Opus International Consultants Holdings (UK) Limited

Company Name	Opus International Consultants Holdings (UK) Limited
Company Status	Dissolved
Company Number	02497188
Category	Private Limited Company
Incorporation Date	30 April 1990(33 years, 12 months ago)
Dissolution Date	22 March 2022 (2 years ago)
Previous Names	Works International Consultancy Limited and Opus International Consultants (UK) Limited

Business Activity

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

Directors

Director Name	Mr Mark William Naysmith
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	19 January 2018(27 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (closed 22 March 2022)
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	Wsp House, 70 Chancery Lane London WC2A 1AF

Director Name	Mr Miles Lawrence Barnard
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	19 January 2018(27 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (closed 22 March 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Wsp House, 70 Chancery Lane London WC2A 1AF

Secretary Name	Karen Anne Sewell
Status	Closed
Appointed	19 January 2018(27 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (closed 22 March 2022)
Role	Company Director
Correspondence Address	Wsp House, 70 Chancery Lane London WC2A 1AF

Director Name	Andrew Strachan Brewis
Date of Birth	December 1933 (Born 90 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	30 April 1992(2 years after company formation)
Appointment Duration	4 years, 6 months (resigned 08 November 1996)
Role	General Manager
Correspondence Address	32 Dingle Road Auckland 5 Foreign

Director Name	Marion Anne Cowden
Date of Birth	July 1949 (Born 74 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	30 April 1992(2 years after company formation)
Appointment Duration	2 years, 3 months (resigned 30 July 1994)
Role	Accountant
Correspondence Address	3 Evans Street Takapuna Foreign

Director Name	Lloyd Brian Falck
Date of Birth	February 1948 (Born 76 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	30 April 1992(2 years after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 1993)
Role	Government Commissioner
Correspondence Address	133a Queen Street Levin Foreign

Director Name	John Cameron Rutledge
Date of Birth	March 1941 (Born 83 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	30 April 1992(2 years after company formation)
Appointment Duration	4 years, 6 months (resigned 08 November 1996)
Role	Chief Executive
Correspondence Address	11 Farm Road Northland Wellington New Zealand

Secretary Name	Murray Keith Burns
Nationality	British
Status	Resigned
Appointed	30 April 1992(2 years after company formation)
Appointment Duration	2 months (resigned 30 June 1992)
Role	Company Director
Correspondence Address	16 Khouri Avenue Karori Wellington Foreign

Secretary Name	Alison Elizabeth Swan
Nationality	New Zealander
Status	Resigned
Appointed	30 June 1992(2 years, 2 months after company formation)
Appointment Duration	25 years, 6 months (resigned 21 December 2017)
Role	Solicitor
Country of Residence	New Zealand
Correspondence Address	Willow House Brotherswood Court Great Park Road Bristol BS32 4QW

Director Name	Jennifer Brenda Langley
Date of Birth	January 1950 (Born 74 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	08 November 1996(6 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 September 1998)
Role	Consultant
Correspondence Address	Studio 3 Axis 1 Cleveland Road Parnell Auckland New Zealand

Director Name	Basil Manderson Logan
Date of Birth	November 1935 (Born 88 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	08 November 1996(6 years, 6 months after company formation)
Appointment Duration	11 years, 4 months (resigned 07 March 2008)
Role	Company Director
Correspondence Address	Waimanu Blue Mountain Road Upper Hutt Road 1 Wellington New Zealand

Director Name	Ramli Bin Mohamad
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	08 November 1996(6 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 07 December 2001)
Role	Group Managing Director
Correspondence Address	United Engineers (Malaysia) Berhad 5 Jalan 217 PO Box 50 46700 Petaling Jaya Selangor Malaysia

Director Name	Abdul Wahab Bin Abdul Hamid
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	29 May 1997(7 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 1999)
Role	Company Director
Correspondence Address	33 Jalan Ss 1/22 Kampung Tunku Petaling Jaya Selangor 47300

Director Name	Weng Ho Lim
Date of Birth	February 1943 (Born 81 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	06 August 1999(9 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 July 2002)
Role	Managing Director
Correspondence Address	48 Lingkongan Negeri Sembilan Bukit Perseketuan Kuala Lumpur 50480 Foreign

Director Name	Suhaimi Halim
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	01 August 2002(12 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 07 March 2008)
Role	Group Managing Director
Correspondence Address	B-G-18 Kondo Sri Alam Jalan Kelab Golf 13/1 40100 Shah Alam Selangor Darul Ehsan Malaysia

Director Name	Kevin Joseph Thompson
Date of Birth	September 1950 (Born 73 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	07 March 2008(17 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2010)
Role	Managing Director
Country of Residence	New Zealand
Correspondence Address	8 Ranikhet Way Khandallah Wellington 6011 Nz

Director Name	Alison Elizabeth Swan
Date of Birth	September 1952 (Born 71 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	07 March 2008(17 years, 10 months after company formation)
Appointment Duration	9 years, 9 months (resigned 21 December 2017)
Role	Lawyer
Country of Residence	New Zealand
Correspondence Address	Willow House Brotherswood Court Great Park Road Bristol BS32 4QW

Director Name	Mr Alec Webster
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(18 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 01 December 2008)
Role	General Manager International Ops
Country of Residence	New Zealand
Correspondence Address	4/148 Tory Street Wellington 6011 New Zealand

Director Name	Dr David James Prentice
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(20 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 19 January 2018)
Role	Chief Executive
Country of Residence	New Zealand
Correspondence Address	Willow House Brotherswood Court Great Park Road Bristol BS32 4QW

Director Name	Michael Patrick Rogerson
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2018(27 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 September 2020)
Role	Chartered Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	Wsp House, 70 Chancery Lane London WC2A 1AF

Contact

Website	opusinternational.co.uk
Telephone	0121 3291560
Telephone region	Birmingham

Location

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

Financials

Year	2013
Net Worth	£18,200,143
Cash	£12,439
Current Liabilities	£7,984

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

14 July 2008	Delivered on: 16 July 2008 Satisfied on: 24 November 2009 Persons entitled: Bank of New Zealand Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

14 July 2008

Delivered on: 16 July 2008
Satisfied on: 24 November 2009
Persons entitled: Bank of New Zealand

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

22 March 2022	Final Gazette dissolved via voluntary strike-off (1 page)
4 January 2022	First Gazette notice for voluntary strike-off (1 page)
17 December 2021	Application to strike the company off the register (3 pages)
17 August 2021	Full accounts made up to 31 December 2020 (20 pages)
20 May 2021	Confirmation statement made on 30 April 2021 with updates (4 pages)
5 May 2021	Statement of capital on 5 May 2021 GBP 1 (4 pages)
6 April 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 April 2021	Statement by Directors (1 page)
6 April 2021	Solvency Statement dated 18/03/21 (1 page)
28 October 2020	Full accounts made up to 31 December 2019 (18 pages)
16 September 2020	Termination of appointment of Michael Patrick Rogerson as a director on 14 September 2020 (1 page)
12 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
9 October 2019	Full accounts made up to 31 December 2018 (20 pages)
13 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
12 March 2019	Registered office address changed from Wps House 70 Chancery Lane London WC2A 1AF to Wsp House, 70 Chancery Lane London WC2A 1AF on 12 March 2019 (1 page)
28 December 2018	Registered office address changed from Willow House Brotherswood Court Great Park Road Bristol Bristol BS32 4QW to Wps House 70 Chancery Lane London WC2A 1AF on 28 December 2018 (2 pages)
2 October 2018	Full accounts made up to 31 December 2017 (17 pages)
17 May 2018	Notification of Wsp European Holdings Limited as a person with significant control on 13 April 2018 (2 pages)
17 May 2018	Withdrawal of a person with significant control statement on 17 May 2018 (2 pages)
11 May 2018	Confirmation statement made on 30 April 2018 with updates (5 pages)
22 January 2018	Appointment of Karen Anne Sewell as a secretary on 19 January 2018 (2 pages)
19 January 2018	Termination of appointment of David James Prentice as a director on 19 January 2018 (1 page)
19 January 2018	Appointment of Mr Mark William Naysmith as a director on 19 January 2018 (2 pages)
19 January 2018	Appointment of Miles Lawrence Barnard as a director on 19 January 2018 (2 pages)
19 January 2018	Appointment of Michael Patrick Rogerson as a director on 19 January 2018 (2 pages)
11 January 2018	Statement of capital on 28 November 2017 GBP 16,460,000 (6 pages)
9 January 2018	Statement of capital on 28 November 2017 GBP 16,460,000 (6 pages)
3 January 2018	Termination of appointment of Alison Elizabeth Swan as a secretary on 21 December 2017 (1 page)
3 January 2018	Termination of appointment of Alison Elizabeth Swan as a director on 21 December 2017 (1 page)
3 January 2018	Termination of appointment of Alison Elizabeth Swan as a secretary on 21 December 2017 (1 page)
3 January 2018	Termination of appointment of Alison Elizabeth Swan as a director on 21 December 2017 (1 page)
22 September 2017	Full accounts made up to 31 December 2016 (16 pages)
22 September 2017	Full accounts made up to 31 December 2016 (16 pages)
16 June 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
16 June 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
8 October 2016	Full accounts made up to 31 December 2015 (16 pages)
8 October 2016	Full accounts made up to 31 December 2015 (16 pages)
6 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 20,120,000 (5 pages)
6 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 20,120,000 (5 pages)
20 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 20,120,000 (5 pages)
20 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 20,120,000 (5 pages)
13 April 2015	Full accounts made up to 31 December 2014 (16 pages)
13 April 2015	Full accounts made up to 31 December 2014 (16 pages)
14 January 2015	Statement of capital following an allotment of shares on 19 December 2014 GBP 20,120,000 (4 pages)
14 January 2015	Statement of capital following an allotment of shares on 19 December 2014 GBP 20,120,000 (4 pages)
21 July 2014	Statement of capital following an allotment of shares on 6 December 2012 GBP 13,720,000 (6 pages)
21 July 2014	Statement of capital following an allotment of shares on 6 December 2012 GBP 13,720,000 (6 pages)
21 July 2014	Statement of capital following an allotment of shares on 6 December 2012 GBP 13,720,000 (6 pages)
21 July 2014	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (3 pages)
21 July 2014	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (3 pages)
8 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 18,120,000 (5 pages)
8 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 18,120,000 (5 pages)
14 April 2014	Full accounts made up to 31 December 2013 (15 pages)
14 April 2014	Full accounts made up to 31 December 2013 (15 pages)
9 September 2013	Statement of capital following an allotment of shares on 1 September 2013 GBP 18,120,000 (6 pages)
9 September 2013	Statement of capital following an allotment of shares on 1 September 2013 GBP 18,120,000 (6 pages)
9 September 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (3 pages)
9 September 2013	Statement of capital following an allotment of shares on 1 September 2013 GBP 18,120,000 (6 pages)
9 September 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (3 pages)
4 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders (7 pages)
4 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders (7 pages)
1 May 2013	Full accounts made up to 31 December 2012 (16 pages)
1 May 2013	Full accounts made up to 31 December 2012 (16 pages)
2 October 2012	Full accounts made up to 31 December 2011 (16 pages)
2 October 2012	Full accounts made up to 31 December 2011 (16 pages)
22 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
22 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
29 September 2011	Full accounts made up to 31 December 2010 (15 pages)
29 September 2011	Full accounts made up to 31 December 2010 (15 pages)
4 May 2011	Director's details changed for Dr David James Prentice on 30 April 2011 (2 pages)
4 May 2011	Director's details changed for Alison Elizabeth Swan on 30 April 2011 (2 pages)
4 May 2011	Director's details changed for Alison Elizabeth Swan on 30 April 2011 (2 pages)
4 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
4 May 2011	Director's details changed for Dr David James Prentice on 30 April 2011 (2 pages)
4 May 2011	Secretary's details changed for Alison Elizabeth Swan on 30 April 2011 (1 page)
4 May 2011	Secretary's details changed for Alison Elizabeth Swan on 30 April 2011 (1 page)
19 October 2010	Appointment of Dr David James Prentice as a director (2 pages)
19 October 2010	Termination of appointment of Kevin Thompson as a director (1 page)
19 October 2010	Termination of appointment of Kevin Thompson as a director (1 page)
19 October 2010	Appointment of Dr David James Prentice as a director (2 pages)
11 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
11 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
7 April 2010	Full accounts made up to 31 December 2009 (16 pages)
7 April 2010	Full accounts made up to 31 December 2009 (16 pages)
17 January 2010	Statement of capital following an allotment of shares on 18 December 2009 GBP 4,720,000.00 (4 pages)
17 January 2010	Resolutions RES13 ‐ Increase capital 18/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
17 January 2010	Statement of capital following an allotment of shares on 18 December 2009 GBP 4,720,000.00 (4 pages)
17 January 2010	Resolutions RES13 ‐ Increase capital 18/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
25 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 November 2009	Full accounts made up to 31 December 2008 (16 pages)
5 November 2009	Full accounts made up to 31 December 2008 (16 pages)
6 May 2009	Return made up to 30/04/09; full list of members (4 pages)
6 May 2009	Return made up to 30/04/09; full list of members (4 pages)
5 May 2009	Location of debenture register (1 page)
5 May 2009	Location of debenture register (1 page)
5 May 2009	Location of register of members (1 page)
5 May 2009	Location of register of members (1 page)
1 December 2008	Appointment terminated director alec webster (1 page)
1 December 2008	Appointment terminated director alec webster (1 page)
1 December 2008	Director appointed mr alec webster (1 page)
1 December 2008	Director appointed mr alec webster (1 page)
25 November 2008	Registered office changed on 25/11/2008 from 18D high street llandaff cardiff CF5 2DZ (1 page)
25 November 2008	Registered office changed on 25/11/2008 from 18D high street llandaff cardiff CF5 2DZ (1 page)
1 November 2008	Full accounts made up to 31 December 2007 (17 pages)
1 November 2008	Full accounts made up to 31 December 2007 (17 pages)
16 July 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 July 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 May 2008	Return made up to 30/04/08; full list of members (4 pages)
7 May 2008	Return made up to 30/04/08; full list of members (4 pages)
12 March 2008	Appointment terminated director suhaimi halim (1 page)
12 March 2008	Appointment terminated director basil logan (1 page)
12 March 2008	Director appointed kevin joseph thompson (2 pages)
12 March 2008	Director appointed alison elizabeth swan (2 pages)
12 March 2008	Director appointed kevin joseph thompson (2 pages)
12 March 2008	Appointment terminated director basil logan (1 page)
12 March 2008	Director appointed alison elizabeth swan (2 pages)
12 March 2008	Appointment terminated director suhaimi halim (1 page)
3 November 2007	Full accounts made up to 31 December 2006 (18 pages)
3 November 2007	Full accounts made up to 31 December 2006 (18 pages)
8 June 2007	Full accounts made up to 31 December 2005 (16 pages)
8 June 2007	Full accounts made up to 31 December 2005 (16 pages)
1 May 2007	Return made up to 30/04/07; full list of members (3 pages)
1 May 2007	Return made up to 30/04/07; full list of members (3 pages)
15 November 2006	Company name changed opus international consultants ( uk) LIMITED\certificate issued on 15/11/06 (2 pages)
15 November 2006	Company name changed opus international consultants ( uk) LIMITED\certificate issued on 15/11/06 (2 pages)
18 May 2006	Registered office changed on 18/05/06 from: 12 plumtree court london EC4A 4HT (1 page)
18 May 2006	Registered office changed on 18/05/06 from: 12 plumtree court london EC4A 4HT (1 page)
18 May 2006	Location of register of members (1 page)
18 May 2006	Location of register of members (1 page)
8 May 2006	Return made up to 30/04/06; full list of members (3 pages)
8 May 2006	Return made up to 30/04/06; full list of members (3 pages)
21 February 2006	Full accounts made up to 31 December 2004 (17 pages)
21 February 2006	Full accounts made up to 31 December 2004 (17 pages)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
9 May 2005	Return made up to 30/04/05; full list of members (3 pages)
9 May 2005	Return made up to 30/04/05; full list of members (3 pages)
15 December 2004	Full accounts made up to 31 December 2003 (17 pages)
15 December 2004	Full accounts made up to 31 December 2003 (17 pages)
13 December 2004	Ad 29/11/04--------- Â£ si 1455000@1=1455000 Â£ ic 1265000/2720000 (2 pages)
13 December 2004	Ad 29/11/04--------- Â£ si 1455000@1=1455000 Â£ ic 1265000/2720000 (2 pages)
13 October 2004	Nc inc already adjusted 16/09/04 (4 pages)
13 October 2004	Ad 28/09/04--------- Â£ si 1250000@1=1250000 Â£ ic 15000/1265000 (2 pages)
13 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
13 October 2004	Ad 28/09/04--------- Â£ si 1250000@1=1250000 Â£ ic 15000/1265000 (2 pages)
13 October 2004	Nc inc already adjusted 16/09/04 (4 pages)
13 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 September 2004	Return made up to 30/04/04; full list of members (2 pages)
3 September 2004	Return made up to 30/04/04; full list of members (2 pages)
9 January 2004	Full accounts made up to 31 December 2002 (16 pages)
9 January 2004	Full accounts made up to 31 December 2002 (16 pages)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
24 July 2003	Return made up to 30/04/03; full list of members (2 pages)
24 July 2003	Return made up to 30/04/03; full list of members (2 pages)
22 November 2002	Group of companies' accounts made up to 31 December 2001 (15 pages)
22 November 2002	Group of companies' accounts made up to 31 December 2001 (15 pages)
4 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
4 November 2002	Director resigned (1 page)
4 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
4 November 2002	New director appointed (2 pages)
4 November 2002	Director resigned (1 page)
4 November 2002	New director appointed (2 pages)
2 June 2002	Director resigned (1 page)
2 June 2002	Return made up to 30/04/02; full list of members (5 pages)
2 June 2002	Director resigned (1 page)
2 June 2002	Return made up to 30/04/02; full list of members (5 pages)
4 February 2002	Group of companies' accounts made up to 31 December 2000 (15 pages)
4 February 2002	Group of companies' accounts made up to 31 December 2000 (15 pages)
30 January 2002	Group of companies' accounts made up to 31 December 1999 (12 pages)
30 January 2002	Group of companies' accounts made up to 31 December 1999 (12 pages)
27 June 2001	Return made up to 30/04/01; full list of members (6 pages)
27 June 2001	Return made up to 30/04/01; full list of members (6 pages)
30 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
30 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
2 August 2000	Full accounts made up to 31 December 1998 (11 pages)
2 August 2000	Full accounts made up to 31 December 1998 (11 pages)
18 May 2000	Return made up to 30/04/00; no change of members (5 pages)
18 May 2000	Return made up to 30/04/00; no change of members (5 pages)
18 May 2000	Director resigned (1 page)
18 May 2000	Director resigned (1 page)
4 November 1999	Full group accounts made up to 31 December 1997 (11 pages)
4 November 1999	Full group accounts made up to 31 December 1997 (11 pages)
19 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
19 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
24 September 1999	New director appointed (2 pages)
24 September 1999	New director appointed (2 pages)
24 August 1999	Return made up to 30/04/99; full list of members (6 pages)
24 August 1999	Return made up to 30/04/99; full list of members (6 pages)
29 October 1998	Director resigned (1 page)
29 October 1998	Director resigned (1 page)
26 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
26 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
2 September 1998	Return made up to 30/04/98; full list of members (6 pages)
2 September 1998	Return made up to 30/04/98; full list of members (6 pages)
31 January 1998	Full accounts made up to 31 December 1996 (11 pages)
31 January 1998	Full accounts made up to 31 December 1996 (11 pages)
28 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
28 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
10 October 1997	Full group accounts made up to 30 June 1996 (12 pages)
10 October 1997	Full group accounts made up to 30 June 1996 (12 pages)
18 August 1997	New director appointed (2 pages)
18 August 1997	New director appointed (2 pages)
3 July 1997	Return made up to 30/04/97; full list of members (6 pages)
3 July 1997	Return made up to 30/04/97; full list of members (6 pages)
16 June 1997	Director's particulars changed (1 page)
16 June 1997	Director's particulars changed (1 page)
25 April 1997	Delivery ext'd 3 mth 30/06/96 (1 page)
25 April 1997	Delivery ext'd 3 mth 30/06/96 (1 page)
25 April 1997	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
25 April 1997	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
24 April 1997	Company name changed works international consultancy LIMITED\certificate issued on 24/04/97 (2 pages)
24 April 1997	Company name changed works international consultancy LIMITED\certificate issued on 24/04/97 (2 pages)
29 January 1997	New director appointed (2 pages)
29 January 1997	Director resigned (1 page)
29 January 1997	Director resigned (1 page)
29 January 1997	Director resigned (1 page)
29 January 1997	New director appointed (2 pages)
29 January 1997	New director appointed (2 pages)
29 January 1997	New director appointed (2 pages)
29 January 1997	Director resigned (1 page)
29 January 1997	Director resigned (1 page)
29 January 1997	New director appointed (2 pages)
29 January 1997	New director appointed (2 pages)
29 January 1997	Director resigned (1 page)
21 May 1996	Return made up to 30/04/96; full list of members (7 pages)
21 May 1996	Return made up to 30/04/96; full list of members (7 pages)
3 May 1996	Full group accounts made up to 30 June 1995 (12 pages)
3 May 1996	Full group accounts made up to 30 June 1995 (12 pages)
30 April 1996	Delivery ext'd 3 mth 30/06/95 (1 page)
30 April 1996	Delivery ext'd 3 mth 30/06/95 (1 page)
4 May 1995	Delivery ext'd 3 mth 30/06/94 (2 pages)
4 May 1995	Delivery ext'd 3 mth 30/06/94 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (54 pages)
30 April 1990	Incorporation (53 pages)
30 April 1990	Incorporation (53 pages)