Arcadis Consulting Group Limited

Company Name	Arcadis Consulting Group Limited
Company Status	Active
Company Number	02115472
Category	Private Limited Company
Incorporation Date	26 March 1987(37 years, 1 month ago)
Previous Name	Hyder Consulting Group Limited

Business Activity

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

Directors

Secretary Name	Ms Fiona Margaret Duncombe
Status	Current
Appointed	23 December 2015(28 years, 9 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	Mr Thomas Trevor Morgan
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	18 October 2021(34 years, 7 months after company formation)
Appointment Duration	2 years, 6 months
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	Mr Mahmoud Bakir Ahmad Alghita
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 October 2021(34 years, 7 months after company formation)
Appointment Duration	2 years, 6 months
Role	Smd Rail
Country of Residence	England
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	Mrs Sian Whittaker
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(35 years, 8 months after company formation)
Appointment Duration	1 year, 4 months
Role	Commercial & Operations Director
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	Mr Terence John Baughan
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(4 years, 2 months after company formation)
Appointment Duration	2 years (resigned 25 June 1993)
Role	Finance Director
Correspondence Address	194 Headington Road Headington Oxford Oxfordshire OX3 0BS

Director Name	Christopher Myles Bosker
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(4 years, 2 months after company formation)
Appointment Duration	2 years (resigned 25 June 1993)
Role	Consultant Engineer
Correspondence Address	104 High Street Lindfield Haywards Heath West Sussex RH16 2HS

Director Name	Mr Eric Ernest Bridgen
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(4 years, 2 months after company formation)
Appointment Duration	2 years (resigned 25 June 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Honeysuckle Cottages Coldharbour Dorking Surrey RH5 6HD

Director Name	The Rt Hon The Lord Rippon Of Hexham Aubrey Geoffrey Frederick Rippon
Date of Birth	May 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(4 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 February 1993)
Role	Queens Counsel
Correspondence Address	The Old Vicarage Broomfield Taunton Somerset

Director Name	Philip Nicholas Paul
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(4 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 27 March 1995)
Role	Consultant Engineer
Correspondence Address	Old Durfold Warnham Horsham West Sussex RH12 3RY

Secretary Name	Mr William Gregor Desson
Nationality	British
Status	Resigned
Appointed	31 May 1991(4 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 February 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Torridon Linersh Wood Bramley Guildford Surrey GU5 0EF

Director Name	Anthony Jessop Price
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1993(5 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 October 1997)
Role	Consultant Engineer
Correspondence Address	58 Fairmile Lane Cobham Surrey KT11 2DE

Director Name	Mr Graham Alfred Hawker
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1993(5 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 15 September 2000)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	St Teilo House Llantilio Pertholey Abergavenny Gwent NP7 6NY Wales

Director Name	John Mansel James
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1993(5 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 January 1995)
Role	Company Director
Correspondence Address	Tesano Van Llanidloes Powys SY18 6NG Wales

Secretary Name	Timothy James Warwick
Nationality	British
Status	Resigned
Appointed	21 February 1993(5 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 July 1993)
Role	Company Director
Correspondence Address	Plas Y Coed 3 Cwrt Y Cadno St Fagans Cardiff CF5 4PJ Wales

Secretary Name	Mr Richard Gregory Curtis
Nationality	British
Status	Resigned
Appointed	31 July 1993(6 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 29 December 2000)
Role	Company Director
Country of Residence	Wales
Correspondence Address	92 Beacons Park Brecon Powys LD3 9BQ Wales

Secretary Name	Geoffrey Wyn Williams
Nationality	British
Status	Resigned
Appointed	21 December 1993(6 years, 9 months after company formation)
Appointment Duration	7 years (resigned 29 December 2000)
Role	Secretary
Country of Residence	Wales
Correspondence Address	5 Dros Y Mor Marine Parade Penarth South Glamorgan CF64 3BA Wales

Director Name	Simon Esmond Hamilton Eddy
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1994(6 years, 12 months after company formation)
Appointment Duration	6 years, 9 months (resigned 29 December 2000)
Role	Chartered Accountant
Correspondence Address	Castle Cottage Marlborough Road Aldbourne Wiltshire SN8 2DD

Director Name	Mr Stuart John Doughty
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(7 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 October 1997)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Bradley Farm House Kinlet Bewdley Worcestershire DY12 3BU

Secretary Name	Stephen Graham Brand
Nationality	British
Status	Resigned
Appointed	29 December 2000(13 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 September 2008)
Role	Engineer
Correspondence Address	40 Manor Road Cheam Sutton Surrey SM2 7AG

Director Name	Brett Doughty
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2001(13 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 12 October 2006)
Role	Group Director/H'Way & Transpt
Correspondence Address	Rowan House Leander Place Reading Berkshire RG31 7DS

Director Name	Geraint Wyn Parry
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2001(13 years, 11 months after company formation)
Appointment Duration	2 months (resigned 15 May 2001)
Role	Chartered Civil Engineer
Correspondence Address	Redlands Station Road Clyst Honiton East Devon EX5 2DX

Director Name	Alan Cartwright
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2001(13 years, 11 months after company formation)
Appointment Duration	2 months (resigned 15 May 2001)
Role	Civil Servant
Correspondence Address	23 West Avenue Exeter Devon EX4 4SD

Director Name	Charles Neil Allen
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2001(13 years, 11 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 08 May 2001)
Role	IT Director
Correspondence Address	8 Farringdon Close Nottingham Nottinghamshire NG16 1QB

Director Name	Keith Anthony Reynolds
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2001(14 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 28 February 2009)
Role	Regional Managing Director
Correspondence Address	11 The Bulwark Castlecrag Sydney New South Wales Nsw 2068 Foreign

Director Name	Kwong Ho Edmund Leung
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2001(14 years, 1 month after company formation)
Appointment Duration	8 months (resigned 15 January 2002)
Role	Engineer
Correspondence Address	B3 Bayside Villas 1 Pik Sha Road Clearwater Bay Kowloon Hong Kong

Director Name	Mr Peter Malcolm Deason
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2005(17 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2006)
Role	Professional Engineer
Correspondence Address	27 The Terrace Sunninghill Ascot Berkshire SL5 9NH

Director Name	Russell Peter Down
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2005(17 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 28 February 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Manning House 22 Carlisle Place London SW1P 1JA

Secretary Name	Neil John Hunt
Nationality	British
Status	Resigned
Appointed	30 September 2008(21 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 23 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manning House 22 Carlisle Place London SW1P 1JA

Director Name	Mr Alan Geoffrey Brookes
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2015(27 years, 11 months after company formation)
Appointment Duration	3 years (resigned 21 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Arcadis House 34 York Way London N1 9AB

Director Name	Ms Anne Rosemary Clark
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2015(27 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 12 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Arcadis House 34 York Way London N1 9AB

Secretary Name	Mrs Margot Day
Status	Resigned
Appointed	27 April 2015(28 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 15 June 2019)
Role	Company Director
Correspondence Address	Arcadis House 34 York Way London N1 9AB

Director Name	Mr Mark Allan Cowlard
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2018(31 years after company formation)
Appointment Duration	3 years, 7 months (resigned 18 October 2021)
Role	Risk And Operations Director
Country of Residence	England
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	Mr Nicholas James Bellew
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2019(32 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 October 2021)
Role	Llp Member
Country of Residence	Wales
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Secretary Name	Mrs Jillian Louise Lawrence
Status	Resigned
Appointed	01 January 2020(32 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 April 2022)
Role	Company Director
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	Mr Simon Timothy Bimpson
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2021(34 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 December 2022)
Role	Managing Director Water, Energy And
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Contact

Website	hyderconsulting.com

Location

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

Shareholders

650.2m at £0.002	Hyder Consulting Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£15,464,000
Cash	£434,000
Current Liabilities	£47,964,000

Accounts

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

Returns

Latest Return	19 July 2023 (9 months, 1 week ago)
Next Return Due	2 August 2024 (3 months, 1 week from now)

Charges

5 January 2001	Delivered on: 25 January 2001 Satisfied on: 15 July 2005 Persons entitled: Hyder PLC ("the Lender") Classification: Mortgage debenture made between (1) ingleby (1348) limited (2) the charging subsidiaries (including the chargor) and (3) hyder PLC Secured details: All monies due or to become due from ingleby (1348) limited (the borrower) to the chargee under the facility agreement or under this deed or 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
10 January 2001	Delivered on: 16 January 2001 Satisfied on: 18 November 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 June 1992	Delivered on: 8 July 1992 Satisfied on: 15 July 1993 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: First fixed charge on all goodwill and uncalled capital (see form 395 for full details). Fully Satisfied
31 October 1990	Delivered on: 3 November 1990 Satisfied on: 15 July 2005 Persons entitled: John Fairhurst Trustees Limited. Classification: Trust deed Secured details: All principal and interest on the Â£500,000 loan stock due from the company to the chargee. Particulars: The sum of Â£500,000 belonging to the company held in a designated interest bearing UK sterling deposit account at barclays bank PLC. Fully Satisfied
18 May 1988	Delivered on: 24 May 1988 Satisfied on: 15 July 2005 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 & floating charge undertaking and all property and assets present and future including book & other debts uncalled capital. Fully Satisfied

Filing History

5 September 2023	Full accounts made up to 31 December 2022 (26 pages)
19 July 2023	Confirmation statement made on 19 July 2023 with no updates (3 pages)
9 December 2022	Appointment of Mr Simon Bimpson as a director on 18 October 2021 (2 pages)
8 December 2022	Appointment of Mrs Sian Whittaker as a director on 1 December 2022 (2 pages)
8 December 2022	Termination of appointment of Simon Bimpson as a director on 1 December 2022 (1 page)
22 July 2022	Full accounts made up to 31 December 2021 (25 pages)
13 July 2022	Confirmation statement made on 13 July 2022 with no updates (3 pages)
8 April 2022	Termination of appointment of Jillian Louise Lawrence as a secretary on 8 April 2022 (1 page)
18 January 2022	Memorandum and Articles of Association (25 pages)
18 January 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
26 October 2021	Termination of appointment of Mark Allan Cowlard as a director on 18 October 2021 (1 page)
25 October 2021	Appointment of Mr Mahmoud Bakir Ahmad Alghita as a director on 18 October 2021 (2 pages)
25 October 2021	Termination of appointment of Nicholas James Bellew as a director on 18 October 2021 (1 page)
25 October 2021	Appointment of Mr Thomas Trevor Morgan as a director on 18 October 2021 (2 pages)
25 October 2021	Appointment of Mr Simon Bimpson as a director on 18 October 2021 (2 pages)
21 September 2021	Full accounts made up to 31 December 2020 (25 pages)
7 July 2021	Secretary's details changed for Mrs Jillian Louise Lawrence on 14 June 2021 (1 page)
6 July 2021	Secretary's details changed for Ms Fiona Margaret Duncombe on 14 June 2021 (1 page)
6 July 2021	Confirmation statement made on 6 July 2021 with no updates (3 pages)
6 July 2021	Director's details changed for Mr Mark Allan Cowlard on 14 June 2021 (2 pages)
14 June 2021	Registered office address changed from Arcadis House 34 York Way London N1 9AB England to 80 Fenchurch Street London EC3M 4BY on 14 June 2021 (1 page)
14 June 2021	Change of details for Arcadis Consulting Holdings Limited as a person with significant control on 14 June 2021 (2 pages)
14 September 2020	Director's details changed for Mr Nicholas James Bellew on 18 August 2020 (2 pages)
15 July 2020	Full accounts made up to 31 December 2019 (27 pages)
1 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
10 January 2020	Appointment of Mrs Jillian Louise Lawrence as a secretary on 1 January 2020 (2 pages)
13 August 2019	Appointment of Mr Nicholas Bellew as a director on 12 August 2019 (2 pages)
13 August 2019	Termination of appointment of Anne Rosemary Clark as a director on 12 August 2019 (1 page)
29 July 2019	Full accounts made up to 31 December 2018 (27 pages)
27 June 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
24 June 2019	Register(s) moved to registered office address Arcadis House 34 York Way London N1 9AB (1 page)
17 June 2019	Termination of appointment of Margot Day as a secretary on 15 June 2019 (1 page)
3 October 2018	Full accounts made up to 31 December 2017 (26 pages)
26 June 2018	Confirmation statement made on 26 June 2018 with updates (4 pages)
21 March 2018	Termination of appointment of Alan Geoffrey Brookes as a director on 21 March 2018 (1 page)
21 March 2018	Appointment of Mr Mark Allan Cowlard as a director on 21 March 2018 (2 pages)
14 December 2017	Statement of capital following an allotment of shares on 6 October 2017 GBP 1,300,302.382 (5 pages)
14 December 2017	Statement of capital following an allotment of shares on 6 October 2017 GBP 1,300,302.382 (5 pages)
5 October 2017	Full accounts made up to 31 December 2016 (16 pages)
5 October 2017	Full accounts made up to 31 December 2016 (16 pages)
25 June 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
25 June 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
10 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (20 pages)
13 October 2016	Full accounts made up to 31 December 2015 (20 pages)
30 August 2016	Register(s) moved to registered inspection location 2 Glass Wharf Temple Quay Bristol BS2 0FR (1 page)
30 August 2016	Register inspection address has been changed to 2 Glass Wharf Temple Quay Bristol BS2 0FR (1 page)
30 August 2016	Register(s) moved to registered inspection location 2 Glass Wharf Temple Quay Bristol BS2 0FR (1 page)
30 August 2016	Registered office address changed from Manning House 22 Carlisle Place London SW1P 1JA to Arcadis House 34 York Way London N1 9AB on 30 August 2016 (1 page)
30 August 2016	Register inspection address has been changed to 2 Glass Wharf Temple Quay Bristol BS2 0FR (1 page)
30 August 2016	Registered office address changed from Manning House 22 Carlisle Place London SW1P 1JA to Arcadis House 34 York Way London N1 9AB on 30 August 2016 (1 page)
15 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 1,300,302.38 (4 pages)
15 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 1,300,302.38 (4 pages)
6 January 2016	Termination of appointment of Neil John Hunt as a secretary on 23 December 2015 (1 page)
6 January 2016	Termination of appointment of Neil John Hunt as a secretary on 23 December 2015 (1 page)
6 January 2016	Appointment of Ms Fiona Margaret Duncombe as a secretary on 23 December 2015 (2 pages)
6 January 2016	Appointment of Ms Fiona Margaret Duncombe as a secretary on 23 December 2015 (2 pages)
22 September 2015	Full accounts made up to 31 December 2014 (17 pages)
22 September 2015	Full accounts made up to 31 December 2014 (17 pages)
18 September 2015	Company name changed hyder consulting group LIMITED\certificate issued on 18/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-09 (3 pages)
18 September 2015	Company name changed hyder consulting group LIMITED\certificate issued on 18/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-09 (3 pages)
27 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1,300,302.38 (4 pages)
27 April 2015	Appointment of Mrs Margot Day as a secretary on 27 April 2015 (2 pages)
27 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1,300,302.38 (4 pages)
27 April 2015	Appointment of Mrs Margot Day as a secretary on 27 April 2015 (2 pages)
27 April 2015	Termination of appointment of John Andrew Spiers as a director on 20 April 2015 (1 page)
27 April 2015	Termination of appointment of John Andrew Spiers as a director on 20 April 2015 (1 page)
27 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1,300,302.38 (4 pages)
6 March 2015	Termination of appointment of Russell Peter Down as a director on 28 February 2015 (1 page)
6 March 2015	Appointment of Mr Alan Geoffrey Brookes as a director on 26 February 2015 (2 pages)
6 March 2015	Appointment of Mr Alan Geoffrey Brookes as a director on 26 February 2015 (2 pages)
6 March 2015	Termination of appointment of Russell Peter Down as a director on 28 February 2015 (1 page)
27 February 2015	Appointment of Mrs Anne Rosemary Clark as a director on 26 February 2015 (2 pages)
27 February 2015	Appointment of Mrs Anne Rosemary Clark as a director on 26 February 2015 (2 pages)
2 December 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
2 December 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
24 September 2014	Full accounts made up to 31 March 2014 (16 pages)
24 September 2014	Full accounts made up to 31 March 2014 (16 pages)
23 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1,300,302.38 (4 pages)
23 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1,300,302.38 (4 pages)
23 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1,300,302.38 (4 pages)
6 August 2013	Full accounts made up to 31 March 2013 (18 pages)
6 August 2013	Full accounts made up to 31 March 2013 (18 pages)
10 April 2013	Secretary's details changed for Neil John Hunt on 10 April 2013 (1 page)
10 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
10 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
10 April 2013	Director's details changed for John Andrew Spiers on 10 April 2013 (2 pages)
10 April 2013	Secretary's details changed for Neil John Hunt on 10 April 2013 (1 page)
10 April 2013	Director's details changed for John Andrew Spiers on 10 April 2013 (2 pages)
10 April 2013	Director's details changed for Russell Peter Down on 10 April 2013 (2 pages)
10 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
10 April 2013	Director's details changed for Russell Peter Down on 10 April 2013 (2 pages)
19 September 2012	Full accounts made up to 31 March 2012 (18 pages)
19 September 2012	Full accounts made up to 31 March 2012 (18 pages)
17 September 2012	Registered office address changed from 29 Bressenden Place London SW1E 5DZ United Kingdom on 17 September 2012 (1 page)
17 September 2012	Registered office address changed from 29 Bressenden Place London SW1E 5DZ United Kingdom on 17 September 2012 (1 page)
30 April 2012	Registered office address changed from 29 Bressenden Place London SW1E 5DZ on 30 April 2012 (1 page)
30 April 2012	Registered office address changed from 29 Bressenden Place London SW1E 5DZ on 30 April 2012 (1 page)
13 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
13 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
13 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
5 October 2011	Full accounts made up to 31 March 2011 (17 pages)
5 October 2011	Full accounts made up to 31 March 2011 (17 pages)
18 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
18 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
18 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
2 December 2010	Full accounts made up to 31 March 2010 (17 pages)
2 December 2010	Full accounts made up to 31 March 2010 (17 pages)
6 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
30 March 2010	Statement of company's objects (2 pages)
30 March 2010	Statement of company's objects (2 pages)
26 March 2010	Solvency statement dated 23/03/10 (1 page)
26 March 2010	Statement by directors (1 page)
26 March 2010	Solvency statement dated 23/03/10 (1 page)
26 March 2010	Statement of capital on 26 March 2010 GBP 1,300,302.38 (4 pages)
26 March 2010	Statement by directors (1 page)
26 March 2010	Statement of capital on 26 March 2010 GBP 1,300,302.38 (4 pages)
26 March 2010	Resolutions RES13 ‐ Share premium account cancelled 23/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital (43 pages)
26 March 2010	Resolutions RES13 ‐ Share premium account cancelled 23/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital (43 pages)
12 January 2010	Full accounts made up to 31 March 2009 (18 pages)
12 January 2010	Full accounts made up to 31 March 2009 (18 pages)
9 October 2009	Director's details changed for Russell Peter Down on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Neil John Hunt on 1 October 2009 (1 page)
9 October 2009	Director's details changed for John Andrew Spiers on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for John Andrew Spiers on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for John Andrew Spiers on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Neil John Hunt on 1 October 2009 (1 page)
9 October 2009	Director's details changed for Russell Peter Down on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Russell Peter Down on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Neil John Hunt on 1 October 2009 (1 page)
17 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 04/09/2009 (11 pages)
17 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 04/09/2009 (11 pages)
28 May 2009	Return made up to 06/04/09; full list of members (3 pages)
28 May 2009	Return made up to 06/04/09; full list of members (3 pages)
4 April 2009	Secretary appointed neil john hunt (2 pages)
4 April 2009	Secretary appointed neil john hunt (2 pages)
12 March 2009	Appointment terminated director keith reynolds (1 page)
12 March 2009	Appointment terminated director keith reynolds (1 page)
23 December 2008	Full accounts made up to 31 March 2008 (20 pages)
23 December 2008	Full accounts made up to 31 March 2008 (20 pages)
7 October 2008	Appointment terminated secretary stephen brand (1 page)
7 October 2008	Secretary appointed neil john hunt (2 pages)
7 October 2008	Appointment terminated secretary stephen brand (1 page)
7 October 2008	Secretary appointed neil john hunt (2 pages)
9 April 2008	Return made up to 06/04/08; full list of members (4 pages)
9 April 2008	Return made up to 06/04/08; full list of members (4 pages)
16 August 2007	Full accounts made up to 31 March 2007 (19 pages)
16 August 2007	Full accounts made up to 31 March 2007 (19 pages)
24 April 2007	Return made up to 06/04/07; full list of members (2 pages)
24 April 2007	Return made up to 06/04/07; full list of members (2 pages)
20 October 2006	Director resigned (1 page)
20 October 2006	New director appointed (2 pages)
20 October 2006	Director resigned (1 page)
20 October 2006	New director appointed (2 pages)
7 August 2006	Full accounts made up to 31 March 2006 (18 pages)
7 August 2006	Full accounts made up to 31 March 2006 (18 pages)
25 July 2006	Director resigned (1 page)
25 July 2006	Director resigned (1 page)
12 April 2006	Return made up to 06/04/06; full list of members (8 pages)
12 April 2006	Return made up to 06/04/06; full list of members (8 pages)
6 December 2005	Director resigned (1 page)
6 December 2005	Director resigned (1 page)
18 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 September 2005	Full accounts made up to 31 March 2005 (17 pages)
7 September 2005	Full accounts made up to 31 March 2005 (17 pages)
15 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 April 2005	Return made up to 06/04/05; full list of members (8 pages)
13 April 2005	Return made up to 06/04/05; full list of members (8 pages)
21 January 2005	New director appointed (2 pages)
21 January 2005	New director appointed (2 pages)
21 January 2005	New director appointed (2 pages)
21 January 2005	New director appointed (2 pages)
8 September 2004	Full accounts made up to 31 March 2004 (17 pages)
8 September 2004	Full accounts made up to 31 March 2004 (17 pages)
21 April 2004	Return made up to 06/04/04; full list of members (7 pages)
21 April 2004	Return made up to 06/04/04; full list of members (7 pages)
9 September 2003	Full accounts made up to 31 March 2003 (17 pages)
9 September 2003	Full accounts made up to 31 March 2003 (17 pages)
1 May 2003	Director's particulars changed (1 page)
1 May 2003	Director's particulars changed (1 page)
14 April 2003	Return made up to 06/04/03; full list of members (7 pages)
14 April 2003	Return made up to 06/04/03; full list of members (7 pages)
19 March 2003	Auditor's resignation (1 page)
19 March 2003	Auditor's resignation (1 page)
2 October 2002	Full accounts made up to 31 March 2002 (17 pages)
2 October 2002	Full accounts made up to 31 March 2002 (17 pages)
17 June 2002	Memorandum and Articles of Association (21 pages)
17 June 2002	Memorandum and Articles of Association (21 pages)
15 April 2002	Return made up to 06/04/02; full list of members (7 pages)
15 April 2002	Return made up to 06/04/02; full list of members (7 pages)
25 January 2002	Director resigned (1 page)
25 January 2002	Director resigned (1 page)
15 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
1 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 September 2001	Full accounts made up to 31 March 2001 (17 pages)
5 September 2001	Full accounts made up to 31 March 2001 (17 pages)
4 July 2001	New director appointed (2 pages)
4 July 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
23 May 2001	Director resigned (1 page)
23 May 2001	Director resigned (1 page)
23 May 2001	Director resigned (1 page)
23 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
16 May 2001	Director resigned (1 page)
16 May 2001	Director resigned (1 page)
4 May 2001	Return made up to 06/04/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
4 May 2001	Return made up to 06/04/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	New director appointed (2 pages)
23 March 2001	New director appointed (2 pages)
23 March 2001	New director appointed (2 pages)
23 February 2001	Director resigned (1 page)
23 February 2001	Director resigned (1 page)
23 February 2001	New director appointed (2 pages)
23 February 2001	Director resigned (1 page)
23 February 2001	New secretary appointed (2 pages)
23 February 2001	New director appointed (2 pages)
23 February 2001	New director appointed (2 pages)
23 February 2001	New director appointed (2 pages)
23 February 2001	Director resigned (1 page)
23 February 2001	Director resigned (1 page)
23 February 2001	New secretary appointed (2 pages)
23 February 2001	Secretary resigned (1 page)
23 February 2001	Secretary resigned (1 page)
23 February 2001	Secretary resigned (1 page)
23 February 2001	Secretary resigned (1 page)
23 February 2001	Director resigned (1 page)
20 February 2001	Registered office changed on 20/02/01 from: 2-3 cornwall terrace regents park london NW1 4QP (1 page)
20 February 2001	Registered office changed on 20/02/01 from: 2-3 cornwall terrace regents park london NW1 4QP (1 page)
25 January 2001	Particulars of mortgage/charge (11 pages)
25 January 2001	Particulars of mortgage/charge (11 pages)
16 January 2001	Particulars of mortgage/charge (3 pages)
16 January 2001	Particulars of mortgage/charge (3 pages)
1 November 2000	Director resigned (1 page)
1 November 2000	Director resigned (1 page)
31 August 2000	Full group accounts made up to 31 March 2000 (34 pages)
31 August 2000	Full group accounts made up to 31 March 2000 (34 pages)
25 April 2000	Return made up to 06/04/00; full list of members (13 pages)
25 April 2000	Return made up to 06/04/00; full list of members (13 pages)
9 July 1999	Full group accounts made up to 31 March 1999 (35 pages)
9 July 1999	Full group accounts made up to 31 March 1999 (35 pages)
28 April 1999	Return made up to 06/04/99; full list of members (14 pages)
28 April 1999	Return made up to 06/04/99; full list of members (14 pages)
14 October 1998	Auditor's resignation (3 pages)
14 October 1998	Auditor's resignation (3 pages)
4 July 1998	Full group accounts made up to 31 March 1998 (33 pages)
4 July 1998	Full group accounts made up to 31 March 1998 (33 pages)
10 May 1998	Return made up to 06/04/98; full list of members (11 pages)
10 May 1998	Return made up to 06/04/98; full list of members (11 pages)
8 April 1998	Memorandum and Articles of Association (23 pages)
8 April 1998	Memorandum and Articles of Association (23 pages)
31 March 1998	Company name changed hyder infrastructure development s LIMITED\certificate issued on 31/03/98 (2 pages)
31 March 1998	Company name changed hyder infrastructure development s LIMITED\certificate issued on 31/03/98 (2 pages)
26 November 1997	New director appointed (2 pages)
26 November 1997	New director appointed (2 pages)
21 November 1997	Director resigned (1 page)
21 November 1997	New director appointed (2 pages)
21 November 1997	New director appointed (2 pages)
21 November 1997	Director resigned (1 page)
21 November 1997	Director resigned (1 page)
21 November 1997	Director resigned (1 page)
21 November 1997	Director resigned (1 page)
21 November 1997	Director resigned (1 page)
14 July 1997	Full group accounts made up to 31 March 1997 (34 pages)
14 July 1997	Full group accounts made up to 31 March 1997 (34 pages)
21 May 1997	Location of register of members (1 page)
21 May 1997	Return made up to 06/04/97; full list of members (12 pages)
21 May 1997	Location of register of members (1 page)
21 May 1997	Return made up to 06/04/97; full list of members (12 pages)
20 January 1997	Full group accounts made up to 31 March 1996 (32 pages)
20 January 1997	Full group accounts made up to 31 March 1996 (32 pages)
24 September 1996	Secretary's particulars changed (1 page)
24 September 1996	Secretary's particulars changed (1 page)
10 July 1996	Registered office changed on 10/07/96 from: po box 295 alexandra gate rover way cardiff CF2 2UE (1 page)
10 July 1996	Registered office changed on 10/07/96 from: po box 295 alexandra gate rover way cardiff CF2 2UE (1 page)
8 July 1996	Company name changed acer group LIMITED\certificate issued on 08/07/96 (2 pages)
8 July 1996	Company name changed acer group LIMITED\certificate issued on 08/07/96 (2 pages)
25 June 1996	New director appointed (4 pages)
25 June 1996	New director appointed (4 pages)
29 April 1996	Return made up to 06/04/96; no change of members (8 pages)
29 April 1996	Return made up to 06/04/96; no change of members (8 pages)
10 November 1995	Full group accounts made up to 31 March 1995 (43 pages)
10 November 1995	Full group accounts made up to 31 March 1995 (43 pages)
2 May 1995	Return made up to 06/04/95; full list of members (18 pages)
2 May 1995	Return made up to 06/04/95; full list of members (18 pages)
28 April 1995	Director resigned (4 pages)
28 April 1995	Director resigned (4 pages)
4 April 1995	Â£ nc 43876000/68876000 30/03/95 (1 page)
4 April 1995	Ad 30/03/95--------- Â£ si [email protected]=25000000 Â£ ic 40012119/65012119 (4 pages)
4 April 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
4 April 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
4 April 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
4 April 1995	Â£ nc 43876000/68876000 30/03/95 (1 page)
4 April 1995	Ad 30/03/95--------- Â£ si [email protected]=25000000 Â£ ic 40012119/65012119 (4 pages)
4 April 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
27 March 1995	New director appointed (6 pages)
27 March 1995	New director appointed (6 pages)
16 March 1995	Director resigned (2 pages)
16 March 1995	Director resigned (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (180 pages)
12 June 1994	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
12 June 1994	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
12 June 1994	Nc inc already adjusted 03/06/94 (1 page)
12 June 1994	Nc inc already adjusted 03/06/94 (1 page)
19 November 1993	Â£ nc 18876000/33876000 30/09/93 (1 page)
19 November 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 November 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 November 1993	Â£ nc 18876000/33876000 30/09/93 (1 page)
26 March 1993	Â£ ic 446562/10312 21/02/93 Â£ sr 436250@1=436250 (1 page)
26 March 1993	Â£ nc 3876000/18876000 21/02/93 (1 page)
26 March 1993	Â£ ic 446562/10312 21/02/93 Â£ sr 436250@1=436250 (1 page)
26 March 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (22 pages)
26 March 1993	Â£ nc 3876000/18876000 21/02/93 (1 page)
26 March 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (22 pages)
28 July 1992	Resolutions SRES13 ‐ Special resolution (30 pages)
28 July 1992	Â£ nc 1999985/15000 03/07/92 122 ‐ (1 page)
28 July 1992	Nc inc already adjusted 03/07/92 (1 page)
28 July 1992	Resolutions SRES13 ‐ Special resolution (30 pages)
28 July 1992	Â£ nc 1999985/15000 03/07/92 122 ‐ (1 page)
28 July 1992	Nc inc already adjusted 03/07/92 (1 page)
30 October 1990	Resolutions ORES13 ‐ Ordinary resolution (17 pages)
30 October 1990	Â£ nc 2003000/1999985 22/10/90 122 ‐ (1 page)
30 October 1990	Â£ nc 2003000/1999985 22/10/90 122 ‐ (1 page)
22 October 1990	Â£ ic 1368063/1346708 30/04/90 Â£ sr 21355@1=21355 (1 page)
22 October 1990	Â£ ic 1368063/1346708 30/04/90 Â£ sr 21355@1=21355 (1 page)
20 September 1990	Â£ ic 1400205/1398305 23/07/90 Â£ sr 1900@1=1900 (1 page)
20 September 1990	Â£ ic 1400205/1398305 23/07/90 Â£ sr 1900@1=1900 (1 page)
23 May 1990	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital (1 page)
23 May 1990	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital (1 page)
23 May 1990	Nc inc already adjusted 12/04/90 (1 page)
23 May 1990	Nc inc already adjusted 12/04/90 (1 page)
22 June 1988	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
22 June 1988	Nc inc already adjusted (1 page)
22 June 1988	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
22 June 1988	Nc inc already adjusted (1 page)
24 March 1988	Company name changed acer consultants LIMITED\certificate issued on 25/03/88 (2 pages)
24 March 1988	Company name changed acer consultants LIMITED\certificate issued on 25/03/88 (2 pages)
15 December 1987	Company name changed stuntreverse LIMITED\certificate issued on 16/12/87 (2 pages)
15 December 1987	Company name changed stuntreverse LIMITED\certificate issued on 16/12/87 (2 pages)
26 March 1987	Certificate of Incorporation (1 page)
26 March 1987	Certificate of Incorporation (1 page)

Arcadis Consulting Group Limited

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