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FUGRO EMU LIMITED
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FUGRO EMU LIMITED: Filings

    • Overview

    Company NameFUGRO EMU LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03469947
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FUGRO EMU LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		16 pagesLIQ13

    Registered office address changed from Fugro House Hithercroft Road Wallingford Oxfordshire OX10 9RB to Rivermead House 7 Lewis Court Grove Park Nottingham NG1 5FS on Sep 21, 2018

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 04, 2018

    		LRESSP

    Appointment of Mr Gordon John Duncan as a director on Aug 28, 2018

    		2 pagesAP01

    Termination of appointment of Philip Gerard Meaden as a director on Aug 28, 2018

    		1 pagesTM01

    Satisfaction of charge 10 in full

    		1 pagesMR04

    Satisfaction of charge 11 in full

    		1 pagesMR04

    Satisfaction of charge 12 in full

    		1 pagesMR04

    Cessation of Mark Heine as a person with significant control on Mar 19, 2018

    		1 pagesPSC07

    Termination of appointment of Mark Heine as a director on Mar 19, 2018

    		1 pagesTM01

    Full accounts made up to Dec 31, 2016

    		25 pagesAA

    Appointment of Mr Gordon John Duncan as a secretary on Dec 09, 2017

    		2 pagesAP03

    Termination of appointment of Mark Redhead as a secretary on Dec 09, 2017

    		1 pagesTM02

    Confirmation statement made on Nov 24, 2017 with no updates

    		3 pagesCS01

    Cessation of Richard David Davis as a person with significant control on Feb 28, 2017

    		1 pagesPSC07

    Termination of appointment of Richard David Davis as a director on Feb 28, 2017

    		1 pagesTM01

    Confirmation statement made on Nov 24, 2016 with updates

    		10 pagesCS01

    Full accounts made up to Dec 31, 2015

    		26 pagesAA

    Satisfaction of charge 8 in full

    		4 pagesMR04

    Annual return made up to Nov 24, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2015

    Statement of capital on Nov 24, 2015

    • Capital: GBP 41,275
    		SH01

    Full accounts made up to Dec 31, 2014

    		20 pagesAA

    Termination of appointment of Simon Peter Shaw as a director on Apr 22, 2015

    		1 pagesTM01
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0