Company NameArcadis Gulf Limited
Company StatusActive
Company Number01934617
CategoryPrivate Limited Company
Incorporation Date30 July 1985 (32 years, 4 months ago)
Previous NamesHTC Project Management Limited and APS Project Management Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities
SIC 74902Quantity surveying activities

Directors

Director NameMr Johannes Gerardus Ijntema
Date of BirthMay 1974 (Born 43 years ago)
NationalityAustralian
StatusCurrent
Appointed09 January 2017(31 years, 5 months after company formation)
Appointment Duration11 months, 1 week
RoleChief Finance Officer
Country of ResidenceUAE
Correspondence AddressArcadis House 34 York Way
London
N1 9AB
Director NameMr Graham Matthew Reid
Date of BirthJanuary 1962 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed09 January 2017(31 years, 5 months after company formation)
Appointment Duration11 months, 1 week
RoleChief Executive
Country of ResidenceUAE
Correspondence AddressArcadis House 34 York Way
London
N1 9AB
Secretary NameMs Carolyn Gaye Jones
StatusCurrent
Appointed09 January 2017(31 years, 5 months after company formation)
Appointment Duration11 months, 1 week
RoleCompany Director
Correspondence AddressArcadis House 34 York Way
London
N1 9AB
Director NameDr Kamiran Ibrahim
Date of BirthSeptember 1965 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2017(31 years, 11 months after company formation)
Appointment Duration5 months, 2 weeks
RoleCEO
Country of ResidenceUnited Arab Emirates
Correspondence AddressArcadis House 34 York Way
London
N1 9AB
Director NameAlistair Robin Bond
Date of BirthOctober 1942 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1990(5 years, 4 months after company formation)
Appointment Duration9 years, 9 months (resigned 18 September 2000)
RoleVacuer And Auctioneer
Correspondence Address31 Beaufort Road
Clifton
Bristol
BS8 2JX
Director NameMr Graham John Calver
Date of BirthJune 1942 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1990(5 years, 4 months after company formation)
Appointment Duration11 years, 4 months (resigned 01 May 2002)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressNielpahar
Hewelsfield
Gloucestershire
GL15 6UU
Wales
Director NamePeter Rae Dixon
Date of BirthJanuary 1945 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1990(5 years, 4 months after company formation)
Appointment Duration9 years, 4 months (resigned 01 May 2000)
RoleFinance Director
Correspondence AddressThe Manor House
Rowberrow
Winscombe
Somerset
BS25 1QL
Director NameStuart Lionel Fenton
Date of BirthDecember 1943 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1990(5 years, 4 months after company formation)
Appointment Duration9 years, 4 months (resigned 01 May 2000)
RoleChartered Surveyor
Correspondence AddressDuncan Cottage Litfield Road
Clifton
Bristol
BS8 3LL
Director NameCharles St John Hartnell
Date of BirthAugust 1939 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1990(5 years, 4 months after company formation)
Appointment Duration7 years, 4 months (resigned 01 May 1998)
RoleEstate Agent
Correspondence AddressCameley House
Cameley Temple Cloud
Bristol
Somerset
BS39 5AJ
Secretary NamePeter Rae Dixon
NationalityBritish
StatusResigned
Appointed12 December 1990(5 years, 4 months after company formation)
Appointment Duration9 years, 5 months (resigned 24 May 2000)
RoleCompany Director
Correspondence AddressThe Manor House
Rowberrow
Winscombe
Somerset
BS25 1QL
Director NameMr David Julian Bingham
Date of BirthMay 1951 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1991(6 years, 4 months after company formation)
Appointment Duration14 years (resigned 05 January 2006)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address31 Crescent Grove
London
SW4 7AF
Director NameMr Nicholas John Fairclough Chapman
Date of BirthSeptember 1950 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1991(6 years, 4 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 01 May 1992)
RoleEstate Agent
Country of ResidenceEngland
Correspondence AddressTynings Cottage
Blagdon
Bristol
Avon
BS40 7XU
Director NameAntony Panayiotis Smith
Date of BirthNovember 1954 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1991(6 years, 4 months after company formation)
Appointment Duration19 years (resigned 01 January 2011)
RoleProject Manager
Country of ResidenceUnited Kingdom
Correspondence AddressNo3 The Riviera Park Hill
Torquay
Devon
Tq1 Db
Director NameMr Noel Joseph Odonnell
Date of BirthDecember 1954 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1992(6 years, 9 months after company formation)
Appointment Duration18 years, 8 months (resigned 01 January 2011)
RoleProject Manager
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old School
School Lane, Barrow Gurney
Bristol
BS48 3RZ
Director NameMr Anthony Peter Mark Sykes
Date of BirthNovember 1958 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1992(6 years, 9 months after company formation)
Appointment Duration17 years, 7 months (resigned 30 November 2009)
RoleProject Manager
Country of ResidenceUnited Kingdom
Correspondence AddressEndlebury 14 Folleigh Lane
Long Ashton
Bristol
Avon
BS41 9JB
Secretary NameAlasdair Simpson McLeod
NationalityBritish
StatusResigned
Appointed24 May 2000(14 years, 10 months after company formation)
Appointment Duration6 years, 5 months (resigned 01 November 2006)
RoleCompany Director
Correspondence Address47 Salisbury Road
Redland
Bristol
BS6 7AR
Director NameMr Andrew Paul Batchelor
Date of BirthFebruary 1961 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2000(15 years, 1 month after company formation)
Appointment Duration6 years, 8 months (resigned 21 May 2007)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address3 Fernbank Road
Redland
Bristol
BS6 6QA
Director NameRoger Gary Marshall
Date of BirthJanuary 1960 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2001(15 years, 9 months after company formation)
Appointment Duration9 years, 4 months (resigned 20 September 2010)
RoleBuilding Project Manager
Country of ResidenceUnited Kingdom
Correspondence AddressGables End
Sparrow Hill Way Upper Weare
Axbridge
Somerset
BS26 2LE
Director NameKenneth Patterson Goudie
Date of BirthJanuary 1960 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2004(18 years, 9 months after company formation)
Appointment Duration6 years, 4 months (resigned 17 September 2010)
RoleProject Manager
Country of ResidenceUnited Kingdom
Correspondence Address11 Alton Avenue
Montgomery Park Kings Hill
West Malling
Kent
ME19 4AT
Director NameMr Andrew Michael John McGahey
Date of BirthNovember 1958 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2004(18 years, 9 months after company formation)
Appointment Duration1 year, 2 months (resigned 18 July 2005)
RoleSurveyor
Country of ResidenceEngland
Correspondence AddressMichaelhouse
2 Millington Road
Cambridge
CB3 9HP
Director NameLyall James Kennedy
Date of BirthApril 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed28 June 2004(18 years, 11 months after company formation)
Appointment Duration3 years, 1 month (resigned 10 August 2007)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence AddressBrockley Court Farmhouse
St Nicholas Way Brockley
Bristol
BS48 3AU
Director NameMr Neil Malcolm Scott Perrin
Date of BirthJuly 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed18 July 2005(19 years, 11 months after company formation)
Appointment Duration2 years (resigned 10 August 2007)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence AddressRose Cottage
Berdon
Bishops Stortford
Hertfordshire
CM23 1AE
Director NameStuart Frederick Howell
Date of BirthApril 1961 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed05 January 2006(20 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 10 August 2007)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence AddressWood Cottage Woodside Road
Cobham
Surrey
KT11 2QR
Secretary NameSimon Mark Eakins
NationalityBritish
StatusResigned
Appointed01 November 2006(21 years, 3 months after company formation)
Appointment Duration2 years, 9 months (resigned 25 August 2009)
RoleCompany Director
Correspondence Address4 Seymour Avenue
Bristol
Avon
BS7 9HJ
Director NameAnthony David Bonnar
Date of BirthDecember 1953 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed10 August 2007(22 years after company formation)
Appointment Duration1 year, 1 month (resigned 15 September 2008)
RoleCompany Director
Correspondence AddressGarden Flat
1 Highbury Hill
London
N5 1SU
Director NameDavid Robinson
Date of BirthAugust 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2007(22 years, 3 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 15 September 2008)
RoleProject Management
Correspondence AddressLittle Northwood
Sharpthorne
Sussex
RH19 4HX
Director NameChristopher Seymour
Date of BirthOctober 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2007(22 years, 4 months after company formation)
Appointment Duration5 years (resigned 11 January 2013)
RoleProject Manager
Country of ResidenceUnited Kingdom
Correspondence Address10 Furnival Street
London
EC4A 1YH
Secretary NameMr Andrew Peter Smith
NationalityBritish
StatusResigned
Appointed19 August 2009(24 years after company formation)
Appointment Duration3 years, 4 months (resigned 11 January 2013)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address10 Furnival Street
London
EC4A 1YH
Director NameMr Darren Roy Barrett
Date of BirthSeptember 1969 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed04 July 2011(25 years, 11 months after company formation)
Appointment Duration1 year (resigned 15 July 2012)
RoleChief Finance Officer
Country of ResidenceUnited Kingdom
Correspondence AddressSomerset House
18 Canynge Road
Clifton
Bristol
BS8 3JX
Director NameMr Michael Dennis Carroll
Date of BirthAugust 1953 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed04 July 2011(25 years, 11 months after company formation)
Appointment Duration1 year, 3 months (resigned 15 October 2012)
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence AddressSomerset House
18 Canynge Road
Clifton
Bristol
BS8 3JX
Director NameMr Andrew Peter Smith
Date of BirthMarch 1969 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed12 July 2012(26 years, 11 months after company formation)
Appointment Duration6 months (resigned 11 January 2013)
RoleHead Of Legal Services
Country of ResidenceEngland
Correspondence Address10 Furnival Street
London
EC4A 1YH
Director NameMr Timothy Neal
Date of BirthJanuary 1967 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed25 October 2012(27 years, 3 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 11 January 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Furnival Street
London
EC4A 1YH
Secretary NameMs Fiona Margaret Duncombe
StatusResigned
Appointed02 January 2013(27 years, 5 months after company formation)
Appointment Duration4 years (resigned 09 January 2017)
RoleCompany Director
Correspondence AddressArcadis House 34 York Way
London
N1 9AB
Director NameMr Alan Geoffrey Brookes
Date of BirthNovember 1961 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2014(28 years, 7 months after company formation)
Appointment Duration2 years, 10 months (resigned 09 January 2017)
RolePartner
Country of ResidenceEngland
Correspondence AddressArcadis House 34 York Way
London
N1 9AB
Director NameMr Keith Lawrence Brooks
Date of BirthJanuary 1966 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2015(29 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 29 February 2016)
RoleBusiness Executive
Country of ResidenceEngland
Correspondence AddressArcadis House 34 York Way
London
N1 9AB
Director NameMs Anne Rosemary Clark
Date of BirthDecember 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2016(30 years, 5 months after company formation)
Appointment Duration1 year (resigned 09 January 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressArcadis House 34 York Way
London
N1 9AB
Director NameMr Graham Matthew Reid
Date of BirthJanuary 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed09 January 2017(31 years, 5 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 01 July 2017)
RoleChief Executive
Country of ResidenceUAE
Correspondence AddressArcadis House 34 York Way
London
N1 9AB

Contact

Websitearcadis.com
Email address[email protected]

Location

Registered AddressArcadis House
34 York Way
London
N1 9AB
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardCaledonian
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

102.4k at £1Ec Harris (Uk) LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2016 (11 months, 2 weeks ago)
Next Accounts Due30 September 2018 (9 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return21 June 2017 (5 months, 3 weeks ago)
Next Return Due5 July 2020 (2 years, 6 months from now)

Charges

5 November 1993Delivered on: 25 November 1993
Satisfied on: 4 February 2013
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trade fixtures). 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

3 October 2017Full accounts made up to 31 December 2016 (23 pages)
26 July 2017Appointment of Dr. Kamiran Ibrahim as a director on 1 July 2017 (2 pages)
26 July 2017Termination of appointment of Graham Matthew Reid as a director on 1 July 2017 (1 page)
21 June 2017Confirmation statement made on 21 June 2017 with no updates (3 pages)
7 February 2017Director's details changed for Mr Graham Matthew Reid on 7 February 2017 (2 pages)
7 February 2017Director's details changed for Mr Johannes Gerardus Ijntema on 7 February 2017 (2 pages)
7 February 2017Secretary's details changed for Ms Carolyn Gaye Jones on 7 February 2017 (1 page)
17 January 2017Appointment of Mr Graham Matthew Reid as a director on 9 January 2017 (2 pages)
17 January 2017Appointment of Mr Johannes Gerardus Ijntema as a director on 9 January 2017 (2 pages)
16 January 2017Appointment of Ms Carolyn Gaye Jones as a secretary on 9 January 2017 (2 pages)
16 January 2017Termination of appointment of John Huw Williams as a director on 9 January 2017 (1 page)
16 January 2017Termination of appointment of Alan Geoffrey Brookes as a director on 9 January 2017 (1 page)
16 January 2017Termination of appointment of Anne Rosemary Clark as a director on 9 January 2017 (1 page)
16 January 2017Termination of appointment of Fiona Margaret Duncombe as a secretary on 9 January 2017 (1 page)
12 January 2017Full accounts made up to 31 December 2015 (23 pages)
23 December 2016Confirmation statement made on 12 December 2016 with updates (5 pages)
10 December 2016Compulsory strike-off action has been discontinued (1 page)
6 December 2016First Gazette notice for compulsory strike-off (1 page)
8 March 2016Termination of appointment of Keith Lawrence Brooks as a director on 29 February 2016 (1 page)
11 February 2016Appointment of Ms Anne Rosemary Clark as a director on 1 January 2016 (2 pages)
16 December 2015Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 102,350
(6 pages)
16 December 2015Register inspection address has been changed from Echq, 34 York Way London N1 9AB England to Arcadis House 34 York Way London N1 9AB (1 page)
15 December 2015Registered office address changed from Echq 34 York Way London N1 9AB to Arcadis House 34 York Way London N1 9AB on 15 December 2015 (1 page)
16 September 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
27 February 2015Appointment of Mr Keith Lawrence Brooks as a director on 1 January 2015 (2 pages)
27 February 2015Termination of appointment of Philip Anthony Youell as a director on 1 January 2015 (1 page)
27 February 2015Appointment of Mr Keith Lawrence Brooks as a director on 1 January 2015 (2 pages)
27 February 2015Termination of appointment of Philip Anthony Youell as a director on 1 January 2015 (1 page)
22 December 2014Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 102,350
(6 pages)
22 December 2014Register inspection address has been changed from C/O Arcadis (Uk) Limited 2 Craven Court Willie Snaith Road Newmarket Suffolk CB8 7FA England to Echq, 34 York Way London N1 9AB (1 page)
12 August 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
4 March 2014Appointment of Mr Alan Geoffrey Brookes as a director (2 pages)
8 January 2014Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 102,350
(5 pages)
1 October 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
8 March 2013Director's details changed for Mr Philip Anthony Youell on 4 February 2013 (2 pages)
8 March 2013Director's details changed for Mr Philip Anthony Youell on 4 February 2013 (2 pages)
11 February 2013Director's details changed for Mr Philip Anthony Youell on 4 February 2013 (2 pages)
11 February 2013Director's details changed for Mr Philip Anthony Youell on 4 February 2013 (2 pages)
6 February 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 January 2013Appointment of Mr John Huw Williams as a director (2 pages)
14 January 2013Appointment of Mr Philip Anthony Youell as a director (2 pages)
14 January 2013Registered office address changed from 10 Furnival Street London EC4A 1YH United Kingdom on 14 January 2013 (1 page)
14 January 2013Termination of appointment of Andrew Smith as a director (1 page)
14 January 2013Termination of appointment of Christopher Seymour as a director (1 page)
14 January 2013Termination of appointment of Timothy Neal as a director (1 page)
14 January 2013Termination of appointment of Andrew Smith as a secretary (1 page)
14 January 2013Annual return made up to 12 December 2012 with a full list of shareholders (6 pages)
11 January 2013Registered office address changed from Echq 34 York Way London N1 9AB United Kingdom on 11 January 2013 (1 page)
9 January 2013Registered office address changed from 2 Craven Court Willie Snaith Road Newmarket Suffolk CB8 7FA United Kingdom on 9 January 2013 (1 page)
9 January 2013Registered office address changed from 2 Craven Court Willie Snaith Road Newmarket Suffolk CB8 7FA United Kingdom on 9 January 2013 (1 page)
2 January 2013Appointment of Ms Fiona Margaret Duncombe as a secretary (1 page)
25 October 2012Registered office address changed from Somerset House 18 Canynge Road Clifton Bristol BS8 3JX on 25 October 2012 (1 page)
25 October 2012Appointment of Tim Neal as a director (2 pages)
25 October 2012Termination of appointment of Michael Carroll as a director (1 page)
20 July 2012Company name changed aps project management LIMITED\certificate issued on 20/07/12
  • RES15 ‐ Change company name resolution on 2012-07-19
(3 pages)
20 July 2012Change of name notice (2 pages)
17 July 2012Termination of appointment of Darren Barrett as a director (1 page)
12 July 2012Appointment of Mr Andrew Peter Smith as a director (2 pages)
26 April 2012Full accounts made up to 31 December 2011 (10 pages)
10 January 2012Annual return made up to 12 December 2011 with a full list of shareholders (6 pages)
9 January 2012Director's details changed for Christopher Seymour on 1 December 2011 (2 pages)
9 January 2012Director's details changed for Mr Michael Dennis Carroll on 10 September 2011 (2 pages)
9 January 2012Register(s) moved to registered inspection location (1 page)
9 January 2012Director's details changed for Christopher Seymour on 1 December 2011 (2 pages)
5 October 2011Full accounts made up to 31 December 2010 (17 pages)
1 August 2011Termination of appointment of Peter Vince as a director (1 page)
26 July 2011Appointment of Mr Michael Dennis Carroll as a director (2 pages)
25 July 2011Appointment of Mr Darren Roy Barrett as a director (2 pages)
31 March 2011Annual return made up to 12 December 2010 with a full list of shareholders (9 pages)
31 March 2011Termination of appointment of Brian Taylor as a director (1 page)
31 March 2011Register inspection address has been changed (1 page)
31 March 2011Termination of appointment of Antony Smith as a director (1 page)
31 March 2011Termination of appointment of Noel Odonnell as a director (1 page)
4 November 2010Full accounts made up to 31 December 2009 (21 pages)
4 October 2010Termination of appointment of Roger Marshall as a director (1 page)
4 October 2010Termination of appointment of Kenneth Goudie as a director (1 page)
16 April 2010Secretary's details changed for Mr Andrew Peter Smith on 16 April 2010 (1 page)
16 April 2010Termination of appointment of Anthony Sykes as a director (1 page)
6 February 2010Full accounts made up to 31 December 2008 (24 pages)
14 December 2009Annual return made up to 12 December 2009 with a full list of shareholders (8 pages)
14 December 2009Director's details changed for Christopher Seymour on 14 December 2009 (2 pages)
14 December 2009Director's details changed for Roger Gary Marshall on 14 December 2009 (2 pages)
25 August 2009Appointment terminated secretary simon eakins (1 page)
19 August 2009Secretary appointed mr andrew peter smith (1 page)
7 May 2009Appointment terminated director eric wallace (1 page)
15 December 2008Return made up to 12/12/08; full list of members (6 pages)
18 September 2008Appointment terminated director anthony bonnar (1 page)
18 September 2008Appointment terminated director david robinson (1 page)
2 April 2008Full accounts made up to 31 December 2007 (21 pages)
4 January 2008New director appointed (2 pages)
20 December 2007Return made up to 12/12/07; full list of members (6 pages)
9 November 2007New director appointed (2 pages)
1 November 2007Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
26 September 2007Statement of affairs (10 pages)
26 September 2007Ad 10/08/07--------- £ si [email protected]=2350 £ ic 100000/102350 (2 pages)
25 September 2007New director appointed (2 pages)
20 September 2007£ ic 130797/100000 10/08/07 £ sr [email protected]=30797 (2 pages)
20 September 2007Ad 10/08/07--------- £ si [email protected]=30797 £ ic 100000/130797 (2 pages)
8 September 2007New director appointed (3 pages)
30 August 2007Nc inc already adjusted 10/08/07 (1 page)
30 August 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(3 pages)
30 August 2007Director resigned (1 page)
30 August 2007Director resigned (1 page)
30 August 2007Director resigned (1 page)
23 August 2007Accounts for a small company made up to 30 April 2007 (8 pages)
10 August 2007Director resigned (1 page)
26 July 2007Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(8 pages)
18 July 2007Declaration of shares redemption:auditor's report (21 pages)
12 June 2007New director appointed (2 pages)
12 June 2007Director resigned (1 page)
28 December 2006Return made up to 12/12/06; full list of members (14 pages)
12 December 2006Accounts for a small company made up to 30 April 2006 (8 pages)
14 November 2006Secretary resigned (1 page)
14 November 2006New secretary appointed (2 pages)
14 March 2006Return made up to 12/12/05; full list of members (10 pages)
24 January 2006Accounts for a small company made up to 30 April 2005 (9 pages)
16 January 2006New director appointed (2 pages)
16 January 2006Director resigned (1 page)
24 August 2005New director appointed (2 pages)
8 August 2005Director resigned (1 page)
14 April 2005Director's particulars changed (1 page)
17 February 2005Director's particulars changed (1 page)
14 January 2005Accounts for a small company made up to 30 April 2004 (7 pages)
30 December 2004Return made up to 12/12/04; change of members (13 pages)
13 July 2004Director resigned (1 page)
13 July 2004New director appointed (2 pages)
4 June 2004Statement of affairs (13 pages)
4 June 2004Ad 30/04/04--------- £ si [email protected]=16210 £ ic 83790/100000 (4 pages)
1 June 2004Ad 30/04/04--------- £ si [email protected]=73790 £ ic 10000/83790 (4 pages)
10 May 2004New director appointed (2 pages)
10 May 2004New director appointed (2 pages)
10 May 2004New director appointed (2 pages)
10 May 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
10 May 2004Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
15 January 2004Accounts for a small company made up to 30 April 2003 (6 pages)
7 January 2004Return made up to 12/12/03; no change of members (10 pages)
12 February 2003Return made up to 12/12/02; full list of members; amend (17 pages)
10 January 2003Accounts for a small company made up to 30 April 2002 (7 pages)
30 December 2002Return made up to 12/12/02; full list of members (11 pages)
29 August 2002Secretary's particulars changed (1 page)
2 July 2002Re section 394 (1 page)
2 July 2002Auditor's resignation (1 page)
31 May 2002Director resigned (1 page)
31 May 2002New director appointed (2 pages)
13 February 2002Director's particulars changed (1 page)
13 February 2002Director's particulars changed (1 page)
10 January 2002Accounts for a small company made up to 30 April 2001 (7 pages)
31 December 2001Return made up to 12/12/01; full list of members (9 pages)
4 May 2001New director appointed (2 pages)
8 January 2001Accounts for a small company made up to 30 April 2000 (7 pages)
5 January 2001Return made up to 12/12/00; full list of members (9 pages)
5 October 2000New director appointed (2 pages)
5 October 2000Director resigned (1 page)
7 June 2000Company name changed htc project management LIMITED\certificate issued on 05/06/00 (2 pages)
6 June 2000Director resigned (1 page)
6 June 2000Director resigned (1 page)
6 June 2000Secretary resigned (1 page)
6 June 2000New secretary appointed (2 pages)
22 December 1999Return made up to 12/12/99; full list of members (10 pages)
19 November 1999Accounts for a small company made up to 30 April 1999 (7 pages)
18 June 1999Director's particulars changed (1 page)
22 February 1999Accounts for a small company made up to 30 April 1998 (7 pages)
18 December 1998Return made up to 12/12/98; no change of members (6 pages)
6 February 1998Accounts for a small company made up to 30 April 1997 (7 pages)
11 January 1998Return made up to 12/12/97; full list of members (8 pages)
30 December 1996Return made up to 12/12/96; no change of members (6 pages)
21 November 1996Accounts for a small company made up to 30 April 1996 (8 pages)
18 December 1995Return made up to 12/12/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
30 March 1989Wd 14/03/89 ad 13/03/89--------- £ si [email protected]=9900 £ ic 100/10000 (2 pages)
15 November 1985Company name changed\certificate issued on 15/11/85 (2 pages)
30 July 1985Incorporation (17 pages)