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FUGRO EMU LIMITED - Rivermead House 7 Lewis Court, Grove Park, Nottingham, NG1 5FS, United Kingdom
Company Information
- Company registration number
- 03469947
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Rivermead House 7 Lewis Court
- Grove Park
- Nottingham
- NG1 5FS Rivermead House 7 Lewis Court, Grove Park, Nottingham, NG1 5FS UK
Management
- Managing Directors
- RICHARD DAVID DAVIS
- ANTHONY THOMAS GAFFNEY
- MARK HEINE
- PHILIP GERARD MEADEN
- Company secretaries
- MARK REDHEAD
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-11-24
- Dissolved on
- 2019-12-17
- SIC/NACE
- 74909 - Other professional, scientific and technical activities not elsewhere classified
Ownership
- Beneficial Owners
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- Mr Anthony Thomas Gaffney
- -
- Mr Philip Gerard Meaden
- Mr Mark Redhead
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- EMU LIMITED
- Legal Entity Identifier (LEI)
- 213800PF926ZOLKE4B36
- Filing of Accounts
- Due Date: 2016-09-30
- Last Date: 2014-12-31
✓
- Last Return Made Up To:
- 2012-11-24
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FUGRO EMU LIMITED Company Description
- FUGRO EMU LIMITED is a ltd registered in United Kingdom with the Company reg no 03469947. Its current trading status is "closed". It was registered 1997-11-24. It was previously called EMU LIMITED. It has declared SIC or NACE codes as "74909 - Other professional, scientific and technical activities not elsewhere classified". It has 4 directors and 1 secretary. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2012-11-24.It can be contacted at Rivermead House 7 Lewis Court .
Get FUGRO EMU LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03469947#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03469947#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2015
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24/11/15 FULL LIST (2015-11-24) - AR01
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APPOINTMENT TERMINATED, DIRECTOR SIMON SHAW (2015-05-29) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-14) - AA
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keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY COUTTS (2014-10-02) - TM01
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SECRETARY APPOINTED MR MARK REDHEAD (2014-08-28) - AP03
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APPOINTMENT TERMINATED, SECRETARY GORDON DUNCAN (2014-08-28) - TM02
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-08-18) - AA
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DIRECTOR APPOINTED MR RICHARD DAVID DAVIS (2014-07-03) - AP01
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DIRECTOR APPOINTED MR ANTHONY THOMAS GAFFNEY (2014-07-03) - AP01
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APPOINTMENT TERMINATED, DIRECTOR BRUCE TOMLINSON (2014-07-02) - TM01
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SECRETARY APPOINTED MR GORDON JOHN DUNCAN (2014-04-01) - AP03
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APPOINTMENT TERMINATED, SECRETARY DOUGLAS SIMPSON (2014-04-01) - TM02
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DIRECTOR APPOINTED MR BRUCE NICHOLAS TOMLINSON (2014-03-17) - AP01
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24/11/14 FULL LIST (2014-11-24) - AR01
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keyboard_arrow_right 2013
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER SHAW / 04/03/2013 (2013-03-04) - CH01
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DIRECTOR APPOINTED MR MARK HEINE (2013-06-19) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JAKOB RUEGG (2013-06-19) - TM01
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24/11/13 FULL LIST (2013-11-29) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-07-11) - AA
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keyboard_arrow_right 2012
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COMPANY NAME CHANGED EMU LIMITED (2012-12-17) - CERTNM
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2012-12-17) - CONNOT
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24/11/12 FULL LIST (2012-12-11) - AR01
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FULL ACCOUNTS MADE UP TO 30/11/11 (2012-06-26) - AA
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DIRECTOR APPOINTED MR JAKOB RUEGG (2012-04-03) - AP01
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CURREXT FROM 30/11/2012 TO 31/12/2012 (2012-04-03) - AA01
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SECRETARY APPOINTED MR DOUGLAS BOYD SIMPSON (2012-04-03) - AP03
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DIRECTOR APPOINTED MR PHILIP GERARD MEADEN (2012-04-03) - AP01
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DIRECTOR APPOINTED MR JEFFREY SIMON COUTTS (2012-04-03) - AP01
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REGISTERED OFFICE CHANGED ON 30/03/2012 FROM (2012-03-30) - AD01
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16/03/12 STATEMENT OF CAPITAL GBP 41275 (2012-03-30) - SH01
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APPOINTMENT TERMINATED, DIRECTOR IAIN BUNTAIN (2012-03-30) - TM01
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APPOINTMENT TERMINATED, DIRECTOR HUW POWELL (2012-03-30) - TM01
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APPOINTMENT TERMINATED, SECRETARY NIGEL THOMAS (2012-03-30) - TM02
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APPOINTMENT TERMINATED, DIRECTOR BRUCE TOMLINSON (2012-03-30) - TM01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 (2012-03-15) - MG02
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APPOINTMENT TERMINATED, DIRECTOR NIGEL THOMAS (2012-03-30) - TM01
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keyboard_arrow_right 2011
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24/11/11 FULL LIST (2011-12-09) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN JAMES BUNTAIN / 24/11/2011 (2011-12-09) - CH01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/10 (2011-05-12) - AA
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APPOINTMENT TERMINATED, DIRECTOR STEVEN FREEMAN (2011-03-16) - TM01
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keyboard_arrow_right 2010
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 (2010-04-08) - AA
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24/11/10 FULL LIST (2010-12-20) - AR01
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DIRECTOR APPOINTED DR STEVEN MARK FREEMAN (2010-12-14) - AP01
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keyboard_arrow_right 2009
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 (2009-03-13) - AA
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DIRECTOR APPOINTED IAIN JAMES BUNTAIN (2009-04-23) - 288a
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APPOINTMENT TERMINATED DIRECTOR IAN SELBY (2009-04-23) - 288b
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 (2009-07-20) - 395
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ADOPT ARTICLES (2009-10-17) - RES01
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER SHAW / 23/11/2009 (2009-12-23) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL SCOTT THOMAS / 23/11/2009 (2009-12-23) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DR BRUCE NICHOLAS TOMLINSON / 23/11/2009 (2009-12-23) - CH01
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24/11/09 FULL LIST (2009-12-23) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / HUW JOSEPH POWELL / 23/11/2009 (2009-12-23) - CH01
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keyboard_arrow_right 2008
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RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS (2008-12-16) - 363a
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DIRECTOR APPOINTED DR IAN CHRISTOPHER SELBY (2008-09-12) - 288a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 (2008-06-11) - 403a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 (2008-05-07) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS (2007-12-12) - 363a
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NEW DIRECTOR APPOINTED (2007-11-21) - 288a
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2007-10-31) - 403a
