Fugro Emu Ltd was registered on 24 November 1997 and has its registered office in Nottingham, it's status at Companies House is "Dissolved". The company has 8 directors listed in the Companies House registry. We don't currently know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FREEMAN, Steven Mark, Dr | 25 November 2010 | 17 January 2011 | 1 |
| POWELL, Huw Joseph | 03 September 2007 | 16 March 2012 | 1 |
| RUEGG, Jakob | 16 March 2012 | 30 April 2013 | 1 |
| THOMAS, Nigel Scott | 24 November 1997 | 16 March 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUNCAN, Gordon John | 09 December 2017 | - | 1 |
| DUNCAN, Gordon John | 31 March 2014 | 25 August 2014 | 1 |
| REDHEAD, Mark | 25 August 2014 | 09 December 2017 | 1 |
| SIMPSON, Douglas Boyd | 02 April 2012 | 31 March 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 17 December 2019 | |
| LIQ13 - N/A | 17 September 2019 | |
| AD01 - Change of registered office address | 21 September 2018 | |
| RESOLUTIONS - N/A | 18 September 2018 | |
| LIQ01 - N/A | 18 September 2018 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 18 September 2018 | |
| AP01 - Appointment of director | 30 August 2018 | |
| TM01 - Termination of appointment of director | 30 August 2018 | |
| MR04 - N/A | 29 August 2018 | |
| MR04 - N/A | 29 August 2018 | |
| MR04 - N/A | 29 August 2018 | |
| PSC07 - N/A | 22 March 2018 | |
| TM01 - Termination of appointment of director | 22 March 2018 | |
| AA - Annual Accounts | 08 January 2018 | |
| AP03 - Appointment of secretary | 12 December 2017 | |
| TM02 - Termination of appointment of secretary | 12 December 2017 | |
| CS01 - N/A | 27 November 2017 | |
| PSC07 - N/A | 27 November 2017 | |
| TM01 - Termination of appointment of director | 16 March 2017 | |
| CS01 - N/A | 28 November 2016 | |
| AA - Annual Accounts | 20 October 2016 | |
| MR04 - N/A | 15 October 2016 | |
| AR01 - Annual Return | 24 November 2015 | |
| AA - Annual Accounts | 14 October 2015 | |
| TM01 - Termination of appointment of director | 29 May 2015 | |
| AR01 - Annual Return | 24 November 2014 | |
| TM01 - Termination of appointment of director | 02 October 2014 | |
| AP03 - Appointment of secretary | 28 August 2014 | |
| TM02 - Termination of appointment of secretary | 28 August 2014 | |
| AA - Annual Accounts | 18 August 2014 | |
| AP01 - Appointment of director | 03 July 2014 | |
| AP01 - Appointment of director | 03 July 2014 | |
| TM01 - Termination of appointment of director | 02 July 2014 | |
| AP03 - Appointment of secretary | 01 April 2014 | |
| TM02 - Termination of appointment of secretary | 01 April 2014 | |
| AP01 - Appointment of director | 17 March 2014 | |
| AR01 - Annual Return | 29 November 2013 | |
| AA - Annual Accounts | 11 July 2013 | |
| AP01 - Appointment of director | 19 June 2013 | |
| TM01 - Termination of appointment of director | 19 June 2013 | |
| CH01 - Change of particulars for director | 04 March 2013 | |
| CERTNM - Change of name certificate | 17 December 2012 | |
| CONNOT - N/A | 17 December 2012 | |
| AR01 - Annual Return | 11 December 2012 | |
| AA - Annual Accounts | 26 June 2012 | |
| AP01 - Appointment of director | 03 April 2012 | |
| AA01 - Change of accounting reference date | 03 April 2012 | |
| AP03 - Appointment of secretary | 03 April 2012 | |
| AP01 - Appointment of director | 03 April 2012 | |
| AP01 - Appointment of director | 03 April 2012 | |
| AD01 - Change of registered office address | 30 March 2012 | |
| SH01 - Return of Allotment of shares | 30 March 2012 | |
| TM01 - Termination of appointment of director | 30 March 2012 | |
| TM01 - Termination of appointment of director | 30 March 2012 | |
| TM01 - Termination of appointment of director | 30 March 2012 | |
| TM02 - Termination of appointment of secretary | 30 March 2012 | |
| TM01 - Termination of appointment of director | 30 March 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 March 2012 | |
| AR01 - Annual Return | 09 December 2011 | |
| CH01 - Change of particulars for director | 09 December 2011 | |
| AA - Annual Accounts | 12 May 2011 | |
| TM01 - Termination of appointment of director | 16 March 2011 | |
| AR01 - Annual Return | 20 December 2010 | |
| AP01 - Appointment of director | 14 December 2010 | |
| AA - Annual Accounts | 08 April 2010 | |
| AR01 - Annual Return | 23 December 2009 | |
| CH01 - Change of particulars for director | 23 December 2009 | |
| CH01 - Change of particulars for director | 23 December 2009 | |
| CH01 - Change of particulars for director | 23 December 2009 | |
| CH01 - Change of particulars for director | 23 December 2009 | |
| RESOLUTIONS - N/A | 17 October 2009 | |
| 395 - Particulars of a mortgage or charge | 20 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2009 | |
| AA - Annual Accounts | 13 March 2009 | |
| 363a - Annual Return | 16 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 June 2008 | |
| AA - Annual Accounts | 07 May 2008 | |
| 363a - Annual Return | 12 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 October 2007 | |
| 395 - Particulars of a mortgage or charge | 04 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 September 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 September 2007 | |
| 395 - Particulars of a mortgage or charge | 27 July 2007 | |
| 395 - Particulars of a mortgage or charge | 03 July 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 June 2007 | |
| AA - Annual Accounts | 17 May 2007 | |
| 363a - Annual Return | 25 January 2007 | |
| AA - Annual Accounts | 05 July 2006 | |
| 363s - Annual Return | 19 December 2005 | |
| AA - Annual Accounts | 01 July 2005 | |
| 395 - Particulars of a mortgage or charge | 08 March 2005 | |
| 363s - Annual Return | 31 January 2005 | |
| AA - Annual Accounts | 18 June 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 February 2004 | |
| 395 - Particulars of a mortgage or charge | 17 February 2004 | |
| 287 - Change in situation or address of Registered Office | 30 January 2004 | |
| 395 - Particulars of a mortgage or charge | 30 December 2003 | |
| 395 - Particulars of a mortgage or charge | 20 December 2003 | |
| 363a - Annual Return | 01 December 2003 | |
| AA - Annual Accounts | 11 May 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 March 2003 | |
| 363a - Annual Return | 02 December 2002 | |
| AA - Annual Accounts | 25 July 2002 | |
| 395 - Particulars of a mortgage or charge | 13 December 2001 | |
| 395 - Particulars of a mortgage or charge | 13 December 2001 | |
| 363a - Annual Return | 11 December 2001 | |
| AA - Annual Accounts | 10 September 2001 | |
| MEM/ARTS - N/A | 13 August 2001 | |
| CERTNM - Change of name certificate | 26 July 2001 | |
| 395 - Particulars of a mortgage or charge | 09 May 2001 | |
| 363a - Annual Return | 19 December 2000 | |
| AA - Annual Accounts | 08 September 2000 | |
| 363a - Annual Return | 08 December 1999 | |
| AA - Annual Accounts | 18 August 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 April 1999 | |
| RESOLUTIONS - N/A | 06 April 1999 | |
| RESOLUTIONS - N/A | 06 April 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 April 1999 | |
| 363a - Annual Return | 26 November 1998 | |
| 287 - Change in situation or address of Registered Office | 08 January 1998 | |
| 395 - Particulars of a mortgage or charge | 13 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 1997 | |
| NEWINC - New incorporation documents | 24 November 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Marine mortgage | 07 July 2009 | Fully Satisfied |
N/A |
| Marine mortgage | 28 September 2007 | Fully Satisfied |
N/A |
| Marine mortgage | 23 July 2007 | Fully Satisfied |
N/A |
| Marine mortgage | 29 June 2007 | Fully Satisfied |
N/A |
| Deed of assignment by way of security of non-vesting debts | 03 March 2005 | Fully Satisfied |
N/A |
| All assets debenture deed | 16 February 2004 | Fully Satisfied |
N/A |
| Mortgage to secure an account current | 09 December 2003 | Fully Satisfied |
N/A |
| Deed of covenant supplemental to the mortgage | 09 December 2003 | Fully Satisfied |
N/A |
| Mortgage deed | 07 December 2001 | Fully Satisfied |
N/A |
| Deed of covenant supplemental to mortgage deed | 07 December 2001 | Fully Satisfied |
N/A |
| Mortgage debenture | 27 April 2001 | Fully Satisfied |
N/A |
| Debenture deed | 09 December 1997 | Fully Satisfied |
N/A |
