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FUGRO GB MARINE LIMITED - Fugro House, Hithercroft Road, Wallingford, Oxfordshire, United Kingdom
Company Information
- Company registration number
- 01135456
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fugro House
- Hithercroft Road
- Wallingford
- Oxfordshire
- OX10 9RB Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB UK
Management
- Managing Directors
- GAFFNEY, Anthony Thomas
- MACKENZIE, Brian
- WOOD, Andrew John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-09-21
- Age Of Company 1973-09-21 50 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- -
- Mr Andrew John Wood
- -
- Mr Brian Mackenzie
- -
- -
- Mr Brian Mackenzie
- Fugro Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FUGRO GEOCONSULTING LIMITED
- Legal Entity Identifier (LEI)
- 213800HV6CU5TQTZ9N02
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2012-10-08
- Annual Return
- Due Date: 2020-10-16
- Last Date: 2019-10-02
✓
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FUGRO GB MARINE LIMITED Company Description
- FUGRO GB MARINE LIMITED is a ltd registered in United Kingdom with the Company reg no 01135456. Its current trading status is "live". It was registered 1973-09-21. It was previously called FUGRO GEOCONSULTING LIMITED. It has declared SIC or NACE codes as "74909". It has 3 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-10-08.It can be contacted at Fugro House .
Get FUGRO GB MARINE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fugro Gb Marine Limited - Fugro House, Hithercroft Road, Wallingford, Oxfordshire, United Kingdom
- 1973-09-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01135456#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01135456#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01135456#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2019
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accounts-with-accounts-type-full (2019-10-09) - AA
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accounts-with-accounts-type-full (2019-04-24) - AA
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confirmation-statement-with-no-updates (2019-10-02) - CS01
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keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-05-18) - AP03
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cessation-of-a-person-with-significant-control (2018-03-22) - PSC07
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confirmation-statement-with-no-updates (2018-10-09) - CS01
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termination-secretary-company-with-name-termination-date (2018-05-18) - TM02
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cessation-of-a-person-with-significant-control (2018-05-18) - PSC07
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termination-director-company-with-name-termination-date (2018-03-22) - TM01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-10) - CS01
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cessation-of-a-person-with-significant-control (2017-10-10) - PSC07
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appoint-person-director-company-with-name-date (2017-01-10) - AP01
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termination-director-company-with-name-termination-date (2017-01-09) - TM01
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accounts-with-accounts-type-full (2017-12-18) - AA
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keyboard_arrow_right 2016
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resolution (2016-12-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-10-13) - AA
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confirmation-statement-with-updates (2016-10-10) - CS01
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appoint-person-secretary-company-with-name-date (2016-02-01) - AP03
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termination-secretary-company-with-name-termination-date (2016-02-01) - TM02
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-09-01) - TM01
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appoint-person-director-company-with-name-date (2015-09-02) - AP01
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accounts-with-accounts-type-full (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-08) - AR01
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-26) - TM01
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appoint-person-director-company-with-name (2014-02-26) - AP01
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appoint-person-director-company-with-name (2014-02-27) - AP01
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termination-secretary-company-with-name (2014-04-01) - TM02
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appoint-person-secretary-company-with-name (2014-04-01) - AP03
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appoint-person-director-company-with-name (2014-07-02) - AP01
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accounts-with-accounts-type-full (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-08) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-24) - AR01
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accounts-with-accounts-type-full (2013-06-28) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01
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accounts-with-accounts-type-full (2012-10-04) - AA
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termination-director-company-with-name (2012-02-14) - TM01
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appoint-person-director-company-with-name (2012-04-02) - AP01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-18) - AR01
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accounts-with-accounts-type-full (2011-10-05) - AA
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termination-director-company-with-name (2011-02-21) - TM01
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termination-director-company-with-name (2011-08-02) - TM01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01
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accounts-with-accounts-type-full (2010-10-05) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-20) - AR01
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change-person-director-company-with-change-date (2009-11-20) - CH01
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keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-01-07) - CERTNM
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legacy (2008-02-11) - 288a
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legacy (2008-05-06) - 288a
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legacy (2008-12-19) - 363a
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accounts-with-accounts-type-full (2008-11-02) - AA
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keyboard_arrow_right 2007
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legacy (2007-10-30) - 363a
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accounts-with-accounts-type-full (2007-07-14) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-10) - AA
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legacy (2006-11-08) - 363s
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legacy (2006-09-01) - 288a
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legacy (2006-08-09) - 288a
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keyboard_arrow_right 2005
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legacy (2005-11-03) - 363s
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accounts-with-accounts-type-full (2005-09-22) - AA
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legacy (2005-02-16) - 287
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legacy (2005-07-19) - 288b
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keyboard_arrow_right 2004
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legacy (2004-10-19) - 363s
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accounts-with-accounts-type-full (2004-11-15) - AA
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-01) - AA
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legacy (2003-10-13) - 363s
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legacy (2003-03-02) - 288b
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legacy (2003-03-02) - 288a
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keyboard_arrow_right 2002
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legacy (2002-11-21) - 363s
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auditors-resignation-company (2002-06-21) - AUD
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accounts-with-accounts-type-full (2002-04-22) - AA
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keyboard_arrow_right 2001
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legacy (2001-10-10) - 288c
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accounts-with-accounts-type-full (2001-10-16) - AA
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legacy (2001-10-10) - 363s
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keyboard_arrow_right 2000
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legacy (2000-11-09) - 363s
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accounts-with-accounts-type-full (2000-11-02) - AA
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keyboard_arrow_right 1999
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legacy (1999-05-10) - 288a
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legacy (1999-06-04) - 288b
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legacy (1999-10-13) - 363s
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legacy (1999-05-10) - 288b
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accounts-with-accounts-type-full (1999-11-01) - AA
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keyboard_arrow_right 1998
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legacy (1998-11-03) - 288a
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legacy (1998-10-26) - 288a
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legacy (1998-10-26) - 288b
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legacy (1998-10-09) - 288a
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legacy (1998-10-09) - 288b
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accounts-with-accounts-type-full (1998-10-05) - AA
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legacy (1998-10-05) - 363s
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-21) - AA
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legacy (1997-10-21) - 363s
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legacy (1997-08-28) - 288c
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legacy (1997-01-22) - 288b
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keyboard_arrow_right 1996
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legacy (1996-04-18) - 395
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accounts-with-accounts-type-full (1996-10-08) - AA
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legacy (1996-10-08) - 363s
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legacy (1996-06-07) - 288
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keyboard_arrow_right 1995
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legacy (1995-02-28) - 395
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legacy (1995-10-11) - 363s
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accounts-with-accounts-type-full (1995-10-11) - AA
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-19) - AA
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legacy (1994-10-19) - 363s
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legacy (1994-07-21) - 395
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-12) - AA
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legacy (1993-10-12) - 288
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legacy (1993-10-12) - 363s
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memorandum-articles (1993-09-21) - MEM/ARTS
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certificate-change-of-name-company (1993-09-06) - CERTNM
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incorporation-company (1993-03-26) - NEWINC
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keyboard_arrow_right 1992
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legacy (1992-08-11) - 395
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legacy (1992-12-11) - 288
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accounts-with-accounts-type-full (1992-10-21) - AA
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legacy (1992-10-21) - 363s
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legacy (1992-09-24) - 403a
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keyboard_arrow_right 1991
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legacy (1991-07-12) - 395
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accounts-with-accounts-type-full (1991-10-08) - AA
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legacy (1991-10-08) - 363b
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keyboard_arrow_right 1990
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legacy (1990-10-25) - 363
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accounts-with-accounts-type-full (1990-10-18) - AA
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keyboard_arrow_right 1989
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legacy (1989-10-05) - 363
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accounts-with-accounts-type-full (1989-09-26) - AA
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keyboard_arrow_right 1988
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legacy (1988-11-23) - 288
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legacy (1988-10-28) - 363
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accounts-with-accounts-type-full (1988-09-22) - AA
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legacy (1988-06-07) - 395
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keyboard_arrow_right 1987
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legacy (1987-11-20) - 288
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certificate-change-of-name-company (1987-12-07) - CERTNM
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accounts-with-accounts-type-full (1987-11-20) - AA
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legacy (1987-11-20) - 363
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keyboard_arrow_right 1986
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legacy (1986-11-24) - 363
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accounts-with-accounts-type-full (1986-10-29) - AA
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keyboard_arrow_right 1976
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certificate-change-of-name-company (1976-01-12) - CERTNM
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keyboard_arrow_right 1973
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incorporation-company (1973-09-21) - NEWINC
