Arcadis Consulting (UK) Limited

Company Name	Arcadis Consulting (UK) Limited
Company Status	Active
Company Number	02212959
Category	Private Limited Company
Incorporation Date	22 January 1988(36 years, 3 months ago)
Previous Name	Hyder Consulting (UK) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities
SIC 74901	Environmental consulting activities
SIC 74902	Quantity surveying activities

Directors

Director Name	Mr Mahmoud Bakir Ahmad Alghita
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 July 2010(22 years, 6 months after company formation)
Appointment Duration	13 years, 9 months
Role	Smd Rail
Country of Residence	England
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Secretary Name	Mrs Fiona Margaret Duncombe
Status	Current
Appointed	23 December 2015(27 years, 11 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	01 November 2018(30 years, 9 months after company formation)
Appointment Duration	5 years, 5 months
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Secretary Name	Stephen George Chessher
Status	Current
Appointed	08 April 2022(34 years, 2 months after company formation)
Appointment Duration	2 years
Role	Company Director
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(34 years, 10 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

Secretary Name	Mr William Gregor Desson
Nationality	British
Status	Resigned
Appointed	31 May 1991(3 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 March 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Torridon Linersh Wood Bramley Guildford Surrey GU5 0EF

Director Name	Mr Terence John Baughan
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(4 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 June 1993)
Role	Finance Director
Correspondence Address	194 Headington Road Headington Oxford Oxfordshire OX3 0BS

Director Name	Mr Richard Francis Fenton
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(4 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 February 1995)
Role	Consulting Engineer
Correspondence Address	20 Elmgrove Road Redland Bristol BS6 6AJ

Secretary Name	Timothy James Warwick
Nationality	British
Status	Resigned
Appointed	30 March 1993(5 years, 2 months after company formation)
Appointment Duration	4 months (resigned 31 July 1993)
Role	Company Director
Correspondence Address	Plas Y Coed 3 Cwrt Y Cadno St Fagans Cardiff CF5 4PJ Wales

Director Name	Mr Eric Ernest Bridgen
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1993(5 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 25 June 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Honeysuckle Cottages Coldharbour Dorking Surrey RH5 6HD

Secretary Name	Mr Richard Gregory Curtis
Nationality	British
Status	Resigned
Appointed	31 July 1993(5 years, 6 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(5 years, 11 months after company formation)
Appointment Duration	7 years (resigned 29 December 2000)
Role	Company Director
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, 2 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(6 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 November 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(12 years, 11 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	Gary John Glynn
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2003(15 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 September 2006)
Role	Senior Manager
Correspondence Address	Flat 4 96 Meols Drive West Kirby Wirral CH48 5DB Wales

Director Name	Mr Peter Malcolm Deason
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2003(15 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 November 2005)
Role	Professional Engineer
Correspondence Address	27 The Terrace Sunninghill Ascot Berkshire SL5 9NH

Secretary Name	Neil John Hunt
Nationality	British
Status	Resigned
Appointed	05 September 2006(18 years, 7 months after company formation)
Appointment Duration	9 years, 3 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 Christopher John Evans
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2007(19 years after company formation)
Appointment Duration	2 years, 1 month (resigned 17 March 2009)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	351 Alcester Road Drakes Cross Birmingham West Midlands B47 6JG

Director Name	Mr Michael James Clarke
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2007(19 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 October 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	29 Bressenden Place London SW1E 5DZ

Director Name	Ms Anne Rosemary Clark
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2010(22 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 12 August 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Arcadis House 34 York Way London N1 9AB

Secretary Name	Mrs Margot Annabel Day
Status	Resigned
Appointed	25 November 2010(22 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 15 June 2019)
Role	Company Director
Correspondence Address	Arcadis House 34 York Way London N1 9AB

Director Name	Fraser Reid Davidson
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2011(23 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 June 2015)
Role	Managing Director- Highways
Country of Residence	United Kingdom
Correspondence Address	Manning House 22 Carlisle Place London SW1P 1JA

Director Name	Mr Adam Forrester Davies
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2011(23 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 March 2014)
Role	Managing Director- Utilities
Country of Residence	Wales
Correspondence Address	Manning House 22 Carlisle Place London SW1P 1JA

Director Name	Mr Simon Bradley
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2012(24 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Manning House 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	12 June 2015(27 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 21 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Arcadis House 34 York Way London N1 9AB

Director Name	Mr Simon Timothy Bimpson
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2015(27 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 December 2022)
Role	Managing Director Water, Energy And Utilities
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	Mr Antony Roger Faughnan
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2015(27 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 February 2017)
Role	Head Of Operations And Performance Excellence
Country of Residence	Wales
Correspondence Address	Echq 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	29 April 2016(28 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 10 August 2022)
Role	Risk And Operations Director
Country of Residence	England
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	Ms Edel Louise Christie
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2018(30 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 September 2020)
Role	Llpmember
Country of Residence	United Kingdom
Correspondence Address	Arcadis House 34 York Way London N1 9AB

Director Name	Mr Mark Crellin
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2018(30 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 October 2018)
Role	Llpmember
Country of Residence	England
Correspondence Address	Arcadis House 34 York Way London N1 9AB

Director Name	Mr Steven James Bromhead
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2018(30 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 October 2021)
Role	Llpmember
Country of Residence	England
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	Mrs Lucy Rachel Angharad England
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2018(30 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 October 2021)
Role	Llpmember
Country of Residence	United Kingdom
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(31 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 10 August 2022)
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(31 years, 11 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

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

16.6m at £0.05	Hyder Consulting Europe LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£64,875,000
Net Worth	£11,901,000
Cash	£4,225,000
Current Liabilities	£24,093,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months 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. See the mortgage charge document for full details. Fully Satisfied
29 June 1992	Delivered on: 8 July 1992 Satisfied on: 15 July 1993 Persons entitled: Midland Bank PLC Classification: Charge Secured details: For further securing all monies due or to become due from the company to the chargee on any account whatsoeversupplimental to the principal charge dated 18/05/88. Particulars: Fixed charge on all goodwill and uncalled capital patents trade marks and all licences etc please see doc M361C for details. Fully Satisfied
18 May 1988	Delivered on: 24 May 1988 Satisfied on: 27 August 1994 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: First fixed charge on all book and other debts floating charge on all the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

2 August 2023	Full accounts made up to 31 December 2022 (62 pages)
19 July 2023	Director's details changed for Mr Simon Bimpson on 19 July 2023 (2 pages)
19 July 2023	Confirmation statement made on 19 July 2023 with no updates (3 pages)
12 December 2022	Appointment of Mr Simon Bimpson as a director on 4 September 2015 (2 pages)
8 December 2022	Termination of appointment of Simon Bimpson as a director on 1 December 2022 (1 page)
8 December 2022	Appointment of Mrs Sian Whittaker as a director on 1 December 2022 (2 pages)
17 August 2022	Full accounts made up to 31 December 2021 (56 pages)
10 August 2022	Termination of appointment of Nicholas James Bellew as a director on 10 August 2022 (1 page)
10 August 2022	Termination of appointment of Mark Allan Cowlard as a director on 10 August 2022 (1 page)
13 July 2022	Confirmation statement made on 13 July 2022 with no updates (3 pages)
8 April 2022	Appointment of Stephen George Chessher as a secretary on 8 April 2022 (2 pages)
8 April 2022	Termination of appointment of Jillian Louise Lawrence as a secretary on 8 April 2022 (1 page)
18 January 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
18 January 2022	Memorandum and Articles of Association (25 pages)
22 October 2021	Termination of appointment of Nilesh Parmar as a director on 18 October 2021 (1 page)
22 October 2021	Termination of appointment of Lucy Rachel Angharad England as a director on 18 October 2021 (1 page)
22 October 2021	Termination of appointment of Steven James Bromhead as a director on 18 October 2021 (1 page)
9 July 2021	Full accounts made up to 31 December 2020 (53 pages)
7 July 2021	Secretary's details changed for Mrs Jillian Louise Lawrence on 14 June 2021 (1 page)
7 July 2021	Director's details changed for Mrs Lucy Rachel Angharad England on 14 June 2021 (2 pages)
7 July 2021	Director's details changed for Mr Steven James Bromhead on 14 June 2021 (2 pages)
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)
6 July 2021	Secretary's details changed for Mrs Fiona Margaret Duncombe on 14 June 2021 (1 page)
1 July 2021	Change of details for Arcadis Consulting Europe Limited as a person with significant control 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 September 2020	Director's details changed for Mr Nicholas James Bellew on 18 August 2020 (2 pages)
4 September 2020	Termination of appointment of Edel Louise Christie as a director on 1 September 2020 (1 page)
16 July 2020	Full accounts made up to 31 December 2019 (56 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)
9 January 2020	Appointment of Mr Nilesh Parmar as a director on 1 January 2020 (2 pages)
27 August 2019	Full accounts made up to 31 December 2018 (49 pages)
13 August 2019	Termination of appointment of Anne Rosemary Clark as a director on 12 August 2019 (1 page)
13 August 2019	Appointment of Mr Nicholas Bellew as a director on 12 August 2019 (2 pages)
1 July 2019	Confirmation statement made on 1 July 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 Annabel Day as a secretary on 15 June 2019 (1 page)
2 May 2019	Director's details changed for Mrs Lucy Rachel Angharad England on 1 May 2019 (2 pages)
21 January 2019	Termination of appointment of Alan Geoffrey Brookes as a director on 21 January 2019 (1 page)
21 January 2019	Termination of appointment of Peter Vincent Madden as a director on 21 January 2019 (1 page)
7 November 2018	Termination of appointment of Mark Crellin as a director on 31 October 2018 (1 page)
1 November 2018	Appointment of Mrs Lucy Rachel Angharad England as a director on 1 November 2018 (2 pages)
1 November 2018	Termination of appointment of Helen Karen Mccarthy as a director on 31 October 2018 (1 page)
1 November 2018	Termination of appointment of Simon Charles Vernon Light as a director on 31 October 2018 (1 page)
1 November 2018	Appointment of Mr Steven James Bromhead as a director on 1 November 2018 (2 pages)
1 November 2018	Appointment of Mr Thomas Trevor Morgan as a director on 1 November 2018 (2 pages)
17 August 2018	Appointment of Mr Mark Crellin as a director on 15 July 2018 (2 pages)
9 August 2018	Full accounts made up to 31 December 2017 (50 pages)
28 June 2018	Confirmation statement made on 28 June 2018 with updates (4 pages)
29 March 2018	Director's details changed for Ms Edel Louise Christie on 29 March 2018 (2 pages)
28 March 2018	Appointment of Ms Edel Louise Christie as a director on 22 March 2018 (2 pages)
15 January 2018	Termination of appointment of Andrew Limage as a director on 31 December 2017 (1 page)
7 October 2017	Full accounts made up to 31 December 2016 (43 pages)
7 October 2017	Full accounts made up to 31 December 2016 (43 pages)
27 July 2017	Termination of appointment of Graham Matthew Reid as a director on 1 July 2017 (1 page)
27 July 2017	Termination of appointment of Graham Matthew Reid as a director on 1 July 2017 (1 page)
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)
6 February 2017	Appointment of Ms Helen Karen Mccarthy as a director on 1 February 2017 (2 pages)
6 February 2017	Appointment of Ms Helen Karen Mccarthy as a director on 1 February 2017 (2 pages)
2 February 2017	Termination of appointment of Simon Bradley as a director on 31 December 2016 (1 page)
2 February 2017	Termination of appointment of Antony Roger Faughnan as a director on 1 February 2017 (1 page)
2 February 2017	Termination of appointment of John Huw Williams as a director on 1 February 2017 (1 page)
2 February 2017	Termination of appointment of Antony Roger Faughnan as a director on 1 February 2017 (1 page)
2 February 2017	Termination of appointment of John Huw Williams as a director on 1 February 2017 (1 page)
2 February 2017	Termination of appointment of Simon Bradley as a director on 31 December 2016 (1 page)
13 October 2016	Full accounts made up to 31 December 2015 (50 pages)
13 October 2016	Full accounts made up to 31 December 2015 (50 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(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)
30 August 2016	Register inspection address has been changed to 2 Glass Wharf Temple Quay Bristol BS2 0FR (1 page)
11 August 2016	Termination of appointment of Mathew John Riley as a director on 25 July 2016 (1 page)
11 August 2016	Termination of appointment of Mathew John Riley as a director on 25 July 2016 (1 page)
4 May 2016	Appointment of Mr. Simon Charles Vernon Light as a director on 29 April 2016 (2 pages)
4 May 2016	Appointment of Mr. Matthew John Riley as a director on 29 April 2016 (2 pages)
4 May 2016	Appointment of Mr. Simon Charles Vernon Light as a director on 29 April 2016 (2 pages)
4 May 2016	Appointment of Mr. Mark Allan Cowlard as a director on 29 April 2016 (2 pages)
4 May 2016	Appointment of Mr. Peter Vincent Madden as a director on 29 April 2016 (2 pages)
4 May 2016	Appointment of Mr. John Huw Williams as a director on 29 April 2016 (2 pages)
4 May 2016	Appointment of Mr. Peter Vincent Madden as a director on 29 April 2016 (2 pages)
4 May 2016	Appointment of Mr. John Huw Williams as a director on 29 April 2016 (2 pages)
4 May 2016	Appointment of Mr. Matthew John Riley as a director on 29 April 2016 (2 pages)
4 May 2016	Appointment of Mr. Mark Allan Cowlard as a director on 29 April 2016 (2 pages)
12 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 5,829,550 (9 pages)
12 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 5,829,550 (9 pages)
6 January 2016	Termination of appointment of Neil John Hunt as a secretary on 23 December 2015 (1 page)
6 January 2016	Appointment of Mrs Fiona Margaret Duncombe as a secretary on 23 December 2015 (2 pages)
6 January 2016	Appointment of Mrs Fiona Margaret Duncombe as a secretary on 23 December 2015 (2 pages)
6 January 2016	Termination of appointment of Neil John Hunt as a secretary on 23 December 2015 (1 page)
18 September 2015	Company name changed hyder consulting (uk) LIMITED\certificate issued on 18/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-17 (3 pages)
18 September 2015	Company name changed hyder consulting (uk) LIMITED\certificate issued on 18/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-17 (3 pages)
16 September 2015	Appointment of Mr Simon Bimpson as a director on 4 September 2015 (2 pages)
16 September 2015	Appointment of Mr Simon Bimpson as a director on 4 September 2015 (2 pages)
16 September 2015	Appointment of Mr Antony Roger Faughnan as a director on 9 September 2015 (2 pages)
16 September 2015	Appointment of Mr Simon Bimpson as a director on 4 September 2015 (2 pages)
16 September 2015	Appointment of Mr Antony Roger Faughnan as a director on 9 September 2015 (2 pages)
16 September 2015	Appointment of Mr Antony Roger Faughnan as a director on 9 September 2015 (2 pages)
15 September 2015	Appointment of Mr Andrew Limage as a director on 4 September 2015 (2 pages)
15 September 2015	Appointment of Mr Andrew Limage as a director on 4 September 2015 (2 pages)
15 September 2015	Appointment of Mr Andrew Limage as a director on 4 September 2015 (2 pages)
11 September 2015	Termination of appointment of Chantelle Yvette Ludski as a director on 4 September 2015 (1 page)
11 September 2015	Termination of appointment of Chantelle Yvette Ludski as a director on 4 September 2015 (1 page)
11 September 2015	Termination of appointment of Chantelle Yvette Ludski as a director on 4 September 2015 (1 page)
28 August 2015	Termination of appointment of Simon Robert Randall as a director on 28 August 2015 (1 page)
28 August 2015	Termination of appointment of Simon Robert Randall as a director on 28 August 2015 (1 page)
8 July 2015	Full accounts made up to 31 December 2014 (37 pages)
8 July 2015	Full accounts made up to 31 December 2014 (37 pages)
25 June 2015	Termination of appointment of Fraser Reid Davidson as a director on 12 June 2015 (1 page)
25 June 2015	Termination of appointment of Fraser Reid Davidson as a director on 12 June 2015 (1 page)
25 June 2015	Appointment of Mr Alan Geoffrey Brookes as a director on 12 June 2015 (2 pages)
25 June 2015	Appointment of Mr Alan Geoffrey Brookes as a director on 12 June 2015 (2 pages)
5 May 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 5,829,550 (8 pages)
5 May 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 5,829,550 (8 pages)
5 May 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 5,829,550 (8 pages)
1 May 2015	Secretary's details changed for Neil John Hunt on 1 May 2015 (1 page)
1 May 2015	Director's details changed for Mr Graham Matthew Reid on 1 May 2015 (2 pages)
1 May 2015	Secretary's details changed for Neil John Hunt on 1 May 2015 (1 page)
1 May 2015	Director's details changed for Mrs Anne Rosemary Clark on 1 May 2015 (2 pages)
1 May 2015	Secretary's details changed for Neil John Hunt on 1 May 2015 (1 page)
1 May 2015	Director's details changed for Mr Graham Matthew Reid on 1 May 2015 (2 pages)
1 May 2015	Director's details changed for Mrs Anne Rosemary Clark on 1 May 2015 (2 pages)
1 May 2015	Director's details changed for Mrs Anne Rosemary Clark on 1 May 2015 (2 pages)
1 May 2015	Director's details changed for Mr Graham Matthew Reid on 1 May 2015 (2 pages)
18 February 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 31/12/2014 (6 pages)
18 February 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 31/12/2014 (6 pages)
12 January 2015	Statement of capital following an allotment of shares on 31 December 2014 GBP 1,079,550 ANNOTATION Clarification a second filed SH01 was registered on 18/02/2015. (4 pages)
12 January 2015	Statement of capital following an allotment of shares on 31 December 2014 GBP 1,079,550 ANNOTATION Clarification a second filed SH01 was registered on 18/02/2015. (4 pages)
28 November 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
28 November 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
14 July 2014	Full accounts made up to 31 March 2014 (36 pages)
14 July 2014	Full accounts made up to 31 March 2014 (36 pages)
30 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 829,550 (9 pages)
30 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 829,550 (9 pages)
30 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 829,550 (9 pages)
6 March 2014	Termination of appointment of Adam Davies as a director (1 page)
6 March 2014	Termination of appointment of Adam Davies as a director (1 page)
5 March 2014	Appointment of Mr Chantelle Yvette Ludski as a director (2 pages)
5 March 2014	Appointment of Mr Chantelle Yvette Ludski as a director (2 pages)
5 March 2014	Appointment of Simon Robert Randall as a director (2 pages)
5 March 2014	Appointment of Simon Robert Randall as a director (2 pages)
26 July 2013	Full accounts made up to 31 March 2013 (35 pages)
26 July 2013	Full accounts made up to 31 March 2013 (35 pages)
18 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (9 pages)
18 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (9 pages)
18 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (9 pages)
17 April 2013	Termination of appointment of Andrew Henderson as a director (1 page)
17 April 2013	Termination of appointment of Andrew Henderson as a director (1 page)
22 January 2013	Director's details changed for Fraser Reid Davidson on 22 January 2013 (2 pages)
22 January 2013	Director's details changed for Fraser Reid Davidson on 22 January 2013 (2 pages)
18 December 2012	Appointment of Mr Simon Bradley as a director (2 pages)
18 December 2012	Appointment of Mr Simon Bradley as a director (2 pages)
17 September 2012	Registered office address changed from 29 Bressenden Place London SW1E 5DZ on 17 September 2012 (1 page)
17 September 2012	Registered office address changed from 29 Bressenden Place London SW1E 5DZ on 17 September 2012 (1 page)
16 July 2012	Full accounts made up to 31 March 2012 (36 pages)
16 July 2012	Full accounts made up to 31 March 2012 (36 pages)
28 May 2012	Director's details changed for Andrew Lawrence Henderson on 25 May 2012 (2 pages)
28 May 2012	Director's details changed for Adam Forrester Davies on 25 May 2012 (2 pages)
28 May 2012	Director's details changed for Fraser Reid Davidson on 25 May 2012 (2 pages)
28 May 2012	Director's details changed for Adam Forrester Davies on 25 May 2012 (2 pages)
28 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 18/04/2012 as it was not properly delivered (23 pages)
28 May 2012	Director's details changed for Mr Graham Matthew Reid on 24 May 2012 (2 pages)
28 May 2012	Director's details changed for Andrew Lawrence Henderson on 25 May 2012 (2 pages)
28 May 2012	Director's details changed for Mr Graham Matthew Reid on 24 May 2012 (2 pages)
28 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 18/04/2012 as it was not properly delivered (23 pages)
28 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 18/04/2012 as it was not properly delivered (23 pages)
28 May 2012	Director's details changed for Fraser Reid Davidson on 25 May 2012 (2 pages)
18 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 28/05/2012 (8 pages)
18 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 28/05/2012 (8 pages)
18 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 28/05/2012 (8 pages)
9 January 2012	Resolutions RES13 ‐ Section 175 21/12/2011 (1 page)
9 January 2012	Resolutions RES13 ‐ Section 175 21/12/2011 (1 page)
22 December 2011	Appointment of Adam Forrester Davies as a director (2 pages)
22 December 2011	Appointment of Adam Forrester Davies as a director (2 pages)
21 December 2011	Termination of appointment of Stephen Wright as a director (1 page)
21 December 2011	Termination of appointment of Stephen Wright as a director (1 page)
27 September 2011	Appointment of Fraser Reid Davidson as a director (2 pages)
27 September 2011	Appointment of Fraser Reid Davidson as a director (2 pages)
16 August 2011	Full accounts made up to 31 March 2011 (38 pages)
16 August 2011	Full accounts made up to 31 March 2011 (38 pages)
19 July 2011	Termination of appointment of Neil Kemble as a director (1 page)
19 July 2011	Termination of appointment of Neil Kemble as a director (1 page)
21 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (8 pages)
21 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (8 pages)
21 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (8 pages)
14 March 2011	Termination of appointment of John Spiers as a director (1 page)
14 March 2011	Termination of appointment of John Spiers as a director (1 page)
25 February 2011	Appointment of Stephen John Wright as a director (2 pages)
25 February 2011	Appointment of Stephen John Wright as a director (2 pages)
23 December 2010	Appointment of Neil Royden Kemble as a director (2 pages)
23 December 2010	Appointment of Neil Royden Kemble as a director (2 pages)
30 November 2010	Appointment of Margot Annabel Day as a secretary (1 page)
30 November 2010	Appointment of Margot Annabel Day as a secretary (1 page)
4 August 2010	Appointment of Mahmoud Alghita as a director (2 pages)
4 August 2010	Appointment of Mahmoud Alghita as a director (2 pages)
26 July 2010	Full accounts made up to 31 March 2010 (32 pages)
26 July 2010	Full accounts made up to 31 March 2010 (32 pages)
9 July 2010	Termination of appointment of Ciaran Thompson as a director (1 page)
9 July 2010	Termination of appointment of Ciaran Thompson as a director (1 page)
11 June 2010	Termination of appointment of Stephanie Wray as a director (1 page)
11 June 2010	Termination of appointment of Stephanie Wray as a director (1 page)
12 May 2010	Termination of appointment of Roderick Stewart as a director (1 page)
12 May 2010	Termination of appointment of Roderick Stewart as a director (1 page)
7 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (8 pages)
7 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (8 pages)
7 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (8 pages)
6 May 2010	Director's details changed for Ambrose Anthony Mcguire on 1 October 2009 (2 pages)
6 May 2010	Director's details changed for Dr Stephanie Wray on 1 October 2009 (2 pages)
6 May 2010	Director's details changed for Dr Stephanie Wray on 1 October 2009 (2 pages)
6 May 2010	Director's details changed for Ambrose Anthony Mcguire on 1 October 2009 (2 pages)
6 May 2010	Director's details changed for Dr Stephanie Wray on 1 October 2009 (2 pages)
6 May 2010	Director's details changed for Andrew Lawrence Henderson on 1 October 2009 (2 pages)
6 May 2010	Director's details changed for Andrew Lawrence Henderson on 1 October 2009 (2 pages)
6 May 2010	Director's details changed for Andrew Lawrence Henderson on 1 October 2009 (2 pages)
6 May 2010	Director's details changed for Ambrose Anthony Mcguire on 1 October 2009 (2 pages)
15 April 2010	Termination of appointment of Ambrose Mcguire as a director (1 page)
15 April 2010	Termination of appointment of Ambrose Mcguire as a director (1 page)
30 March 2010	Appointment of Anne Rosemary Clark as a director (3 pages)
30 March 2010	Statement of company's objects (2 pages)
30 March 2010	Statement of company's objects (2 pages)
30 March 2010	Appointment of Anne Rosemary Clark as a director (3 pages)
26 March 2010	Statement of capital following an allotment of shares on 22 March 2010 GBP 16,591,000 (4 pages)
26 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (27 pages)
26 March 2010	Statement by directors (8 pages)
26 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (27 pages)
26 March 2010	Statement of capital on 26 March 2010 GBP 829,550 (4 pages)
26 March 2010	Statement by directors (8 pages)
26 March 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 March 2010	Statement of capital on 26 March 2010 GBP 829,550 (4 pages)
26 March 2010	Solvency statement dated 22/03/10 (8 pages)
26 March 2010	Statement of capital following an allotment of shares on 22 March 2010 GBP 16,591,000 (4 pages)
26 March 2010	Solvency statement dated 22/03/10 (8 pages)
26 March 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 January 2010	Full accounts made up to 31 March 2009 (35 pages)
28 January 2010	Full accounts made up to 31 March 2009 (35 pages)
3 November 2009	Termination of appointment of Michael Clarke as a director (1 page)
3 November 2009	Termination of appointment of Michael Clarke as a director (1 page)
22 October 2009	Director's details changed for John Andrew Spiers on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for John Andrew Spiers on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for John Andrew Spiers on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Dr Ciaran Michael Thompson on 1 October 2009 (1 page)
12 October 2009	Director's details changed for Dr Ciaran Michael Thompson on 1 October 2009 (1 page)
12 October 2009	Director's details changed for Dr Ciaran Michael Thompson on 1 October 2009 (1 page)
10 October 2009	Director's details changed for Ciaran Michael Thompson on 1 October 2009 (2 pages)
10 October 2009	Director's details changed for Ciaran Michael Thompson on 1 October 2009 (2 pages)
10 October 2009	Director's details changed for Ciaran Michael Thompson on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Andrew Lawrence Henderson 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 Roderick Alistair Stewart on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Roderick Alistair Stewart on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Ambrose Anthony Mcguire on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Michael James Clarke on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Andrew Lawrence Henderson on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Graham Matthew Reid on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Michael James Clarke on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Roderick Alistair Stewart on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Andrew Lawrence Henderson on 1 October 2009 (2 pages)
9 October 2009	Director's details changed (2 pages)
9 October 2009	Director's details changed for Ambrose Anthony Mcguire on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Michael James Clarke on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Ambrose Anthony Mcguire on 1 October 2009 (2 pages)
9 October 2009	Director's details changed (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 Graham Matthew Reid 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 Graham Matthew Reid on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Dr Stephanie Wray on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Dr Stephanie Wray on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Dr Stephanie Wray on 1 October 2009 (2 pages)
23 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 15/09/2009 (12 pages)
23 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 15/09/2009 (12 pages)
29 May 2009	Return made up to 06/04/09; full list of members (5 pages)
29 May 2009	Return made up to 06/04/09; full list of members (5 pages)
27 May 2009	Director appointed andrew lawrence henderson (2 pages)
27 May 2009	Director appointed andrew lawrence henderson (2 pages)
28 April 2009	Director appointed dr stephanie wray (3 pages)
28 April 2009	Appointment terminated director neil kemble (1 page)
28 April 2009	Director appointed john andrew spiers (2 pages)
28 April 2009	Director appointed john andrew spiers (2 pages)
28 April 2009	Appointment terminated director neil kemble (1 page)
28 April 2009	Director appointed dr stephanie wray (3 pages)
15 April 2009	Director appointed graham matthew reid (3 pages)
15 April 2009	Director appointed graham matthew reid (3 pages)
8 April 2009	Appointment terminated director stewart scott (1 page)
8 April 2009	Appointment terminated director stewart scott (1 page)
4 April 2009	Appointment terminated director christopher evans (1 page)
4 April 2009	Appointment terminated director christopher evans (1 page)
4 April 2009	Secretary appointed neil john hunt (2 pages)
4 April 2009	Secretary appointed neil john hunt (2 pages)
27 January 2009	Director appointed stewart scott (2 pages)
27 January 2009	Director appointed stewart scott (2 pages)
19 December 2008	Director appointed roderick alistair stewart (2 pages)
19 December 2008	Director appointed roderick alistair stewart (2 pages)
11 December 2008	Director appointed ciaran michael thompson (2 pages)
11 December 2008	Director appointed ciaran michael thompson (2 pages)
3 December 2008	Appointment terminated director trevor sparkes (1 page)
3 December 2008	Appointment terminated director trevor sparkes (1 page)
31 October 2008	Full accounts made up to 31 March 2008 (34 pages)
31 October 2008	Full accounts made up to 31 March 2008 (34 pages)
28 October 2008	Appointment terminated director alan proctor (1 page)
28 October 2008	Appointment terminated director alan proctor (1 page)
7 October 2008	Appointment terminated secretary stephen brand (1 page)
7 October 2008	Appointment terminated secretary stephen brand (1 page)
6 May 2008	Appointment terminated director neil hempstead (1 page)
6 May 2008	Appointment terminated director neil hempstead (1 page)
9 April 2008	Return made up to 06/04/08; full list of members (5 pages)
9 April 2008	Return made up to 06/04/08; full list of members (5 pages)
31 January 2008	Full accounts made up to 31 March 2007 (32 pages)
31 January 2008	Full accounts made up to 31 March 2007 (32 pages)
7 August 2007	New director appointed (3 pages)
7 August 2007	New director appointed (3 pages)
24 April 2007	Return made up to 06/04/07; full list of members (3 pages)
24 April 2007	Return made up to 06/04/07; full list of members (3 pages)
6 March 2007	New director appointed (3 pages)
6 March 2007	New director appointed (3 pages)
2 February 2007	Full accounts made up to 31 March 2006 (30 pages)
2 February 2007	Full accounts made up to 31 March 2006 (30 pages)
28 September 2006	New director appointed (2 pages)
28 September 2006	New secretary appointed (2 pages)
28 September 2006	New director appointed (2 pages)
28 September 2006	New director appointed (2 pages)
28 September 2006	New director appointed (2 pages)
28 September 2006	New director appointed (2 pages)
28 September 2006	New secretary appointed (2 pages)
28 September 2006	New director appointed (2 pages)
13 September 2006	Director resigned (1 page)
13 September 2006	Director resigned (1 page)
13 September 2006	Director resigned (1 page)
13 September 2006	Director resigned (1 page)
23 May 2006	Director resigned (1 page)
23 May 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)
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)
3 October 2005	Director's particulars changed (1 page)
3 October 2005	Director's particulars changed (1 page)
2 September 2005	Full accounts made up to 31 March 2005 (30 pages)
2 September 2005	Full accounts made up to 31 March 2005 (30 pages)
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 (9 pages)
13 April 2005	Return made up to 06/04/05; full list of members (9 pages)
13 December 2004	Full accounts made up to 31 March 2004 (27 pages)
13 December 2004	Full accounts made up to 31 March 2004 (27 pages)
12 May 2004	Director's particulars changed (1 page)
12 May 2004	Director's particulars changed (1 page)
21 April 2004	Return made up to 06/04/04; full list of members (9 pages)
21 April 2004	Return made up to 06/04/04; full list of members (9 pages)
31 October 2003	Reduction of iss capital and minute (oc) (3 pages)
31 October 2003	Reduction of iss capital and minute (oc) (3 pages)
31 October 2003	Certificate of reduction of issued capital (1 page)
31 October 2003	Certificate of reduction of issued capital (1 page)
14 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
14 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
20 August 2003	Full accounts made up to 31 March 2003 (31 pages)
20 August 2003	Full accounts made up to 31 March 2003 (31 pages)
14 April 2003	Return made up to 06/04/03; full list of members (8 pages)
14 April 2003	Return made up to 06/04/03; full list of members (8 pages)
27 March 2003	New director appointed (2 pages)
27 March 2003	New director appointed (2 pages)
27 March 2003	New director appointed (2 pages)
27 March 2003	New director appointed (2 pages)
27 March 2003	New director appointed (2 pages)
27 March 2003	New director appointed (2 pages)
19 March 2003	Auditor's resignation (1 page)
19 March 2003	Auditor's resignation (1 page)
23 January 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
8 November 2002	Memorandum and Articles of Association (14 pages)
8 November 2002	Memorandum and Articles of Association (14 pages)
22 October 2002	Company name changed hyder consulting LIMITED\certificate issued on 22/10/02 (2 pages)
22 October 2002	Company name changed hyder consulting LIMITED\certificate issued on 22/10/02 (2 pages)
2 October 2002	Full accounts made up to 31 March 2002 (28 pages)
2 October 2002	Full accounts made up to 31 March 2002 (28 pages)
19 August 2002	Director resigned (1 page)
19 August 2002	Director resigned (1 page)
15 April 2002	Return made up to 06/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 April 2002	Return made up to 06/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 March 2002	Memorandum and Articles of Association (6 pages)
25 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 March 2002	Memorandum and Articles of Association (6 pages)
1 October 2001	Ad 26/09/01--------- Â£ si 3210000@1=3210000 Â£ ic 55000000/58210000 (2 pages)
1 October 2001	Ad 26/09/01--------- Â£ si 3210000@1=3210000 Â£ ic 55000000/58210000 (2 pages)
1 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 October 2001	Â£ nc 55000000/58210000 26/09/01 (1 page)
1 October 2001	Â£ nc 55000000/58210000 26/09/01 (1 page)
28 August 2001	Full accounts made up to 31 March 2001 (24 pages)
28 August 2001	Full accounts made up to 31 March 2001 (24 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	New director appointed (2 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)
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)
3 May 2001	New director appointed (2 pages)
3 May 2001	New director appointed (2 pages)
3 May 2001	New director appointed (2 pages)
3 May 2001	New director appointed (2 pages)
3 May 2001	New director appointed (2 pages)
3 May 2001	New director appointed (2 pages)
26 February 2001	Secretary resigned (1 page)
26 February 2001	Director resigned (1 page)
26 February 2001	New director appointed (2 pages)
26 February 2001	Director resigned (1 page)
26 February 2001	Director resigned (1 page)
26 February 2001	Director resigned (1 page)
26 February 2001	New director appointed (2 pages)
26 February 2001	Director resigned (1 page)
26 February 2001	Secretary resigned (1 page)
26 February 2001	Secretary resigned (1 page)
26 February 2001	New secretary appointed (2 pages)
26 February 2001	Director resigned (1 page)
26 February 2001	Director resigned (1 page)
26 February 2001	New secretary appointed (2 pages)
26 February 2001	Secretary resigned (1 page)
26 February 2001	Director resigned (1 page)
23 February 2001	New director appointed (2 pages)
23 February 2001	New director appointed (2 pages)
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)
31 August 2000	Full accounts made up to 31 March 2000 (24 pages)
31 August 2000	Full accounts made up to 31 March 2000 (24 pages)
25 April 2000	Return made up to 06/04/00; full list of members (11 pages)
25 April 2000	Return made up to 06/04/00; full list of members (11 pages)
22 March 2000	Director resigned (1 page)
22 March 2000	Director resigned (1 page)
24 September 1999	Director resigned (1 page)
24 September 1999	Director resigned (1 page)
9 July 1999	Full accounts made up to 31 March 1999 (23 pages)
9 July 1999	Full accounts made up to 31 March 1999 (23 pages)
26 April 1999	Return made up to 06/04/99; full list of members (15 pages)
26 April 1999	Return made up to 06/04/99; full list of members (15 pages)
10 February 1999	Director resigned (1 page)
10 February 1999	Director resigned (1 page)
14 October 1998	Auditor's resignation (3 pages)
14 October 1998	Auditor's resignation (3 pages)
4 July 1998	Full accounts made up to 31 March 1998 (23 pages)
4 July 1998	Full accounts made up to 31 March 1998 (23 pages)
10 May 1998	Return made up to 06/04/98; full list of members (14 pages)
10 May 1998	Return made up to 06/04/98; full list of members (14 pages)
27 April 1998	Memorandum and Articles of Association (15 pages)
27 April 1998	Memorandum and Articles of Association (15 pages)
23 March 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
23 March 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
23 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 March 1998	Ad 16/05/97--------- Â£ si 10000000@1=10000000 Â£ ic 45000000/55000000 (2 pages)
23 March 1998	Â£ nc 45000000/55000000 16/05/97 (1 page)
23 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 March 1998	Â£ nc 45000000/55000000 16/05/97 (1 page)
23 March 1998	Ad 16/05/97--------- Â£ si 10000000@1=10000000 Â£ ic 45000000/55000000 (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	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 accounts made up to 31 March 1997 (24 pages)
14 July 1997	Full accounts made up to 31 March 1997 (24 pages)
10 July 1997	Return made up to 06/04/97; full list of members (15 pages)
10 July 1997	Return made up to 06/04/97; full list of members (15 pages)
6 July 1997	Director's particulars changed (1 page)
6 July 1997	Director's particulars changed (1 page)
25 January 1997	Director resigned (1 page)
25 January 1997	Director resigned (1 page)
20 January 1997	Full accounts made up to 31 March 1996 (24 pages)
20 January 1997	Full accounts made up to 31 March 1996 (24 pages)
7 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
26 November 1996	New director appointed (1 page)
26 November 1996	New director appointed (1 page)
2 November 1996	New director appointed (2 pages)
2 November 1996	New director appointed (2 pages)
24 September 1996	Secretary's particulars changed (1 page)
24 September 1996	Secretary's particulars changed (1 page)
5 September 1996	Director resigned (1 page)
5 September 1996	Director resigned (1 page)
10 July 1996	Registered office changed on 10/07/96 from: acer house medawar road the surrey research park guildford surrey GU2 5AR (1 page)
10 July 1996	Registered office changed on 10/07/96 from: acer house medawar road the surrey research park guildford surrey GU2 5AR (1 page)
8 July 1996	Company name changed acer consultants LIMITED\certificate issued on 08/07/96 (2 pages)
8 July 1996	Company name changed acer consultants LIMITED\certificate issued on 08/07/96 (2 pages)
29 April 1996	Return made up to 06/04/96; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
29 April 1996	Return made up to 06/04/96; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
2 January 1996	Director resigned (2 pages)
2 January 1996	Director resigned (2 pages)
7 December 1995	New director appointed (6 pages)
7 December 1995	New director appointed (6 pages)
7 December 1995	New director appointed (6 pages)
7 December 1995	New director appointed (4 pages)
7 December 1995	New director appointed (6 pages)
7 December 1995	New director appointed (4 pages)
13 November 1995	Full accounts made up to 31 March 1995 (31 pages)
13 November 1995	Full accounts made up to 31 March 1995 (31 pages)
27 October 1995	Director resigned (4 pages)
27 October 1995	Director resigned (4 pages)
20 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
20 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
20 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (30 pages)
20 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (30 pages)
2 May 1995	Return made up to 06/04/95; full list of members (24 pages)
2 May 1995	Return made up to 06/04/95; full list of members (24 pages)
28 April 1995	Director resigned (4 pages)
28 April 1995	Director resigned (4 pages)
6 April 1995	New director appointed (6 pages)
6 April 1995	New director appointed (6 pages)
4 April 1995	Ad 30/03/95--------- Â£ si 15000000@1=15000000 Â£ ic 30000000/45000000 (4 pages)
4 April 1995	Â£ nc 30000000/45000000 30/03/95 (1 page)
4 April 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
4 April 1995	Â£ nc 30000000/45000000 30/03/95 (1 page)
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	New director appointed (4 pages)
4 April 1995	Ad 30/03/95--------- Â£ si 15000000@1=15000000 Â£ ic 30000000/45000000 (4 pages)
4 April 1995	New director appointed (4 pages)
4 April 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
28 March 1995	New director appointed (6 pages)
28 March 1995	New director appointed (6 pages)
16 March 1995	Director resigned (2 pages)
16 March 1995	Director resigned (2 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 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
4 May 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 May 1994	Ad 30/03/94--------- Â£ si 29989422@1=29989422 Â£ ic 10578/30000000 (2 pages)
4 May 1994	Â£ nc 12500/30000000 30/03/94 (1 page)
4 May 1994	Â£ nc 12500/30000000 30/03/94 (1 page)
4 May 1994	Ad 30/03/94--------- Â£ si 29989422@1=29989422 Â£ ic 10578/30000000 (2 pages)
4 May 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 April 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
9 November 1990	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
9 November 1990	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
5 March 1990	Full accounts made up to 30 April 1989 (14 pages)
5 March 1990	Full accounts made up to 30 April 1989 (14 pages)
28 June 1988	Â£ nc 100/10000 (1 page)
28 June 1988	Wd 17/05/88 ad 12/05/88--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
28 June 1988	Wd 17/05/88 ad 12/05/88--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
28 June 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 June 1988	Â£ nc 100/10000 (1 page)
5 April 1988	Company name changed three hundred and ninety-ninth s helf trading company LIMITED\certificate issued on 06/04/88 (2 pages)
5 April 1988	Company name changed three hundred and ninety-ninth s helf trading company LIMITED\certificate issued on 06/04/88 (2 pages)
22 January 1988	Incorporation (22 pages)
22 January 1988	Certificate of incorporation (1 page)
22 January 1988	Incorporation (22 pages)
22 January 1988	Certificate of incorporation (1 page)

Arcadis Consulting (UK) Limited

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