FUGRO APERIO LIMITED
Company is dissolved
General Information
NAME
FUGRO APERIO LIMITED
COMPANY NUMBER
03235409
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
02/08/1996
(28 years and 5 months old)
WEBSITE
FUGRO.COM
CONFIRMATION STATEMENT MADE UP TO
02/08/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
05/12/1996
29/01/2007
APERIO LIMITED
View all previous names
OXFORDSHIRE
OX10 9RB
Telephone: 08704021300
TPS: No
Fugro House
Hithercroft Road
Wallingford
Oxfordshire
OX10 9RB
Telephone: 021300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2019 | Gordon John Duncan (918358064) has left the board |
| 29/08/2019 | New Board Member Linda Pasmore (921541075) Appointed |
| 07/08/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FUGRO APERIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FUGRO APERIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FUGRO APERIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/08/1996 - 28/04/1997 (8 months) Born in Aug 1967 |
Resigned | Secretary |
Current: 0 Past: 17 |
View Report |
|
Born in Mar 1952 |
Resigned | Director |
Current: 1 Past: 163 |
View Report |
|
07/02/1997 - 21/11/2007 (10 years and 9 months) Born in Nov 1961 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 28/04/1997 - 21/11/2007 (10 years and 6 months) Secretary: 28/04/1997 - 18/12/2006 (9 years and 7 months) Born in Dec 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Dec 1964 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2019 | Gordon John Duncan (918358064) has left the board |
| 29/08/2019 | New Board Member Linda Pasmore (921541075) Appointed |
| 07/08/2019 | New Confirmation Statement filed |
| 02/08/2019 | Ross Allen Stevens (919788410) has left the board |
| 11/10/2018 | New Accounts filed |
| 07/08/2018 | New Confirmation Statement filed |
| 26/11/2017 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 25/05/2017 | New Board Member Emma Louise Herlihy (919597841) Appointed |
| 25/05/2017 | New Board Member Gordon John Duncan (918358064) Appointed |
| 04/05/2017 | David Charles Atkinson (913599636) has left the board |
| 04/05/2017 | New Company Secretary Linda Pasmore (923041424) Appointed |
| 18/10/2016 | New Accounts filed |
| 06/08/2016 | New Annual Return filed |
| 05/07/2016 | New Board Member Ross Allen Stevens (919788410) Appointed |
| 05/07/2016 | Marcus Rampley (907846738) has left the board |
| 05/07/2016 | Guy Samuel Hamilton Dods (905276743) has left the board |
| 19/02/2016 | New Board Member Marcus Rampley (907846738) Appointed |
| 19/02/2016 | New Board Member Marcus Rampley (907846738) Appointed |
| 18/02/2016 | Walter Scott Rainey (912769292) has left the board |
| 18/02/2016 | William Ray Wood (910647563) has left the board |
| 18/02/2016 | Walter Scott Rainey (912769292) has left the board |
| 18/02/2016 | William Ray Wood (910647563) has left the board |
| 18/10/2015 | New Accounts filed |
| 18/08/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 08/08/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 16/08/2013 | New Annual Return filed |
| 11/10/2012 | New Accounts filed |
| 10/09/2012 | New Annual Return filed |
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