FUGRO GEOS LIMITED
Company is dissolved
General Information
NAME
FUGRO GEOS LIMITED
COMPANY NUMBER
02985431
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
01/11/1994
(30 years and 1 months old)
WEBSITE
OCEANOGRAPHY.COM
CONFIRMATION STATEMENT MADE UP TO
01/01/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
20/01/1998
20/10/2010
FUGRO GLOBAL ENVIRONMENTAL & OCEAN SCIENCES LIMITED
View all previous names
NOTTINGHAM
NG1 5FS
Suite A 7th Floor
City Gate East
Nottingham
NG1 5FS
NG1 5FS
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 |
|---|---|---|---|
| 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 |
|---|---|
| 14/10/2019 | Change in Reg. Office |
| 20/08/2019 | Change in Reg. Office |
| 26/07/2019 | Philip Gerard Meaden (911595263) has left the board |
Credit Risk Overview
Want to learn more about FUGRO GEOS 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 GEOS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FUGRO GEOS 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 May 1955 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
01/11/1994 - 01/01/1995 (2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1967 |
Resigned | Secretary |
Current: 0 Past: 115 |
View Report |
|
10/11/1994 - 05/11/1998 (3 years and 11 months) Born in Sep 1950 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Aug 1953 |
Resigned | Director |
Current: 6 Past: 65 |
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 |
|---|---|
| 14/10/2019 | Change in Reg. Office |
| 20/08/2019 | Change in Reg. Office |
| 26/07/2019 | Philip Gerard Meaden (911595263) has left the board |
| 26/07/2019 | New Board Member Emma Louise Herlihy (919597841) Appointed |
| 13/07/2019 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 26/03/2018 | Mark Heine (917917158) has left the board |
| 01/03/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 14/12/2017 | Mark Allan Redhead (914818044) has left the board |
| 14/12/2017 | New Company Secretary Gordon John Duncan (924110110) Appointed |
| 20/01/2017 | New Confirmation Statement filed |
| 24/10/2016 | New Accounts filed |
| 23/02/2016 | New Confirmation Statement filed |
| 23/02/2016 | New Confirmation Statement filed |
| 18/10/2015 | New Accounts filed |
| 03/04/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 06/10/2014 | Jeffrey Simon Coutts (911469922) has left the board |
| 05/06/2014 | New Board Member Philip Gerard Meaden (911595263) Appointed |
| 31/01/2014 | New Confirmation Statement filed |
| 16/01/2014 | New Board Member Anthony Gaffney (918424026) Appointed |
| 06/01/2014 | Jakob Ruegg (907725716) has left the board |
| 06/01/2014 | New Board Member Mark Heine (917917158) Appointed |
| 11/10/2013 | New Accounts filed |
| 07/01/2013 | New Confirmation Statement filed |
| 08/10/2012 | New Accounts filed |
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