Accounts. Accounts type full. |
2023-10-16 |
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Confirmation statement. Statement with no updates. |
2023-09-01 |
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Confirmation statement. Statement with no updates. |
2022-09-01 |
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Accounts. Accounts type full. |
2022-07-13 |
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Accounts. Accounts type full. |
2021-12-29 |
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Confirmation statement. Statement with no updates. |
2021-09-12 |
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Accounts. Accounts type full. |
2021-01-11 |
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Confirmation statement. Statement with no updates. |
2020-09-07 |
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Officers. Officer name: Gary Alexander Craigen. Termination date: 2020-06-12. |
2020-06-22 |
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Accounts. Accounts type full. |
2019-10-07 |
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Confirmation statement. Statement with no updates. |
2019-09-03 |
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Accounts. Accounts type full. |
2018-12-18 |
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Gazette. Gazette filings brought up to date. |
2018-12-01 |
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Gazette. Gazette notice compulsory. |
2018-11-27 |
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Confirmation statement. Statement with no updates. |
2018-09-17 |
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Officers. Officer name: Derek Albert Cruickshank. Termination date: 2018-08-24. |
2018-09-03 |
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Accounts. Accounts type full. |
2017-11-24 |
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Confirmation statement. Statement with no updates. |
2017-10-16 |
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Officers. Appointment date: 2017-10-13. Officer name: Mr Gordon John Duncan. |
2017-10-13 |
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Officers. Officer name: Keith Leighton. Termination date: 2017-10-13. |
2017-10-13 |
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Confirmation statement. Statement with updates. |
2016-10-04 |
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Accounts. Accounts type full. |
2016-08-15 |
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Annual return. With made up date. |
2015-11-17 |
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Accounts. Accounts type full. |
2015-10-03 |
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Accounts. Accounts type full. |
2014-10-03 |
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Annual return. With made up date full list shareholders. |
2014-09-24 |
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Officers. Officer name: James Sommerville. |
2014-04-30 |
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Officers. Officer name: Grant Aitchison. |
2014-02-28 |
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Accounts. Accounts type full. |
2013-09-24 |
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Annual return. With made up date. |
2013-09-06 |
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Officers. Officer name: Gordon Morrison Kennedy. |
2013-01-17 |
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Accounts. Accounts type full. |
2012-10-04 |
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Annual return. With made up date. |
2012-09-24 |
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Officers. Officer name: Derek Albert Cruickshank. |
2011-12-08 |
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Accounts. Accounts type full. |
2011-09-30 |
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Change of name. Description: Company name changed fugro-rovtech LIMITED\certificate issued on 14/01/11. |
2011-01-14 |
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Resolution. Description: Resolutions. |
2011-01-14 |
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Annual return. With made up date full list shareholders. |
2010-11-02 |
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Accounts. Accounts type full. |
2010-09-27 |
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Mortgage. Description: Statement of satisfaction in full or in part of a floating charge /full /charge no 4. |
2010-07-27 |
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Accounts. Accounts type full. |
2009-10-08 |
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Annual return. Legacy. |
2009-09-15 |
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Officers. Description: Appointment terminated director jakob ruegg. |
2009-05-13 |
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Incorporation. Memorandum articles. |
2009-02-12 |
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Resolution. Description: Resolutions. |
2009-02-12 |
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Accounts. Accounts type full. |
2008-12-02 |
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Annual return. Legacy. |
2008-11-07 |
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Officers. Description: Director appointed gary alexander craigen. |
2008-07-09 |
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Officers. Description: Director appointed grant mclean aitchison. |
2008-02-28 |
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Officers. Description: Director resigned. |
2008-01-09 |
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