Active - Proposal to Strike off
Company Information for FUGRO SALT SUBSEA LTD
FUGRO HOUSE, HITHERCROFT ROAD, WALLINGFORD, OXFORDSHIRE, OX10 9RB,
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Company Registration Number
07246785
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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FUGRO SALT SUBSEA LTD | ||
Legal Registered Office | ||
FUGRO HOUSE HITHERCROFT ROAD WALLINGFORD OXFORDSHIRE OX10 9RB Other companies in OX10 | ||
Previous Names | ||
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Company Number | 07246785 | |
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Company ID Number | 07246785 | |
Date formed | 2010-05-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 01/02/2016 | |
Return next due | 01/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2018-09-05 21:40:36 |
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Officer | Role | Date Appointed |
---|---|---|
GORDON JOHN DUNCAN |
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DEREK ALBERT CRUICKSHANK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH LEIGHTON |
Company Secretary | ||
JAMES HUNTER SOMMERVILLE |
Director | ||
GRANT MCLEAN AITCHISON |
Director | ||
JOHN SHAW EDWARDS |
Director | ||
COLIN MCGINNIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FUGRO GB (NORTH) MARINE LIMITED | Director | 2018-01-01 | CURRENT | 1979-01-12 | Active | |
FUGRO SUBSEA SERVICES LTD | Director | 2011-12-01 | CURRENT | 1987-07-15 | Active |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK CRUICKSHANK | |
AP01 | DIRECTOR APPOINTED MRS EMMA LOUISE HERLIHY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AP03 | SECRETARY APPOINTED MR GORDON JOHN DUNCAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEITH LEIGHTON | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/02/16 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KEITH LEIGHTON / 01/02/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/02/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR DEREK ALBERT CRUICKSHANK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SOMMERVILLE | |
LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/02/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT AITCHISON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/02/13 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 01/02/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN MCGINNIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARDS | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/2012 FROM 19 CAVENDISH SQUARE LONDON W1A 2AW UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED GRANT MCLEAN AITCHISON | |
AP03 | SECRETARY APPOINTED KEITH LEIGHTON | |
RES15 | CHANGE OF NAME 01/01/2012 | |
CERTNM | COMPANY NAME CHANGED SALT SUBSEA LIMITED CERTIFICATE ISSUED ON 11/01/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA01 | PREVSHO FROM 31/05/2011 TO 31/12/2010 | |
AR01 | 07/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED DR JAMES HUNTER SOMMERVILLE | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.17 | 9 |
MortgagesNumMortOutstanding | 0.63 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.54 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 08990 - Other mining and quarrying n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FUGRO SALT SUBSEA LTD
The top companies supplying to UK government with the same SIC code (08990 - Other mining and quarrying n.e.c.) as FUGRO SALT SUBSEA LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |