Golder Associates (UK) Limited

Company Name	Golder Associates (UK) Limited
Directors	Miles Lawrence Barnard and Mark William Naysmith
Company Status	Active
Company Number	01125149
Category	Private Limited Company
Incorporation Date	27 July 1973(50 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Miles Lawrence Barnard
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 July 2021(48 years after company formation)
Appointment Duration	2 years, 10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Wsp House, 70 Chancery Lane London WC2A 1AF

Director Name	Mr Mark William Naysmith
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 July 2021(48 years after company formation)
Appointment Duration	2 years, 10 months
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	Wsp House, 70 Chancery Lane London WC2A 1AF

Secretary Name	Karen Anne Sewell
Status	Current
Appointed	15 July 2021(48 years after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	Wsp House, 70 Chancery Lane London WC2A 1AF

Director Name	Mr David Launcen Pentz
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(17 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 November 1992)
Role	Consulting Engineer
Correspondence Address	15509-152 Avenue Ne Woodville Wa 98072 Foreign

Director Name	Dr Laurence Raymond Richards
Date of Birth	May 1942 (Born 82 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	28 May 1991(17 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 1992)
Role	Consulting Engineer
Correspondence Address	Broad Oak Burchetts Green Lane Littlewick Green Maidenhead Berkshire SL6 3QW

Director Name	Dr Zuhair Al-Dhahir
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(17 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 14 March 1997)
Role	Consulting Engineer
Correspondence Address	18 Highgrove Park Maidenhead Berkshire SL6 7PQ

Secretary Name	Dr Zuhair Al-Dhahir
Nationality	British
Status	Resigned
Appointed	28 May 1991(17 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 14 March 1997)
Role	Company Director
Correspondence Address	18 Highgrove Park Maidenhead Berkshire SL6 7PQ

Director Name	Dr Donald Moy
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(18 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 January 1997)
Role	Cosulting Engineer
Correspondence Address	19 Havelock Road Maidenhead Berkshire SL6 5BJ

Director Name	Dr John Henry Archer Crooks
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(18 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 18 December 1995)
Role	Consulting Engineer
Correspondence Address	4 Hutchings Road Beaconsfield Buckinghamshire HP9 2BB

Director Name	David France
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1995(22 years, 5 months after company formation)
Appointment Duration	10 months (resigned 01 November 1996)
Role	Managing Director
Correspondence Address	Barn Cottage Friday Street Henley On Thames Oxfordshire RG9 1AN

Director Name	John Henry Black
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1996(22 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 December 1999)
Role	Hydrogeologist
Country of Residence	England
Correspondence Address	24 Ludgate Drive East Bridgford Nottingham Nottinghamshire NG13 8NW

Director Name	David Hall
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1996(22 years, 11 months after company formation)
Appointment Duration	10 years, 4 months (resigned 06 November 2006)
Role	Hydrogeologist
Correspondence Address	2 Carter Avenue Ratcliffe On Trent Nottingham Nottinghamshire NG12 2GU

Director Name	Dr Kenneth Been
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 June 1996(22 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 03 August 2001)
Role	Consulting Engineer
Correspondence Address	11 Easthorpe View Bottesford Nottingham Notts. NG13 0DL

Secretary Name	David Hall
Nationality	British
Status	Resigned
Appointed	14 March 1997(23 years, 7 months after company formation)
Appointment Duration	5 years (resigned 01 April 2002)
Role	Company Director
Correspondence Address	2 Carter Avenue Ratcliffe On Trent Nottingham Nottinghamshire NG12 2GU

Director Name	Pascal Frank Meyer
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(26 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 October 2002)
Role	Engineer
Correspondence Address	Flat 1 139 Sulgrave Road London W6 7PX

Director Name	Dr Dyfed Evans
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(28 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 October 2003)
Role	Consultant
Correspondence Address	9 Bedford Street Oxford Oxfordshire OX4 1SU

Director Name	Julian Piers William Jones
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(28 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 21 May 2010)
Role	Business Director
Country of Residence	United Kingdom
Correspondence Address	131 Musters Road West Bridgford Nottingham Nottinghamshire NG2 7AF

Director Name	Philip Newman
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(28 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 September 2005)
Role	Consultant
Correspondence Address	17 Boxley Drive West Bridgford Nottinghamshire NG2 7GQ

Secretary Name	Michael Andrew Young
Nationality	British
Status	Resigned
Appointed	01 April 2002(28 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 July 2005)
Role	Accountant
Correspondence Address	Pippins Pond Lane Hermitage Berkshire RG18 9RN

Director Name	Pietro Varre
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 October 2002(29 years, 2 months after company formation)
Appointment Duration	4 months (resigned 03 February 2003)
Role	Engineer
Correspondence Address	V Mentana N 26 Torino Italy 10133 Foreign

Director Name	Dr Iain Fulton
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2003(29 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 September 2005)
Role	Geologist
Correspondence Address	19 Penryn Close Nuneaton CV11 6FF

Director Name	Dr Ian Bishop
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2005(31 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 February 2008)
Role	Engineer
Country of Residence	England
Correspondence Address	16 Fir Cottage Road Wokingham Berkshire RG40 4RY

Director Name	Mr George Michael Barton
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2005(31 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 January 2009)
Role	Landscape Architect
Country of Residence	England
Correspondence Address	The Orchards York Road Green Hammerton North Yorkshire YO26 8BN

Secretary Name	Mr George Michael Barton
Nationality	British
Status	Resigned
Appointed	06 July 2005(31 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 June 2007)
Role	Landscape Architect
Country of Residence	England
Correspondence Address	The Orchards York Road Green Hammerton North Yorkshire YO26 8BN

Director Name	David Michael Drury
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2005(32 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 January 2009)
Role	Hydrogeologist
Correspondence Address	31 Main Street Sutton Bonington Loughborough Leicestershire LE12 5ND

Director Name	Mr Ralph Leslie Keeble
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2007(33 years, 6 months after company formation)
Appointment Duration	12 months (resigned 25 January 2008)
Role	Chartered Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	High Gables Straight Road Boxted Colchester Essex CO4 5QN

Director Name	Dr Michael David Patterson
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2007(33 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 August 2010)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Attenborough House Browns Lane Business Park Stanton-On-The-Wolds Nottingham NG12 5BL

Secretary Name	Mrs Elizabeth Jayne Glare Cooper
Nationality	British
Status	Resigned
Appointed	18 June 2007(33 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 December 2015)
Role	Lawyer
Correspondence Address	Attenborough House Browns Lane Business Park Stanton-On-The-Wolds Nottingham NG12 5BL

Director Name	Mr Mark Fintan Gilligan
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Northern Irish
Status	Resigned
Appointed	05 February 2008(34 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 15 June 2015)
Role	Commercial Manager
Country of Residence	United Kingdom
Correspondence Address	Attenborough House Browns Lane Business Park Stanton-On-The-Wolds Nottingham NG12 5BL

Director Name	Mr Andrew Harris
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2008(34 years, 6 months after company formation)
Appointment Duration	13 years, 10 months (resigned 24 December 2021)
Role	Uk Finance Director
Country of Residence	England
Correspondence Address	Attenborough House Browns Lane Business Park Stanton-On-The-Wolds Nottingham NG12 5BL

Director Name	Dr Dyfed Evans
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2008(34 years, 7 months after company formation)
Appointment Duration	10 months (resigned 17 December 2008)
Role	Environmental Consultant
Correspondence Address	38 Finkle Hill Sherburn In Elmet Leeds West Yorkshire LS25 6EA

Director Name	Dr Michael Leo Joseph Maher
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 January 2010(36 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 October 2010)
Role	Professional Engineer
Country of Residence	Ireland
Correspondence Address	Attenborough House Browns Lane Business Park Stanton-On-The-Wolds Nottingham NG12 5BL

Director Name	Mr Domenico Andreis
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 January 2010(36 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 03 June 2010)
Role	European Business Development Officer
Country of Residence	Italy
Correspondence Address	Attenborough House Browns Lane Business Park Stanton-On-The-Wolds Nottingham NG12 5BL

Director Name	Dr David Russell Vaughan Jones
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Welsh
Status	Resigned
Appointed	15 June 2015(41 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 2021)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Attenborough House Browns Lane Business Park Stanton-On-The-Wolds Nottingham NG12 5BL

Director Name	Mr Simon Copping
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2015(42 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 16 December 2021)
Role	Managing Director/Engineering Geologist
Country of Residence	England
Correspondence Address	Attenborough House Browns Lane Business Park Stanton-On-The-Wolds Nottingham NG12 5BL

Contact

Website	golder.com

Location

Registered Address	Wsp House, 70 Chancery Lane London WC2A 1AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Shareholders

1.8m at £1	Golder Europe Holdings Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£21,406,610
Gross Profit	£8,885,523
Net Worth	£225,330
Current Liabilities	£6,846,012

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	28 May 2023 (11 months, 2 weeks ago)
Next Return Due	11 June 2024 (1 month from now)

Charges

1 August 2014	Delivered on: 15 August 2014 Persons entitled: Unicredit Bank Ag London Branch Classification: A registered charge Outstanding
23 November 2012	Delivered on: 30 November 2012 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in Â£39,000.00. Outstanding
6 August 2009	Delivered on: 13 August 2009 Satisfied on: 2 July 2013 Persons entitled: Fortis Bank S a/N V Classification: Charge over account Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge all or any of the amounts now or from time to time standing to the credit of the bank account, london branch a/c 41534904 all of its right title and interest in the deposit see image for full details. Fully Satisfied
20 March 2007	Delivered on: 29 March 2007 Satisfied on: 2 July 2013 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£48,059.85. see the mortgage charge document for full details. Fully Satisfied
2 February 1999	Delivered on: 2 February 1999 Satisfied on: 18 November 2008 Persons entitled: App G.P. L.L.C. Classification: Rent security deposit deed Secured details: All monies due or to become due from the company to the chargee. Particulars: The deposit of Â£36,630. see the mortgage charge document for full details. Fully Satisfied
2 May 1997	Delivered on: 20 May 1997 Satisfied on: 17 January 2006 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Fully Satisfied
8 September 1982	Delivered on: 14 September 1982 Satisfied on: 14 April 2007 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on undertaking all property and assets present and future including bookdebts & uncalled capital. Fully Satisfied
30 November 1977	Delivered on: 15 December 1977 Satisfied on: 14 April 2007 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

2 September 2023	Full accounts made up to 31 December 2022 (28 pages)
12 June 2023	Confirmation statement made on 28 May 2023 with updates (4 pages)
18 April 2023	Register(s) moved to registered inspection location 6 Devonshire Square London EC2M 4YE (1 page)
17 April 2023	Register inspection address has been changed to 6 Devonshire Square London EC2M 4YE (1 page)
19 December 2022	Statement of capital on 19 December 2022 GBP 1 (3 pages)
19 December 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 December 2022	Statement by Directors (1 page)
19 December 2022	Solvency Statement dated 14/12/22 (1 page)
19 December 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 December 2022	Solvency Statement dated 14/12/22 (1 page)
8 August 2022	Full accounts made up to 31 December 2021 (27 pages)
8 June 2022	Confirmation statement made on 28 May 2022 with updates (4 pages)
26 January 2022	Registered office address changed from Attenborough House Browns Lane Business Park Stanton-on-the-Wolds Nottingham NG12 5BL to Wsp House, 70 Chancery Lane London WC2A 1AF on 26 January 2022 (1 page)
4 January 2022	Termination of appointment of Andrew Harris as a director on 24 December 2021 (1 page)
4 January 2022	Termination of appointment of David Russell Vaughan Jones as a director on 31 December 2021 (1 page)
23 December 2021	Termination of appointment of Simon Copping as a director on 16 December 2021 (1 page)
25 September 2021	Full accounts made up to 31 December 2020 (28 pages)
16 July 2021	Appointment of Karen Anne Sewell as a secretary on 15 July 2021 (2 pages)
15 July 2021	Appointment of Mr Miles Lawrence Barnard as a director on 15 July 2021 (2 pages)
15 July 2021	Appointment of Mr Mark William Naysmith as a director on 15 July 2021 (2 pages)
6 July 2021	Withdrawal of a person with significant control statement on 6 July 2021 (2 pages)
6 July 2021	Notification of Wsp Uk Limited as a person with significant control on 8 June 2021 (2 pages)
10 June 2021	Confirmation statement made on 28 May 2021 with no updates (3 pages)
28 May 2021	Satisfaction of charge 011251490008 in full (1 page)
27 May 2021	Satisfaction of charge 7 in full (1 page)
17 August 2020	Full accounts made up to 31 December 2019 (26 pages)
4 June 2020	Confirmation statement made on 28 May 2020 with updates (4 pages)
12 December 2019	Statement of capital following an allotment of shares on 10 December 2019 GBP 11,400,100 (3 pages)
27 September 2019	Full accounts made up to 31 December 2018 (24 pages)
3 June 2019	Confirmation statement made on 28 May 2019 with no updates (3 pages)
26 September 2018	Full accounts made up to 31 December 2017 (24 pages)
5 June 2018	Confirmation statement made on 28 May 2018 with no updates (3 pages)
7 June 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
8 May 2017	Full accounts made up to 31 December 2016 (23 pages)
8 May 2017	Full accounts made up to 31 December 2016 (23 pages)
21 December 2016	Statement of capital following an allotment of shares on 7 December 2016 GBP 8,000,100 (3 pages)
21 December 2016	Statement of capital following an allotment of shares on 7 December 2016 GBP 8,000,100 (3 pages)
2 October 2016	Full accounts made up to 31 December 2015 (22 pages)
2 October 2016	Full accounts made up to 31 December 2015 (22 pages)
22 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1,800,100 (4 pages)
22 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1,800,100 (4 pages)
26 February 2016	Termination of appointment of Elizabeth Jayne Glare Cooper as a secretary on 31 December 2015 (1 page)
26 February 2016	Termination of appointment of Elizabeth Jayne Glare Cooper as a secretary on 31 December 2015 (1 page)
6 November 2015	Director's details changed for Mr Simon Copping on 13 October 2015 (2 pages)
6 November 2015	Director's details changed for Mr Simon Copping on 13 October 2015 (2 pages)
5 November 2015	Appointment of Mr Simon Copping as a director on 13 October 2015 (2 pages)
5 November 2015	Appointment of Mr Simon Copping as a director on 13 October 2015 (2 pages)
7 July 2015	Full accounts made up to 31 December 2014 (19 pages)
7 July 2015	Full accounts made up to 31 December 2014 (19 pages)
24 June 2015	Appointment of Dr David Russell Vaughan Jones as a director on 15 June 2015 (2 pages)
24 June 2015	Termination of appointment of Mark Fintan Gilligan as a director on 15 June 2015 (1 page)
24 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 1,800,100 (4 pages)
24 June 2015	Appointment of Dr David Russell Vaughan Jones as a director on 15 June 2015 (2 pages)
24 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 1,800,100 (4 pages)
24 June 2015	Termination of appointment of Mark Fintan Gilligan as a director on 15 June 2015 (1 page)
20 May 2015	All of the property or undertaking has been released from charge 011251490008 (5 pages)
20 May 2015	All of the property or undertaking has been released from charge 011251490008 (5 pages)
20 January 2015	Statement of capital following an allotment of shares on 24 October 2014 GBP 1,800,100 (4 pages)
20 January 2015	Statement of capital following an allotment of shares on 24 October 2014 GBP 1,800,100 (4 pages)
11 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (26 pages)
11 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
11 December 2014	Statement of company's objects (2 pages)
11 December 2014	Statement of company's objects (2 pages)
15 August 2014	Registration of charge 011251490008, created on 1 August 2014 (27 pages)
15 August 2014	Registration of charge 011251490008, created on 1 August 2014 (27 pages)
15 August 2014	Registration of charge 011251490008, created on 1 August 2014 (27 pages)
7 July 2014	Full accounts made up to 31 December 2013 (20 pages)
7 July 2014	Full accounts made up to 31 December 2013 (20 pages)
4 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 600,100 (4 pages)
4 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 600,100 (4 pages)
2 July 2013	Satisfaction of charge 5 in full (3 pages)
2 July 2013	Satisfaction of charge 6 in full (3 pages)
2 July 2013	Satisfaction of charge 5 in full (3 pages)
2 July 2013	Satisfaction of charge 6 in full (3 pages)
4 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (4 pages)
4 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (4 pages)
21 May 2013	Full accounts made up to 31 December 2012 (18 pages)
21 May 2013	Full accounts made up to 31 December 2012 (18 pages)
30 November 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
30 November 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
29 November 2012	Auditor's resignation (1 page)
29 November 2012	Auditor's resignation (1 page)
27 June 2012	Full accounts made up to 31 December 2011 (18 pages)
27 June 2012	Full accounts made up to 31 December 2011 (18 pages)
30 May 2012	Annual return made up to 28 May 2012 with a full list of shareholders (3 pages)
30 May 2012	Annual return made up to 28 May 2012 with a full list of shareholders (3 pages)
14 September 2011	Full accounts made up to 31 December 2010 (18 pages)
14 September 2011	Full accounts made up to 31 December 2010 (18 pages)
1 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (3 pages)
1 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (3 pages)
4 November 2010	Termination of appointment of Michael Maher as a director (1 page)
4 November 2010	Termination of appointment of Michael Maher as a director (1 page)
13 August 2010	Termination of appointment of Michael Patterson as a director (1 page)
13 August 2010	Termination of appointment of Michael Patterson as a director (1 page)
18 June 2010	Termination of appointment of Domenico Andreis as a director (1 page)
18 June 2010	Termination of appointment of Domenico Andreis as a director (1 page)
11 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (6 pages)
11 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (6 pages)
11 June 2010	Secretary's details changed for Mrs Elizabeth Jayne Clare Cooper on 20 May 2010 (1 page)
11 June 2010	Secretary's details changed for Mrs Elizabeth Jayne Clare Cooper on 20 May 2010 (1 page)
10 June 2010	Director's details changed for Dr Michael David Patterson on 20 May 2010 (2 pages)
10 June 2010	Director's details changed for Dr Michael David Patterson on 20 May 2010 (2 pages)
10 June 2010	Director's details changed for Mr Andrew Harris on 20 May 2010 (2 pages)
10 June 2010	Director's details changed for Mr Mark Fintan Gilligan on 20 May 2010 (2 pages)
10 June 2010	Director's details changed for Mr Andrew Harris on 20 May 2010 (2 pages)
10 June 2010	Director's details changed for Mr Mark Fintan Gilligan on 20 May 2010 (2 pages)
21 May 2010	Termination of appointment of Julian Jones as a director (1 page)
21 May 2010	Termination of appointment of Julian Jones as a director (1 page)
5 May 2010	Full accounts made up to 31 December 2009 (18 pages)
5 May 2010	Full accounts made up to 31 December 2009 (18 pages)
3 February 2010	Appointment of Mr Domenico Andreis as a director (2 pages)
3 February 2010	Appointment of Mr Domenico Andreis as a director (2 pages)
29 January 2010	Appointment of Dr Michael Leo Joseph Maher as a director (2 pages)
29 January 2010	Appointment of Dr Michael Leo Joseph Maher as a director (2 pages)
13 August 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
13 August 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
22 June 2009	Return made up to 28/05/09; full list of members (4 pages)
22 June 2009	Return made up to 28/05/09; full list of members (4 pages)
29 May 2009	Full accounts made up to 31 December 2008 (20 pages)
29 May 2009	Full accounts made up to 31 December 2008 (20 pages)
3 April 2009	Registered office changed on 03/04/2009 from 40 atherstone court delamere terrace london W2 6PE (1 page)
3 April 2009	Registered office changed on 03/04/2009 from 40 atherstone court delamere terrace london W2 6PE (1 page)
16 March 2009	Registered office changed on 16/03/2009 from attenborough house browns lane business park stanton on the wolds nottingham nottinghamshire NG12 5BL (1 page)
16 March 2009	Registered office changed on 16/03/2009 from attenborough house browns lane business park stanton on the wolds nottingham nottinghamshire NG12 5BL (1 page)
20 January 2009	Appointment terminated director david drury (1 page)
20 January 2009	Appointment terminated director george barton (1 page)
20 January 2009	Appointment terminated director george barton (1 page)
20 January 2009	Appointment terminated director david drury (1 page)
13 January 2009	Appointment terminated director dyfed evans (1 page)
13 January 2009	Appointment terminated director dyfed evans (1 page)
18 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
18 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
28 May 2008	Return made up to 28/05/08; full list of members (5 pages)
28 May 2008	Return made up to 28/05/08; full list of members (5 pages)
30 April 2008	Full accounts made up to 31 December 2007 (20 pages)
30 April 2008	Full accounts made up to 31 December 2007 (20 pages)
10 March 2008	Director appointed mr mark fintan gilligan (1 page)
10 March 2008	Director appointed dr dyfed evans (1 page)
10 March 2008	Director appointed mr mark fintan gilligan (1 page)
10 March 2008	Director appointed mr andrew harris (1 page)
10 March 2008	Director appointed dr dyfed evans (1 page)
10 March 2008	Director appointed mr andrew harris (1 page)
27 February 2008	Appointment terminated director ian bishop (1 page)
27 February 2008	Appointment terminated director ralph keeble (1 page)
27 February 2008	Appointment terminated director ian bishop (1 page)
27 February 2008	Appointment terminated director ralph keeble (1 page)
4 July 2007	Secretary's particulars changed (1 page)
4 July 2007	Secretary's particulars changed (1 page)
3 July 2007	Director's particulars changed (1 page)
3 July 2007	Return made up to 28/05/07; full list of members (3 pages)
3 July 2007	Location of register of members (1 page)
3 July 2007	Location of register of members (1 page)
3 July 2007	Director's particulars changed (1 page)
3 July 2007	Return made up to 28/05/07; full list of members (3 pages)
27 June 2007	Secretary resigned (1 page)
27 June 2007	New secretary appointed (2 pages)
27 June 2007	Secretary resigned (1 page)
27 June 2007	New secretary appointed (2 pages)
14 June 2007	Registered office changed on 14/06/07 from: clyde house reform road maidenhead berkshire SL6 8BY (1 page)
14 June 2007	Registered office changed on 14/06/07 from: clyde house reform road maidenhead berkshire SL6 8BY (1 page)
4 May 2007	Full accounts made up to 31 December 2006 (19 pages)
4 May 2007	Full accounts made up to 31 December 2006 (19 pages)
14 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 April 2007	Declaration of satisfaction of mortgage/charge (4 pages)
14 April 2007	Declaration of satisfaction of mortgage/charge (4 pages)
14 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
29 March 2007	Particulars of mortgage/charge (3 pages)
29 March 2007	Particulars of mortgage/charge (3 pages)
14 February 2007	New director appointed (1 page)
14 February 2007	New director appointed (1 page)
14 February 2007	New director appointed (1 page)
14 February 2007	New director appointed (1 page)
10 November 2006	Director resigned (1 page)
10 November 2006	Director resigned (1 page)
14 August 2006	Full accounts made up to 31 December 2005 (18 pages)
14 August 2006	Full accounts made up to 31 December 2005 (18 pages)
23 June 2006	Return made up to 28/05/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
23 June 2006	Return made up to 28/05/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
17 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2005	New director appointed (2 pages)
31 October 2005	New director appointed (2 pages)
12 October 2005	Director resigned (1 page)
12 October 2005	Director resigned (1 page)
12 October 2005	Director resigned (1 page)
12 October 2005	Director resigned (1 page)
8 September 2005	New secretary appointed;new director appointed (2 pages)
8 September 2005	New secretary appointed;new director appointed (2 pages)
19 July 2005	Secretary resigned (1 page)
19 July 2005	Secretary resigned (1 page)
11 July 2005	New director appointed (2 pages)
11 July 2005	New director appointed (2 pages)
7 June 2005	Return made up to 28/05/05; full list of members (8 pages)
7 June 2005	Return made up to 28/05/05; full list of members (8 pages)
16 May 2005	Full accounts made up to 31 December 2004 (19 pages)
16 May 2005	Full accounts made up to 31 December 2004 (19 pages)
5 July 2004	Return made up to 28/05/04; full list of members (8 pages)
5 July 2004	Return made up to 28/05/04; full list of members (8 pages)
26 April 2004	Full accounts made up to 31 December 2003 (18 pages)
26 April 2004	Full accounts made up to 31 December 2003 (18 pages)
18 November 2003	Director resigned (1 page)
18 November 2003	Director resigned (1 page)
12 July 2003	Return made up to 28/05/03; full list of members 363(288) ‐ Director resigned (8 pages)
12 July 2003	Return made up to 28/05/03; full list of members 363(288) ‐ Director resigned (8 pages)
27 May 2003	Full accounts made up to 31 December 2002 (17 pages)
27 May 2003	Full accounts made up to 31 December 2002 (17 pages)
21 May 2003	New director appointed (2 pages)
21 May 2003	New director appointed (2 pages)
7 November 2002	New director appointed (2 pages)
7 November 2002	New director appointed (2 pages)
8 October 2002	Director resigned (1 page)
8 October 2002	Director resigned (1 page)
26 June 2002	Full accounts made up to 31 December 2001 (17 pages)
26 June 2002	Full accounts made up to 31 December 2001 (17 pages)
7 June 2002	Return made up to 28/05/02; full list of members (8 pages)
7 June 2002	Return made up to 28/05/02; full list of members (8 pages)
30 April 2002	New director appointed (2 pages)
30 April 2002	New secretary appointed (2 pages)
30 April 2002	New director appointed (2 pages)
30 April 2002	New director appointed (2 pages)
30 April 2002	New director appointed (2 pages)
30 April 2002	Secretary resigned (1 page)
30 April 2002	New director appointed (2 pages)
30 April 2002	New secretary appointed (2 pages)
30 April 2002	New director appointed (2 pages)
30 April 2002	Secretary resigned (1 page)
8 October 2001	Director resigned (1 page)
8 October 2001	Director resigned (1 page)
3 October 2001	Full accounts made up to 31 December 2000 (17 pages)
3 October 2001	Full accounts made up to 31 December 2000 (17 pages)
20 July 2001	Return made up to 28/05/01; full list of members (7 pages)
20 July 2001	Return made up to 28/05/01; full list of members (7 pages)
26 June 2000	Return made up to 28/05/00; full list of members 363(287) ‐ Registered office changed on 26/06/00 (7 pages)
26 June 2000	Return made up to 28/05/00; full list of members 363(287) ‐ Registered office changed on 26/06/00 (7 pages)
21 April 2000	New director appointed (2 pages)
21 April 2000	New director appointed (2 pages)
11 April 2000	Full accounts made up to 31 December 1999 (18 pages)
11 April 2000	Full accounts made up to 31 December 1999 (18 pages)
4 April 2000	Ad 22/12/99--------- Â£ si 600000@1=600000 Â£ ic 100/600100 (2 pages)
4 April 2000	Â£ nc 100/1000000 22/12/99 (1 page)
4 April 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 April 2000	Ad 22/12/99--------- Â£ si 600000@1=600000 Â£ ic 100/600100 (2 pages)
4 April 2000	Â£ nc 100/1000000 22/12/99 (1 page)
4 April 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 January 2000	Director resigned (1 page)
10 January 2000	Director resigned (1 page)
6 August 1999	Return made up to 28/05/99; no change of members 363(287) ‐ Registered office changed on 06/08/99 (4 pages)
6 August 1999	Return made up to 28/05/99; no change of members 363(287) ‐ Registered office changed on 06/08/99 (4 pages)
9 June 1999	Full accounts made up to 31 December 1998 (17 pages)
9 June 1999	Full accounts made up to 31 December 1998 (17 pages)
18 May 1999	Registered office changed on 18/05/99 from: 54-70 moorbridge road maidenhead berkshire SL6 8BN (1 page)
18 May 1999	Registered office changed on 18/05/99 from: 54-70 moorbridge road maidenhead berkshire SL6 8BN (1 page)
2 February 1999	Particulars of mortgage/charge (3 pages)
2 February 1999	Particulars of mortgage/charge (3 pages)
20 July 1998	Return made up to 28/05/98; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
20 July 1998	Return made up to 28/05/98; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
10 July 1998	Full accounts made up to 31 December 1997 (17 pages)
10 July 1998	Full accounts made up to 31 December 1997 (17 pages)
22 August 1997	Return made up to 28/05/97; full list of members (8 pages)
22 August 1997	Return made up to 28/05/97; full list of members (8 pages)
17 July 1997	Secretary resigned (1 page)
17 July 1997	Secretary resigned (1 page)
17 July 1997	New secretary appointed (2 pages)
17 July 1997	New secretary appointed (2 pages)
17 July 1997	Director resigned (1 page)
17 July 1997	Director resigned (1 page)
17 July 1997	Director resigned (1 page)
17 July 1997	Director resigned (1 page)
20 May 1997	Particulars of mortgage/charge (3 pages)
20 May 1997	Particulars of mortgage/charge (3 pages)
2 May 1997	Full accounts made up to 31 December 1996 (17 pages)
2 May 1997	Full accounts made up to 31 December 1996 (17 pages)
9 December 1996	Director resigned (1 page)
9 December 1996	Director resigned (1 page)
18 September 1996	New director appointed (3 pages)
18 September 1996	New director appointed (3 pages)
18 September 1996	New director appointed (2 pages)
18 September 1996	New director appointed (2 pages)
18 September 1996	New director appointed (2 pages)
18 September 1996	New director appointed (2 pages)
28 June 1996	Return made up to 28/05/96; no change of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (4 pages)
28 June 1996	Return made up to 28/05/96; no change of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (4 pages)
1 May 1996	New director appointed (2 pages)
1 May 1996	New director appointed (2 pages)
26 April 1996	Full accounts made up to 31 December 1995 (17 pages)
26 April 1996	Full accounts made up to 31 December 1995 (17 pages)
28 June 1995	Return made up to 28/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 June 1995	Return made up to 28/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 April 1995	Full accounts made up to 31 December 1994 (16 pages)
23 April 1995	Full accounts made up to 31 December 1994 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
8 June 1989	Return made up to 31/05/89; full list of members (4 pages)
8 June 1989	Return made up to 31/05/89; full list of members (4 pages)
12 December 1980	Company name changed\certificate issued on 12/12/80 (2 pages)
12 December 1980	Company name changed\certificate issued on 12/12/80 (2 pages)
30 January 1975	Memorandum and Articles of Association (8 pages)
30 January 1975	Memorandum and Articles of Association (8 pages)
28 January 1975	Company name changed\certificate issued on 28/01/75 (4 pages)
28 January 1975	Company name changed\certificate issued on 28/01/75 (4 pages)
27 July 1973	Certificate of incorporation (1 page)
27 July 1973	Incorporation (13 pages)
27 July 1973	Certificate of incorporation (1 page)
27 July 1973	Incorporation (13 pages)

Golder Associates (UK) Limited

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