| 20/03/2023 | Appointment of director (AP01) | officers | |
| 16/03/2023 | Termination of appointment of director (TM01) | officers | |
| 17/11/2022 | No description (RESOLUTIONS) | other | |
| 10/11/2022 | Registration of a Charge (MR01) | mortgages | |
| 12/10/2022 | Confirmation Statement (CS01) | other | |
| 09/08/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 18/07/2022 | Annual Accounts. (AA) | accounts | |
| 18/02/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 18/02/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 29/12/2021 | Annual Accounts. (AA) | accounts | |
| 03/12/2021 | Appointment of director (AP01) | officers | |
| 03/12/2021 | Notice of individual person PSC (PSC01) | other | |
| 10/05/2021 | Termination of appointment of director (TM01) | officers | |
| 25/03/2021 | Registration of a Charge (MR01) | mortgages | |
| 12/01/2021 | Notice of individual person PSC (PSC01) | other | |
| 12/01/2021 | Appointment of director (AP01) | officers | |
| 10/01/2021 | Annual Accounts. (AA) | accounts | |
| 30/11/2020 | Termination of appointment of director (TM01) | officers | |
| 30/11/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 06/10/2020 | Confirmation Statement (CS01) | other | |
| 09/10/2019 | Annual Accounts. (AA) | accounts | |
| 02/10/2019 | Confirmation Statement (CS01) | other | |
| 24/04/2019 | Annual Accounts. (AA) | accounts | |
| 09/10/2018 | Confirmation Statement (CS01) | other | |
| 18/05/2018 | Termination of appointment of secretary (TM02) | officers | |
| 18/05/2018 | Notice of ceasing to be a PSC (PSC07) | other | |
| 18/05/2018 | Appointment of secretary (AP03) | officers | |
| 22/03/2018 | Notice of ceasing to be a PSC (PSC07) | other | |
| 22/03/2018 | Termination of appointment of director (TM01) | officers | |
| 18/12/2017 | Annual Accounts. (AA) | accounts | |
| 10/10/2017 | Notice of ceasing to be a PSC (PSC07) | other | |
| 10/10/2017 | Confirmation Statement (CS01) | other | |
| 10/01/2017 | Appointment of director (AP01) | officers | |
| 09/01/2017 | Termination of appointment of director (TM01) | officers | |
| 14/12/2016 | No description (RESOLUTIONS) | other | |
| 13/10/2016 | Annual Accounts. (AA) | accounts | |
| 10/10/2016 | Confirmation Statement (CS01) | other | |
| 01/02/2016 | Termination of appointment of secretary (TM02) | officers | |
| 01/02/2016 | Appointment of secretary (AP03) | officers | |
| 14/10/2015 | Annual Accounts. (AA) | accounts | |
| 08/10/2015 | Annual Return (AR01) | returns | |
| 02/09/2015 | Appointment of director (AP01) | officers | |
| 01/09/2015 | Termination of appointment of director (TM01) | officers | |
| 01/09/2015 | Termination of appointment of director (TM01) | officers | |
| 01/09/2015 | Termination of appointment of director (TM01) | officers | |
| 08/10/2014 | Annual Accounts. (AA) | accounts | |
| 08/10/2014 | Annual Return (AR01) | returns | |
| 02/07/2014 | Appointment of director (AP01) | officers | |
| 01/04/2014 | Termination of appointment of secretary (TM02) | officers | |
| 01/04/2014 | Appointment of secretary (AP03) | officers | |
| 27/02/2014 | Appointment of director (AP01) | officers | |
| 26/02/2014 | Termination of appointment of director (TM01) | officers | |
| 26/02/2014 | Termination of appointment of director (TM01) | officers | |
| 26/02/2014 | Termination of appointment of director (TM01) | officers | |
| 26/02/2014 | Appointment of director (AP01) | officers | |
| 26/02/2014 | Appointment of director (AP01) | officers | |
| 24/10/2013 | Annual Return (AR01) | returns | |
| 28/06/2013 | Annual Accounts. (AA) | accounts | |
| 09/10/2012 | Annual Return (AR01) | returns | |
| 04/10/2012 | Annual Accounts. (AA) | accounts | |
| 02/04/2012 | Appointment of director (AP01) | officers | |
| 14/02/2012 | Termination of appointment of director (TM01) | officers | |
| 18/10/2011 | Annual Return (AR01) | returns | |
| 05/10/2011 | Annual Accounts. (AA) | accounts | |
| 02/08/2011 | Termination of appointment of director (TM01) | officers | |
| 21/02/2011 | Termination of appointment of director (TM01) | officers | |
| 02/11/2010 | Annual Return (AR01) | returns | |
| 05/10/2010 | Annual Accounts. (AA) | accounts | |
| 04/12/2009 | Annual Accounts. (AA) | accounts | |
| 20/11/2009 | Change of director’s details (CH01) | officers | |
| 20/11/2009 | Change of director’s details (CH01) | officers | |
| 20/11/2009 | Change of director’s details (CH01) | officers | |
| 20/11/2009 | Change of director’s details (CH01) | officers | |
| 20/11/2009 | Change of director’s details (CH01) | officers | |
| 20/11/2009 | Change of director’s details (CH01) | officers | |
| 20/11/2009 | Annual Return (AR01) | returns | |
| 19/12/2008 | Annual Return. (363A) | returns | |
| 02/11/2008 | Annual Accounts. (AA) | accounts | |
| 06/05/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/02/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/01/2008 | Change of name certificate (CERTNM) | changeOfName | |
| 30/10/2007 | Annual Return. (363A) | returns | |
| 14/07/2007 | Annual Accounts. (AA) | accounts | |
| 10/11/2006 | Annual Accounts. (AA) | accounts | |
| 08/11/2006 | Annual Return. (363S) | returns | |
| 01/09/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/08/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/11/2005 | Annual Return. (363S) | returns | |
| 22/09/2005 | Annual Accounts. (AA) | accounts | |
| 19/07/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/02/2005 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 15/11/2004 | Annual Accounts. (AA) | accounts | |
| 19/10/2004 | Annual Return. (363S) | returns | |
| 01/11/2003 | Annual Accounts. (AA) | accounts | |
| 13/10/2003 | Annual Return. (363S) | returns | |
| 02/03/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/03/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/11/2002 | Annual Return. (363S) | returns | |
| 21/06/2002 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 22/04/2002 | Annual Accounts. (AA) | accounts | |
| 16/10/2001 | Annual Accounts. (AA) | accounts | |
| 10/10/2001 | Annual Return. (363S) | returns | |
| 10/10/2001 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 09/11/2000 | Annual Return. (363S) | returns | |
| 02/11/2000 | Annual Accounts. (AA) | accounts | |
| 01/11/1999 | Annual Accounts. (AA) | accounts | |
| 13/10/1999 | Annual Return. (363S) | returns | |
| 04/06/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/05/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/05/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 26/10/1998 | Notice of appointment of directors or secretaries (288A) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FUGRO NV | N/A | N/A |
| ECODEMKA BV | N/A | N/A |
| FAZ RESEARCH LIMITED | N/A | N/A |
| FAZ TECHNOLOGY LIMITED | N/A | N/A |
| FUGRO CONSULTANTS INTERNATIONAL NV | N/A | N/A |
| FUGRO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FUGRO GB (NORTH) MARINE LIMITED | Active - Accounts Filed | View Report |
| FUGRO GB MARINE LIMITED | Active - Accounts Filed | View Report |
| FUGRO GEOSERVICES LIMITED | Active - Accounts Filed | View Report |
| SEACORE TRUSTEES LIMITED | Non-Trading | View Report |
| FUGRO PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| FUGRO PENSIONS LIMITED | Non-Trading | View Report |
| FUGRO PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| FUGRO SUBSEA SERVICES LTD | Active - Accounts Filed | View Report |
| FUGRO SUBSEA SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 13/07/2024 | New Accounts filed |
| 20/06/2024 | New Board Member Nicola Joanne Welsh (932378091) Appointed |
| 07/06/2024 | Gordon John Duncan (924651431) has left the board |
| 07/06/2024 | New Company Secretary Rachel Griffiths (932378539) Appointed |
| 18/10/2023 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
| 22/03/2023 | New Board Member Erik-Jan Willem Bijvank (927708510) Appointed |
| 20/03/2023 | Laura Elizabeth Alice Hughes (927844316) has left the board |
| 17/10/2022 | New Confirmation Statement filed |
| 21/07/2022 | New Accounts filed |
| 04/01/2022 | New Accounts filed |
| 04/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Board Member James Lee Faroppa (929018283) Appointed |
| 07/12/2021 | New Accounts filed |
| 18/10/2021 | Brian MacKenzie (918549579) has left the board |
| 18/10/2021 | Brian MacKenzie (918549579) has left the board |
| 18/01/2021 | New Accounts filed |
| 14/01/2021 | New Board Member Laura Elizabeth Alice Hughes (927844316) Appointed |
| 02/12/2020 | New Confirmation Statement filed |
| 10/10/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 05/10/2019 | New Confirmation Statement filed |
| 28/04/2019 | New Accounts filed |
| 13/10/2018 | New Confirmation Statement filed |
| 22/05/2018 | Elizabeth Jane Evans (920471003) has left the board |
| 22/05/2018 | New Company Secretary Gordon John Duncan (924651431) Appointed |
| 26/03/2018 | Frank Antonio Koopman (920062102) has left the board |
| 22/12/2017 | New Accounts filed |
| 14/10/2017 | New Confirmation Statement filed |
| 12/01/2017 | New Board Member Anthony Thomas Gaffney (918424026) Appointed |
| 11/01/2017 | Timothy Carrington (918546018) has left the board |
| 18/10/2016 | New Accounts filed |
| 14/10/2016 | New Confirmation Statement filed |
| 03/02/2016 | Gordon John Duncan (918645692) has left the board |
| 03/02/2016 | New Company Secretary Elizabeth Jane Evans (920471003) Appointed |
| 03/02/2016 | New Company Secretary Elizabeth Jane Evans (920471003) Appointed |
| 03/02/2016 | Gordon John Duncan (918645692) has left the board |
| 18/10/2015 | New Accounts filed |
| 13/10/2015 | New Confirmation Statement filed |
| 04/09/2015 | New Board Member Frank Antonio Koopman (920062102) Appointed |
| 03/09/2015 | John Ten Hoope (918545900) has left the board |
| 03/09/2015 | David Brian Williams (916805619) has left the board |
| 03/09/2015 | Walter Scott Rainey (912769292) has left the board |
| 14/10/2014 | New Accounts filed |
| 14/10/2014 | New Confirmation Statement filed |
| 04/07/2014 | New Board Member Andrew John Wood (913021469) Appointed |
| 03/04/2014 | New Company Secretary Gordon John Duncan (918645692) Appointed |
| 03/04/2014 | Douglas Boyd Simpson (908767538) has left the board |
| 03/03/2014 | New Board Member Brian MacKenzie (918549579) Appointed |
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