Halcrow (Consulting Engineers & Architects) Limited

Company Name	Halcrow (Consulting Engineers & Architects) Limited
Directors	Sally Linda Joyce Miles and Alexander James Lane
Company Status	Active
Company Number	01045458
Category	Private Limited Company
Incorporation Date	9 March 1972(52 years, 2 months ago)
Previous Names	Halcrow & Co.(Consulting Engineers) and Halcrow & Co. (Consulting Engineers & Architects)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Secretary Name	Mr Tejender Singh Chaudhary
Status	Current
Appointed	17 February 2014(41 years, 11 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Correspondence Address	Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mrs Sally Linda Joyce Miles
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	11 August 2021(49 years, 5 months after company formation)
Appointment Duration	2 years, 8 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mr Alexander James Lane
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	26 September 2022(50 years, 7 months after company formation)
Appointment Duration	1 year, 7 months
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Cottons Centre Cottons Lane London SE1 2QG

Director Name	Anthony Charles Cadwallader
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(19 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 April 1996)
Role	Solicitor
Correspondence Address	8 Park Avenue Farnborough Park Locksbottom Kent BR6 8LL

Director Name	Mr David Owen Lloyd
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(19 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 April 1999)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Kingsley The Mead Cirencester Gloucestershire GL7 2BB Wales

Director Name	Mr Malcolm Stanley Fletcher
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(19 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 April 1996)
Role	Chartered Engineer
Correspondence Address	Whitley Lodge 21 Castle Street Aldbourne Marlborough Wiltshire SN8 2DA

Secretary Name	Anthony Charles Cadwallader
Nationality	British
Status	Resigned
Appointed	15 November 1991(19 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 April 1996)
Role	Company Director
Correspondence Address	8 Park Avenue Farnborough Park Locksbottom Kent BR6 8LL

Director Name	Melvyn Richard Stewart
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1992(20 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 January 1998)
Role	Chartered Engineer
Correspondence Address	PO Box 360 Dubai United Arab Emirates

Director Name	Mr Michael John Heck
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1993(20 years, 11 months after company formation)
Appointment Duration	14 years, 3 months (resigned 12 June 2007)
Role	Chartered Engineer
Correspondence Address	PO Box 360 Dubai United Arab Emirates Foreign

Director Name	Ian McLennan
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1993(21 years after company formation)
Appointment Duration	18 years, 9 months (resigned 10 January 2012)
Role	Chartered Engineer
Correspondence Address	PO Box 46024 Abu Dhabi United Arab Emirates Foreign

Director Name	Roger John Buckby
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(24 years after company formation)
Appointment Duration	16 years, 6 months (resigned 08 October 2012)
Role	Chartered Engineer
Correspondence Address	20 Magdalen Road Wanborough Swindon Wiltshire SN4 0BP

Secretary Name	Jeremy Dalton Rhodes
Nationality	British
Status	Resigned
Appointed	01 May 1996(24 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 13 March 2000)
Role	Company Director
Correspondence Address	Fieldhead 1 & 2 Grafton Road Burbage Marlborough Wiltshire SN8 3AP

Director Name	Philip Alexander
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(25 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 12 May 2004)
Role	Chartered Engineer
Correspondence Address	18 Bagehott Road Droitwich Spa Worcestershire WR9 8UH

Director Name	Peter Geoffrey Gammie
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(25 years, 6 months after company formation)
Appointment Duration	14 years, 3 months (resigned 30 November 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Alstone House 243 Farleigh Road Warlingham Surrey CR6 9EL

Director Name	Mr Rodney Nicol Craig
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1998(25 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 August 2000)
Role	Chartered Engineer
Correspondence Address	Dell Cottage Ballinger Great Missenden Buckinghamshire HP16 0RR

Director Name	Mr Christopher Alexander Fleming
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1998(25 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 July 2007)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Woodham House West Bakers Road Wroughton Swindon Wiltshire SN4 0RP

Director Name	Mr John Douglas Lawson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(26 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 July 2007)
Role	Chartered Engineer
Correspondence Address	March House Ogbourne St George Marlborough Wiltshire SN8 1SU

Director Name	Christoher Sinclair Green
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(26 years, 6 months after company formation)
Appointment Duration	5 years (resigned 08 September 2003)
Role	Company Director
Correspondence Address	2 Riverside House Hope Warf 107 Rotherhithe Street London SE16 4NF

Secretary Name	Mr Kenneth Mair
Nationality	British
Status	Resigned
Appointed	13 March 2000(28 years after company formation)
Appointment Duration	11 years, 12 months (resigned 08 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Willowbank Gardens Tadworth Surrey KT20 5DS

Director Name	Roger Stephen Hoad
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2003(31 years, 6 months after company formation)
Appointment Duration	5 years (resigned 03 October 2008)
Role	Chartered Engineer
Correspondence Address	16 Cross Deep Gardens Twickenham Middlesex TW1 4QU

Director Name	Mr Alasdair John Fraser Coates
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2011(39 years, 9 months after company formation)
Appointment Duration	3 years (resigned 28 November 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Halcrow Group Ltd Endeavour House Forder Way Hampton Peterborough PE7 8GX

Secretary Name	Mr Rupert Neil Mapplebeck
Status	Resigned
Appointed	17 April 2012(40 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 28 September 2012)
Role	Company Director
Correspondence Address	Elms House 43 Brook Green London W6 7EF

Director Name	Ms Sarah Elizabeth Harrington
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2012(40 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 March 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Elms House 43 Brook Green London W6 7EF

Secretary Name	Geoffrey Roberts
Status	Resigned
Appointed	02 October 2012(40 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 February 2014)
Role	Company Director
Correspondence Address	Elms House 43 Brook Green London W6 7EF

Director Name	Mr Steven Carrol Mathews
Date of Birth	October 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	02 November 2012(40 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 15 July 2013)
Role	Director, Treasury
Country of Residence	United States
Correspondence Address	9191 South Jamaica Street Englewood Colorado 80112

Director Name	Mr Brian R Shelton
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	15 July 2013(41 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 03 June 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	43 Brook Green London W6 7EF

Director Name	Mr James Christopher Rowntree
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2015(42 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 June 2017)
Role	Chartered Civil Engineer & Director
Country of Residence	United Kingdom
Correspondence Address	Elms House 43 Brook Green London W6 7EF

Director Name	Mr Samuel James Hannis
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2015(42 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 03 June 2019)
Role	Human Resources Director
Country of Residence	United Kingdom
Correspondence Address	Elms House 43 Brook Green London W6 7EF

Director Name	Mr Amer Anwar Battikhi
Date of Birth	October 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	21 June 2017(45 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 December 2020)
Role	Civil Engineer
Country of Residence	United States
Correspondence Address	1745 Indiana Avenue Winter Park Florida 32789

Director Name	Mr Jonathan R. Shattock
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2019(47 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 November 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU

Director Name	Mr Guy Douglas
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2019(47 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mr Bryan George Harvey
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2020(48 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cottons Centre Cottons Lane London SE1 2QG

Contact

Website	halcrow.com
Telephone	07 567359056
Telephone region	Mobile

Location

Registered Address	Cottons Centre Cottons Lane London SE1 2QG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

99 at £1	Halcrow International LTD 99.00% Ordinary
1 at £1	Halcrow Consulting LTD & Halcrow International LTD 1.00% Ordinary

Financials

Year	2014
Turnover	£27,614,191
Gross Profit	£3,346,001
Net Worth	-£21,894,120
Cash	£2,468,611
Current Liabilities	£31,640,952

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	15 November 2023 (5 months, 2 weeks ago)
Next Return Due	29 November 2024 (7 months from now)

Charges

17 December 2009	Delivered on: 19 December 2009 Satisfied on: 12 April 2012 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: Debenture Secured details: All monies due or to become due from any obligor or member of the group to the finance parties and from the company or any member of the group to any of the external ancillary lenders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
28 August 2001	Delivered on: 6 September 2001 Satisfied on: 23 December 2009 Persons entitled: The Royal Bank of Scotland 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. See the mortgage charge document for full details. Fully Satisfied
20 March 1998	Delivered on: 24 March 1998 Satisfied on: 23 December 2009 Persons entitled: Midland 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

Filing History

15 November 2023	Confirmation statement made on 15 November 2023 with no updates (3 pages)
23 August 2023	Appointment of Mr Geoffrey Roberts as a secretary on 21 August 2023 (2 pages)
22 August 2023	Termination of appointment of Rhona Mary Holman as a secretary on 21 August 2023 (1 page)
1 August 2023	Full accounts made up to 30 September 2022 (25 pages)
15 February 2023	Termination of appointment of Tejender Singh Chaudhary as a secretary on 10 February 2023 (1 page)
15 February 2023	Appointment of Rhona Mary Holman as a secretary on 10 February 2023 (2 pages)
15 November 2022	Confirmation statement made on 15 November 2022 with no updates (3 pages)
13 October 2022	Appointment of Mr Alexander James Lane as a director on 26 September 2022 (2 pages)
13 October 2022	Termination of appointment of Bryan George Harvey as a director on 26 September 2022 (1 page)
19 July 2022	Full accounts made up to 1 October 2021 (28 pages)
7 February 2022	Full accounts made up to 2 October 2020 (28 pages)
2 January 2022	Full accounts made up to 27 December 2019 (28 pages)
17 November 2021	Confirmation statement made on 15 November 2021 with no updates (3 pages)
13 August 2021	Appointment of Mrs Sally Miles as a director on 11 August 2021 (2 pages)
13 August 2021	Termination of appointment of Guy Douglas as a director on 11 August 2021 (1 page)
18 December 2020	Appointment of Mr Bryan George Harvey as a director on 30 November 2020 (2 pages)
18 December 2020	Termination of appointment of Jonathan R. Shattock as a director on 30 November 2020 (1 page)
17 December 2020	Termination of appointment of Amer Anwar Battikhi as a director on 9 December 2020 (1 page)
17 December 2020	Director's details changed for Mr Guy Douglas on 17 December 2020 (2 pages)
16 November 2020	Confirmation statement made on 15 November 2020 with no updates (3 pages)
23 April 2020	Current accounting period shortened from 31 December 2020 to 30 September 2020 (1 page)
20 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
29 October 2019	Full accounts made up to 31 December 2018 (27 pages)
20 June 2019	Secretary's details changed for Mr Tejender Singh Chaudhary on 25 March 2019 (1 page)
17 June 2019	Appointment of Mr Guy Douglas as a director on 3 June 2019 (2 pages)
17 June 2019	Termination of appointment of a director (1 page)
17 June 2019	Appointment of Mr Jonathan R. Shattock as a director on 3 June 2019 (2 pages)
17 June 2019	Termination of appointment of Samuel James Hannis as a director on 3 June 2019 (1 page)
14 June 2019	Termination of appointment of Brian R Shelton as a director on 3 June 2019 (1 page)
26 March 2019	Registered office address changed from Elms House 43 Brook Green London W6 7EF to Cottons Centre Cottons Lane London SE1 2QG on 26 March 2019 (1 page)
26 March 2019	Change of details for Halcrow International Limited as a person with significant control on 25 March 2019 (2 pages)
4 January 2019	Full accounts made up to 31 December 2017 (26 pages)
13 December 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
21 December 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
21 December 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
28 September 2017	Full accounts made up to 31 December 2016 (28 pages)
28 September 2017	Full accounts made up to 31 December 2016 (28 pages)
25 September 2017	Appointment of Mr Amer Anwar Battikhi as a director on 21 June 2017 (2 pages)
25 September 2017	Termination of appointment of James Christopher Rowntree as a director on 21 June 2017 (1 page)
25 September 2017	Termination of appointment of James Christopher Rowntree as a director on 21 June 2017 (1 page)
25 September 2017	Appointment of Mr Amer Anwar Battikhi as a director on 21 June 2017 (2 pages)
5 July 2017	Director's details changed for Mr Samuel James Hannis on 3 July 2017 (2 pages)
5 July 2017	Director's details changed for Mr Samuel James Hannis on 3 July 2017 (2 pages)
28 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
25 October 2016	Full accounts made up to 31 December 2015 (27 pages)
25 October 2016	Full accounts made up to 31 December 2015 (27 pages)
5 September 2016	Director's details changed for Mr Samuel James Hannis on 1 September 2016 (2 pages)
5 September 2016	Director's details changed for Mr Samuel James Hannis on 1 September 2016 (2 pages)
9 February 2016	Director's details changed for Mr Brian R. Shelton on 1 February 2016 (2 pages)
9 February 2016	Director's details changed for Mr Brian R. Shelton on 1 February 2016 (2 pages)
15 January 2016	Full accounts made up to 31 December 2014 (25 pages)
15 January 2016	Full accounts made up to 31 December 2014 (25 pages)
11 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 100 (6 pages)
11 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 100 (6 pages)
19 March 2015	Termination of appointment of Sarah Elizabeth Harrington as a director on 16 March 2015 (1 page)
19 March 2015	Termination of appointment of Sarah Elizabeth Harrington as a director on 16 March 2015 (1 page)
22 January 2015	Appointment of Mr James Christopher Rowntree as a director on 12 January 2015 (2 pages)
22 January 2015	Appointment of Mr James Christopher Rowntree as a director on 12 January 2015 (2 pages)
22 January 2015	Appointment of Mr Samuel James Hannis as a director on 12 January 2015 (2 pages)
22 January 2015	Appointment of Mr Samuel James Hannis as a director on 12 January 2015 (2 pages)
11 December 2014	Termination of appointment of Alasdair John Fraser Coates as a director on 28 November 2014 (1 page)
11 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 100 (6 pages)
11 December 2014	Termination of appointment of Alasdair John Fraser Coates as a director on 28 November 2014 (1 page)
11 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 100 (6 pages)
29 July 2014	Full accounts made up to 31 December 2013 (25 pages)
29 July 2014	Full accounts made up to 31 December 2013 (25 pages)
3 March 2014	Appointment of Mr Tejender Singh Chaudhary as a secretary (2 pages)
3 March 2014	Appointment of Mr Tejender Singh Chaudhary as a secretary (2 pages)
3 March 2014	Termination of appointment of Geoffrey Roberts as a secretary (1 page)
3 March 2014	Termination of appointment of Geoffrey Roberts as a secretary (1 page)
26 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 100 (6 pages)
26 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 100 (6 pages)
21 August 2013	Full accounts made up to 31 December 2012 (22 pages)
21 August 2013	Full accounts made up to 31 December 2012 (22 pages)
16 July 2013	Appointment of Mr Brian R. Shelton as a director (2 pages)
16 July 2013	Appointment of Mr Brian R. Shelton as a director (2 pages)
15 July 2013	Termination of appointment of Steven Mathews as a director (1 page)
15 July 2013	Termination of appointment of Steven Mathews as a director (1 page)
4 January 2013	Full accounts made up to 31 December 2011 (21 pages)
4 January 2013	Full accounts made up to 31 December 2011 (21 pages)
17 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
17 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
16 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (6 pages)
16 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (6 pages)
7 November 2012	Appointment of Mr Steven Carrol Mathews as a director (2 pages)
7 November 2012	Appointment of Mr Steven Carrol Mathews as a director (2 pages)
15 October 2012	Termination of appointment of Roger Buckby as a director (1 page)
15 October 2012	Termination of appointment of Roger Buckby as a director (1 page)
3 October 2012	Appointment of Geoffrey Roberts as a secretary (2 pages)
3 October 2012	Appointment of Geoffrey Roberts as a secretary (2 pages)
2 October 2012	Termination of appointment of Rupert Mapplebeck as a secretary (1 page)
2 October 2012	Termination of appointment of Rupert Mapplebeck as a secretary (1 page)
24 September 2012	Appointment of Ms Sarah Elizabeth Harrington as a director (2 pages)
24 September 2012	Appointment of Ms Sarah Elizabeth Harrington as a director (2 pages)
23 April 2012	Appointment of Mr Rupert Neil Mapplebeck as a secretary (2 pages)
23 April 2012	Appointment of Mr Rupert Neil Mapplebeck as a secretary (2 pages)
18 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
18 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
22 March 2012	Termination of appointment of Kenneth Mair as a secretary (1 page)
22 March 2012	Termination of appointment of Kenneth Mair as a secretary (1 page)
10 January 2012	Termination of appointment of Ian Mclennan as a director (1 page)
10 January 2012	Termination of appointment of Ian Mclennan as a director (1 page)
30 November 2011	Termination of appointment of Peter Gammie as a director (1 page)
30 November 2011	Termination of appointment of Peter Gammie as a director (1 page)
29 November 2011	Appointment of Mr Alasdair John Fraser Coates as a director (2 pages)
29 November 2011	Appointment of Mr Alasdair John Fraser Coates as a director (2 pages)
29 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (6 pages)
29 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (6 pages)
17 August 2011	Full accounts made up to 31 December 2010 (15 pages)
17 August 2011	Full accounts made up to 31 December 2010 (15 pages)
10 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (6 pages)
10 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (6 pages)
20 September 2010	Registered office address changed from Vineyard House 44 Brook Green London W6 7BY on 20 September 2010 (1 page)
20 September 2010	Registered office address changed from Vineyard House 44 Brook Green London W6 7BY on 20 September 2010 (1 page)
1 September 2010	Full accounts made up to 31 December 2009 (14 pages)
1 September 2010	Full accounts made up to 31 December 2009 (14 pages)
6 January 2010	Full accounts made up to 31 December 2008 (15 pages)
6 January 2010	Full accounts made up to 31 December 2008 (15 pages)
3 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 December 2009	Resolutions RES13 ‐ Facility agreement 14/12/2009 (1 page)
24 December 2009	Resolutions RES13 ‐ Facility agreement 14/12/2009 (1 page)
19 December 2009	Particulars of a mortgage or charge / charge no: 3 (12 pages)
19 December 2009	Particulars of a mortgage or charge / charge no: 3 (12 pages)
16 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (6 pages)
16 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (6 pages)
5 April 2009	Resolutions RES13 ‐ Directors authority 25/03/2009 (1 page)
5 April 2009	Resolutions RES13 ‐ Directors authority 25/03/2009 (1 page)
19 November 2008	Return made up to 15/11/08; full list of members (4 pages)
19 November 2008	Return made up to 15/11/08; full list of members (4 pages)
2 November 2008	Full accounts made up to 31 December 2007 (14 pages)
2 November 2008	Full accounts made up to 31 December 2007 (14 pages)
7 October 2008	Appointment terminated director roger hoad (1 page)
7 October 2008	Appointment terminated director roger hoad (1 page)
19 November 2007	Return made up to 15/11/07; full list of members (3 pages)
19 November 2007	Return made up to 15/11/07; full list of members (3 pages)
31 October 2007	Full accounts made up to 31 December 2006 (14 pages)
31 October 2007	Full accounts made up to 31 December 2006 (14 pages)
5 September 2007	Director resigned (1 page)
5 September 2007	Director resigned (1 page)
22 August 2007	Director resigned (1 page)
22 August 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
20 November 2006	Return made up to 15/11/06; full list of members (3 pages)
20 November 2006	Return made up to 15/11/06; full list of members (3 pages)
1 November 2006	Full accounts made up to 31 December 2005 (14 pages)
1 November 2006	Full accounts made up to 31 December 2005 (14 pages)
15 November 2005	Return made up to 15/11/05; full list of members (3 pages)
15 November 2005	Return made up to 15/11/05; full list of members (3 pages)
7 October 2005	Full accounts made up to 31 December 2004 (14 pages)
7 October 2005	Full accounts made up to 31 December 2004 (14 pages)
24 January 2005	Memorandum and Articles of Association (5 pages)
24 January 2005	Memorandum and Articles of Association (5 pages)
6 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 December 2004	Return made up to 15/11/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 December 2004	Return made up to 15/11/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 July 2004	Full accounts made up to 31 December 2003 (14 pages)
7 July 2004	Full accounts made up to 31 December 2003 (14 pages)
25 May 2004	Director resigned (1 page)
25 May 2004	Director resigned (1 page)
21 November 2003	Return made up to 15/11/03; full list of members (10 pages)
21 November 2003	Return made up to 15/11/03; full list of members (10 pages)
22 September 2003	New director appointed (2 pages)
22 September 2003	New director appointed (2 pages)
22 September 2003	Director resigned (1 page)
22 September 2003	Director resigned (1 page)
4 August 2003	Full accounts made up to 31 December 2002 (15 pages)
4 August 2003	Full accounts made up to 31 December 2002 (15 pages)
23 January 2003	Director's particulars changed (1 page)
23 January 2003	Director's particulars changed (1 page)
22 November 2002	Return made up to 15/11/02; full list of members (10 pages)
22 November 2002	Return made up to 15/11/02; full list of members (10 pages)
2 November 2002	Full accounts made up to 31 December 2001 (13 pages)
2 November 2002	Full accounts made up to 31 December 2001 (13 pages)
24 January 2002	Return made up to 15/11/01; no change of members (7 pages)
24 January 2002	Return made up to 15/11/01; no change of members (7 pages)
6 September 2001	Particulars of mortgage/charge (3 pages)
6 September 2001	Particulars of mortgage/charge (3 pages)
21 August 2001	Full accounts made up to 31 December 2000 (13 pages)
21 August 2001	Full accounts made up to 31 December 2000 (13 pages)
12 January 2001	Auditor's resignation (1 page)
12 January 2001	Auditor's resignation (1 page)
18 December 2000	Return made up to 15/11/00; no change of members (7 pages)
18 December 2000	Return made up to 15/11/00; no change of members (7 pages)
25 September 2000	Full accounts made up to 31 December 1999 (13 pages)
25 September 2000	Full accounts made up to 31 December 1999 (13 pages)
24 August 2000	Director resigned (1 page)
24 August 2000	Director resigned (1 page)
30 March 2000	Secretary resigned (1 page)
30 March 2000	New secretary appointed (2 pages)
30 March 2000	Secretary resigned (1 page)
30 March 2000	New secretary appointed (2 pages)
26 January 2000	Director's particulars changed (1 page)
26 January 2000	Director's particulars changed (1 page)
29 December 1999	Full accounts made up to 31 December 1998 (13 pages)
29 December 1999	Full accounts made up to 31 December 1998 (13 pages)
23 November 1999	Return made up to 15/11/99; full list of members (9 pages)
23 November 1999	Return made up to 15/11/99; full list of members (9 pages)
20 July 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
20 July 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
10 May 1999	Director resigned (1 page)
10 May 1999	Director resigned (1 page)
10 December 1998	Full accounts made up to 30 April 1998 (13 pages)
10 December 1998	Full accounts made up to 30 April 1998 (13 pages)
1 December 1998	Return made up to 15/11/98; no change of members (9 pages)
1 December 1998	Return made up to 15/11/98; no change of members (9 pages)
6 October 1998	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
6 October 1998	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
21 September 1998	Auditor's resignation (1 page)
21 September 1998	Auditor's resignation (1 page)
18 September 1998	New director appointed (2 pages)
18 September 1998	New director appointed (2 pages)
11 September 1998	New director appointed (2 pages)
11 September 1998	New director appointed (2 pages)
4 September 1998	Director's particulars changed (1 page)
4 September 1998	Director's particulars changed (1 page)
18 April 1998	Director's particulars changed (1 page)
18 April 1998	Director's particulars changed (1 page)
24 March 1998	Particulars of mortgage/charge (3 pages)
24 March 1998	Particulars of mortgage/charge (3 pages)
11 March 1998	New director appointed (2 pages)
11 March 1998	New director appointed (2 pages)
11 March 1998	New director appointed (2 pages)
11 March 1998	New director appointed (2 pages)
17 February 1998	Director resigned (1 page)
17 February 1998	Director resigned (1 page)
17 February 1998	Director resigned (1 page)
17 February 1998	Director resigned (1 page)
25 November 1997	Return made up to 15/11/97; no change of members (10 pages)
25 November 1997	Return made up to 15/11/97; no change of members (10 pages)
6 November 1997	Full accounts made up to 30 April 1997 (12 pages)
6 November 1997	Full accounts made up to 30 April 1997 (12 pages)
8 September 1997	New director appointed (2 pages)
8 September 1997	New director appointed (2 pages)
8 September 1997	New director appointed (2 pages)
8 September 1997	New director appointed (2 pages)
20 June 1997	Secretary's particulars changed (1 page)
20 June 1997	Secretary's particulars changed (1 page)
5 December 1996	Return made up to 15/11/96; full list of members (10 pages)
5 December 1996	Return made up to 15/11/96; full list of members (10 pages)
30 October 1996	Full accounts made up to 30 April 1996 (10 pages)
30 October 1996	Full accounts made up to 30 April 1996 (10 pages)
17 May 1996	New secretary appointed (1 page)
17 May 1996	Secretary resigned;director resigned (1 page)
17 May 1996	Director resigned (2 pages)
17 May 1996	Secretary resigned;director resigned (1 page)
17 May 1996	Director resigned (2 pages)
17 May 1996	New secretary appointed (1 page)
10 April 1996	New director appointed (2 pages)
10 April 1996	New director appointed (2 pages)
28 November 1995	Return made up to 15/11/95; no change of members (6 pages)
28 November 1995	Return made up to 15/11/95; no change of members (6 pages)
26 October 1995	Full accounts made up to 30 April 1995 (10 pages)
26 October 1995	Full accounts made up to 30 April 1995 (10 pages)
18 April 1995	Director's particulars changed (2 pages)
18 April 1995	Director's particulars changed (2 pages)
4 April 1995	Secretary's particulars changed (2 pages)
4 April 1995	Secretary's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)
9 March 1989	Re-registration of Memorandum and Articles (10 pages)
9 March 1989	Certificate of re-registration from Unlimited to Limited (1 page)
9 March 1989	Re-registration of Memorandum and Articles (10 pages)
9 March 1989	Certificate of re-registration from Unlimited to Limited (1 page)
9 February 1989	Company name changed\certificate issued on 09/02/89 (2 pages)
9 February 1989	Company name changed\certificate issued on 09/02/89 (2 pages)
28 January 1982	Company name changed\certificate issued on 28/01/82 (2 pages)
28 January 1982	Company name changed\certificate issued on 28/01/82 (2 pages)
9 March 1972	Certificate of incorporation (1 page)
9 March 1972	Incorporation (14 pages)
9 March 1972	Incorporation (14 pages)
9 March 1972	Certificate of incorporation (1 page)

Halcrow (Consulting Engineers & Architects) Limited

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