Hyder Consulting Overseas Limited

Company Name	Hyder Consulting Overseas Limited
Company Status	Active
Company Number	03745578
Category	Private Limited Company
Incorporation Date	1 April 1999(25 years, 1 month ago)
Previous Name	Cresswell Associates (Environmental Consultants) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mrs Fiona Margaret Duncombe
Status	Current
Appointed	23 December 2015(16 years, 9 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	Dr Kamiran Ibrahim
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 July 2017(18 years, 3 months after company formation)
Appointment Duration	6 years, 10 months
Role	CEO
Country of Residence	United Arab Emirates
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	Mr Irfan Gani
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	10 June 2021(22 years, 2 months after company formation)
Appointment Duration	2 years, 10 months
Role	Operations Director
Country of Residence	Saudi Arabia
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	Mr Simon Timothy Bimpson
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	18 October 2021(22 years, 6 months after company formation)
Appointment Duration	2 years, 6 months
Role	Managing Director Water, Energy And
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	Mr Thomas Trevor Morgan
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	18 October 2021(22 years, 6 months after company formation)
Appointment Duration	2 years, 6 months
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	Dr Warren James Cresswell
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(same day as company formation)
Role	Environmental Consultant
Correspondence Address	Hinton Barn Ablington, Bibury Cirencester GL7 5NX Wales

Director Name	Dr Stephanie Wray
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(same day as company formation)
Role	Envirnmental Consultant
Correspondence Address	Hinton Barn Ablington, Bibury Cirencester GL7 5NX Wales

Secretary Name	Dr Stephanie Wray
Nationality	British
Status	Resigned
Appointed	01 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	Hinton Barn Ablington, Bibury Cirencester GL7 5NX Wales

Director Name	Neil Martin Hempstead
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2006(7 years after company formation)
Appointment Duration	2 years, 1 month (resigned 30 May 2008)
Role	Accountant
Correspondence Address	Elban Summerfield Hall Lane Maesycwmmer Hengoed Mid Glamorgan CF82 7RG Wales

Director Name	Ambrose Anthony McGuire
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 April 2006(7 years after company formation)
Appointment Duration	2 years, 11 months (resigned 17 March 2009)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	224 Whitchurch Road Tavistock Devon PL19 9DQ

Secretary Name	Stephen Graham Brand
Nationality	British
Status	Resigned
Appointed	06 April 2006(7 years after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 2008)
Role	Contracts Advisor
Correspondence Address	40 Manor Road Cheam Sutton Surrey SM2 7AG

Director Name	Mr Michael James Clarke
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2008(9 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 October 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	29 Bressenden Place London SW1E 5DZ

Secretary Name	Neil John Hunt
Nationality	British
Status	Resigned
Appointed	30 September 2008(9 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Bressenden Place London SW1E 5DZ

Director Name	Ciaran Michael Thompson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2009(9 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Bressenden Place London SW1E 5DZ

Director Name	Mr Roderick Alistair Stewart
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2009(10 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 07 May 2010)
Role	Company Director
Country of Residence	United Kingdom
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	02 July 2010(11 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 December 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Manning House 22 Carlisle Place London SW1P 1JA

Secretary Name	Mrs Margot Annabel Day
Status	Resigned
Appointed	25 November 2010(11 years, 8 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	Mr Wael Allan
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Uk/Jordanian
Status	Resigned
Appointed	05 December 2012(13 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Manning House 22 Carlisle Place London SW1P 1JA

Director Name	Mr Sameer Daoud
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Usa/Jordanian
Status	Resigned
Appointed	05 December 2012(13 years, 8 months after company formation)
Appointment Duration	3 years, 12 months (resigned 30 November 2016)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Arcadis House 34 York Way London N1 9AB

Director Name	Mr Richard Gunning
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2012(13 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 August 2015)
Role	Company Director
Country of Residence	Unite Arab Emmirates
Correspondence Address	Manning House 22 Carlisle Place London SW1P 1JA

Secretary Name	Mr Neil Hunt
Status	Resigned
Appointed	05 December 2012(13 years, 8 months after company formation)
Appointment Duration	3 years (resigned 23 December 2015)
Role	Company Director
Correspondence Address	Manning House 22 Carlisle Place London SW1P 1JA

Director Name	Mr Paul Abbosh
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2014(15 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Manning House 22 Carlisle Place London SW1P 1JA

Director Name	Mr Graham Matthew Reid
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2014(15 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manning House 22 Carlisle Place London SW1P 1JA

Director Name	Mr Alan Geoffrey Brookes
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2015(16 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 March 2018)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Arcadis House 34 York Way London N1 9AB

Director Name	Mrs Rosemary Anne Clark
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2015(16 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 August 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Arcadis House 34 York Way London N1 9AB

Director Name	Mr Johannes Gerardus Ijntema
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 August 2015(16 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 10 June 2021)
Role	Chief Financial Officer
Country of Residence	United Arab Emirates
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	Mr Mark Allan Cowlard
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2018(18 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 October 2021)
Role	Risk And Operations Director
Country of Residence	England
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	Mr Nicholas James Bellew
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2019(20 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 October 2021)
Role	Llp Member
Country of Residence	Wales
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Secretary Name	Mrs Jillian Louise Lawrence
Status	Resigned
Appointed	01 January 2020(20 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 April 2022)
Role	Company Director
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	01 April 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 April 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	cresswellassociates.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

2 at £1	Hyder Consulting (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,039,770
Net Worth	-£503,476
Cash	£9,447
Current Liabilities	£1,620,008

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)

Filing History

14 August 2023	Full accounts made up to 31 December 2022 (21 pages)
19 July 2023	Confirmation statement made on 19 July 2023 with no updates (3 pages)
13 March 2023	Full accounts made up to 31 December 2021 (22 pages)
13 July 2022	Confirmation statement made on 12 July 2022 with no updates (3 pages)
8 April 2022	Termination of appointment of Jillian Louise Lawrence as a secretary on 8 April 2022 (1 page)
29 December 2021	Full accounts made up to 31 December 2020 (21 pages)
28 October 2021	Appointment of Mr Thomas Trevor Morgan as a director on 18 October 2021 (2 pages)
28 October 2021	Termination of appointment of Mark Allan Cowlard as a director on 18 October 2021 (1 page)
28 October 2021	Appointment of Mr Simon Bimpson as a director on 18 October 2021 (2 pages)
28 October 2021	Termination of appointment of Nicholas James Bellew as a director on 18 October 2021 (1 page)
7 July 2021	Secretary's details changed for Mrs Jillian Louise Lawrence on 14 June 2021 (1 page)
6 July 2021	Appointment of Mr Irfan Gani as a director on 10 June 2021 (2 pages)
6 July 2021	Director's details changed for Mr Mark Allan Cowlard on 14 June 2021 (2 pages)
6 July 2021	Termination of appointment of Johannes Gerardus Ijntema as a director on 10 June 2021 (1 page)
6 July 2021	Secretary's details changed for Mrs Fiona Margaret Duncombe on 14 June 2021 (1 page)
6 July 2021	Confirmation statement made on 6 July 2021 with no updates (3 pages)
14 June 2021	Registered office address changed from Arcadis House 34 York Way London N1 9AB England to 80 Fenchurch Street London EC3M 4BY on 14 June 2021 (1 page)
14 June 2021	Change of details for Arcadis Consulting (Uk) Limited as a person with significant control on 14 June 2021 (2 pages)
12 October 2020	Full accounts made up to 31 December 2019 (21 pages)
14 September 2020	Director's details changed for Mr Nicholas James Bellew on 18 August 2020 (2 pages)
30 June 2020	Termination of appointment of Rosemary Anne Clark as a director on 12 August 2019 (1 page)
29 June 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
10 January 2020	Appointment of Mrs Jillian Louise Lawrence as a secretary on 1 January 2020 (2 pages)
8 October 2019	Full accounts made up to 31 December 2018 (19 pages)
13 August 2019	Appointment of Mr Nicholas Bellew as a director on 12 August 2019 (2 pages)
25 June 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
24 June 2019	Register(s) moved to registered office address Arcadis House 34 York Way London N1 9AB (1 page)
17 June 2019	Termination of appointment of Margot Annabel Day as a secretary on 15 June 2019 (1 page)
6 October 2018	Full accounts made up to 31 December 2017 (20 pages)
25 June 2018	Confirmation statement made on 25 June 2018 with updates (4 pages)
22 March 2018	Termination of appointment of Alan Geoffrey Brookes as a director on 21 March 2018 (1 page)
22 March 2018	Appointment of Mr Mark Allan Cowlard as a director on 21 March 2018 (2 pages)
5 October 2017	Full accounts made up to 31 December 2016 (20 pages)
5 October 2017	Full accounts made up to 31 December 2016 (20 pages)
27 July 2017	Termination of appointment of Graham Matthew Reid as a director on 1 July 2017 (1 page)
27 July 2017	Appointment of Dr. Kamiran Ibrahim as a director on 1 July 2017 (2 pages)
27 July 2017	Termination of appointment of Sameer Daoud as a director on 30 November 2016 (1 page)
27 July 2017	Termination of appointment of Sameer Daoud as a director on 30 November 2016 (1 page)
27 July 2017	Termination of appointment of Graham Matthew Reid as a director on 1 July 2017 (1 page)
27 July 2017	Appointment of Dr. Kamiran Ibrahim as a director on 1 July 2017 (2 pages)
27 July 2017	Termination of appointment of Sameer Daoud as a director on 30 November 2016 (1 page)
27 July 2017	Termination of appointment of Sameer Daoud as a director on 30 November 2016 (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 1 April 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (20 pages)
13 October 2016	Full accounts made up to 31 December 2015 (20 pages)
30 August 2016	Register 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(s) moved to registered inspection location 2 Glass Wharf Temple Quay Bristol BS2 0FR (1 page)
30 August 2016	Register inspection address has been changed to 2 Glass Wharf Temple Quay Bristol BS2 0FR (1 page)
30 August 2016	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(s) moved to registered inspection location 2 Glass Wharf Temple Quay Bristol BS2 0FR (1 page)
5 May 2016	Termination of appointment of Paul Abbosh as a director on 31 March 2016 (1 page)
5 May 2016	Termination of appointment of Wael Allan as a director on 31 March 2016 (1 page)
5 May 2016	Termination of appointment of Wael Allan as a director on 31 March 2016 (1 page)
5 May 2016	Termination of appointment of Paul Abbosh as a director on 31 March 2016 (1 page)
5 May 2016	Appointment of Mr. Graham Matthew Reid as a director on 4 May 2016 (2 pages)
5 May 2016	Appointment of Mr. Graham Matthew Reid as a director on 4 May 2016 (2 pages)
11 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 2 (6 pages)
11 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 2 (6 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 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	Termination of appointment of Neil Hunt as a secretary on 23 December 2015 (1 page)
25 November 2015	Full accounts made up to 31 December 2014 (16 pages)
25 November 2015	Full accounts made up to 31 December 2014 (16 pages)
15 September 2015	Appointment of Mrs Rosemary Anne Clark as a director on 25 August 2015 (2 pages)
15 September 2015	Appointment of Mrs Rosemary Anne Clark as a director on 25 August 2015 (2 pages)
14 September 2015	Appointment of Mr Alan Geoffrey Brookes as a director on 25 August 2015 (2 pages)
14 September 2015	Appointment of Mr Alan Geoffrey Brookes as a director on 25 August 2015 (2 pages)
1 September 2015	Appointment of Mr Johannes Gerardus Ijntema as a director on 25 August 2015 (2 pages)
1 September 2015	Appointment of Mr Johannes Gerardus Ijntema as a director on 25 August 2015 (2 pages)
31 August 2015	Termination of appointment of Richard Gunning as a director on 25 August 2015 (1 page)
31 August 2015	Termination of appointment of Graham Matthew Reid as a director on 25 August 2015 (1 page)
31 August 2015	Termination of appointment of Graham Matthew Reid as a director on 25 August 2015 (1 page)
31 August 2015	Termination of appointment of Richard Gunning as a director on 25 August 2015 (1 page)
16 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 2 (6 pages)
16 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 2 (6 pages)
16 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 2 (6 pages)
26 November 2014	Current accounting period shortened from 30 March 2015 to 31 December 2014 (1 page)
26 November 2014	Current accounting period shortened from 30 March 2015 to 31 December 2014 (1 page)
24 September 2014	Full accounts made up to 31 March 2014 (16 pages)
24 September 2014	Full accounts made up to 31 March 2014 (16 pages)
3 July 2014	Appointment of Mr Paul Abbosh as a director (2 pages)
3 July 2014	Appointment of Mr Graham Reid as a director (2 pages)
3 July 2014	Appointment of Mr Graham Reid as a director (2 pages)
3 July 2014	Appointment of Mr Paul Abbosh as a director (2 pages)
1 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 2 (6 pages)
1 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 2 (6 pages)
1 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 2 (6 pages)
31 December 2013	Full accounts made up to 30 March 2013 (17 pages)
31 December 2013	Full accounts made up to 30 March 2013 (17 pages)
8 April 2013	Company name changed cresswell associates (environmental consultants) LIMITED\certificate issued on 08/04/13 RES15 ‐ Change company name resolution on 2013-02-22 (5 pages)
8 April 2013	Company name changed cresswell associates (environmental consultants) LIMITED\certificate issued on 08/04/13 RES15 ‐ Change company name resolution on 2013-02-22 (5 pages)
3 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
3 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
3 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
19 March 2013	Resolutions RES13 ‐ Agreement 05/02/2013 (3 pages)
19 March 2013	Resolutions RES13 ‐ Agreement 05/02/2013 (3 pages)
11 March 2013	Change of name notice (2 pages)
11 March 2013	Change of name notice (2 pages)
12 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
12 December 2012	Statement of company's objects (2 pages)
12 December 2012	Statement of company's objects (2 pages)
12 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
6 December 2012	Appointment of Mr Richard Gunning as a director (2 pages)
6 December 2012	Appointment of Mr Wael Allan as a director (2 pages)
6 December 2012	Appointment of Mr Sameer Daoud as a director (2 pages)
6 December 2012	Appointment of Mr Neil Hunt as a secretary (1 page)
6 December 2012	Termination of appointment of Graham Reid as a director (1 page)
6 December 2012	Termination of appointment of Anne Clark as a director (1 page)
6 December 2012	Appointment of Mr Sameer Daoud as a director (2 pages)
6 December 2012	Appointment of Mr Wael Allan as a director (2 pages)
6 December 2012	Termination of appointment of Anne Clark as a director (1 page)
6 December 2012	Appointment of Mr Neil Hunt as a secretary (1 page)
6 December 2012	Appointment of Mr Richard Gunning as a director (2 pages)
6 December 2012	Termination of appointment of Graham Reid as a director (1 page)
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)
29 August 2012	Accounts for a dormant company made up to 30 March 2012 (5 pages)
29 August 2012	Accounts for a dormant company made up to 30 March 2012 (5 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 Mr Graham Matthew Reid on 24 May 2012 (2 pages)
27 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (3 pages)
27 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (3 pages)
27 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (3 pages)
29 December 2011	Full accounts made up to 30 March 2011 (11 pages)
29 December 2011	Full accounts made up to 30 March 2011 (11 pages)
20 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (3 pages)
20 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (3 pages)
20 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (3 pages)
30 December 2010	Accounts for a dormant company made up to 30 March 2010 (5 pages)
30 December 2010	Accounts for a dormant company made up to 30 March 2010 (5 pages)
1 December 2010	Termination of appointment of Neil Hunt as a secretary (1 page)
1 December 2010	Termination of appointment of Neil Hunt as a secretary (1 page)
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)
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)
9 July 2010	Appointment of Graham Matthew Reid as a director (2 pages)
9 July 2010	Appointment of Graham Matthew Reid as a director (2 pages)
8 July 2010	Appointment of Ms Anne Rosemary Clark as a director (2 pages)
8 July 2010	Appointment of Ms Anne Rosemary Clark as a director (2 pages)
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)
11 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
11 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
11 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
21 December 2009	Accounts for a dormant company made up to 30 March 2009 (5 pages)
21 December 2009	Accounts for a dormant company made up to 30 March 2009 (5 pages)
3 November 2009	Termination of appointment of Michael Clarke as a director (1 page)
3 November 2009	Appointment of Roderick Alistair Stewart as a director (2 pages)
3 November 2009	Appointment of Roderick Alistair Stewart as a director (2 pages)
3 November 2009	Termination of appointment of Michael Clarke as a director (1 page)
9 October 2009	Director's details changed for Ciaran Michael Thompson 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 Ciaran Michael Thompson 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	Secretary's details changed for Neil John Hunt on 1 October 2009 (1 page)
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 Michael James Clarke on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Ciaran Michael Thompson on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Neil John Hunt on 1 October 2009 (1 page)
21 May 2009	Return made up to 01/04/09; no change of members (4 pages)
21 May 2009	Return made up to 01/04/09; no change of members (4 pages)
18 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) quoted 01/05/2009 (12 pages)
18 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) quoted 01/05/2009 (12 pages)
28 April 2009	Appointment terminated director ambrose mcguire (1 page)
28 April 2009	Appointment terminated director ambrose mcguire (1 page)
9 April 2009	Director appointed ciaran michael thompson (2 pages)
9 April 2009	Director appointed ciaran michael thompson (2 pages)
4 April 2009	Secretary appointed neil john hunt (2 pages)
4 April 2009	Secretary appointed neil john hunt (2 pages)
4 February 2009	Accounts for a dormant company made up to 30 March 2008 (5 pages)
4 February 2009	Accounts for a dormant company made up to 30 March 2008 (5 pages)
18 December 2008	Secretary appointed neil john hunt (2 pages)
18 December 2008	Secretary appointed neil john hunt (2 pages)
7 October 2008	Appointment terminated secretary stephen brand (1 page)
7 October 2008	Appointment terminated secretary stephen brand (1 page)
18 September 2008	Director appointed michael james clarke (2 pages)
18 September 2008	Director appointed michael james clarke (2 pages)
26 August 2008	Appointment terminated director neil hempstead (1 page)
26 August 2008	Appointment terminated director neil hempstead (1 page)
8 April 2008	Return made up to 01/04/08; full list of members (3 pages)
8 April 2008	Return made up to 01/04/08; full list of members (3 pages)
31 January 2008	Full accounts made up to 30 March 2007 (20 pages)
31 January 2008	Full accounts made up to 30 March 2007 (20 pages)
24 April 2007	Return made up to 01/04/07; full list of members (3 pages)
24 April 2007	Return made up to 01/04/07; full list of members (3 pages)
29 September 2006	Accounting reference date extended from 30/09/06 to 30/03/07 (1 page)
29 September 2006	Accounting reference date extended from 30/09/06 to 30/03/07 (1 page)
12 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 May 2006	Director resigned (1 page)
5 May 2006	Secretary resigned;director resigned (1 page)
5 May 2006	Director resigned (1 page)
5 May 2006	New director appointed (3 pages)
5 May 2006	New secretary appointed (2 pages)
5 May 2006	New director appointed (3 pages)
5 May 2006	New director appointed (3 pages)
5 May 2006	New director appointed (3 pages)
5 May 2006	Secretary resigned;director resigned (1 page)
5 May 2006	New secretary appointed (2 pages)
26 April 2006	Return made up to 01/04/06; full list of members (7 pages)
26 April 2006	Return made up to 01/04/06; full list of members (7 pages)
25 April 2006	Registered office changed on 25/04/06 from: 12B high street wendover buckinghamshire HP22 6EA (1 page)
25 April 2006	Registered office changed on 25/04/06 from: 12B high street wendover buckinghamshire HP22 6EA (1 page)
28 December 2005	Total exemption small company accounts made up to 30 September 2005 (6 pages)
28 December 2005	Total exemption small company accounts made up to 30 September 2005 (6 pages)
11 May 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
11 May 2005	Return made up to 01/04/05; full list of members (7 pages)
11 May 2005	Return made up to 01/04/05; full list of members (7 pages)
11 May 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
29 June 2004	Accounts for a small company made up to 30 September 2003 (8 pages)
29 June 2004	Accounts for a small company made up to 30 September 2003 (8 pages)
14 April 2004	Return made up to 01/04/04; full list of members (7 pages)
14 April 2004	Return made up to 01/04/04; full list of members (7 pages)
20 June 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
20 June 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
12 April 2003	Return made up to 01/04/03; full list of members (8 pages)
12 April 2003	Return made up to 01/04/03; full list of members (8 pages)
10 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
10 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
19 August 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
19 August 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
15 June 2002	Registered office changed on 15/06/02 from: woodhouse rodborough lane stroud gloucestershire GL5 2LN (1 page)
15 June 2002	Return made up to 01/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 June 2002	Return made up to 01/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 June 2002	Registered office changed on 15/06/02 from: woodhouse rodborough lane stroud gloucestershire GL5 2LN (1 page)
2 August 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
2 August 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
1 May 2001	Return made up to 01/04/01; full list of members (6 pages)
1 May 2001	Return made up to 01/04/01; full list of members (6 pages)
12 January 2001	Accounting reference date extended from 31/03/00 to 30/09/00 (1 page)
12 January 2001	Accounting reference date extended from 31/03/00 to 30/09/00 (1 page)
19 May 2000	Return made up to 01/04/00; full list of members (6 pages)
19 May 2000	Return made up to 01/04/00; full list of members (6 pages)
3 March 2000	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
3 March 2000	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
6 May 1999	New secretary appointed (2 pages)
6 May 1999	New secretary appointed (2 pages)
1 April 1999	Incorporation (17 pages)
1 April 1999	Incorporation (17 pages)

Hyder Consulting Overseas Limited

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