FUGRO ALLUVIAL OFFSHORE LIMITED: Filings

Registered office address changed from 1 Queeenslie Court Summerlee Street Queenslie Glasgow G33 4DB to First Floor Quay 2 139 Fountainbridge Edinburgh EH3 9QG on Apr 16, 2018

Resolutions

Resolutions

Cessation of Frank Antonio Koopman as a person with significant control on Mar 19, 2018

Termination of appointment of Frank Antonio Koopman as a director on Mar 19, 2018

Confirmation statement made on Dec 31, 2017 with no updates

Appointment of Mrs Emma Louise Herlihy as a director on May 19, 2017

Appointment of Mr Gordon John Duncan as a director on May 19, 2017

Current accounting period extended from Dec 31, 2016 to Jun 30, 2017

Confirmation statement made on Dec 31, 2016 with updates

Full accounts made up to Dec 31, 2015

Annual return made up to Dec 31, 2015 with full list of shareholders

Full accounts made up to Dec 31, 2014

Appointment of Mr Frank Antonio Koopman as a director on Aug 11, 2015

Termination of appointment of John Ten Hoope as a director on Jul 01, 2015

Annual return made up to Dec 31, 2014 with full list of shareholders

Full accounts made up to Dec 31, 2013

Appointment of Mrs Emma Louise Herlihy as a secretary

Termination of appointment of Douglas Simpson as a secretary

Satisfaction of charge 2 in full

Termination of appointment of Greg Wilson as a director

Annual return made up to Dec 31, 2013 with full list of shareholders

Full accounts made up to Dec 31, 2012

Appointment of Mr John Ten Hoope as a director