| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BIMPSON / 19/07/2023 |
| 2023-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/23, NO UPDATES |
| 2023-04-07 |
delete company_previous_name HYDER CONSULTING LIMITED |
| 2023-03-03 |
insert address Arcadis, 80 Fenchurch Street, London, EC3M 4BY, UK |
| 2022-12-12 |
update statutory_documents DIRECTOR APPOINTED MR SIMON BIMPSON |
| 2022-12-08 |
update statutory_documents DIRECTOR APPOINTED MRS SIAN WHITTAKER |
| 2022-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BIMPSON |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK COWLARD |
| 2022-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BELLEW |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/22, NO UPDATES |
| 2022-04-08 |
update statutory_documents SECRETARY APPOINTED STEPHEN GEORGE CHESSHER |
| 2022-04-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JILLIAN LAWRENCE |
| 2022-01-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-01-18 |
update statutory_documents ADOPT ARTICLES 10/01/2022 |
| 2021-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY ENGLAND |
| 2021-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NILESH PARMAR |
| 2021-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN BROMHEAD |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
delete address ARCADIS HOUSE 34 YORK WAY LONDON ENGLAND N1 9AB |
| 2021-07-07 |
insert address 80 FENCHURCH STREET LONDON UNITED KINGDOM EC3M 4BY |
| 2021-07-07 |
update registered_address |
| 2021-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES BROMHEAD / 14/06/2021 |
| 2021-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY RACHEL ANGHARAD ENGLAND / 14/06/2021 |
| 2021-07-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JILLIAN LOUISE LAWRENCE / 14/06/2021 |
| 2021-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALLAN COWLARD / 14/06/2021 |
| 2021-07-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA MARGARET DUNCOMBE / 14/06/2021 |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/21, NO UPDATES |
| 2021-07-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ARCADIS CONSULTING EUROPE LIMITED / 14/06/2021 |
| 2021-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2021 FROM
ARCADIS HOUSE 34 YORK WAY
LONDON
N1 9AB
ENGLAND |
| 2020-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES BELLEW / 18/08/2020 |
| 2020-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDEL CHRISTIE |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 2020-01-10 |
update statutory_documents SECRETARY APPOINTED MRS JILLIAN LOUISE LAWRENCE |
| 2020-01-09 |
update statutory_documents DIRECTOR APPOINTED MR NILESH PARMAR |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-13 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS BELLEW |
| 2019-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE CLARK |
| 2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 2019-06-24 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
REG PSC |
| 2019-06-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGOT DAY |
| 2019-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY RACHEL ANGHARAD ENGLAND / 01/05/2019 |
| 2019-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BROOKES |
| 2019-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MADDEN |
| 2018-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CRELLIN |
| 2018-11-01 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JAMES BROMHEAD |
| 2018-11-01 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS TREVOR MORGAN |
| 2018-11-01 |
update statutory_documents DIRECTOR APPOINTED MRS LUCY RACHEL ANGHARAD ENGLAND |
| 2018-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN MCCARTHY |
| 2018-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON LIGHT |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-17 |
update statutory_documents DIRECTOR APPOINTED MR MARK CRELLIN |
| 2018-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-07 |
insert sic_code 71122 - Engineering related scientific and technical consulting activities |
| 2018-07-07 |
insert sic_code 74901 - Environmental consulting activities |
| 2018-07-07 |
insert sic_code 74902 - Quantity surveying activities |
| 2018-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES |
| 2018-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS EDEL LOUISE CHRISTIE / 29/03/2018 |
| 2018-03-28 |
update statutory_documents DIRECTOR APPOINTED MS EDEL LOUISE CHRISTIE |
| 2018-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LIMAGE |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM REID |
| 2017-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES |
| 2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 2017-02-06 |
update statutory_documents DIRECTOR APPOINTED MS HELEN KAREN MCCARTHY |
| 2017-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY FAUGHNAN |
| 2017-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS |
| 2017-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BRADLEY |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-07 |
delete address MANNING HOUSE 22 CARLISLE PLACE LONDON SW1P 1JA |
| 2016-09-07 |
insert address ARCADIS HOUSE 34 YORK WAY LONDON ENGLAND N1 9AB |
| 2016-09-07 |
update registered_address |
| 2016-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2016 FROM
MANNING HOUSE 22 CARLISLE PLACE
LONDON
SW1P 1JA |
| 2016-08-30 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-08-30 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2016-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATHEW RILEY |
| 2016-08-07 |
delete company_previous_name ACER CONSULTANTS LIMITED |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-06 => 2016-04-06 |
| 2016-05-12 |
update returns_next_due_date 2016-05-04 => 2017-05-04 |
| 2016-05-04 |
update statutory_documents DIRECTOR APPOINTED MR. JOHN HUW WILLIAMS |
| 2016-05-04 |
update statutory_documents DIRECTOR APPOINTED MR. MARK ALLAN COWLARD |
| 2016-05-04 |
update statutory_documents DIRECTOR APPOINTED MR. MATTHEW JOHN RILEY |
| 2016-05-04 |
update statutory_documents DIRECTOR APPOINTED MR. PETER VINCENT MADDEN |
| 2016-05-04 |
update statutory_documents DIRECTOR APPOINTED MR. SIMON CHARLES VERNON LIGHT |
| 2016-04-12 |
update statutory_documents 06/04/16 FULL LIST |
| 2016-01-06 |
update statutory_documents SECRETARY APPOINTED MRS FIONA MARGARET DUNCOMBE |
| 2016-01-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL HUNT |
| 2015-10-07 |
insert company_previous_name HYDER CONSULTING (UK) LIMITED |
| 2015-10-07 |
update name HYDER CONSULTING (UK) LIMITED => ARCADIS CONSULTING (UK) LIMITED |
| 2015-09-18 |
update statutory_documents COMPANY NAME CHANGED HYDER CONSULTING (UK) LIMITED
CERTIFICATE ISSUED ON 18/09/15 |
| 2015-09-16 |
update statutory_documents DIRECTOR APPOINTED MR ANTONY ROGER FAUGHNAN |
| 2015-09-16 |
update statutory_documents DIRECTOR APPOINTED MR SIMON BIMPSON |
| 2015-09-15 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW LIMAGE |
| 2015-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHANTELLE LUDSKI |
| 2015-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON RANDALL |
| 2015-08-10 |
update accounts_last_madeup_date 2014-03-31 => 2014-12-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-25 |
update statutory_documents DIRECTOR APPOINTED MR ALAN GEOFFREY BROOKES |
| 2015-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRASER DAVIDSON |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-05 => 2015-04-06 |
| 2015-06-07 |
update returns_next_due_date 2015-05-04 => 2016-05-04 |
| 2015-05-05 |
update statutory_documents 06/04/15 FULL LIST |
| 2015-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MATTHEW REID / 01/05/2015 |
| 2015-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE ROSEMARY CLARK / 01/05/2015 |
| 2015-05-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NEIL JOHN HUNT / 01/05/2015 |
| 2015-02-18 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2015-01-12 |
update statutory_documents 31/12/14 STATEMENT OF CAPITAL GBP 1079550 |
| 2014-12-07 |
update account_ref_month 3 => 12 |
| 2014-12-07 |
update accounts_next_due_date 2015-12-31 => 2015-09-30 |
| 2014-11-28 |
update statutory_documents CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-06-07 |
delete address MANNING HOUSE 22 CARLISLE PLACE LONDON UNITED KINGDOM SW1P 1JA |
| 2014-06-07 |
insert address MANNING HOUSE 22 CARLISLE PLACE LONDON SW1P 1JA |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-06 => 2014-04-05 |
| 2014-06-07 |
update returns_next_due_date 2014-05-04 => 2015-05-04 |
| 2014-05-30 |
update statutory_documents 05/04/14 FULL LIST |
| 2014-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM DAVIES |
| 2014-03-05 |
update statutory_documents DIRECTOR APPOINTED MR CHANTELLE YVETTE LUDSKI |
| 2014-03-05 |
update statutory_documents DIRECTOR APPOINTED SIMON ROBERT RANDALL |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-06 => 2013-04-06 |
| 2013-06-25 |
update returns_next_due_date 2013-05-04 => 2014-05-04 |
| 2013-06-22 |
delete address 29 BRESSENDEN PLACE LONDON SW1E 5DZ |
| 2013-06-22 |
insert address MANNING HOUSE 22 CARLISLE PLACE LONDON UNITED KINGDOM SW1P 1JA |
| 2013-06-22 |
update registered_address |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-18 |
update statutory_documents 06/04/13 FULL LIST |
| 2013-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HENDERSON |
| 2013-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRASER REID DAVIDSON / 22/01/2013 |
| 2012-12-18 |
update statutory_documents DIRECTOR APPOINTED MR SIMON BRADLEY |
| 2012-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2012 FROM
29 BRESSENDEN PLACE
LONDON
SW1E 5DZ |
| 2012-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-05-28 |
update statutory_documents 06/04/12 FULL LIST AMEND |
| 2012-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM FORRESTER DAVIES / 25/05/2012 |
| 2012-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAWRENCE HENDERSON / 25/05/2012 |
| 2012-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRASER REID DAVIDSON / 25/05/2012 |
| 2012-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MATTHEW REID / 24/05/2012 |
| 2012-04-18 |
update statutory_documents 06/04/12 FULL LIST |
| 2012-01-09 |
update statutory_documents SECTION 175 21/12/2011 |
| 2011-12-22 |
update statutory_documents DIRECTOR APPOINTED ADAM FORRESTER DAVIES |
| 2011-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WRIGHT |
| 2011-09-27 |
update statutory_documents DIRECTOR APPOINTED FRASER REID DAVIDSON |
| 2011-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL KEMBLE |
| 2011-04-21 |
update statutory_documents 06/04/11 FULL LIST |
| 2011-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SPIERS |
| 2011-02-25 |
update statutory_documents DIRECTOR APPOINTED STEPHEN JOHN WRIGHT |
| 2010-12-23 |
update statutory_documents DIRECTOR APPOINTED NEIL ROYDEN KEMBLE |
| 2010-11-30 |
update statutory_documents SECRETARY APPOINTED MARGOT ANNABEL DAY |
| 2010-08-04 |
update statutory_documents DIRECTOR APPOINTED MAHMOUD ALGHITA |
| 2010-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CIARAN THOMPSON |
| 2010-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE WRAY |
| 2010-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODERICK STEWART |
| 2010-05-07 |
update statutory_documents 06/04/10 FULL LIST |
| 2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMBROSE ANTHONY MCGUIRE / 01/10/2009 |
| 2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAWRENCE HENDERSON / 01/10/2009 |
| 2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHANIE WRAY / 01/10/2009 |
| 2010-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMBROSE MCGUIRE |
| 2010-03-30 |
update statutory_documents DIRECTOR APPOINTED ANNE ROSEMARY CLARK |
| 2010-03-30 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-03-26 |
update statutory_documents SOLVENCY STATEMENT DATED 22/03/10 |
| 2010-03-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 22/03/2010 |
| 2010-03-26 |
update statutory_documents REDUCE ISSUED CAPITAL 22/03/2010 |
| 2010-03-26 |
update statutory_documents 22/03/10 STATEMENT OF CAPITAL GBP 16591000 |
| 2010-03-26 |
update statutory_documents 26/03/10 STATEMENT OF CAPITAL GBP 829550 |
| 2010-03-26 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2010-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARKE |
| 2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW SPIERS / 01/10/2009 |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CIARAN MICHAEL THOMPSON / 01/10/2009 |
| 2009-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CIARAN MICHAEL THOMPSON / 01/10/2009 |
| 2009-10-09 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMBROSE ANTHONY MCGUIRE / 01/10/2009 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAWRENCE HENDERSON / 01/10/2009 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MATTHEW REID / 01/10/2009 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES CLARKE / 01/10/2009 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RODERICK ALISTAIR STEWART / 01/10/2009 |
| 2009-10-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NEIL JOHN HUNT / 01/10/2009 |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHANIE WRAY / 01/10/2009 |
| 2009-09-23 |
update statutory_documents ADOPT ARTICLES 15/09/2009 |
| 2009-05-29 |
update statutory_documents RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 2009-05-27 |
update statutory_documents DIRECTOR APPOINTED ANDREW LAWRENCE HENDERSON |
| 2009-04-28 |
update statutory_documents DIRECTOR APPOINTED DR STEPHANIE WRAY |
| 2009-04-28 |
update statutory_documents DIRECTOR APPOINTED JOHN ANDREW SPIERS |
| 2009-04-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NEIL KEMBLE |
| 2009-04-15 |
update statutory_documents DIRECTOR APPOINTED GRAHAM MATTHEW REID |
| 2009-04-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEWART SCOTT |
| 2009-04-04 |
update statutory_documents SECRETARY APPOINTED NEIL JOHN HUNT |
| 2009-04-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER EVANS |
| 2009-01-27 |
update statutory_documents DIRECTOR APPOINTED STEWART SCOTT |
| 2008-12-19 |
update statutory_documents DIRECTOR APPOINTED RODERICK ALISTAIR STEWART |
| 2008-12-11 |
update statutory_documents DIRECTOR APPOINTED CIARAN MICHAEL THOMPSON |
| 2008-12-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TREVOR SPARKES |
| 2008-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-10-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN PROCTOR |
| 2008-10-07 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY STEPHEN BRAND |
| 2008-05-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NEIL HEMPSTEAD |
| 2008-04-09 |
update statutory_documents RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 2008-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-24 |
update statutory_documents RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 2007-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-12 |
update statutory_documents RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 2005-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-10-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-04-13 |
update statutory_documents RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 2004-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-05-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-04-21 |
update statutory_documents RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 2003-10-31 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 2003-10-31 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 2003-10-14 |
update statutory_documents £ NC 58210000/62460000
22/ |
| 2003-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-04-14 |
update statutory_documents RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 2003-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-10-22 |
update statutory_documents COMPANY NAME CHANGED
HYDER CONSULTING LIMITED
CERTIFICATE ISSUED ON 22/10/02 |
| 2002-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-08-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-15 |
update statutory_documents RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
| 2002-03-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-03-25 |
update statutory_documents NC INC ALREADY ADJUSTED 16/05/01 |
| 2001-10-01 |
update statutory_documents £ NC 55000000/58210000
26/09/01 |
| 2001-10-01 |
update statutory_documents NC INC ALREADY ADJUSTED 26/09/01 |
| 2001-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-04 |
update statutory_documents RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
| 2001-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-26 |
update statutory_documents SECRETARY RESIGNED |
| 2001-02-26 |
update statutory_documents SECRETARY RESIGNED |
| 2001-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/01 FROM:
2-3 CORNWALL TERRACE
REGENTS PARK
LONDON
NW1 4QP |
| 2001-01-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-01-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-04-25 |
update statutory_documents RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS |
| 2000-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-04-26 |
update statutory_documents RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS |
| 1999-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-05-10 |
update statutory_documents RETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS |
| 1998-04-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-03-23 |
update statutory_documents £ NC 45000000/55000000
16/05/97 |
| 1998-03-23 |
update statutory_documents NC INC ALREADY ADJUSTED 16/05/97 |
| 1998-03-23 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/05/97 |
| 1997-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-07-10 |
update statutory_documents RETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS |
| 1997-07-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1997-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/96 FROM:
ACER HOUSE
MEDAWAR ROAD
THE SURREY RESEARCH PARK
GUILDFORD SURREY GU2 5AR |
| 1996-07-08 |
update statutory_documents COMPANY NAME CHANGED
ACER CONSULTANTS LIMITED
CERTIFICATE ISSUED ON 08/07/96 |
| 1996-04-29 |
update statutory_documents RETURN MADE UP TO 06/04/96; NO CHANGE OF MEMBERS |
| 1996-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-20 |
update statutory_documents ADOPT MEM AND ARTS 18/09/95 |
| 1995-09-20 |
update statutory_documents ALTER MEM AND ARTS 18/09/95 |
| 1995-05-02 |
update statutory_documents RETURN MADE UP TO 06/04/95; FULL LIST OF MEMBERS |
| 1995-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-04 |
update statutory_documents £ NC 30000000/45000000
30/03/95 |
| 1995-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-04 |
update statutory_documents NC INC ALREADY ADJUSTED 30/03/95 |
| 1995-04-04 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/95 |
| 1995-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-08-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-05-04 |
update statutory_documents £ NC 12500/30000000
30/03/94 |
| 1994-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-04 |
update statutory_documents RETURN MADE UP TO 06/04/94; FULL LIST OF MEMBERS |
| 1994-05-04 |
update statutory_documents NC INC ALREADY ADJUSTED 30/03/94 |
| 1994-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-27 |
update statutory_documents RETURN MADE UP TO 06/04/93; FULL LIST OF MEMBERS |
| 1993-07-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-04-27 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
| 1993-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
| 1992-07-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-05-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-05-22 |
update statutory_documents RETURN MADE UP TO 06/04/92; NO CHANGE OF MEMBERS |
| 1992-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
| 1991-07-24 |
update statutory_documents RETURN MADE UP TO 31/05/91; CHANGE OF MEMBERS |
| 1991-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
| 1991-05-10 |
update statutory_documents SHARES AGREEMENT OTC |
| 1991-04-09 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/02/91 |
| 1990-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-09 |
update statutory_documents ACQUISITION OF BUSINESS 10/10/90 |
| 1990-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-21 |
update statutory_documents RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS |
| 1990-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
| 1990-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/90 FROM:
ARTILLERY HOUSE
ARTILLERY ROW
LONDON
SWIP 1RY |
| 1989-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-07-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1989-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-28 |
update statutory_documents £ NC 100/10000 |
| 1988-06-28 |
update statutory_documents NC INC ALREADY ADJUSTED 12/05/88 |
| 1988-06-28 |
update statutory_documents WD 17/05/88 AD 12/05/88---------
£ SI 9998@1=9998
£ IC 2/10000 |
| 1988-06-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-05-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-04-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-04-05 |
update statutory_documents COMPANY NAME CHANGED
THREE HUNDRED AND NINETY-NINTH S
HELF TRADING COMPANY LIMITED
CERTIFICATE ISSUED ON 06/04/88 |
| 1988-03-30 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1988-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/88 FROM:
21 HOLBORN VIADUCT
LONDON
EC1A 2DY |
| 1988-01-22 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1988-01-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |