-
-
FUGRO SUBSEA SERVICES LTD - Fugro House, Denmore Road, Bridge Of Don, Aberdeen, United Kingdom
Company Information
- Company registration number
- SC105684
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fugro House
- Denmore Road
- Bridge Of Don
- Aberdeen
- AB23 8JW Fugro House, Denmore Road, Bridge Of Don, Aberdeen, AB23 8JW UK
Management
- Managing Directors
- KENNEDY, Gordon Morrison
- Company secretaries
- DUNCAN, Gordon John
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-07-15
- Age Of Company 1987-07-15 36 years
- SIC/NACE
- 09100
Ownership
- Beneficial Owners
- Fugro Holdings Limited
- Fugro Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FUGRO-ROVTECH LIMITED
- Legal Entity Identifier (LEI)
- 21380022QZER6DE47G22
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2014-08-31
- Annual Return
- Due Date: 2024-09-14
- Last Date: 2023-08-31
✓
-
FUGRO SUBSEA SERVICES LTD Company Description
- FUGRO SUBSEA SERVICES LTD is a ltd registered in United Kingdom with the Company reg no SC105684. Its current trading status is "live". It was registered 1987-07-15. It was previously called FUGRO-ROVTECH LIMITED. It has declared SIC or NACE codes as "09100". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2014-08-31.It can be contacted at Fugro House .
Get FUGRO SUBSEA SERVICES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fugro Subsea Services Ltd - Fugro House, Denmore Road, Bridge Of Don, Aberdeen, United Kingdom
- 1987-07-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FUGRO SUBSEA SERVICES LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc105684#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc105684#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc105684#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.
Add all to Cart
keyboard_arrow_down 2023
-
confirmation-statement-with-no-updates (2023-09-01) - CS01
-
accounts-with-accounts-type-full (2023-10-16) - AA
Add all to Cart
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-07-13) - AA
-
confirmation-statement-with-no-updates (2022-09-01) - CS01
Add all to Cart
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-12-29) - AA
-
accounts-with-accounts-type-full (2021-01-11) - AA
-
confirmation-statement-with-no-updates (2021-09-12) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-09-07) - CS01
-
termination-director-company-with-name-termination-date (2020-06-22) - TM01
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-09-03) - CS01
-
accounts-with-accounts-type-full (2019-10-07) - AA
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-12-18) - AA
-
gazette-filings-brought-up-to-date (2018-12-01) - DISS40
-
gazette-notice-compulsory (2018-11-27) - GAZ1
-
confirmation-statement-with-no-updates (2018-09-17) - CS01
-
termination-director-company-with-name-termination-date (2018-09-03) - TM01
Add all to Cart
keyboard_arrow_right 2017
-
termination-secretary-company-with-name-termination-date (2017-10-13) - TM02
-
appoint-person-secretary-company-with-name-date (2017-10-13) - AP03
-
confirmation-statement-with-no-updates (2017-10-16) - CS01
-
accounts-with-accounts-type-full (2017-11-24) - AA
Add all to Cart
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-10-04) - CS01
-
accounts-with-accounts-type-full (2016-08-15) - AA
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date (2015-11-17) - AR01
-
accounts-with-accounts-type-full (2015-10-03) - AA
Add all to Cart
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-04-30) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-24) - AR01
-
termination-director-company-with-name (2014-02-28) - TM01
-
accounts-with-accounts-type-full (2014-10-03) - AA
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date (2013-09-06) - AR01
-
appoint-person-director-company-with-name (2013-01-17) - AP01
-
accounts-with-accounts-type-full (2013-09-24) - AA
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-10-04) - AA
-
annual-return-company-with-made-up-date (2012-09-24) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-12-08) - AP01
-
accounts-with-accounts-type-full (2011-09-30) - AA
-
certificate-change-of-name-company (2011-01-14) - CERTNM
-
resolution (2011-01-14) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-09-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01
-
legacy (2010-07-27) - MG03s
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-10-08) - AA
-
legacy (2009-09-15) - 363a
-
legacy (2009-05-13) - 288b
-
memorandum-articles (2009-02-12) - MEM/ARTS
-
resolution (2009-02-12) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-01-09) - 288b
-
legacy (2008-07-09) - 288a
-
legacy (2008-02-28) - 288a
-
accounts-with-accounts-type-full (2008-12-02) - AA
-
legacy (2008-11-07) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-07-17) - 122
-
legacy (2007-01-15) - 287
-
legacy (2007-08-03) - 287
-
legacy (2007-09-21) - 363s
-
accounts-with-accounts-type-full (2007-10-22) - AA
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-accounts-type-group (2006-03-06) - AA
-
resolution (2006-09-04) - RESOLUTIONS
-
legacy (2006-09-04) - 288b
-
legacy (2006-09-04) - 88(2)R
-
legacy (2006-09-04) - 288a
-
auditors-resignation-company (2006-09-04) - AUD
-
legacy (2006-09-04) - 225
-
certificate-change-of-name-company (2006-09-12) - CERTNM
-
memorandum-articles (2006-09-12) - MEM/ARTS
-
accounts-with-accounts-type-group (2006-10-02) - AA
-
resolution (2006-11-17) - RESOLUTIONS
-
legacy (2006-11-17) - 123
-
legacy (2006-11-17) - 363s
-
legacy (2006-11-17) - 88(2)R
-
legacy (2006-09-20) - 288a
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-01-27) - 244
-
accounts-with-accounts-type-group (2005-03-05) - AA
-
legacy (2005-07-08) - 123
-
resolution (2005-07-08) - RESOLUTIONS
-
legacy (2005-08-31) - 288c
-
legacy (2005-08-31) - 363a
-
legacy (2005-07-08) - 128(4)
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-09-09) - 363s
-
legacy (2004-09-08) - 288b
-
legacy (2004-08-06) - 288a
-
accounts-with-accounts-type-group (2004-01-11) - AA
Add all to Cart
keyboard_arrow_right 2003
-
accounts-with-accounts-type-group (2003-01-06) - AA
-
auditors-resignation-company (2003-05-23) - AUD
-
auditors-resignation-company (2003-03-02) - AUD
-
legacy (2003-09-16) - 288b
-
legacy (2003-09-30) - 363s
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-10-07) - 363s
Add all to Cart
keyboard_arrow_right 2001
-
accounts-with-accounts-type-group (2001-09-11) - AA
-
legacy (2001-09-07) - 363s
Add all to Cart
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full-group (2000-10-06) - AA
-
legacy (2000-09-05) - 363s
-
memorandum-articles (2000-08-02) - MEM/ARTS
-
resolution (2000-08-02) - RESOLUTIONS
-
memorandum-articles (2000-07-19) - MEM/ARTS
-
resolution (2000-07-19) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full-group (1999-09-15) - AA
-
legacy (1999-09-13) - 363s
-
auditors-resignation-company (1999-06-18) - AUD
Add all to Cart
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-08-24) - AA
-
legacy (1998-08-26) - 363s
-
legacy (1998-10-26) - 287
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-01-09) - 288a
-
accounts-with-accounts-type-full (1997-01-26) - AA
-
legacy (1997-01-26) - 363(287)
-
legacy (1997-01-26) - 363b
-
legacy (1997-04-24) - 123
-
resolution (1997-04-24) - RESOLUTIONS
-
legacy (1997-07-31) - 419a(Scot)
-
legacy (1997-10-14) - 288a
-
accounts-with-accounts-type-full (1997-11-02) - AA
-
legacy (1997-11-20) - 363b
Add all to Cart
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-01-26) - AA
-
legacy (1996-02-26) - 410(Scot)
-
legacy (1996-04-15) - 288
-
resolution (1996-07-16) - RESOLUTIONS
-
memorandum-articles (1996-07-16) - MEM/ARTS
-
legacy (1996-07-16) - 288
-
certificate-change-of-name-company (1996-07-18) - CERTNM
-
legacy (1996-09-04) - 288
-
legacy (1996-09-20) - 410(Scot)
-
legacy (1996-09-25) - 419a(Scot)
-
mortgage-alter-floating-charge (1996-10-07) - 466(Scot)
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-02-24) - 410(Scot)
-
legacy (1995-04-05) - 419a(Scot)
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-09-04) - 363s
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-12-19) - 288
-
legacy (1994-09-13) - 363s
-
accounts-with-accounts-type-small (1994-09-07) - AA
-
auditors-resignation-company (1994-05-03) - AUD
Add all to Cart
keyboard_arrow_right 1993
-
accounts-with-accounts-type-small (1993-12-24) - AA
-
legacy (1993-10-15) - 363s
Add all to Cart
keyboard_arrow_right 1992
-
accounts-with-accounts-type-small (1992-01-23) - AA
-
legacy (1992-01-14) - 288
-
accounts-with-accounts-type-small (1992-09-22) - AA
-
legacy (1992-09-22) - 363s
Add all to Cart
keyboard_arrow_right 1991
-
legacy (1991-10-15) - 410(Scot)
-
legacy (1991-04-17) - 363
-
accounts-with-accounts-type-full (1991-04-17) - AA
-
legacy (1991-07-23) - 287
-
legacy (1991-07-27) - 288
-
auditors-resignation-company (1991-09-12) - AUD
-
legacy (1991-09-24) - 363a
-
legacy (1991-07-23) - 288
Add all to Cart
keyboard_arrow_right 1990
-
legacy (1990-10-04) - 288
Add all to Cart
keyboard_arrow_right 1989
-
legacy (1989-08-30) - 363
-
legacy (1989-08-30) - 287
-
accounts-with-accounts-type-full (1989-06-06) - AA
Add all to Cart
keyboard_arrow_right 1987
-
legacy (1987-09-29) - 287
-
legacy (1987-09-29) - 288
-
incorporation-company (1987-07-15) - NEWINC
-
certificate-incorporation (1987-07-10) - CERTINC
