Fugro Alluvial Offshore Ltd was registered on 23 April 1955 and are based in Edinburgh, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at the business. The business has 9 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DEKKER, Martin Willem | N/A | 31 December 1989 | 1 |
| KEE, Roger | 31 July 1996 | 02 October 1998 | 1 |
| LUBBERHUIZEN, Warntia Albert | N/A | 01 December 1990 | 1 |
| SANDERS, Hendricus Petrus | 01 January 1993 | 22 September 1995 | 1 |
| SCHAVEMAKER, Gerardus Johannes Maria | 01 January 1995 | 01 August 1996 | 1 |
| VAN DE VEN, Marinus Cornelis | 22 September 1995 | 01 August 1996 | 1 |
| WILLET, Richard Nicholas | 02 October 1998 | 31 July 2000 | 1 |
| WILSON, Greg | 01 September 2013 | 26 February 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HERLIHY, Emma Louise | 31 March 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 07 August 2019 | |
| 4.26(Scot) - N/A | 07 May 2019 | |
| AD01 - Change of registered office address | 16 April 2018 | |
| RESOLUTIONS - N/A | 04 April 2018 | |
| PSC07 - N/A | 22 March 2018 | |
| TM01 - Termination of appointment of director | 22 March 2018 | |
| CS01 - N/A | 10 January 2018 | |
| AP01 - Appointment of director | 23 May 2017 | |
| AP01 - Appointment of director | 23 May 2017 | |
| AA01 - Change of accounting reference date | 27 March 2017 | |
| CS01 - N/A | 03 January 2017 | |
| AA - Annual Accounts | 06 October 2016 | |
| AR01 - Annual Return | 04 January 2016 | |
| AA - Annual Accounts | 06 October 2015 | |
| AP01 - Appointment of director | 02 September 2015 | |
| TM01 - Termination of appointment of director | 01 September 2015 | |
| AR01 - Annual Return | 05 January 2015 | |
| AA - Annual Accounts | 06 October 2014 | |
| AP03 - Appointment of secretary | 03 April 2014 | |
| TM02 - Termination of appointment of secretary | 03 April 2014 | |
| MR04 - N/A | 25 March 2014 | |
| TM01 - Termination of appointment of director | 26 February 2014 | |
| AR01 - Annual Return | 02 January 2014 | |
| AA - Annual Accounts | 11 December 2013 | |
| AP01 - Appointment of director | 17 September 2013 | |
| TM01 - Termination of appointment of director | 17 September 2013 | |
| TM01 - Termination of appointment of director | 17 September 2013 | |
| AP01 - Appointment of director | 17 September 2013 | |
| AR01 - Annual Return | 02 January 2013 | |
| AA - Annual Accounts | 04 October 2012 | |
| CH01 - Change of particulars for director | 15 February 2012 | |
| AR01 - Annual Return | 01 February 2012 | |
| AA - Annual Accounts | 06 October 2011 | |
| AR01 - Annual Return | 25 January 2011 | |
| AA - Annual Accounts | 01 October 2010 | |
| AR01 - Annual Return | 11 February 2010 | |
| CH01 - Change of particulars for director | 11 February 2010 | |
| AA - Annual Accounts | 24 October 2009 | |
| 363a - Annual Return | 06 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2008 | |
| AA - Annual Accounts | 18 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 2008 | |
| 363a - Annual Return | 25 February 2008 | |
| AA - Annual Accounts | 04 July 2007 | |
| 363a - Annual Return | 19 January 2007 | |
| CERTNM - Change of name certificate | 05 January 2007 | |
| AA - Annual Accounts | 01 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2006 | |
| 363s - Annual Return | 09 January 2006 | |
| AA - Annual Accounts | 26 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 2005 | |
| 363s - Annual Return | 30 April 2005 | |
| AA - Annual Accounts | 09 November 2004 | |
| 363s - Annual Return | 10 January 2004 | |
| AA - Annual Accounts | 30 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2003 | |
| 363s - Annual Return | 13 January 2003 | |
| AUD - Auditor's letter of resignation | 20 June 2002 | |
| AA - Annual Accounts | 18 April 2002 | |
| 363s - Annual Return | 24 January 2002 | |
| AA - Annual Accounts | 16 October 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 October 2001 | |
| 363s - Annual Return | 18 January 2001 | |
| AA - Annual Accounts | 01 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 2000 | |
| 363s - Annual Return | 14 January 2000 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 10 January 2000 | |
| OC138 - Order of Court | 10 January 2000 | |
| AA - Annual Accounts | 02 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 1999 | |
| RESOLUTIONS - N/A | 30 April 1999 | |
| RESOLUTIONS - N/A | 31 March 1999 | |
| 363s - Annual Return | 07 January 1999 | |
| AA - Annual Accounts | 19 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 1998 | |
| 363s - Annual Return | 16 February 1998 | |
| AA - Annual Accounts | 17 October 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 August 1997 | |
| 363s - Annual Return | 08 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 1997 | |
| RESOLUTIONS - N/A | 06 January 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 January 1997 | |
| 123 - Notice of increase in nominal capital | 06 January 1997 | |
| 419a(Scot) - N/A | 28 November 1996 | |
| AA - Annual Accounts | 16 October 1996 | |
| 410(Scot) - N/A | 20 September 1996 | |
| 287 - Change in situation or address of Registered Office | 20 August 1996 | |
| 288 - N/A | 20 August 1996 | |
| 288 - N/A | 15 August 1996 | |
| 288 - N/A | 31 July 1996 | |
| 288 - N/A | 31 July 1996 | |
| RESOLUTIONS - N/A | 17 July 1996 | |
| RESOLUTIONS - N/A | 17 July 1996 | |
| RESOLUTIONS - N/A | 17 July 1996 | |
| RESOLUTIONS - N/A | 17 July 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 July 1996 | |
| 123 - Notice of increase in nominal capital | 17 July 1996 | |
| 363s - Annual Return | 08 February 1996 | |
| AA - Annual Accounts | 31 October 1995 | |
| 288 - N/A | 30 October 1995 | |
| 288 - N/A | 02 March 1995 | |
| 363s - Annual Return | 02 March 1995 | |
| CERTNM - Change of name certificate | 09 December 1994 | |
| AA - Annual Accounts | 01 November 1994 | |
| 363s - Annual Return | 13 January 1994 | |
| AA - Annual Accounts | 16 November 1993 | |
| 288 - N/A | 24 August 1993 | |
| 363s - Annual Return | 04 August 1993 | |
| AA - Annual Accounts | 10 February 1993 | |
| 363s - Annual Return | 01 June 1992 | |
| AA - Annual Accounts | 23 September 1991 | |
| 288 - N/A | 06 April 1991 | |
| 363a - Annual Return | 22 March 1991 | |
| AA - Annual Accounts | 17 January 1991 | |
| AUD - Auditor's letter of resignation | 25 June 1990 | |
| 363 - Annual Return | 29 March 1990 | |
| AA - Annual Accounts | 26 March 1990 | |
| 363 - Annual Return | 02 April 1989 | |
| 288 - N/A | 03 March 1989 | |
| 363 - Annual Return | 10 February 1989 | |
| AA - Annual Accounts | 07 February 1989 | |
| 288 - N/A | 20 January 1988 | |
| 363 - Annual Return | 29 May 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 12 December 1986 | |
| 288 - N/A | 10 December 1986 | |
| AA - Annual Accounts | 02 December 1986 | |
| 363 - Annual Return | 20 November 1986 | |
| MEM/ARTS - N/A | 27 October 1965 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 10 September 1996 | Fully Satisfied |
N/A |
| Debenture | 04 April 1975 | Fully Satisfied |
N/A |
