Hyder Consulting Group Holdings Limited

Company Name	Hyder Consulting Group Holdings Limited
Company Status	Active
Company Number	00768087
Category	Private Limited Company
Incorporation Date	18 July 1963(60 years, 9 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Ms Fiona Margaret Duncombe
Status	Current
Appointed	23 December 2015(52 years, 5 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	Mr Thomas Trevor Morgan
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	18 October 2021(58 years, 3 months after company formation)
Appointment Duration	2 years, 6 months
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	Mr Mahmoud Bakir Ahmad Alghita
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 October 2021(58 years, 3 months after company formation)
Appointment Duration	2 years, 6 months
Role	Smd Rail
Country of Residence	England
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	Mrs Sian Whittaker
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(59 years, 5 months after company formation)
Appointment Duration	1 year, 4 months
Role	Commercial & Operations Director
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	Dennis Clarey Hill
Date of Birth	September 1946 (Born 77 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 October 1992(29 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 March 1994)
Role	Financial Officer
Correspondence Address	31521 Camino Capistrano Suite A San Juan Capistrano California 92675 United States

Director Name	Lord Prior Of Brampton David Gifford Leathes Prior
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(29 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 27 November 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Swannington Manor Swannington Norwich Norfolk NR9 5NR

Director Name	Michael Anthony Butler
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(29 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 24 September 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	27 Northfield Lane Horbury Wakefield West Yorkshire WF4 5HZ

Director Name	Michael Bell
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(29 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 09 January 1998)
Role	Metal Merchant
Correspondence Address	Scotland Cottage 37 Wynyard Road Wolviston Billingham Cleveland TS22 5LQ

Secretary Name	Michael Anthony Butler
Nationality	British
Status	Resigned
Appointed	02 October 1992(29 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 24 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Northfield Lane Horbury Wakefield West Yorkshire WF4 5HZ

Director Name	Peter William Lloyd Morgan
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1994(30 years, 10 months after company formation)
Appointment Duration	15 years, 2 months (resigned 23 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Cleeves Weydown Road Haslemere Surrey GU27 1DT

Director Name	Peter Godfrey Higgins
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1996(33 years, 3 months after company formation)
Appointment Duration	9 years, 12 months (resigned 30 September 2006)
Role	Company Director & Advisor
Correspondence Address	25 Radnor Walk London SW3 4BP

Director Name	Ian Ashley Richardson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1996(33 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 January 2000)
Role	Solicitor
Correspondence Address	The Old Vicarage, Back Street Aldborough, Boroughbridge York North Yorkshire YO51 9EX

Secretary Name	Ian Ashley Richardson
Nationality	British
Status	Resigned
Appointed	24 September 1999(36 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 05 January 2000)
Role	Solicitor
Correspondence Address	The Old Vicarage, Back Street Aldborough, Boroughbridge York North Yorkshire YO51 9EX

Director Name	Jeffrey Jacques Hobbs
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2000(36 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 October 2002)
Role	Company Director
Correspondence Address	1 Cedar Copse Bromley Kent BR1 2NY

Secretary Name	Paul Hepworth
Nationality	British
Status	Resigned
Appointed	05 January 2000(36 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 2002)
Role	Financial Accountant
Correspondence Address	30 Craven Lane Gomersal Cleckheaton West Yorkshire BD19 4QU

Secretary Name	Jeffrey Jacques Hobbs
Nationality	British
Status	Resigned
Appointed	30 September 2002(39 years, 2 months after company formation)
Appointment Duration	3 weeks (resigned 21 October 2002)
Role	Company Director
Correspondence Address	1 Cedar Copse Bromley Kent BR1 2NY

Director Name	Mr Simon Esmond Hamilton-Eddy
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2002(39 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 10 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Ivyannie House The Green Aldbourne Wiltshire SN8 2EN

Secretary Name	Mr Simon Esmond Hamilton-Eddy
Nationality	British
Status	Resigned
Appointed	21 October 2002(39 years, 3 months after company formation)
Appointment Duration	3 years (resigned 17 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Ivyannie House The Green Aldbourne Wiltshire SN8 2EN

Secretary Name	Neil John Hunt
Nationality	British
Status	Resigned
Appointed	17 November 2005(42 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 23 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manning House 22 Carlisle Place London SW1P 1JA

Director Name	Jeffrey Hume
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(43 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 24 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manning House 22 Carlisle Place London SW1P 1JA

Director Name	Keith Anthony Reynolds
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2008(44 years, 7 months after company formation)
Appointment Duration	1 year (resigned 28 February 2009)
Role	Company Director
Correspondence Address	11 The Bulwark Castlecrag Sydney New South Wales Nsw 2068 Foreign

Director Name	Mr Ivor Douglas Catto
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(45 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 28 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Manning House 22 Carlisle Place London SW1P 1JA

Director Name	Russell Peter Down
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2008(45 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 28 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manning House 22 Carlisle Place London SW1P 1JA

Director Name	Mr Kevin Taylor
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2012(49 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 24 October 2014)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Manning House 22 Carlisle Place London SW1P 1JA

Director Name	Mrs Amanda Elisabeth Astall
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2013(50 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 24 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Manning House 22 Carlisle Place London SW1P 1JA

Director Name	Mr Stephan Ritter
Date of Birth	June 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	24 October 2014(51 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 28 July 2015)
Role	Company Director
Country of Residence	Germany
Correspondence Address	97-103 Gustav Mahlerplein 1082 Ms Amsterdam Netherlands

Director Name	Mr Neil McArthur
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2014(51 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 28 July 2015)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	97-103 Gustav Mahlerplein 1082 Ms Amsterdam Netherlands

Director Name	Mr Alan Geoffrey Brookes
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2015(52 years after company formation)
Appointment Duration	2 years, 7 months (resigned 21 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Arcadis House 34 York Way London N1 9AB

Director Name	Ms Anne Rosemary Clark
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2015(52 years after company formation)
Appointment Duration	4 years (resigned 12 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Arcadis House 34 York Way London N1 9AB

Secretary Name	Mrs Margot Day
Status	Resigned
Appointed	28 July 2015(52 years after company formation)
Appointment Duration	3 years, 10 months (resigned 15 June 2019)
Role	Company Director
Correspondence Address	Arcadis House 34 York Way London N1 9AB

Director Name	Mr Mark Allan Cowlard
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2018(54 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 21 March 2018)
Role	Risk And Operations Director
Country of Residence	England
Correspondence Address	Arcadis House 34 York Way London N1 9AB

Director Name	Mr Nicholas James Bellew
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2019(56 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 18 October 2021)
Role	Llp Member
Country of Residence	Wales
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	Mr Alan Geoffrey Brookes
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2020(56 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Secretary Name	Mrs Jillian Louise Lawrence
Status	Resigned
Appointed	01 January 2020(56 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 April 2022)
Role	Company Director
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	Mr Simon Timothy Bimpson
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2021(58 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 December 2022)
Role	Managing Director Water, Energy And
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Contact

Website	hyderconsulting.com

Location

Registered Address	80 Fenchurch Street London EC3M 4BY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

39m at £0.1	Arcadis Uk Investments 100.00% Ordinary

Financials

Year	2014
Net Worth	£30,377,000
Cash	£6,198,000
Current Liabilities	£23,339,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	19 July 2023 (9 months ago)
Next Return Due	2 August 2024 (3 months, 2 weeks from now)

Charges

1 June 2004	Delivered on: 2 June 2004 Satisfied on: 11 March 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 February 2003	Delivered on: 26 February 2003 Satisfied on: 31 March 2004 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Business premium account account number 80448265. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied
15 May 1997	Delivered on: 23 May 1997 Satisfied on: 6 February 2002 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All moneys and liabilities now due or to become due from the company and/or all or any other companies named therein to the chargee pursuant to the therms of the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
11 October 1982	Delivered on: 20 October 1982 Satisfied on: 6 February 2002 Persons entitled: Yorkshire Bank Public Limited Company Classification: Debenture Secured details: All monies due or to become due from the company and/or clarkes of stillington limited and/or G.M.F. (machinery) limited and/or G.M.F. (developments) limited and/or G.M.firth (steelstock) limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts & uncalled capital. With all trade & other fixtures, fixed plant & machinery. Fully Satisfied
17 November 1981	Delivered on: 24 November 1981 Persons entitled: Barclays Bank PLC Classification: Further guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein. To the chargee on any account whatsoever. Particulars: All that, property undertaking and assets charged by the principal deed and further deed. Fully Satisfied
27 April 1981	Delivered on: 8 May 1981 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including goodwill book debts uncalled capital. With all buildings fixtures (incl trade fixtures) fixed plant & machinery. Fully Satisfied
12 March 1980	Delivered on: 19 March 1980 Satisfied on: 10 September 2002 Persons entitled: Yorkshire Bank Limited Classification: Deed Secured details: All monies due or to become due from the company to the chargee and/or all or any other company named therein and other monies due under the terms of the charge. Particulars: Land to the north of stillington station at stillington, durham. Title no ce 24887. Fully Satisfied
12 October 1976	Delivered on: 26 October 1976 Satisfied on: 17 January 2001 Persons entitled: Yorkshire Bank Limited Classification: Legal charge Secured details: For securing all monies due or to become due under the terms of the charge. Particulars: Land with building thereon lying to the north of starlington sation, durham. Fully Satisfied

Filing History

29 August 2023	Full accounts made up to 31 December 2022 (27 pages)
19 July 2023	Confirmation statement made on 19 July 2023 with no updates (3 pages)
9 December 2022	Appointment of Mr Simon Bimpson as a director on 18 October 2021 (2 pages)
8 December 2022	Appointment of Mrs Sian Whittaker as a director on 1 December 2022 (2 pages)
8 December 2022	Termination of appointment of Simon Bimpson as a director on 1 December 2022 (1 page)
22 July 2022	Full accounts made up to 31 December 2021 (28 pages)
12 July 2022	Confirmation statement made on 12 July 2022 with no updates (3 pages)
8 April 2022	Termination of appointment of Jillian Louise Lawrence as a secretary on 8 April 2022 (1 page)
26 October 2021	Termination of appointment of Mark Allan Cowlard as a director on 18 October 2021 (1 page)
25 October 2021	Termination of appointment of Alan Geoffrey Brookes as a director on 18 October 2021 (1 page)
25 October 2021	Appointment of Mr Simon Bimpson as a director on 18 October 2021 (2 pages)
25 October 2021	Appointment of Mr Thomas Trevor Morgan as a director on 18 October 2021 (2 pages)
25 October 2021	Appointment of Mr Mahmoud Bakir Ahmad Alghita as a director on 18 October 2021 (2 pages)
25 October 2021	Termination of appointment of Nicholas James Bellew as a director on 18 October 2021 (1 page)
21 September 2021	Full accounts made up to 31 December 2020 (28 pages)
16 July 2021	Director's details changed for Mr Alan Geoffrey Brookes on 14 June 2021 (2 pages)
12 July 2021	Confirmation statement made on 12 July 2021 with no updates (3 pages)
7 July 2021	Secretary's details changed for Mrs Jillian Louise Lawrence on 14 June 2021 (1 page)
6 July 2021	Director's details changed for Mr Mark Allan Cowlard on 14 June 2021 (2 pages)
6 July 2021	Secretary's details changed for Ms Fiona Margaret Duncombe on 14 June 2021 (1 page)
14 June 2021	Registered office address changed from Arcadis House 34 York Way London N1 9AB England to 80 Fenchurch Street London EC3M 4BY on 14 June 2021 (1 page)
9 December 2020	Director's details changed for Mr Alan Geoffrey Brookes on 5 December 2020 (2 pages)
14 September 2020	Director's details changed for Mr Nicholas James Bellew on 18 August 2020 (2 pages)
15 July 2020	Full accounts made up to 31 December 2019 (28 pages)
10 July 2020	Notification of Arcadis N.V as a person with significant control on 1 January 2017 (2 pages)
10 July 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
10 July 2020	Cessation of Arcadis Uk Investments Bv as a person with significant control on 1 January 2017 (1 page)
10 January 2020	Appointment of Mrs Jillian Louise Lawrence as a secretary on 1 January 2020 (2 pages)
10 January 2020	Appointment of Mr Alan Geoffrey Brookes as a director on 1 January 2020 (2 pages)
13 August 2019	Appointment of Mr Nicholas Bellew as a director on 12 August 2019 (2 pages)
13 August 2019	Termination of appointment of Anne Rosemary Clark as a director on 12 August 2019 (1 page)
29 July 2019	Full accounts made up to 31 December 2018 (27 pages)
4 July 2019	Confirmation statement made on 4 July 2019 with updates (4 pages)
24 June 2019	Register(s) moved to registered office address Arcadis House 34 York Way London N1 9AB (1 page)
18 June 2019	Termination of appointment of Margot Day as a secretary on 15 June 2019 (1 page)
29 March 2019	Statement of capital on 29 March 2019 GBP 3,899,915.8 (3 pages)
29 March 2019	Statement by Directors (1 page)
29 March 2019	Resolutions RES13 ‐ Cancellation of share premium 26/03/2019 (2 pages)
29 March 2019	Solvency Statement dated 26/03/19 (1 page)
2 October 2018	Full accounts made up to 31 December 2017 (28 pages)
4 July 2018	Termination of appointment of Alan Geoffrey Brookes as a director on 21 March 2018 (1 page)
4 July 2018	Termination of appointment of Mark Allan Cowlard as a director on 21 March 2018 (1 page)
4 July 2018	Confirmation statement made on 4 July 2018 with updates (5 pages)
26 March 2018	Appointment of Mr Mark Allan Cowlard as a director on 21 March 2018 (2 pages)
23 March 2018	Appointment of Mr Mark Allan Cowlard as a director on 21 March 2018 (2 pages)
14 December 2017	Statement of capital following an allotment of shares on 6 October 2017 GBP 3,899,915.8 (4 pages)
14 December 2017	Statement of capital following an allotment of shares on 6 October 2017 GBP 3,899,915.8 (4 pages)
6 October 2017	Full accounts made up to 31 December 2016 (19 pages)
6 October 2017	Full accounts made up to 31 December 2016 (19 pages)
22 June 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
22 June 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
21 April 2017	Second filing of Confirmation Statement dated 18/09/2016 (4 pages)
21 April 2017	Second filing of Confirmation Statement dated 18/09/2016 (4 pages)
17 October 2016	Confirmation statement made on 18 September 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 21/04/2017. (7 pages)
17 October 2016	Confirmation statement made on 18 September 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 21/04/2017. (7 pages)
13 October 2016	Full accounts made up to 31 December 2015 (21 pages)
13 October 2016	Full accounts made up to 31 December 2015 (21 pages)
2 September 2016	Register(s) moved to registered inspection location 2 Glass Wharf Temple Quay Bristol BS2 0FR (1 page)
2 September 2016	Register(s) moved to registered inspection location 2 Glass Wharf Temple Quay Bristol BS2 0FR (1 page)
30 August 2016	Register inspection address has been changed to 2 Glass Wharf Temple Quay Bristol BS2 0FR (1 page)
30 August 2016	Registered office address changed from Manning House 22 Carlisle Place London SW1P 1JA to Arcadis House 34 York Way London N1 9AB on 30 August 2016 (1 page)
30 August 2016	Registered office address changed from Manning House 22 Carlisle Place London SW1P 1JA to Arcadis House 34 York Way London N1 9AB on 30 August 2016 (1 page)
30 August 2016	Register inspection address has been changed to 2 Glass Wharf Temple Quay Bristol BS2 0FR (1 page)
6 January 2016	Appointment of Ms Fiona Margaret Duncombe as a secretary on 23 December 2015 (2 pages)
6 January 2016	Appointment of Ms Fiona Margaret Duncombe as a secretary on 23 December 2015 (2 pages)
3 January 2016	Termination of appointment of Neil John Hunt as a secretary on 23 December 2015 (1 page)
3 January 2016	Termination of appointment of Neil John Hunt as a secretary on 23 December 2015 (1 page)
16 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 3,899,915.7 (5 pages)
16 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 3,899,915.7 (5 pages)
21 August 2015	Change of name notice (2 pages)
21 August 2015	Company name changed hyder consulting PLC\certificate issued on 21/08/15 RES15 ‐ Change company name resolution on 2015-07-28 (1 page)
21 August 2015	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
21 August 2015	Company name changed hyder consulting PLC\certificate issued on 21/08/15 RES15 ‐ Change company name resolution on 2015-07-28 (1 page)
21 August 2015	Re-registration of Memorandum and Articles (21 pages)
21 August 2015	Resolutions RES02 ‐ Resolution of re-registration (1 page)
21 August 2015	Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT11 ‐ Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
21 August 2015	Change of name notice (2 pages)
21 August 2015	Re-registration from a public company to a private limited company (1 page)
21 August 2015	Resolutions RES02 ‐ Resolution of re-registration RES02 ‐ Resolution of re-registration (1 page)
29 July 2015	Termination of appointment of Neil Mcarthur as a director on 28 July 2015 (1 page)
29 July 2015	Appointment of Mrs Margot Day as a secretary on 28 July 2015 (2 pages)
29 July 2015	Termination of appointment of Renier Vree as a director on 28 July 2015 (1 page)
29 July 2015	Termination of appointment of Neil Mcarthur as a director on 28 July 2015 (1 page)
29 July 2015	Appointment of Mr Alan Geoffrey Brookes as a director on 28 July 2015 (2 pages)
29 July 2015	Appointment of Mrs Anne Rosemary Clark as a director on 28 July 2015 (2 pages)
29 July 2015	Termination of appointment of Stephan Ritter as a director on 28 July 2015 (1 page)
29 July 2015	Appointment of Mrs Margot Day as a secretary on 28 July 2015 (2 pages)
29 July 2015	Appointment of Mrs Anne Rosemary Clark as a director on 28 July 2015 (2 pages)
29 July 2015	Termination of appointment of Stephan Ritter as a director on 28 July 2015 (1 page)
29 July 2015	Termination of appointment of Renier Vree as a director on 28 July 2015 (1 page)
29 July 2015	Appointment of Mr Alan Geoffrey Brookes as a director on 28 July 2015 (2 pages)
3 July 2015	Full accounts made up to 31 December 2014 (19 pages)
3 July 2015	Full accounts made up to 31 December 2014 (19 pages)
3 March 2015	Termination of appointment of Ivor Douglas Catto as a director on 28 February 2015 (1 page)
3 March 2015	Termination of appointment of Russell Peter Down as a director on 28 February 2015 (1 page)
3 March 2015	Termination of appointment of Ivor Douglas Catto as a director on 28 February 2015 (1 page)
3 March 2015	Termination of appointment of Russell Peter Down as a director on 28 February 2015 (1 page)
14 November 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
14 November 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
31 October 2014	Statement of capital following an allotment of shares on 15 October 2014 GBP 3,899,915.70 (4 pages)
31 October 2014	Statement of capital following an allotment of shares on 15 October 2014 GBP 3,899,915.70 (4 pages)
24 October 2014	Appointment of Mr Neil Mcarthur as a director on 24 October 2014 (2 pages)
24 October 2014	Termination of appointment of Paul Nigel Withers as a director on 24 October 2014 (1 page)
24 October 2014	Appointment of Mr Neil Mcarthur as a director on 24 October 2014 (2 pages)
24 October 2014	Appointment of Mr Stephan Ritter as a director on 24 October 2014 (2 pages)
24 October 2014	Termination of appointment of Amanda Elisabeth Astall as a director on 24 October 2014 (1 page)
24 October 2014	Termination of appointment of Jeffrey Hume as a director on 24 October 2014 (1 page)
24 October 2014	Termination of appointment of Jeffrey Hume as a director on 24 October 2014 (1 page)
24 October 2014	Appointment of Mr Renier Vree as a director on 24 October 2014 (2 pages)
24 October 2014	Termination of appointment of Amanda Elisabeth Astall as a director on 24 October 2014 (1 page)
24 October 2014	Termination of appointment of Paul Nigel Withers as a director on 24 October 2014 (1 page)
24 October 2014	Appointment of Mr Stephan Ritter as a director on 24 October 2014 (2 pages)
24 October 2014	Appointment of Mr Renier Vree as a director on 24 October 2014 (2 pages)
24 October 2014	Termination of appointment of Kevin Taylor as a director on 24 October 2014 (1 page)
24 October 2014	Termination of appointment of Kevin Taylor as a director on 24 October 2014 (1 page)
21 October 2014	Statement of capital following an allotment of shares on 16 October 2014 GBP 3,899,915.70 (4 pages)
21 October 2014	Statement of capital following an allotment of shares on 16 October 2014 GBP 3,899,915.70 (4 pages)
21 October 2014	Scheme of arrangement (9 pages)
21 October 2014	Scheme of arrangement (9 pages)
16 October 2014	Certificate of reduction of issued capital (1 page)
16 October 2014	Statement of capital on 16 October 2014 GBP 1,010,310.70 (4 pages)
16 October 2014	Reduction of iss capital and minute (oc) (7 pages)
16 October 2014	Statement of capital on 16 October 2014 GBP 1,010,310.70 (4 pages)
16 October 2014	Reduction of iss capital and minute (oc) (7 pages)
16 October 2014	Certificate of reduction of issued capital (1 page)
10 October 2014	Resolutions RES13 ‐ Share scheme of arrangement 25/09/2014 (3 pages)
10 October 2014	Resolutions RES13 ‐ Share scheme of arrangement 25/09/2014 (3 pages)
10 October 2014	Memorandum and Articles of Association (60 pages)
10 October 2014	Memorandum and Articles of Association (60 pages)
18 September 2014	Annual return made up to 18 September 2014 no member list (6 pages)
18 September 2014	Annual return made up to 18 September 2014 no member list (6 pages)
28 August 2014	Statement of capital following an allotment of shares on 28 August 2014 GBP 3,894,341.4 (3 pages)
28 August 2014	Statement of capital following an allotment of shares on 28 August 2014 GBP 3,894,341.4 (3 pages)
20 August 2014	Memorandum and Articles of Association (59 pages)
20 August 2014	Memorandum and Articles of Association (59 pages)
19 August 2014	Group of companies' accounts made up to 31 March 2014 (132 pages)
19 August 2014	Group of companies' accounts made up to 31 March 2014 (132 pages)
15 August 2014	Memorandum and Articles of Association (59 pages)
15 August 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
15 August 2014	Memorandum and Articles of Association (59 pages)
15 August 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (3 pages)
11 August 2014	Statement of capital following an allotment of shares on 11 August 2014 GBP 3,893,341.4 (3 pages)
11 August 2014	Statement of capital following an allotment of shares on 11 August 2014 GBP 3,893,341.4 (3 pages)
5 August 2014	Termination of appointment of John Alan Thomas as a director on 1 August 2014 (1 page)
5 August 2014	Termination of appointment of John Alan Thomas as a director on 1 August 2014 (1 page)
5 August 2014	Termination of appointment of John Alan Thomas as a director on 1 August 2014 (1 page)
23 April 2014	Statement of capital following an allotment of shares on 16 April 2014 GBP 3,891,916.4 (3 pages)
23 April 2014	Statement of capital following an allotment of shares on 16 April 2014 GBP 3,891,916.4 (3 pages)
3 April 2014	Statement of capital following an allotment of shares on 2 April 2014 GBP 3,891,526.4 (3 pages)
3 April 2014	Statement of capital following an allotment of shares on 2 April 2014 GBP 3,891,526.4 (3 pages)
3 April 2014	Statement of capital following an allotment of shares on 2 April 2014 GBP 3,891,526.4 (3 pages)
20 January 2014	Statement of capital following an allotment of shares on 20 January 2014 GBP 3,891,026.4 (3 pages)
20 January 2014	Statement of capital following an allotment of shares on 20 January 2014 GBP 3,891,026.4 (3 pages)
10 January 2014	Statement of capital following an allotment of shares on 9 January 2014 GBP 3,890,926.4 (3 pages)
10 January 2014	Statement of capital following an allotment of shares on 9 January 2014 GBP 3,890,926.4 (3 pages)
10 January 2014	Statement of capital following an allotment of shares on 9 January 2014 GBP 3,890,926.4 (3 pages)
17 December 2013	Statement of capital following an allotment of shares on 16 December 2013 GBP 3,890,076.4 (3 pages)
17 December 2013	Statement of capital following an allotment of shares on 16 December 2013 GBP 3,890,076.4 (3 pages)
13 December 2013	Appointment of Mrs Amanda Elisabeth Astall as a director on 1 December 2013 (2 pages)
13 December 2013	Appointment of Mrs Amanda Elisabeth Astall as a director on 1 December 2013 (2 pages)
13 December 2013	Appointment of Mrs Amanda Elisabeth Astall as a director on 1 December 2013 (2 pages)
2 December 2013	Statement of capital following an allotment of shares on 2 December 2013 GBP 3,889,651.4 (3 pages)
2 December 2013	Statement of capital following an allotment of shares on 2 December 2013 GBP 3,889,651.4 (3 pages)
2 December 2013	Statement of capital following an allotment of shares on 2 December 2013 GBP 3,889,651.4 (3 pages)
29 November 2013	Statement of capital following an allotment of shares on 21 November 2013 GBP 3,886,801.4 (3 pages)
29 November 2013	Statement of capital following an allotment of shares on 21 November 2013 GBP 3,886,801.4 (3 pages)
27 September 2013	Annual return made up to 18 September 2013 no member list (6 pages)
27 September 2013	Annual return made up to 18 September 2013 no member list (6 pages)
24 September 2013	Statement of capital following an allotment of shares on 24 September 2013 GBP 3,885,951.4 (3 pages)
24 September 2013	Statement of capital following an allotment of shares on 24 September 2013 GBP 3,885,951.4 (3 pages)
23 September 2013	Statement of capital following an allotment of shares on 23 September 2013 GBP 3,885,801.4 (3 pages)
23 September 2013	Statement of capital following an allotment of shares on 23 September 2013 GBP 3,885,801.4 (3 pages)
3 September 2013	Statement of capital following an allotment of shares on 3 September 2013 GBP 3,884,951.4 (3 pages)
3 September 2013	Statement of capital following an allotment of shares on 3 September 2013 GBP 3,884,951.4 (3 pages)
3 September 2013	Statement of capital following an allotment of shares on 3 September 2013 GBP 3,884,951.4 (3 pages)
27 August 2013	Statement of capital following an allotment of shares on 23 August 2013 GBP 3,884,101.4 (3 pages)
27 August 2013	Statement of capital following an allotment of shares on 23 August 2013 GBP 3,884,101.4 (3 pages)
12 August 2013	Group of companies' accounts made up to 31 March 2013 (134 pages)
12 August 2013	Group of companies' accounts made up to 31 March 2013 (134 pages)
7 August 2013	Resolutions RES13 ‐ Section 366 and section 551 31/07/2013 (3 pages)
7 August 2013	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities (3 pages)
7 August 2013	Resolutions RES13 ‐ Section 366 and section 551 31/07/2013 (3 pages)
7 August 2013	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities (3 pages)
22 July 2013	Statement of capital following an allotment of shares on 19 July 2013 GBP 3,881,751.4 (3 pages)
22 July 2013	Statement of capital following an allotment of shares on 19 July 2013 GBP 3,881,751.4 (3 pages)
22 July 2013	Statement of capital following an allotment of shares on 22 July 2013 GBP 3,883,101.4 (3 pages)
22 July 2013	Statement of capital following an allotment of shares on 22 July 2013 GBP 3,883,101.4 (3 pages)
16 July 2013	Statement of capital following an allotment of shares on 16 July 2013 GBP 3,880,883.3 (3 pages)
16 July 2013	Statement of capital following an allotment of shares on 16 July 2013 GBP 3,880,883.3 (3 pages)
2 July 2013	Statement of capital following an allotment of shares on 2 July 2013 GBP 3,880,458.3 (3 pages)
2 July 2013	Statement of capital following an allotment of shares on 2 July 2013 GBP 3,880,458.3 (3 pages)
2 July 2013	Statement of capital following an allotment of shares on 2 July 2013 GBP 3,880,458.3 (3 pages)
7 June 2013	Statement of capital following an allotment of shares on 6 June 2013 GBP 3,878,826.4 (3 pages)
7 June 2013	Statement of capital following an allotment of shares on 6 June 2013 GBP 3,878,826.4 (3 pages)
7 June 2013	Statement of capital following an allotment of shares on 6 June 2013 GBP 3,878,826.4 (3 pages)
12 April 2013	Statement of capital following an allotment of shares on 10 April 2013 GBP 3,878,326.4 (3 pages)
12 April 2013	Statement of capital following an allotment of shares on 10 April 2013 GBP 3,878,326.4 (3 pages)
10 April 2013	Statement of capital following an allotment of shares on 9 April 2013 GBP 3,877,976.4 (3 pages)
10 April 2013	Statement of capital following an allotment of shares on 9 April 2013 GBP 3,877,976.4 (3 pages)
10 April 2013	Statement of capital following an allotment of shares on 9 April 2013 GBP 3,877,976.4 (3 pages)
5 April 2013	Statement of capital following an allotment of shares on 5 April 2013 GBP 3,877,476.4 (3 pages)
5 April 2013	Statement of capital following an allotment of shares on 5 April 2013 GBP 3,877,476.4 (3 pages)
5 April 2013	Statement of capital following an allotment of shares on 5 April 2013 GBP 3,877,476.4 (3 pages)
27 February 2013	Statement of capital following an allotment of shares on 27 February 2013 GBP 3,877,051.4 (3 pages)
27 February 2013	Statement of capital following an allotment of shares on 27 February 2013 GBP 3,877,051.4 (3 pages)
25 February 2013	Statement of capital following an allotment of shares on 21 February 2013 GBP 3,876,551.4 (3 pages)
25 February 2013	Statement of capital following an allotment of shares on 21 February 2013 GBP 3,876,551.4 (3 pages)
1 February 2013	Statement of capital following an allotment of shares on 1 February 2013 GBP 3,875,653 (3 pages)
1 February 2013	Statement of capital following an allotment of shares on 1 February 2013 GBP 3,875,653 (3 pages)
1 February 2013	Statement of capital following an allotment of shares on 1 February 2013 GBP 3,875,653 (3 pages)
30 January 2013	Statement of capital following an allotment of shares on 30 January 2013 GBP 3,875,053 (3 pages)
30 January 2013	Statement of capital following an allotment of shares on 30 January 2013 GBP 3,875,053 (3 pages)
25 January 2013	Statement of capital following an allotment of shares on 25 January 2013 GBP 3,874,053 (3 pages)
25 January 2013	Statement of capital following an allotment of shares on 25 January 2013 GBP 3,874,053 (3 pages)
16 January 2013	Statement of capital following an allotment of shares on 16 January 2013 GBP 3,873,053 (3 pages)
16 January 2013	Statement of capital following an allotment of shares on 16 January 2013 GBP 3,873,053 (3 pages)
6 December 2012	Statement of capital following an allotment of shares on 5 December 2012 GBP 3,872,553 (3 pages)
6 December 2012	Statement of capital following an allotment of shares on 5 December 2012 GBP 3,872,553 (3 pages)
6 December 2012	Statement of capital following an allotment of shares on 5 December 2012 GBP 3,872,553 (3 pages)
5 December 2012	Statement of capital following an allotment of shares on 4 December 2012 GBP 3,870,053 (3 pages)
5 December 2012	Statement of capital following an allotment of shares on 4 December 2012 GBP 3,870,053 (3 pages)
5 December 2012	Statement of capital following an allotment of shares on 4 December 2012 GBP 3,870,053 (3 pages)
30 November 2012	Statement of capital following an allotment of shares on 29 November 2012 GBP 3,869,553 (3 pages)
30 November 2012	Statement of capital following an allotment of shares on 29 November 2012 GBP 3,869,553 (3 pages)
28 November 2012	Statement of capital following an allotment of shares on 28 November 2012 GBP 3,868,953 (3 pages)
28 November 2012	Statement of capital following an allotment of shares on 28 November 2012 GBP 3,868,953 (3 pages)
12 October 2012	Statement of capital following an allotment of shares on 12 October 2012 GBP 3,868,528 (3 pages)
12 October 2012	Statement of capital following an allotment of shares on 12 October 2012 GBP 3,868,528 (3 pages)
9 October 2012	Statement of capital following an allotment of shares on 9 October 2012 GBP 3,867,528 (3 pages)
9 October 2012	Statement of capital following an allotment of shares on 9 October 2012 GBP 3,867,278 (3 pages)
9 October 2012	Statement of capital following an allotment of shares on 9 October 2012 GBP 3,867,528 (3 pages)
9 October 2012	Statement of capital following an allotment of shares on 9 October 2012 GBP 3,867,278 (3 pages)
9 October 2012	Statement of capital following an allotment of shares on 9 October 2012 GBP 3,867,278 (3 pages)
9 October 2012	Statement of capital following an allotment of shares on 9 October 2012 GBP 3,867,528 (3 pages)
28 September 2012	Statement of capital following an allotment of shares on 27 September 2012 GBP 3,866,278 (3 pages)
28 September 2012	Statement of capital following an allotment of shares on 27 September 2012 GBP 3,866,278 (3 pages)
20 September 2012	Director's details changed for Sir John Alan Thomas on 20 September 2012 (2 pages)
20 September 2012	Director's details changed for Jeffrey Hume on 20 September 2012 (2 pages)
20 September 2012	Annual return made up to 18 September 2012 no member list (6 pages)
20 September 2012	Director's details changed for Jeffrey Hume on 20 September 2012 (2 pages)
20 September 2012	Annual return made up to 18 September 2012 no member list (6 pages)
20 September 2012	Director's details changed for Sir John Alan Thomas on 20 September 2012 (2 pages)
17 September 2012	Registered office address changed from 29 Bressenden Place London SW1E 5DZ on 17 September 2012 (1 page)
17 September 2012	Registered office address changed from 29 Bressenden Place London SW1E 5DZ on 17 September 2012 (1 page)
14 August 2012	Statement of capital following an allotment of shares on 13 August 2012 GBP 3,865,778 (3 pages)
14 August 2012	Statement of capital following an allotment of shares on 13 August 2012 GBP 3,865,778 (3 pages)
10 August 2012	Statement of capital following an allotment of shares on 9 August 2012 GBP 3,865,353 (3 pages)
10 August 2012	Statement of capital following an allotment of shares on 9 August 2012 GBP 3,865,353 (3 pages)
10 August 2012	Statement of capital following an allotment of shares on 9 August 2012 GBP 3,865,353 (3 pages)
8 August 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 02/08/2012 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
8 August 2012	Group of companies' accounts made up to 31 March 2012 (128 pages)
8 August 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 02/08/2012 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
8 August 2012	Group of companies' accounts made up to 31 March 2012 (128 pages)
6 August 2012	Appointment of Mr Kevin Taylor as a director on 6 August 2012 (2 pages)
6 August 2012	Appointment of Mr Kevin Taylor as a director on 6 August 2012 (2 pages)
6 August 2012	Appointment of Mr Kevin Taylor as a director on 6 August 2012 (2 pages)
28 June 2012	Statement of capital following an allotment of shares on 28 June 2012 GBP 3,864,353 (3 pages)
28 June 2012	Statement of capital following an allotment of shares on 28 June 2012 GBP 3,864,353 (3 pages)
22 June 2012	Statement of capital following an allotment of shares on 21 June 2012 GBP 3,863,953 (3 pages)
22 June 2012	Statement of capital following an allotment of shares on 21 June 2012 GBP 3,863,953 (3 pages)
5 March 2012	Statement of capital following an allotment of shares on 5 March 2012 GBP 3,863,453 (3 pages)
5 March 2012	Statement of capital following an allotment of shares on 5 March 2012 GBP 3,863,453 (3 pages)
5 March 2012	Statement of capital following an allotment of shares on 5 March 2012 GBP 3,863,453 (3 pages)
2 March 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 3,862,953 (3 pages)
2 March 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 3,862,953 (3 pages)
2 March 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 3,862,953 (3 pages)
24 February 2012	Statement of capital following an allotment of shares on 24 February 2012 GBP 3,862,853 (3 pages)
24 February 2012	Statement of capital following an allotment of shares on 24 February 2012 GBP 3,862,853 (3 pages)
10 February 2012	Statement of capital following an allotment of shares on 9 February 2012 GBP 3,862,603 (3 pages)
10 February 2012	Statement of capital following an allotment of shares on 9 February 2012 GBP 3,862,603 (3 pages)
10 February 2012	Statement of capital following an allotment of shares on 9 February 2012 GBP 3,862,603 (3 pages)
16 December 2011	Statement of capital following an allotment of shares on 16 December 2011 GBP 3,862,103 (3 pages)
16 December 2011	Statement of capital following an allotment of shares on 16 December 2011 GBP 3,862,103 (3 pages)
18 October 2011	Statement of capital following an allotment of shares on 18 October 2011 GBP 3,862,003 (3 pages)
18 October 2011	Statement of capital following an allotment of shares on 18 October 2011 GBP 3,862,003 (3 pages)
29 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (20 pages)
29 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (20 pages)
8 August 2011	Memorandum and Articles of Association (59 pages)
8 August 2011	Memorandum and Articles of Association (59 pages)
5 August 2011	Statement of capital following an allotment of shares on 5 August 2011 GBP 3,861,703 (3 pages)
5 August 2011	Statement of capital following an allotment of shares on 5 August 2011 GBP 3,861,703 (3 pages)
5 August 2011	Statement of capital following an allotment of shares on 5 August 2011 GBP 3,861,703 (3 pages)
4 August 2011	Statement of capital following an allotment of shares on 3 August 2011 GBP 3,861,178 (3 pages)
4 August 2011	Statement of capital following an allotment of shares on 4 August 2011 GBP 3,861,603 (3 pages)
4 August 2011	Statement of capital following an allotment of shares on 3 August 2011 GBP 3,861,178 (3 pages)
4 August 2011	Statement of capital following an allotment of shares on 4 August 2011 GBP 3,861,603 (3 pages)
4 August 2011	Statement of capital following an allotment of shares on 4 August 2011 GBP 3,861,603 (3 pages)
4 August 2011	Statement of capital following an allotment of shares on 3 August 2011 GBP 3,861,178 (3 pages)
3 August 2011	Group of companies' accounts made up to 31 March 2011 (115 pages)
3 August 2011	Group of companies' accounts made up to 31 March 2011 (115 pages)
1 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Notice of general meeting 26/07/2011 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
1 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Notice of general meeting 26/07/2011 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
1 August 2011	Statement of capital following an allotment of shares on 29 July 2011 GBP 3,860,178 (3 pages)
1 August 2011	Statement of capital following an allotment of shares on 29 July 2011 GBP 3,860,178 (3 pages)
27 July 2011	Statement of capital following an allotment of shares on 27 July 2011 GBP 3,858,903 (3 pages)
27 July 2011	Statement of capital following an allotment of shares on 26 July 2011 GBP 3,858,403 (3 pages)
27 July 2011	Statement of capital following an allotment of shares on 27 July 2011 GBP 3,859,753 (3 pages)
27 July 2011	Statement of capital following an allotment of shares on 26 July 2011 GBP 3,858,403 (3 pages)
27 July 2011	Statement of capital following an allotment of shares on 27 July 2011 GBP 3,859,753 (3 pages)
27 July 2011	Statement of capital following an allotment of shares on 27 July 2011 GBP 3,858,903 (3 pages)
25 July 2011	Statement of capital following an allotment of shares on 25 July 2011 GBP 3,857,903 (3 pages)
25 July 2011	Statement of capital following an allotment of shares on 25 July 2011 GBP 3,857,903 (3 pages)
22 July 2011	Statement of capital following an allotment of shares on 19 July 2011 GBP 3,854,028 (3 pages)
22 July 2011	Statement of capital following an allotment of shares on 19 July 2011 GBP 3,854,028 (3 pages)
21 July 2011	Statement of capital following an allotment of shares on 21 July 2011 GBP 3,854,028 (3 pages)
21 July 2011	Statement of capital following an allotment of shares on 21 July 2011 GBP 3,854,028 (3 pages)
11 July 2011	Statement of capital following an allotment of shares on 7 July 2011 GBP 3,854,028 (3 pages)
11 July 2011	Statement of capital following an allotment of shares on 8 July 2011 GBP 3,854,028 (3 pages)
11 July 2011	Statement of capital following an allotment of shares on 7 July 2011 GBP 3,854,028 (3 pages)
11 July 2011	Statement of capital following an allotment of shares on 7 July 2011 GBP 3,854,028 (3 pages)
11 July 2011	Statement of capital following an allotment of shares on 8 July 2011 GBP 3,854,028 (3 pages)
11 July 2011	Statement of capital following an allotment of shares on 8 July 2011 GBP 3,854,028 (3 pages)
3 May 2011	Statement of capital following an allotment of shares on 25 March 2011 GBP 3,853,728 (3 pages)
3 May 2011	Statement of capital following an allotment of shares on 25 March 2011 GBP 3,853,728 (3 pages)
3 May 2011	Statement of capital following an allotment of shares on 28 March 2011 GBP 3,854,028 (3 pages)
3 May 2011	Statement of capital following an allotment of shares on 28 March 2011 GBP 3,854,028 (3 pages)
15 February 2011	Statement of capital following an allotment of shares on 7 February 2011 GBP 3,852,228 (3 pages)
15 February 2011	Statement of capital following an allotment of shares on 10 February 2011 GBP 3,852,728 (3 pages)
15 February 2011	Statement of capital following an allotment of shares on 7 February 2011 GBP 3,852,228 (3 pages)
15 February 2011	Statement of capital following an allotment of shares on 7 February 2011 GBP 3,852,228 (3 pages)
15 February 2011	Statement of capital following an allotment of shares on 10 February 2011 GBP 3,852,728 (3 pages)
1 February 2011	Statement of capital following an allotment of shares on 1 February 2011 GBP 3,851,728 (3 pages)
1 February 2011	Statement of capital following an allotment of shares on 1 February 2011 GBP 3,851,728 (3 pages)
1 February 2011	Statement of capital following an allotment of shares on 1 February 2011 GBP 3,851,728 (3 pages)
12 January 2011	Statement of capital following an allotment of shares on 12 January 2011 GBP 3,851,172 (3 pages)
12 January 2011	Statement of capital following an allotment of shares on 12 January 2011 GBP 3,851,172 (3 pages)
22 December 2010	Statement of capital following an allotment of shares on 15 December 2010 GBP 3,850,172 (3 pages)
22 December 2010	Statement of capital following an allotment of shares on 15 December 2010 GBP 3,849,672 (3 pages)
22 December 2010	Statement of capital following an allotment of shares on 15 December 2010 GBP 3,850,172 (3 pages)
22 December 2010	Statement of capital following an allotment of shares on 15 December 2010 GBP 3,849,672 (3 pages)
21 December 2010	Statement of capital following an allotment of shares on 15 December 2010 GBP 3,848,922 (3 pages)
21 December 2010	Statement of capital following an allotment of shares on 15 December 2010 GBP 3,848,922 (3 pages)
21 December 2010	Statement of capital following an allotment of shares on 16 December 2010 GBP 3,850,672 (3 pages)
21 December 2010	Statement of capital following an allotment of shares on 16 December 2010 GBP 3,850,672 (3 pages)
30 November 2010	Statement of capital following an allotment of shares on 23 November 2010 GBP 3,848,672 (3 pages)
30 November 2010	Statement of capital following an allotment of shares on 23 November 2010 GBP 3,848,672 (3 pages)
12 November 2010	Statement of capital following an allotment of shares on 8 November 2010 GBP 3,848,172 (3 pages)
12 November 2010	Statement of capital following an allotment of shares on 8 November 2010 GBP 3,848,172 (3 pages)
12 November 2010	Statement of capital following an allotment of shares on 8 November 2010 GBP 3,848,172 (3 pages)
25 October 2010	Statement of capital following an allotment of shares on 25 October 2010 GBP 3,847,672 (3 pages)
25 October 2010	Statement of capital following an allotment of shares on 25 October 2010 GBP 3,847,672 (3 pages)
13 October 2010	Statement of capital following an allotment of shares on 11 October 2010 GBP 3,847,072 (3 pages)
13 October 2010	Statement of capital following an allotment of shares on 11 October 2010 GBP 3,847,072 (3 pages)
13 October 2010	Statement of capital following an allotment of shares on 11 October 2010 GBP 3,847,172 (3 pages)
13 October 2010	Statement of capital following an allotment of shares on 11 October 2010 GBP 3,847,172 (3 pages)
12 October 2010	Statement of capital following an allotment of shares on 5 October 2010 GBP 3,846,932 (3 pages)
12 October 2010	Statement of capital following an allotment of shares on 5 October 2010 GBP 3,846,932 (3 pages)
12 October 2010	Statement of capital following an allotment of shares on 5 October 2010 GBP 3,846,932 (3 pages)
11 October 2010	Statement of capital following an allotment of shares on 5 October 2010 GBP 3,845,932 (3 pages)
11 October 2010	Statement of capital following an allotment of shares on 5 October 2010 GBP 3,845,932 (3 pages)
11 October 2010	Statement of capital following an allotment of shares on 5 October 2010 GBP 3,845,932 (3 pages)
7 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (20 pages)
7 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (20 pages)
1 September 2010	Statement of capital following an allotment of shares on 1 September 2010 GBP 3,845,432 (3 pages)
1 September 2010	Statement of capital following an allotment of shares on 1 September 2010 GBP 3,845,432 (3 pages)
1 September 2010	Statement of capital following an allotment of shares on 1 September 2010 GBP 3,845,432 (3 pages)
19 August 2010	Statement of capital following an allotment of shares on 18 August 2010 GBP 3,844,432 (3 pages)
19 August 2010	Statement of capital following an allotment of shares on 18 August 2010 GBP 3,844,432 (3 pages)
6 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 29/07/2010 RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (62 pages)
6 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 29/07/2010 RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (62 pages)
22 July 2010	Group of companies' accounts made up to 31 March 2010 (96 pages)
22 July 2010	Group of companies' accounts made up to 31 March 2010 (96 pages)
21 July 2010	Statement of capital following an allotment of shares on 21 July 2010 GBP 3,844,132 (3 pages)
21 July 2010	Statement of capital following an allotment of shares on 21 July 2010 GBP 3,844,132 (3 pages)
17 July 2010	Statement of capital following an allotment of shares on 13 July 2010 GBP 3,843,632 (3 pages)
17 July 2010	Statement of capital following an allotment of shares on 13 July 2010 GBP 3,843,632 (3 pages)
14 July 2010	Statement of capital following an allotment of shares on 18 June 2010 GBP 3,838,032 (2 pages)
14 July 2010	Statement of capital following an allotment of shares on 18 June 2010 GBP 3,838,032 (2 pages)
14 July 2010	Statement of capital following an allotment of shares on 22 June 2010 GBP 3,840,532 (2 pages)
14 July 2010	Statement of capital following an allotment of shares on 24 June 2010 GBP 3,842,532 (2 pages)
14 July 2010	Statement of capital following an allotment of shares on 24 June 2010 GBP 3,842,532 (2 pages)
14 July 2010	Statement of capital following an allotment of shares on 22 June 2010 GBP 3,840,532 (2 pages)
28 April 2010	Statement of capital following an allotment of shares on 8 April 2010 GBP 3,837,532 (2 pages)
28 April 2010	Statement of capital following an allotment of shares on 8 April 2010 GBP 3,837,532 (2 pages)
28 April 2010	Statement of capital following an allotment of shares on 8 April 2010 GBP 3,837,532 (2 pages)
10 March 2010	Statement of capital following an allotment of shares on 17 February 2010 GBP 3,779,484.70 (4 pages)
10 March 2010	Statement of capital following an allotment of shares on 17 February 2010 GBP 3,779,484.70 (4 pages)
10 March 2010	Statement of capital following an allotment of shares on 19 February 2010 GBP 3,837,032 (4 pages)
10 March 2010	Statement of capital following an allotment of shares on 19 February 2010 GBP 3,837,032 (4 pages)
22 December 2009	Statement of capital following an allotment of shares on 6 October 2009 GBP 3,778,484.70 (4 pages)
22 December 2009	Statement of capital following an allotment of shares on 2 October 2009 GBP 3,776,984.70 (4 pages)
22 December 2009	Statement of capital following an allotment of shares on 2 October 2009 GBP 3,776,984.70 (4 pages)
22 December 2009	Statement of capital following an allotment of shares on 6 October 2009 GBP 3,778,484.70 (4 pages)
22 December 2009	Statement of capital following an allotment of shares on 6 October 2009 GBP 3,778,484.70 (4 pages)
22 December 2009	Statement of capital following an allotment of shares on 2 October 2009 GBP 3,776,984.70 (4 pages)
28 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (12 pages)
28 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (12 pages)
27 October 2009	Statement of capital following an allotment of shares on 25 September 2009 GBP 1,400 (2 pages)
27 October 2009	Statement of capital following an allotment of shares on 25 September 2009 GBP 1,400 (2 pages)
16 October 2009	Director's details changed for Jeffrey Hume on 1 October 2009 (3 pages)
16 October 2009	Director's details changed for Sir John Alan Thomas on 1 October 2009 (3 pages)
16 October 2009	Director's details changed for Paul Nigel Withers on 1 October 2009 (3 pages)
16 October 2009	Director's details changed for Ivor Douglas Catto on 1 October 2009 (3 pages)
16 October 2009	Director's details changed for Russell Peter Down on 1 October 2009 (3 pages)
16 October 2009	Secretary's details changed for Neil John Hunt on 1 October 2009 (3 pages)
16 October 2009	Director's details changed for Russell Peter Down on 1 October 2009 (3 pages)
16 October 2009	Director's details changed for Ivor Douglas Catto on 1 October 2009 (3 pages)
16 October 2009	Director's details changed for Jeffrey Hume on 1 October 2009 (3 pages)
16 October 2009	Director's details changed for Paul Nigel Withers on 1 October 2009 (3 pages)
16 October 2009	Secretary's details changed for Neil John Hunt on 1 October 2009 (3 pages)
16 October 2009	Director's details changed for Sir John Alan Thomas on 1 October 2009 (3 pages)
16 October 2009	Director's details changed for Paul Nigel Withers on 1 October 2009 (3 pages)
16 October 2009	Director's details changed for Jeffrey Hume on 1 October 2009 (3 pages)
16 October 2009	Director's details changed for Ivor Douglas Catto on 1 October 2009 (3 pages)
16 October 2009	Director's details changed for Sir John Alan Thomas on 1 October 2009 (3 pages)
16 October 2009	Director's details changed for Russell Peter Down on 1 October 2009 (3 pages)
16 October 2009	Secretary's details changed for Neil John Hunt on 1 October 2009 (3 pages)
5 October 2009	Statement of capital following an allotment of shares on 21 September 2009 GBP 500 (2 pages)
5 October 2009	Statement of capital following an allotment of shares on 21 September 2009 GBP 500 (2 pages)
11 August 2009	Group of companies' accounts made up to 31 March 2009 (90 pages)
11 August 2009	Group of companies' accounts made up to 31 March 2009 (90 pages)
7 August 2009	Appointment terminated director peter morgan (1 page)
7 August 2009	Appointment terminated director peter morgan (1 page)
28 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
28 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
4 April 2009	Secretary appointed neil john hunt (2 pages)
4 April 2009	Secretary appointed neil john hunt (2 pages)
21 March 2009	Director appointed hume jeffrey logged form (3 pages)
21 March 2009	Director appointed hume jeffrey logged form (3 pages)
12 March 2009	Appointment terminated director keith reynolds (1 page)
12 March 2009	Appointment terminated director keith reynolds (1 page)
27 December 2008	Ad 28/11/08\gbp si [email protected]=250\gbp ic 3775234.4/3775484.4\ (2 pages)
27 December 2008	Ad 28/11/08\gbp si [email protected]=250\gbp ic 3775234.4/3775484.4\ (2 pages)
18 December 2008	Director appointed russell peter down (2 pages)
18 December 2008	Director appointed russell peter down (2 pages)
18 December 2008	Appointment terminated director simon hamilton-eddy (2 pages)
18 December 2008	Appointment terminated director simon hamilton-eddy (2 pages)
3 December 2008	Director appointed ivor douglas catto (2 pages)
3 December 2008	Appointment terminated director timothy wade (1 page)
3 December 2008	Director appointed ivor douglas catto (2 pages)
3 December 2008	Appointment terminated director timothy wade (1 page)
29 October 2008	Return made up to 18/09/08; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
29 October 2008	Return made up to 18/09/08; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
28 October 2008	Ad 02/10/08\gbp si [email protected]=2000\gbp ic 3773234.4/3775234.4\ (2 pages)
28 October 2008	Ad 02/10/08\gbp si [email protected]=2000\gbp ic 3773234.4/3775234.4\ (2 pages)
8 October 2008	Ad 15/09/08\gbp si [email protected]=500\gbp ic 3772734.4/3773234.4\ (2 pages)
8 October 2008	Ad 15/09/08\gbp si [email protected]=500\gbp ic 3772734.4/3773234.4\ (2 pages)
2 October 2008	Group of companies' accounts made up to 31 March 2008 (93 pages)
2 October 2008	Group of companies' accounts made up to 31 March 2008 (93 pages)
19 August 2008	Ad 28/07/08\gbp si [email protected]=1000\gbp ic 3771234.4/3772234.4\ (2 pages)
19 August 2008	Ad 28/07/08\gbp si [email protected]=1000\gbp ic 3771234.4/3772234.4\ (2 pages)
19 August 2008	Ad 11/08/08\gbp si [email protected]=500\gbp ic 3772234.4/3772734.4\ (2 pages)
19 August 2008	Ad 11/08/08\gbp si [email protected]=500\gbp ic 3772234.4/3772734.4\ (2 pages)
6 August 2008	Ad 11/07/08\gbp si [email protected]=1000\gbp ic 3770234.4/3771234.4\ (2 pages)
6 August 2008	Ad 11/07/08\gbp si [email protected]=1000\gbp ic 3770234.4/3771234.4\ (2 pages)
28 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (183 pages)
28 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (183 pages)
25 July 2008	Ad 26/06/08\gbp si [email protected]=500\gbp ic 3769734.4/3770234.4\ (2 pages)
25 July 2008	Ad 26/06/08\gbp si [email protected]=500\gbp ic 3769734.4/3770234.4\ (2 pages)
9 April 2008	Ad 28/03/08\gbp si [email protected]=100\gbp ic 3769634.4/3769734.4\ (2 pages)
9 April 2008	Ad 28/03/08\gbp si [email protected]=100\gbp ic 3769634.4/3769734.4\ (2 pages)
5 April 2008	Ad 13/03/08\gbp si [email protected]=47197.4\gbp ic 3722437/3769634.4\ (3 pages)
5 April 2008	Ad 13/03/08\gbp si [email protected]=105000\gbp ic 3617437/3722437\ (2 pages)
5 April 2008	Ad 13/03/08\gbp si [email protected]=105000\gbp ic 3617437/3722437\ (2 pages)
5 April 2008	Ad 13/03/08\gbp si [email protected]=47197.4\gbp ic 3722437/3769634.4\ (3 pages)
28 March 2008	Director appointed keith anthony reynolds (2 pages)
28 March 2008	Director appointed keith anthony reynolds (2 pages)
20 March 2008	Ad 06/03/08\gbp si [email protected]=5898\gbp ic 3611539/3617437\ (2 pages)
20 March 2008	Ad 06/03/08\gbp si [email protected]=5898\gbp ic 3611539/3617437\ (2 pages)
15 February 2008	Ad 05/02/08--------- Â£ si [email protected]=100 Â£ ic 3611439/3611539 (2 pages)
15 February 2008	Ad 24/01/08--------- Â£ si [email protected]=1000 Â£ ic 3610439/3611439 (2 pages)
15 February 2008	Ad 05/02/08--------- Â£ si [email protected]=100 Â£ ic 3611439/3611539 (2 pages)
15 February 2008	Ad 24/01/08--------- Â£ si [email protected]=1000 Â£ ic 3610439/3611439 (2 pages)
22 December 2007	Ad 06/12/07--------- Â£ si [email protected]=18638 Â£ ic 3591801/3610439 (2 pages)
22 December 2007	Ad 06/12/07--------- Â£ si [email protected]=18638 Â£ ic 3591801/3610439 (2 pages)
22 December 2007	Ad 30/11/07--------- Â£ si [email protected]=600 Â£ ic 3591201/3591801 (2 pages)
22 December 2007	Ad 30/11/07--------- Â£ si [email protected]=600 Â£ ic 3591201/3591801 (2 pages)
21 November 2007	Ad 25/10/07--------- Â£ si [email protected]=100 Â£ ic 3591101/3591201 (2 pages)
21 November 2007	Ad 25/10/07--------- Â£ si [email protected]=100 Â£ ic 3591101/3591201 (2 pages)
25 October 2007	Ad 28/09/07--------- Â£ si [email protected]=100 Â£ ic 3591001/3591101 (2 pages)
25 October 2007	Ad 28/09/07--------- Â£ si [email protected]=100 Â£ ic 3591001/3591101 (2 pages)
1 October 2007	Return made up to 18/09/07; bulk list available separately (10 pages)
1 October 2007	Return made up to 18/09/07; bulk list available separately (10 pages)
26 September 2007	Ad 13/09/07--------- Â£ si [email protected]=360 Â£ ic 3589537/3589897 (2 pages)
26 September 2007	Ad 13/09/07--------- Â£ si [email protected]=360 Â£ ic 3589537/3589897 (2 pages)
18 September 2007	Ad 04/09/07--------- Â£ si [email protected]=500 Â£ ic 3588537/3589037 (2 pages)
18 September 2007	Ad 05/09/07--------- Â£ si [email protected]=500 Â£ ic 3589037/3589537 (2 pages)
18 September 2007	Ad 05/09/07--------- Â£ si [email protected]=500 Â£ ic 3589037/3589537 (2 pages)
18 September 2007	Ad 04/09/07--------- Â£ si [email protected]=500 Â£ ic 3588537/3589037 (2 pages)
7 September 2007	Ad 22/08/07--------- Â£ si [email protected]=100 Â£ ic 3588437/3588537 (2 pages)
7 September 2007	Ad 22/08/07--------- Â£ si [email protected]=100 Â£ ic 3588437/3588537 (2 pages)
5 September 2007	Ad 09/08/07--------- Â£ si [email protected]=200 Â£ ic 3586737/3586937 (2 pages)
5 September 2007	Ad 06/08/07--------- Â£ si [email protected]=500 Â£ ic 3587937/3588437 (2 pages)
5 September 2007	Ad 09/08/07--------- Â£ si [email protected]=200 Â£ ic 3586737/3586937 (2 pages)
5 September 2007	Ad 06/08/07--------- Â£ si [email protected]=500 Â£ ic 3587937/3588437 (2 pages)
5 September 2007	Ad 13/08/07--------- Â£ si [email protected]=1000 Â£ ic 3586937/3587937 (2 pages)
5 September 2007	Ad 13/08/07--------- Â£ si [email protected]=1000 Â£ ic 3586937/3587937 (2 pages)
6 August 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
6 August 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
3 August 2007	Ad 09/07/07--------- Â£ si [email protected]=1279 Â£ ic 3585458/3586737 (2 pages)
3 August 2007	Ad 09/07/07--------- Â£ si [email protected]=1279 Â£ ic 3585458/3586737 (2 pages)
11 July 2007	Group of companies' accounts made up to 31 March 2007 (91 pages)
11 July 2007	Group of companies' accounts made up to 31 March 2007 (91 pages)
29 June 2007	Ad 30/05/07--------- Â£ si [email protected]=750 Â£ ic 3584708/3585458 (2 pages)
29 June 2007	Ad 30/05/07--------- Â£ si [email protected]=750 Â£ ic 3584708/3585458 (2 pages)
12 June 2007	Ad 26/01/07--------- Â£ si [email protected]=1500 Â£ ic 3579758/3581258 (2 pages)
12 June 2007	Ad 15/12/06--------- Â£ si [email protected]=500 Â£ ic 3581758/3582258 (2 pages)
12 June 2007	Ad 19/01/07--------- Â£ si [email protected]=1500 Â£ ic 3578258/3579758 (2 pages)
12 June 2007	Ad 13/12/06--------- Â£ si [email protected]=750 Â£ ic 3582608/3583358 (2 pages)
12 June 2007	Ad 14/11/06--------- Â£ si [email protected]=350 Â£ ic 3582258/3582608 (2 pages)
12 June 2007	Ad 19/01/07--------- Â£ si [email protected]=1500 Â£ ic 3578258/3579758 (2 pages)
12 June 2007	Ad 29/03/07--------- Â£ si [email protected]=500 Â£ ic 3583358/3583858 (2 pages)
12 June 2007	Ad 13/12/06--------- Â£ si [email protected]=750 Â£ ic 3582608/3583358 (2 pages)
12 June 2007	Ad 02/02/07--------- Â£ si [email protected]=850 Â£ ic 3583858/3584708 (2 pages)
12 June 2007	Ad 14/11/06--------- Â£ si [email protected]=350 Â£ ic 3582258/3582608 (2 pages)
12 June 2007	Ad 27/11/06--------- Â£ si [email protected]=500 Â£ ic 3581258/3581758 (2 pages)
12 June 2007	Ad 27/11/06--------- Â£ si [email protected]=500 Â£ ic 3581258/3581758 (2 pages)
12 June 2007	Ad 26/01/07--------- Â£ si [email protected]=1500 Â£ ic 3579758/3581258 (2 pages)
12 June 2007	Ad 15/12/06--------- Â£ si [email protected]=500 Â£ ic 3581758/3582258 (2 pages)
12 June 2007	Ad 29/03/07--------- Â£ si [email protected]=500 Â£ ic 3583358/3583858 (2 pages)
12 June 2007	Ad 02/02/07--------- Â£ si [email protected]=850 Â£ ic 3583858/3584708 (2 pages)
31 May 2007	New director appointed (3 pages)
31 May 2007	New director appointed (3 pages)
5 November 2006	Group of companies' accounts made up to 31 March 2006 (93 pages)
5 November 2006	Group of companies' accounts made up to 31 March 2006 (93 pages)
27 October 2006	Return made up to 18/09/06; bulk list available separately (9 pages)
27 October 2006	Return made up to 18/09/06; bulk list available separately (9 pages)
23 October 2006	Ad 05/10/06--------- Â£ si [email protected]=256925 Â£ ic 3321333/3578258 (2 pages)
23 October 2006	Ad 05/10/06--------- Â£ si [email protected]=256925 Â£ ic 3321333/3578258 (2 pages)
13 October 2006	Ad 02/10/06--------- Â£ si [email protected]=1150 Â£ ic 3320183/3321333 (2 pages)
13 October 2006	Ad 02/10/06--------- Â£ si [email protected]=1150 Â£ ic 3320183/3321333 (2 pages)
12 October 2006	New director appointed (2 pages)
12 October 2006	New director appointed (2 pages)
12 October 2006	Director resigned (1 page)
12 October 2006	Director resigned (1 page)
28 September 2006	Ad 13/09/06--------- Â£ si [email protected]=1100 Â£ ic 3319083/3320183 (2 pages)
28 September 2006	Ad 13/09/06--------- Â£ si [email protected]=1100 Â£ ic 3319083/3320183 (2 pages)
14 September 2006	Ad 22/08/06--------- Â£ si [email protected]=1000 Â£ ic 3317083/3318083 (2 pages)
14 September 2006	Ad 24/08/06--------- Â£ si [email protected]=1000 Â£ ic 3318083/3319083 (2 pages)
14 September 2006	Ad 22/08/06--------- Â£ si [email protected]=1000 Â£ ic 3317083/3318083 (2 pages)
14 September 2006	Ad 24/08/06--------- Â£ si [email protected]=1000 Â£ ic 3318083/3319083 (2 pages)
23 August 2006	Ad 01/08/06--------- Â£ si [email protected]=24688 Â£ ic 3292395/3317083 (2 pages)
23 August 2006	Ad 01/08/06--------- Â£ si [email protected]=24688 Â£ ic 3292395/3317083 (2 pages)
22 August 2006	Ad 04/08/06--------- Â£ si [email protected]=1000 Â£ ic 3291395/3292395 (2 pages)
22 August 2006	Ad 04/08/06--------- Â£ si [email protected]=1000 Â£ ic 3291395/3292395 (2 pages)
11 August 2006	Ad 24/07/06--------- Â£ si [email protected]=1500 Â£ ic 3289895/3291395 (2 pages)
11 August 2006	Ad 24/07/06--------- Â£ si [email protected]=1500 Â£ ic 3289895/3291395 (2 pages)
8 August 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
8 August 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
21 July 2006	Ad 03/07/06--------- Â£ si [email protected]=5500 Â£ ic 3284395/3289895 (4 pages)
21 July 2006	Ad 03/07/06--------- Â£ si [email protected]=5500 Â£ ic 3284395/3289895 (4 pages)
2 June 2006	Ad 12/04/06--------- Â£ si [email protected]=18855 Â£ ic 3265540/3284395 (2 pages)
2 June 2006	Ad 12/04/06--------- Â£ si [email protected]=18855 Â£ ic 3265540/3284395 (2 pages)
13 April 2006	Ad 03/03/06--------- Â£ si [email protected]=31548 Â£ ic 3233992/3265540 (3 pages)
13 April 2006	Ad 03/03/06--------- Â£ si [email protected]=31548 Â£ ic 3233992/3265540 (3 pages)
11 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
11 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (62 pages)
28 December 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
28 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (62 pages)
28 December 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
21 December 2005	Group of companies' accounts made up to 31 March 2005 (62 pages)
21 December 2005	Group of companies' accounts made up to 31 March 2005 (62 pages)
14 December 2005	Ad 10/11/05--------- Â£ si [email protected]=571 Â£ ic 3233421/3233992 (2 pages)
14 December 2005	New secretary appointed (2 pages)
14 December 2005	Ad 10/11/05--------- Â£ si [email protected]=571 Â£ ic 3233421/3233992 (2 pages)
14 December 2005	New secretary appointed (2 pages)
13 December 2005	Secretary resigned (1 page)
13 December 2005	Secretary resigned (1 page)
10 October 2005	Return made up to 18/09/05; bulk list available separately (7 pages)
10 October 2005	Return made up to 18/09/05; bulk list available separately (7 pages)
1 April 2005	Ad 08/03/05--------- Â£ si [email protected]=543478 Â£ ic 2689942/3233420 (76 pages)
1 April 2005	Ad 08/03/05--------- Â£ si [email protected]=543478 Â£ ic 2689942/3233420 (76 pages)
9 March 2005	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
9 March 2005	Ad 23/02/05--------- Â£ si [email protected]=197 Â£ ic 2689745/2689942 (2 pages)
9 March 2005	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
9 March 2005	Ad 23/02/05--------- Â£ si [email protected]=197 Â£ ic 2689745/2689942 (2 pages)
9 February 2005	Listing of particulars (91 pages)
9 February 2005	Listing of particulars (91 pages)
16 December 2004	Ad 02/12/04--------- Â£ si [email protected]=204 Â£ ic 2689541/2689745 (2 pages)
16 December 2004	Ad 02/12/04--------- Â£ si [email protected]=204 Â£ ic 2689541/2689745 (2 pages)
12 November 2004	Return made up to 18/09/04; bulk list available separately (7 pages)
12 November 2004	Return made up to 18/09/04; bulk list available separately (7 pages)
29 September 2004	Ad 08/09/04--------- Â£ si [email protected]=3352 Â£ ic 2686189/2689541 (2 pages)
29 September 2004	Ad 08/09/04--------- Â£ si [email protected]=3352 Â£ ic 2686189/2689541 (2 pages)
6 September 2004	Ad 30/07/04--------- Â£ si [email protected]=229595 Â£ ic 2456594/2686189 (3 pages)
6 September 2004	Ad 30/07/04--------- Â£ si [email protected]=11111 Â£ ic 2445483/2456594 (3 pages)
6 September 2004	Ad 30/07/04--------- Â£ si [email protected]=11111 Â£ ic 2445483/2456594 (3 pages)
6 September 2004	Ad 30/07/04--------- Â£ si [email protected]=229595 Â£ ic 2456594/2686189 (3 pages)
25 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
25 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
16 August 2004	Group of companies' accounts made up to 31 March 2004 (71 pages)
16 August 2004	Group of companies' accounts made up to 31 March 2004 (71 pages)
2 June 2004	Particulars of mortgage/charge (3 pages)
2 June 2004	Particulars of mortgage/charge (3 pages)
31 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
31 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
22 March 2004	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
22 March 2004	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
19 March 2004	Reduction of iss capital and minute (oc) Â£ ic 9777752/ 2445483 (4 pages)
19 March 2004	Reduction of iss capital and minute (oc) Â£ ic 9777752/ 2445483 (4 pages)
26 February 2004	Resolutions RES13 ‐ Share cap red premium 02/02/04 (1 page)
26 February 2004	Resolutions RES13 ‐ Share cap red premium 02/02/04 (1 page)
20 January 2004	Resolutions RES13 ‐ Alt date variable rate 09/01/04 (1 page)
20 January 2004	Resolutions RES13 ‐ Alt date variable rate 09/01/04 (1 page)
22 October 2003	Return made up to 18/09/03; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
22 October 2003	Return made up to 18/09/03; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
9 September 2003	Group of companies' accounts made up to 31 March 2003 (71 pages)
9 September 2003	Group of companies' accounts made up to 31 March 2003 (71 pages)
27 August 2003	Return made up to 18/09/02; bulk list available separately (9 pages)
27 August 2003	Return made up to 18/09/02; bulk list available separately (9 pages)
20 August 2003	Ad 28/07/03--------- Â£ si [email protected]=28070 Â£ ic 9554155/9582225 (4 pages)
20 August 2003	Ad 28/07/03--------- Â£ si [email protected]=28070 Â£ ic 9554155/9582225 (4 pages)
20 August 2003	Secretary's particulars changed;director's particulars changed (1 page)
20 August 2003	Secretary's particulars changed;director's particulars changed (1 page)
9 August 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
9 August 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
7 August 2003	Ad 28/07/03--------- Â£ si [email protected]=3149 Â£ ic 9551006/9554155 (16 pages)
7 August 2003	Ad 28/07/03--------- Â£ si [email protected]=3149 Â£ ic 9551006/9554155 (16 pages)
8 July 2003	Statement of affairs (141 pages)
8 July 2003	Ad 17/04/03--------- Â£ si [email protected]=2790 Â£ ic 9548216/9551006 (2 pages)
8 July 2003	Ad 22/10/02--------- Â£ si [email protected]=933 Â£ ic 9538912/9539845 (14 pages)
8 July 2003	Ad 26/02/03--------- Â£ si [email protected]=5581 Â£ ic 9542635/9548216 (2 pages)
8 July 2003	Ad 05/12/02--------- Â£ si [email protected]=2790 Â£ ic 9539845/9542635 (2 pages)
8 July 2003	Ad 22/10/02--------- Â£ si [email protected]=933 Â£ ic 9538912/9539845 (14 pages)
8 July 2003	Ad 17/04/03--------- Â£ si [email protected]=2790 Â£ ic 9548216/9551006 (2 pages)
8 July 2003	Statement of affairs (141 pages)
8 July 2003	Ad 05/12/02--------- Â£ si [email protected]=2790 Â£ ic 9539845/9542635 (2 pages)
8 July 2003	Ad 26/02/03--------- Â£ si [email protected]=5581 Â£ ic 9542635/9548216 (2 pages)
19 March 2003	Auditor's resignation (1 page)
19 March 2003	Auditor's resignation (1 page)
28 February 2003	Secretary resigned (1 page)
28 February 2003	New secretary appointed (2 pages)
28 February 2003	New secretary appointed (2 pages)
28 February 2003	Secretary resigned (1 page)
26 February 2003	Particulars of mortgage/charge (5 pages)
26 February 2003	Particulars of mortgage/charge (5 pages)
12 February 2003	New secretary appointed;new director appointed (3 pages)
12 February 2003	Secretary resigned (1 page)
12 February 2003	New director appointed (2 pages)
12 February 2003	Secretary resigned (1 page)
12 February 2003	New director appointed (2 pages)
12 February 2003	New secretary appointed;new director appointed (3 pages)
27 January 2003	Ad 27/09/02--------- Â£ si [email protected]=1391947 Â£ ic 8146965/9538912 (4 pages)
27 January 2003	Ad 27/09/02--------- Â£ si [email protected]=1391947 Â£ ic 8146965/9538912 (4 pages)
20 January 2003	Ad 21/10/02--------- Â£ si [email protected] Â£ ic 8146965/8146965 (2 pages)
20 January 2003	Ad 21/10/02--------- Â£ si [email protected] Â£ ic 8146965/8146965 (2 pages)
20 January 2003	Conso s-div 21/10/02 (2 pages)
20 January 2003	Conso s-div 21/10/02 (2 pages)
13 November 2002	Registered office changed on 13/11/02 from: senator house 85 queen victoria street london EC4V 4JL (1 page)
13 November 2002	Registered office changed on 13/11/02 from: senator house 85 queen victoria street london EC4V 4JL (1 page)
13 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
13 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
22 October 2002	Company name changed firth holdings PLC\certificate issued on 22/10/02 (2 pages)
22 October 2002	Company name changed firth holdings PLC\certificate issued on 22/10/02 (2 pages)
15 October 2002	Director resigned (1 page)
15 October 2002	Director resigned (1 page)
4 October 2002	Registered office changed on 04/10/02 from: 40 catherine place, london, SW1E 6HL (1 page)
4 October 2002	Registered office changed on 04/10/02 from: 40 catherine place, london, SW1E 6HL (1 page)
2 October 2002	Listing of particulars (99 pages)
2 October 2002	Listing of particulars (99 pages)
10 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
10 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
4 September 2002	Group of companies' accounts made up to 31 March 2002 (21 pages)
4 September 2002	Group of companies' accounts made up to 31 March 2002 (21 pages)
6 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
6 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
6 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
6 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
5 October 2001	Return made up to 02/10/01; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
5 October 2001	Return made up to 02/10/01; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
20 June 2001	Full group accounts made up to 31 March 2001 (27 pages)
20 June 2001	Full group accounts made up to 31 March 2001 (27 pages)
17 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
17 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
5 October 2000	Return made up to 02/10/00; bulk list available separately (6 pages)
5 October 2000	Return made up to 02/10/00; bulk list available separately (6 pages)
22 August 2000	Full group accounts made up to 31 March 2000 (32 pages)
22 August 2000	Full group accounts made up to 31 March 2000 (32 pages)
25 April 2000	Ad 18/04/00--------- Â£ si [email protected]=7251 Â£ ic 8139713/8146964 (2 pages)
25 April 2000	Ad 18/04/00--------- Â£ si [email protected]=7251 Â£ ic 8139713/8146964 (2 pages)
31 March 2000	Ad 24/03/00--------- Â£ si [email protected]=2760 Â£ ic 8136953/8139713 (2 pages)
31 March 2000	Ad 24/03/00--------- Â£ si [email protected]=2760 Â£ ic 8136953/8139713 (2 pages)
21 March 2000	Ad 16/03/00--------- Â£ si [email protected]=9315 Â£ ic 8109698/8119013 (2 pages)
21 March 2000	Ad 16/03/00--------- Â£ si [email protected]=9315 Â£ ic 8109698/8119013 (2 pages)
21 March 2000	Ad 14/03/00--------- Â£ si [email protected]=17940 Â£ ic 8119013/8136953 (2 pages)
21 March 2000	Ad 14/03/00--------- Â£ si [email protected]=17940 Â£ ic 8119013/8136953 (2 pages)
13 January 2000	New secretary appointed (2 pages)
13 January 2000	Secretary resigned;director resigned (1 page)
13 January 2000	New director appointed (2 pages)
13 January 2000	New secretary appointed (2 pages)
13 January 2000	Secretary resigned;director resigned (1 page)
13 January 2000	New director appointed (2 pages)
5 January 2000	Full group accounts made up to 31 March 1999 (38 pages)
5 January 2000	Full group accounts made up to 31 March 1999 (38 pages)
13 October 1999	New secretary appointed (2 pages)
13 October 1999	New secretary appointed (2 pages)
13 October 1999	Return made up to 02/10/99; bulk list available separately 363(287) ‐ Registered office changed on 13/10/99 (6 pages)
13 October 1999	Return made up to 02/10/99; bulk list available separately 363(287) ‐ Registered office changed on 13/10/99 (6 pages)
7 October 1999	Secretary resigned;director resigned (1 page)
7 October 1999	Secretary resigned;director resigned (1 page)
26 October 1998	Return made up to 02/10/98; bulk list available separately 363(288) ‐ Director's particulars changed (7 pages)
26 October 1998	Return made up to 02/10/98; bulk list available separately 363(288) ‐ Director's particulars changed (7 pages)
4 September 1998	Full group accounts made up to 31 March 1998 (35 pages)
4 September 1998	Full group accounts made up to 31 March 1998 (35 pages)
26 March 1998	Ad 13/03/98--------- Â£ si [email protected]=4000 Â£ ic 8093340/8097340 (2 pages)
26 March 1998	Ad 13/03/98--------- Â£ si [email protected]=4000 Â£ ic 8093340/8097340 (2 pages)
21 January 1998	Ad 13/01/98--------- Â£ si [email protected]=600 Â£ ic 8092740/8093340 (2 pages)
21 January 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
21 January 1998	Ad 13/01/98--------- Â£ si [email protected]=600 Â£ ic 8092740/8093340 (2 pages)
21 January 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
15 January 1998	Director resigned (1 page)
15 January 1998	Director resigned (1 page)
15 October 1997	Return made up to 02/10/97; bulk list available separately (7 pages)
15 October 1997	Return made up to 02/10/97; bulk list available separately (7 pages)
25 September 1997	Full group accounts made up to 31 March 1997 (36 pages)
25 September 1997	Full group accounts made up to 31 March 1997 (36 pages)
23 May 1997	Particulars of mortgage/charge (7 pages)
23 May 1997	Particulars of mortgage/charge (7 pages)
23 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 November 1996	New director appointed (2 pages)
20 November 1996	New director appointed (2 pages)
10 November 1996	New director appointed (2 pages)
10 November 1996	New director appointed (2 pages)
29 October 1996	Return made up to 02/10/96; bulk list available separately 363(353) ‐ Location of register of members address changed (5 pages)
29 October 1996	Return made up to 02/10/96; bulk list available separately 363(353) ‐ Location of register of members address changed (5 pages)
25 September 1996	Full accounts made up to 31 March 1996 (36 pages)
25 September 1996	Full accounts made up to 31 March 1996 (36 pages)
9 September 1996	Â£ nc 10120000/12120000 04/09/96 (1 page)
9 September 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
9 September 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
9 September 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
9 September 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
9 September 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
9 September 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
9 September 1996	Â£ nc 10120000/12120000 04/09/96 (1 page)
9 August 1996	Ad 19/07/96--------- Â£ si [email protected]=1089964 Â£ ic 6987775/8077739 (3 pages)
9 August 1996	Ad 19/07/96--------- Â£ si [email protected]=1089964 Â£ ic 6987775/8077739 (3 pages)
8 August 1996	Ad 19/07/96--------- Â£ si [email protected]=12361 Â£ ic 6975414/6987775 (2 pages)
8 August 1996	Ad 19/07/96--------- Â£ si [email protected]=12361 Â£ ic 6975414/6987775 (2 pages)
26 July 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
26 July 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
8 July 1996	Listing of particulars (75 pages)
8 July 1996	Listing of particulars (75 pages)
3 April 1996	Ad 22/03/96--------- Â£ si [email protected]=350000 Â£ ic 6625414/6975414 (2 pages)
3 April 1996	Ad 22/03/96--------- Â£ si [email protected]=350000 Â£ ic 6625414/6975414 (2 pages)
31 October 1995	Return made up to 02/10/95; bulk list available separately 363(353) ‐ Location of register of members address changed (6 pages)
31 October 1995	Return made up to 02/10/95; bulk list available separately 363(353) ‐ Location of register of members address changed (6 pages)
17 October 1995	Full accounts made up to 31 March 1995 (32 pages)
17 October 1995	Full accounts made up to 31 March 1995 (32 pages)
17 October 1995	Ad 12/10/95--------- Â£ si [email protected]=25000 Â£ ic 6600414/6625414 (2 pages)
17 October 1995	Ad 12/10/95--------- Â£ si [email protected]=25000 Â£ ic 6600414/6625414 (2 pages)
21 September 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
21 September 1995	Company name changed g m firth (holdings) P L C\certificate issued on 22/09/95 (4 pages)
21 September 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
21 September 1995	Company name changed g m firth (holdings) P L C\certificate issued on 22/09/95 (4 pages)
21 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (140 pages)
21 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (140 pages)
24 May 1995	Location of register of members (non legible) (1 page)
24 May 1995	Location of register of members (non legible) (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (202 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (51 pages)
20 March 1994	Â£ nc 4000000/10120000 28/02/94 (1 page)
20 March 1994	Â£ nc 4000000/10120000 28/02/94 (1 page)
7 February 1994	Listing of particulars (23 pages)
7 February 1994	Listing of particulars (23 pages)
19 November 1992	Full accounts made up to 31 March 1992 (26 pages)
19 November 1992	Full accounts made up to 31 March 1992 (26 pages)
3 November 1988	Full group accounts made up to 31 March 1988 (25 pages)
3 November 1988	Full group accounts made up to 31 March 1988 (25 pages)
24 October 1987	Full accounts made up to 31 March 1987 (24 pages)
24 October 1987	Full accounts made up to 31 March 1987 (24 pages)
3 November 1986	Group of companies' accounts made up to 31 March 1986 (25 pages)
3 November 1986	Group of companies' accounts made up to 31 March 1986 (25 pages)
13 November 1985	Accounts made up to 31 March 1985 (26 pages)
13 November 1985	Accounts made up to 31 March 1985 (26 pages)
7 November 1984	Accounts made up to 31 March 1984 (25 pages)
7 November 1984	Accounts made up to 31 March 1984 (25 pages)
5 December 1983	Accounts made up to 31 March 1983 (28 pages)
5 December 1983	Accounts made up to 31 March 1983 (28 pages)
9 September 1983	Increase in nominal capital (2 pages)
9 September 1983	Increase in nominal capital (2 pages)
15 October 1982	Accounts made up to 31 March 1982 (21 pages)
15 October 1982	Accounts made up to 31 March 1982 (21 pages)
9 October 1981	Accounts made up to 31 March 1981 (21 pages)
9 October 1981	Accounts made up to 31 March 1981 (21 pages)
2 October 1981	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
2 October 1981	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
30 September 1980	Accounts made up to 31 March 1980 (17 pages)
30 September 1980	Accounts made up to 31 March 1980 (17 pages)
18 July 1963	Incorporation (12 pages)
18 July 1963	Incorporation (12 pages)

Hyder Consulting Group Holdings Limited

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