Having been setup in 1993, Fugro Holdings Ltd have registered office in Wallingford, it's status at Companies House is "Active". We don't currently know the number of employees at this organisation. This company has 5 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MEADEN, Philip Gerard | 21 February 2011 | - | 1 |
| JONKMAN, Andre | 08 August 2006 | 06 May 2014 | 1 |
| KIDD, Graeme Arthur | 02 July 1993 | 13 February 1997 | 1 |
| POWER, Patrick Thomas | 21 February 2011 | 31 March 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUNCAN, Gordon John | 31 March 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 09 October 2019 | |
| CS01 - N/A | 03 October 2019 | |
| AA - Annual Accounts | 23 April 2019 | |
| CS01 - N/A | 11 October 2018 | |
| AA - Annual Accounts | 18 December 2017 | |
| CS01 - N/A | 10 October 2017 | |
| AA - Annual Accounts | 13 October 2016 | |
| CS01 - N/A | 10 October 2016 | |
| AA - Annual Accounts | 14 October 2015 | |
| AR01 - Annual Return | 08 October 2015 | |
| AR01 - Annual Return | 08 October 2014 | |
| AA - Annual Accounts | 08 October 2014 | |
| TM01 - Termination of appointment of director | 02 October 2014 | |
| TM01 - Termination of appointment of director | 10 July 2014 | |
| TM01 - Termination of appointment of director | 06 May 2014 | |
| AP03 - Appointment of secretary | 01 April 2014 | |
| TM02 - Termination of appointment of secretary | 01 April 2014 | |
| TM01 - Termination of appointment of director | 01 April 2014 | |
| AR01 - Annual Return | 10 December 2013 | |
| RP04 - N/A | 21 October 2013 | |
| RP04 - N/A | 21 October 2013 | |
| RP04 - N/A | 21 October 2013 | |
| RP04 - N/A | 21 October 2013 | |
| AA - Annual Accounts | 04 October 2013 | |
| AA - Annual Accounts | 12 December 2012 | |
| AR01 - Annual Return | 08 October 2012 | |
| AR01 - Annual Return | 18 October 2011 | |
| AA - Annual Accounts | 05 October 2011 | |
| TM01 - Termination of appointment of director | 01 March 2011 | |
| AP01 - Appointment of director | 21 February 2011 | |
| AP01 - Appointment of director | 21 February 2011 | |
| TM01 - Termination of appointment of director | 21 February 2011 | |
| AR01 - Annual Return | 10 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 07 October 2010 | |
| AA - Annual Accounts | 07 April 2010 | |
| AR01 - Annual Return | 15 January 2010 | |
| CH01 - Change of particulars for director | 15 January 2010 | |
| CH01 - Change of particulars for director | 15 January 2010 | |
| CH01 - Change of particulars for director | 15 January 2010 | |
| CH01 - Change of particulars for director | 15 January 2010 | |
| CH01 - Change of particulars for director | 15 January 2010 | |
| AA - Annual Accounts | 14 January 2010 | |
| 363a - Annual Return | 06 February 2009 | |
| AA - Annual Accounts | 02 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 November 2007 | |
| 363a - Annual Return | 30 October 2007 | |
| AA - Annual Accounts | 10 April 2007 | |
| RESOLUTIONS - N/A | 06 March 2007 | |
| RESOLUTIONS - N/A | 06 March 2007 | |
| RESOLUTIONS - N/A | 06 March 2007 | |
| RESOLUTIONS - N/A | 06 March 2007 | |
| RESOLUTIONS - N/A | 06 March 2007 | |
| RESOLUTIONS - N/A | 06 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 January 2007 | |
| AA - Annual Accounts | 04 January 2007 | |
| 363a - Annual Return | 21 December 2006 | |
| RESOLUTIONS - N/A | 15 December 2006 | |
| RESOLUTIONS - N/A | 15 December 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2006 | |
| AA - Annual Accounts | 03 May 2006 | |
| RESOLUTIONS - N/A | 07 February 2006 | |
| RESOLUTIONS - N/A | 07 February 2006 | |
| RESOLUTIONS - N/A | 07 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 2006 | |
| 363s - Annual Return | 03 November 2005 | |
| AA - Annual Accounts | 29 March 2005 | |
| 287 - Change in situation or address of Registered Office | 16 February 2005 | |
| 363s - Annual Return | 10 November 2004 | |
| RESOLUTIONS - N/A | 25 February 2004 | |
| RESOLUTIONS - N/A | 25 February 2004 | |
| RESOLUTIONS - N/A | 25 February 2004 | |
| RESOLUTIONS - N/A | 25 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 February 2004 | |
| 123 - Notice of increase in nominal capital | 25 February 2004 | |
| MEM/ARTS - N/A | 25 February 2004 | |
| AA - Annual Accounts | 24 December 2003 | |
| 363s - Annual Return | 21 November 2003 | |
| AA - Annual Accounts | 04 March 2003 | |
| 363s - Annual Return | 25 October 2002 | |
| RESOLUTIONS - N/A | 10 April 2002 | |
| RESOLUTIONS - N/A | 10 April 2002 | |
| RESOLUTIONS - N/A | 10 April 2002 | |
| RESOLUTIONS - N/A | 10 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 April 2002 | |
| 123 - Notice of increase in nominal capital | 10 April 2002 | |
| 363s - Annual Return | 26 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2001 | |
| AA - Annual Accounts | 12 March 2001 | |
| 363s - Annual Return | 20 October 2000 | |
| AA - Annual Accounts | 11 May 2000 | |
| 363s - Annual Return | 13 December 1999 | |
| AA - Annual Accounts | 28 September 1999 | |
| AA - Annual Accounts | 06 February 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 October 1998 | |
| 363s - Annual Return | 12 October 1998 | |
| AA - Annual Accounts | 13 January 1998 | |
| 363s - Annual Return | 20 October 1997 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 13 October 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 1997 | |
| 363s - Annual Return | 11 December 1996 | |
| AA - Annual Accounts | 31 October 1996 | |
| 288 - N/A | 21 August 1996 | |
| 288 - N/A | 21 August 1996 | |
| 395 - Particulars of a mortgage or charge | 06 February 1996 | |
| 363s - Annual Return | 01 November 1995 | |
| AA - Annual Accounts | 01 November 1995 | |
| RESOLUTIONS - N/A | 19 October 1995 | |
| RESOLUTIONS - N/A | 19 October 1995 | |
| RESOLUTIONS - N/A | 19 October 1995 | |
| RESOLUTIONS - N/A | 19 October 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 October 1995 | |
| 123 - Notice of increase in nominal capital | 19 October 1995 | |
| AA - Annual Accounts | 30 January 1995 | |
| 288 - N/A | 11 January 1995 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 October 1994 | |
| 363s - Annual Return | 19 October 1994 | |
| 363s - Annual Return | 21 April 1994 | |
| RESOLUTIONS - N/A | 17 December 1993 | |
| RESOLUTIONS - N/A | 17 December 1993 | |
| RESOLUTIONS - N/A | 17 December 1993 | |
| MEM/ARTS - N/A | 17 December 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 December 1993 | |
| 123 - Notice of increase in nominal capital | 17 December 1993 | |
| MEM/ARTS - N/A | 16 September 1993 | |
| SA - Shares agreement | 13 August 1993 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 13 August 1993 | |
| CERTNM - Change of name certificate | 21 July 1993 | |
| 88(2)P - N/A | 13 July 1993 | |
| 288 - N/A | 08 July 1993 | |
| 288 - N/A | 08 July 1993 | |
| 288 - N/A | 08 July 1993 | |
| 288 - N/A | 08 July 1993 | |
| 288 - N/A | 08 July 1993 | |
| 288 - N/A | 08 July 1993 | |
| 288 - N/A | 08 July 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 08 July 1993 | |
| 287 - Change in situation or address of Registered Office | 08 July 1993 | |
| MEM/ARTS - N/A | 08 July 1993 | |
| 123 - Notice of increase in nominal capital | 08 July 1993 | |
| NEWINC - New incorporation documents | 26 March 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge over cash deposit | 30 September 2010 | Outstanding |
N/A |
| Debenture | 29 January 1996 | Outstanding |
N/A |
