DAR Al-Handasah (UK) Limited

Company Name	DAR Al-Handasah (UK) Limited
Company Status	Active
Company Number	02453001
Category	Private Limited Company
Incorporation Date	15 December 1989(34 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Bashar Suleiman Nasir Rihani
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Jordanian
Status	Current
Appointed	11 January 2011(21 years, 1 month after company formation)
Appointment Duration	13 years, 3 months
Role	Civil Engineer
Country of Residence	Lebanon
Correspondence Address	150 Holborn Holborn London EC1N 2NS

Director Name	Mr Hussein Teymour Salaam
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Lebanese
Status	Current
Appointed	23 June 2016(26 years, 6 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	Dubai, Uae
Correspondence Address	150 Holborn Holborn London EC1N 2NS

Director Name	Mr Andrew Alexander Loudon
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 March 2017(27 years, 2 months after company formation)
Appointment Duration	7 years, 1 month
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	150 Holborn Holborn London EC1N 2NS

Secretary Name	Miss Susan McDonald
Status	Current
Appointed	05 July 2021(31 years, 6 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Correspondence Address	150 Holborn Holborn London EC1N 2NS

Director Name	Mr Daniel James Stevenson Horner
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	18 December 2023(34 years after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	150 Holborn Holborn London EC1N 2NS

Director Name	Mr Seshadri Srinivasan
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(2 years after company formation)
Appointment Duration	9 years, 8 months (resigned 04 September 2001)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	8 Sprucedale Gardens Croydon Surrey CR0 5HU

Secretary Name	Dr Terence Searle
Nationality	British
Status	Resigned
Appointed	15 December 1991(2 years after company formation)
Appointment Duration	2 years, 8 months (resigned 01 September 1994)
Role	Company Director
Correspondence Address	45 Bathurst Walk Iver Buckinghamshire SL0 9EE

Secretary Name	Mr Kandasamy Rajendran
Nationality	British
Status	Resigned
Appointed	01 September 1994(4 years, 8 months after company formation)
Appointment Duration	14 years, 7 months (resigned 14 April 2009)
Role	Accountant
Correspondence Address	19 Consfield Avenue New Malden Surrey KT3 6HB

Director Name	Dr Robert Solomon
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2001(11 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 December 2010)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	69 Durham Road London SW20 0DE

Director Name	Khalil Darawish
Date of Birth	February 1945 (Born 79 years ago)
Nationality	Jordanian
Status	Resigned
Appointed	01 October 2007(17 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 22 June 2016)
Role	Accountant
Country of Residence	Jordan
Correspondence Address	PO Box 940093 Amman Jordan 11194 Foreign

Director Name	Mr Peter Jeremy Speight
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2011(21 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 31 May 2017)
Role	Environment Assessment Specialist
Country of Residence	United Kingdom
Correspondence Address	74 Wigmore Street London W1U 2SQ

Director Name	Mr Fouad Emmanuel El-Khoury
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	11 January 2011(21 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	Lebanon
Correspondence Address	74 Wigmore Street London W1U 2SQ

Secretary Name	Miss Talitha Matululu
Status	Resigned
Appointed	27 May 2020(30 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 July 2021)
Role	Company Director
Correspondence Address	74 Wigmore Street London W1U 2SQ

Director Name	Mr Mulham Burhan Sleiman
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2021(31 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 29 November 2023)
Role	Economist
Country of Residence	United Arab Emirates
Correspondence Address	150 Holborn Holborn London EC1N 2NS

Secretary Name	P D Professional Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	14 April 2009(19 years, 4 months after company formation)
Appointment Duration	4 years, 12 months (resigned 11 April 2014)
Correspondence Address	Beacon Hill Chambers Churt Road Hindhead Surrey GU26 6NW

Secretary Name	Greenwoods Solicitors Llp (Corporation)
Status	Resigned
Appointed	02 October 2014(24 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 27 May 2020)
Correspondence Address	Monkstone House City Road Peterborough PE1 1JY

Contact

Website	dargroup.com

Location

Registered Address	150 Holborn Holborn London EC1N 2NS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £10k	Dar Al-handasan Consultants Shair & Partners Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£37,335,176
Current Liabilities	£51,007,396

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	15 October 2023 (6 months, 2 weeks ago)
Next Return Due	29 October 2024 (6 months from now)

Filing History

16 October 2023	Confirmation statement made on 15 October 2023 with no updates (3 pages)
13 March 2023	Full accounts made up to 31 December 2021 (25 pages)
11 January 2023	Registered office address changed from 74 Wigmore Street London W1U 2SQ to 150 Holborn Holborn London EC1N 2NS on 11 January 2023 (1 page)
27 October 2022	Confirmation statement made on 15 October 2022 with no updates (3 pages)
26 October 2022	Director's details changed for Mr Mulham Burhan Sleiman on 26 October 2022 (2 pages)
10 December 2021	Confirmation statement made on 15 October 2021 with updates (4 pages)
30 September 2021	Full accounts made up to 31 December 2020 (16 pages)
6 July 2021	Appointment of Miss Susan Mcdonald as a secretary on 5 July 2021 (2 pages)
2 July 2021	Termination of appointment of Talitha Matululu as a secretary on 2 July 2021 (1 page)
21 January 2021	Appointment of Mr Mulham Burhan Sleiman as a director on 19 January 2021 (2 pages)
5 January 2021	Termination of appointment of Fouad Emmanuel El-Khoury as a director on 31 December 2020 (1 page)
4 January 2021	Confirmation statement made on 15 October 2020 with updates (5 pages)
9 December 2020	Full accounts made up to 31 December 2019 (17 pages)
27 May 2020	Appointment of Miss Talitha Matululu as a secretary on 27 May 2020 (2 pages)
27 May 2020	Termination of appointment of Greenwoods Solicitors Llp as a secretary on 27 May 2020 (1 page)
30 January 2020	Statement of capital following an allotment of shares on 31 December 2019 GBP 101,080,000 (3 pages)
30 January 2020	Statement of capital following an allotment of shares on 31 December 2019 GBP 107,700,000 (3 pages)
16 October 2019	Confirmation statement made on 15 October 2019 with updates (5 pages)
16 September 2019	Accounts for a small company made up to 31 December 2018 (16 pages)
31 January 2019	Statement of capital following an allotment of shares on 31 December 2018 GBP 88,200,000 (3 pages)
31 January 2019	Statement of capital following an allotment of shares on 31 December 2018 GBP 99,700,000 (3 pages)
29 October 2018	Confirmation statement made on 15 October 2018 with updates (4 pages)
3 October 2018	Accounts for a small company made up to 31 December 2017 (17 pages)
31 January 2018	Statement of capital following an allotment of shares on 31 December 2017 GBP 74,200,000 (3 pages)
31 January 2018	Statement of capital following an allotment of shares on 27 December 2017 GBP 19,200,000 (3 pages)
17 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
17 October 2017	Change of details for Mr Talal Shair as a person with significant control on 6 April 2016 (2 pages)
17 October 2017	Change of details for Mr Talal Shair as a person with significant control on 6 April 2016 (2 pages)
30 September 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
30 September 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
1 June 2017	Termination of appointment of Peter Jeremy Speight as a director on 31 May 2017 (1 page)
1 June 2017	Termination of appointment of Peter Jeremy Speight as a director on 31 May 2017 (1 page)
2 March 2017	Appointment of Mr Andrew Alexander Loudon as a director on 1 March 2017 (2 pages)
2 March 2017	Appointment of Mr Andrew Alexander Loudon as a director on 1 March 2017 (2 pages)
24 October 2016	Confirmation statement made on 15 October 2016 with updates (6 pages)
24 October 2016	Confirmation statement made on 15 October 2016 with updates (6 pages)
2 September 2016	Full accounts made up to 31 December 2015 (15 pages)
2 September 2016	Full accounts made up to 31 December 2015 (15 pages)
28 June 2016	Termination of appointment of Khalil Darawish as a director on 22 June 2016 (1 page)
28 June 2016	Termination of appointment of Khalil Darawish as a director on 22 June 2016 (1 page)
28 June 2016	Appointment of Mr Hussein Teymour Salaam as a director on 23 June 2016 (2 pages)
28 June 2016	Appointment of Mr Hussein Teymour Salaam as a director on 23 June 2016 (2 pages)
11 January 2016	Statement of capital following an allotment of shares on 16 December 2015 GBP 7,000,000 (3 pages)
11 January 2016	Statement of capital following an allotment of shares on 16 December 2015 GBP 7,000,000 (3 pages)
2 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1,000,000 (7 pages)
2 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1,000,000 (7 pages)
18 August 2015	Memorandum and Articles of Association (25 pages)
18 August 2015	Memorandum and Articles of Association (25 pages)
16 July 2015	Full accounts made up to 31 December 2014 (16 pages)
16 July 2015	Full accounts made up to 31 December 2014 (16 pages)
25 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (1 page)
25 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
13 May 2015	Register(s) moved to registered inspection location C/O Greenwoods Solicitors Llp Monkstone House City Road Peterborough PE1 1JE (1 page)
13 May 2015	Register inspection address has been changed to C/O Greenwoods Solicitors Llp Monkstone House City Road Peterborough PE1 1JE (1 page)
13 May 2015	Register inspection address has been changed to C/O Greenwoods Solicitors Llp Monkstone House City Road Peterborough PE1 1JE (1 page)
13 May 2015	Register(s) moved to registered inspection location C/O Greenwoods Solicitors Llp Monkstone House City Road Peterborough PE1 1JE (1 page)
26 March 2015	Auditor's resignation (1 page)
26 March 2015	Auditor's resignation (1 page)
26 March 2015	Auditor's resignation (1 page)
26 March 2015	Auditor's resignation (1 page)
1 December 2014	Full accounts made up to 31 December 2013 (16 pages)
1 December 2014	Full accounts made up to 31 December 2013 (16 pages)
24 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 1,000,000 (6 pages)
24 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 1,000,000 (6 pages)
2 October 2014	Appointment of Greenwoods Solicitors Llp as a secretary on 2 October 2014 (2 pages)
2 October 2014	Appointment of Greenwoods Solicitors Llp as a secretary on 2 October 2014 (2 pages)
2 October 2014	Appointment of Greenwoods Solicitors Llp as a secretary on 2 October 2014 (2 pages)
16 June 2014	Termination of appointment of P D Professional Secretarial Services Limited as a secretary (1 page)
16 June 2014	Termination of appointment of P D Professional Secretarial Services Limited as a secretary (1 page)
12 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 1,000,000 (6 pages)
12 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 1,000,000 (6 pages)
7 November 2013	Full accounts made up to 31 December 2012 (16 pages)
7 November 2013	Full accounts made up to 31 December 2012 (16 pages)
17 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (6 pages)
17 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (6 pages)
17 October 2012	Registered office address changed from 1St Floor 101 Wigmore Street London W1U 1QU on 17 October 2012 (1 page)
17 October 2012	Registered office address changed from 1St Floor 101 Wigmore Street London W1U 1QU on 17 October 2012 (1 page)
16 October 2012	Full accounts made up to 31 December 2011 (15 pages)
16 October 2012	Full accounts made up to 31 December 2011 (15 pages)
25 October 2011	Secretary's details changed for P D Professional Secretarial Services Limited on 25 October 2011 (2 pages)
25 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (6 pages)
25 October 2011	Secretary's details changed for P D Professional Secretarial Services Limited on 25 October 2011 (2 pages)
25 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (6 pages)
4 October 2011	Full accounts made up to 31 December 2010 (15 pages)
4 October 2011	Full accounts made up to 31 December 2010 (15 pages)
14 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
14 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
5 May 2011	Appointment of Mr Peter Jeremy Speight as a director (2 pages)
5 May 2011	Appointment of Mr Peter Jeremy Speight as a director (2 pages)
24 January 2011	Appointment of Mr Fouad Emmanuel El-Khoury as a director (2 pages)
24 January 2011	Appointment of Mr Fouad Emmanuel El-Khoury as a director (2 pages)
24 January 2011	Appointment of Mr Bashar Suleiman Nasir Rihani as a director (2 pages)
24 January 2011	Appointment of Mr Bashar Suleiman Nasir Rihani as a director (2 pages)
6 January 2011	Termination of appointment of Robert Solomon as a director (1 page)
6 January 2011	Termination of appointment of Robert Solomon as a director (1 page)
6 January 2011	Annual return made up to 15 October 2010 with a full list of shareholders (5 pages)
6 January 2011	Annual return made up to 15 October 2010 with a full list of shareholders (5 pages)
3 October 2010	Full accounts made up to 31 December 2009 (15 pages)
3 October 2010	Full accounts made up to 31 December 2009 (15 pages)
9 February 2010	Secretary's details changed for P D Professional Secretarial Services Limited on 1 October 2009 (2 pages)
9 February 2010	Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
9 February 2010	Secretary's details changed for P D Professional Secretarial Services Limited on 1 October 2009 (2 pages)
9 February 2010	Secretary's details changed for P D Professional Secretarial Services Limited on 1 October 2009 (2 pages)
9 February 2010	Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
5 February 2010	Full accounts made up to 31 December 2008 (14 pages)
5 February 2010	Full accounts made up to 31 December 2008 (14 pages)
27 April 2009	Appointment terminated secretary kandasamy rajendran (1 page)
27 April 2009	Secretary appointed p d professional secretarial services LIMITED (2 pages)
27 April 2009	Secretary appointed p d professional secretarial services LIMITED (2 pages)
27 April 2009	Appointment terminated secretary kandasamy rajendran (1 page)
22 January 2009	Full accounts made up to 31 December 2007 (13 pages)
22 January 2009	Full accounts made up to 31 December 2007 (13 pages)
5 November 2008	Return made up to 15/10/08; full list of members (4 pages)
5 November 2008	Return made up to 15/10/08; full list of members (4 pages)
21 January 2008	Full accounts made up to 31 December 2006 (13 pages)
21 January 2008	Full accounts made up to 31 December 2006 (13 pages)
25 October 2007	Return made up to 15/10/07; full list of members (7 pages)
25 October 2007	Return made up to 15/10/07; full list of members (7 pages)
26 September 2007	Full accounts made up to 31 December 2005 (13 pages)
26 September 2007	Full accounts made up to 31 December 2005 (13 pages)
22 September 2007	New director appointed (2 pages)
22 September 2007	New director appointed (2 pages)
18 December 2006	Return made up to 15/10/06; full list of members (6 pages)
18 December 2006	Return made up to 15/10/06; full list of members (6 pages)
18 July 2006	Full accounts made up to 31 December 2004 (34 pages)
18 July 2006	Full accounts made up to 31 December 2004 (34 pages)
24 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
24 October 2005	Return made up to 15/10/05; full list of members (6 pages)
24 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
24 October 2005	Return made up to 15/10/05; full list of members (6 pages)
17 August 2005	Registered office changed on 17/08/05 from: 3 water lane richmond upon thames surrey TW9 1TJ (1 page)
17 August 2005	Registered office changed on 17/08/05 from: 3 water lane richmond upon thames surrey TW9 1TJ (1 page)
3 March 2005	Group of companies' accounts made up to 31 December 2003 (34 pages)
3 March 2005	Group of companies' accounts made up to 31 December 2003 (34 pages)
14 October 2004	Return made up to 15/10/04; full list of members (6 pages)
14 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
14 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
14 October 2004	Return made up to 15/10/04; full list of members (6 pages)
14 September 2004	Group of companies' accounts made up to 31 December 2002 (33 pages)
14 September 2004	Group of companies' accounts made up to 31 December 2002 (33 pages)
23 January 2004	Registered office changed on 23/01/04 from: darpen house citadel place, tinworth street vauxhall london. SE11 5EF (1 page)
23 January 2004	Registered office changed on 23/01/04 from: darpen house citadel place, tinworth street vauxhall london. SE11 5EF (1 page)
19 December 2003	Return made up to 15/10/03; full list of members (8 pages)
19 December 2003	Return made up to 15/10/03; full list of members (8 pages)
29 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
29 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
4 July 2003	Memorandum and Articles of Association (6 pages)
4 July 2003	Memorandum and Articles of Association (6 pages)
27 June 2003	Company name changed dar al-handasah (uk holdings) li mited\certificate issued on 27/06/03 (7 pages)
27 June 2003	Company name changed dar al-handasah (uk holdings) li mited\certificate issued on 27/06/03 (7 pages)
10 April 2003	Re section 394 (1 page)
10 April 2003	Re section 394 (1 page)
17 January 2003	Group of companies' accounts made up to 31 December 2001 (30 pages)
17 January 2003	Group of companies' accounts made up to 31 December 2001 (30 pages)
16 December 2002	Auditor's resignation (1 page)
16 December 2002	Auditor's resignation (1 page)
1 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
1 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
29 October 2002	Return made up to 15/10/02; full list of members (6 pages)
29 October 2002	Return made up to 15/10/02; full list of members (6 pages)
2 January 2002	Group of companies' accounts made up to 31 December 2000 (24 pages)
2 January 2002	Group of companies' accounts made up to 31 December 2000 (24 pages)
27 December 2001	Return made up to 15/10/01; full list of members (6 pages)
27 December 2001	Return made up to 15/10/01; full list of members (6 pages)
16 November 2001	Director resigned (1 page)
16 November 2001	Director resigned (1 page)
16 November 2001	New director appointed (2 pages)
16 November 2001	New director appointed (2 pages)
1 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
1 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
2 November 2000	Full group accounts made up to 31 December 1999 (21 pages)
2 November 2000	Full group accounts made up to 31 December 1999 (21 pages)
30 October 2000	Return made up to 15/10/00; full list of members (6 pages)
30 October 2000	Return made up to 15/10/00; full list of members (6 pages)
3 February 2000	Full group accounts made up to 31 December 1998 (23 pages)
3 February 2000	Full group accounts made up to 31 December 1998 (23 pages)
28 January 2000	Return made up to 15/12/99; full list of members (6 pages)
28 January 2000	Return made up to 15/12/99; full list of members (6 pages)
26 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
26 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
21 May 1999	Full group accounts made up to 31 December 1997 (24 pages)
21 May 1999	Full group accounts made up to 31 December 1997 (24 pages)
25 March 1999	Return made up to 15/12/98; full list of members 363(287) ‐ Registered office changed on 25/03/99 (6 pages)
25 March 1999	Return made up to 15/12/98; full list of members 363(287) ‐ Registered office changed on 25/03/99 (6 pages)
19 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
19 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
17 July 1998	Full group accounts made up to 31 December 1996 (23 pages)
17 July 1998	Full group accounts made up to 31 December 1996 (23 pages)
16 February 1998	Return made up to 15/12/97; no change of members (4 pages)
16 February 1998	Return made up to 15/12/97; no change of members (4 pages)
15 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
15 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
3 June 1997	Full group accounts made up to 31 December 1995 (26 pages)
3 June 1997	Full group accounts made up to 31 December 1995 (26 pages)
18 March 1997	Return made up to 15/12/96; full list of members (6 pages)
18 March 1997	Return made up to 15/12/96; full list of members (6 pages)
1 November 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
1 November 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
5 August 1996	Full group accounts made up to 31 December 1994 (28 pages)
5 August 1996	Full group accounts made up to 31 December 1994 (28 pages)
3 June 1996	Return made up to 15/12/95; full list of members (6 pages)
3 June 1996	Return made up to 15/12/95; full list of members (6 pages)
24 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
24 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
3 March 1995	Full group accounts made up to 31 December 1993 (31 pages)
3 March 1995	Full group accounts made up to 31 December 1993 (31 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
26 October 1994	Delivery ext'd 3 mth 31/12/93 (1 page)
26 October 1994	Secretary resigned;new secretary appointed (2 pages)
26 October 1994	Secretary resigned;new secretary appointed (2 pages)
26 October 1994	Delivery ext'd 3 mth 31/12/93 (1 page)
11 May 1994	Return made up to 15/12/93; no change of members (4 pages)
11 May 1994	Return made up to 15/12/93; no change of members (4 pages)
11 February 1994	Full group accounts made up to 31 December 1992 (30 pages)
11 February 1994	Full group accounts made up to 31 December 1992 (30 pages)
3 November 1993	Delivery ext'd 3 mth 31/12/92 (1 page)
3 November 1993	Delivery ext'd 3 mth 31/12/92 (1 page)
18 May 1993	Return made up to 15/12/92; full list of members (5 pages)
18 May 1993	Return made up to 15/12/92; full list of members (5 pages)
6 November 1992	Full group accounts made up to 31 December 1991 (27 pages)
6 November 1992	Full group accounts made up to 31 December 1991 (27 pages)
23 March 1992	Full group accounts made up to 31 December 1990 (27 pages)
23 March 1992	Return made up to 15/12/91; full list of members (5 pages)
23 March 1992	Full group accounts made up to 31 December 1990 (27 pages)
23 March 1992	Return made up to 15/12/91; full list of members (5 pages)
16 October 1991	New secretary appointed (4 pages)
16 October 1991	New secretary appointed (4 pages)
6 March 1991	Accounting reference date shortened from 31/03 to 31/12 (1 page)
6 March 1991	Registered office changed on 06/03/91 from: 93/97 new cavendish street london. W1M 7FR. (1 page)
6 March 1991	Registered office changed on 06/03/91 from: 93/97 new cavendish street london. W1M 7FR. (1 page)
6 March 1991	Accounting reference date shortened from 31/03 to 31/12 (1 page)
25 May 1990	Registered office changed on 25/05/90 from: trinity square staines road high street hounslow middlesex (1 page)
25 May 1990	Registered office changed on 25/05/90 from: trinity square staines road high street hounslow middlesex (1 page)
31 January 1990	Memorandum and Articles of Association (12 pages)
31 January 1990	Memorandum and Articles of Association (12 pages)
19 January 1990	Company name changed earnworld LIMITED\certificate issued on 22/01/90 (2 pages)
19 January 1990	Company name changed earnworld LIMITED\certificate issued on 22/01/90 (2 pages)
17 January 1990	Secretary resigned;new secretary appointed (4 pages)
17 January 1990	Registered office changed on 17/01/90 from: 2 baches street london N1 6UB (1 page)
17 January 1990	Conso 19/12/89 (1 page)
17 January 1990	Conso 19/12/89 (1 page)
17 January 1990	Resolutions SRES13 ‐ Special resolution (1 page)
17 January 1990	Â£ nc 1000/1000000 19/12/89 (1 page)
17 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 January 1990	Â£ nc 1000/1000000 19/12/89 (1 page)
17 January 1990	Resolutions SRES13 ‐ Special resolution (1 page)
17 January 1990	Registered office changed on 17/01/90 from: 2 baches street london N1 6UB (1 page)
17 January 1990	Secretary resigned;new secretary appointed (4 pages)
15 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 December 1989	Incorporation (9 pages)
15 December 1989	Incorporation (9 pages)

DAR Al-Handasah (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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