Arcadis Consulting Holdings Limited

Company Name	Arcadis Consulting Holdings Limited
Company Status	Active
Company Number	04052317
Category	Private Limited Company
Incorporation Date	14 August 2000(23 years, 8 months ago)
Previous Names	Ingleby (1348) Limited and Hyder Consulting Holdings Limited

Business Activity

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

Directors

Secretary Name	Ms Fiona Margaret Duncombe
Status	Current
Appointed	23 December 2015(15 years, 4 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	Mr Thomas Trevor Morgan
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	18 October 2021(21 years, 2 months after company formation)
Appointment Duration	2 years, 6 months
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	Mr Mahmoud Bakir Ahmad Alghita
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 October 2021(21 years, 2 months after company formation)
Appointment Duration	2 years, 6 months
Role	Smd Rail
Country of Residence	England
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	Mrs Sian Whittaker
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(22 years, 3 months after company formation)
Appointment Duration	1 year, 4 months
Role	Commercial & Operations Director
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	Mr Simon Esmond Hamilton-Eddy
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2000(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 2 months (resigned 10 December 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	Ivyannie House The Green Aldbourne Wiltshire SN8 2EN

Director Name	Timothy Wade
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2000(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 1 month (resigned 30 November 2008)
Role	Company Director
Correspondence Address	Chasewoods Ogbourne St George Marlborough Wiltshire SN8 2NR

Secretary Name	Mr Simon Esmond Hamilton-Eddy
Nationality	British
Status	Resigned
Appointed	10 October 2000(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 29 September 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Ivyannie House The Green Aldbourne Wiltshire SN8 2EN

Director Name	Kevin Jones
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2000(3 months, 2 weeks after company formation)
Appointment Duration	10 years, 3 months (resigned 23 March 2011)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Hcl House Saint Mellons Business Park Fortran Road Cardiff CF3 0EY Wales

Director Name	Kwong Ho Edmund Leung
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2000(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 15 January 2002)
Role	Engineer
Correspondence Address	B3 Bayside Villas 1 Pik Sha Road Clearwater Bay Kowloon Hong Kong

Director Name	Mr Alan James Proctor
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2000(3 months, 2 weeks after company formation)
Appointment Duration	7 years, 10 months (resigned 30 September 2008)
Role	Md Uk Operations
Country of Residence	Wales
Correspondence Address	33 Heol Wen Cardiff South Glamorgan CF14 6EG Wales

Director Name	Keith Anthony Reynolds
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2000(3 months, 2 weeks after company formation)
Appointment Duration	8 years, 3 months (resigned 28 February 2009)
Role	Company Director
Correspondence Address	11 The Bulwark Castlecrag Sydney New South Wales Nsw 2068 Foreign

Director Name	Eric Thomas Smith
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British/Australian
Status	Resigned
Appointed	28 November 2000(3 months, 2 weeks after company formation)
Appointment Duration	5 years (resigned 09 December 2005)
Role	Civil Servant
Correspondence Address	81 Bardo Road Street Newport Sydney New South Wales Nsw 2106 Foreign

Director Name	Christopher Stuart Neil Walls
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2000(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 12 months (resigned 25 November 2005)
Role	Sales And Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Appletrees One Pin Lane Farnham Common Buckinghamshire SL2 3RD

Secretary Name	Neil John Hunt
Nationality	British
Status	Resigned
Appointed	29 September 2006(6 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 23 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hcl House Saint Mellons Business Park Fortran Road Cardiff CF3 0EY Wales

Director Name	Russell Peter Down
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(8 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 28 February 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Manning House 22 Carlisle Place London SW1P 1JA

Director Name	Mr Ivor Douglas Catto
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2008(8 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 28 February 2015)
Role	Company Director
Country of Residence	England
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 February 2015(14 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Arcadis House 34 York Way London N1 9AB

Director Name	Ms Anne Rosemary Clark
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2015(14 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 12 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Arcadis House 34 York Way London N1 9AB

Secretary Name	Mrs Margot Day
Status	Resigned
Appointed	27 April 2015(14 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 June 2019)
Role	Company Director
Correspondence Address	Arcadis House 34 York Way London N1 9AB

Director Name	Mr Mark Allan Cowlard
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2018(17 years, 7 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(19 years 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(19 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 April 2022)
Role	Company Director
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	Mr Simon Timothy Bimpson
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2021(21 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 December 2022)
Role	Managing Director Water, Energy And
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	Ingleby Holdings Limited (Corporation)
Status	Resigned
Appointed	14 August 2000(same day as company formation)
Correspondence Address	55 Colmore Row Birmingham B3 2AS

Secretary Name	Ingleby Nominees Limited (Corporation)
Status	Resigned
Appointed	14 August 2000(same day as company formation)
Correspondence Address	55 Colmore Row Birmingham B3 2AS

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

16m at £0.1	Hyder Consulting PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£46,492,000
Cash	£152,000
Current Liabilities	£23,159,000

Accounts

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

Returns

Latest Return	16 October 2023 (6 months, 1 week ago)
Next Return Due	30 October 2024 (6 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) the chargor (2) the charging subsidiaries and (3) hyder PLC Secured details: All monies due or to become due from the company to the chargee under the facility agreement or under this deed or on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
10 January 2001	Delivered on: 16 January 2001 Satisfied on: 18 November 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

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) the chargor (2) the charging subsidiaries and (3) hyder PLC
Secured details: All monies due or to become due from the company to the chargee under the facility agreement or under this deed or on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

10 January 2001

Delivered on: 16 January 2001
Satisfied on: 18 November 2005
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

16 October 2023	Confirmation statement made on 16 October 2023 with no updates (3 pages)
5 September 2023	Full accounts made up to 31 December 2022 (27 pages)
9 December 2022	Appointment of Mr Simon Bimpson as a director on 18 October 2021 (2 pages)
8 December 2022	Appointment of Mrs Sian Whittaker as a director on 1 December 2022 (2 pages)
8 December 2022	Termination of appointment of Simon Bimpson as a director on 1 December 2022 (1 page)
7 October 2022	Confirmation statement made on 7 October 2022 with no updates (3 pages)
17 August 2022	Full accounts made up to 31 December 2021 (28 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 (24 pages)
26 October 2021	Termination of appointment of Mark Allan Cowlard as a director on 18 October 2021 (1 page)
25 October 2021	Appointment of Mr Simon Bimpson as a director on 18 October 2021 (2 pages)
25 October 2021	Termination of appointment of Nicholas James Bellew as a director on 18 October 2021 (1 page)
25 October 2021	Appointment of Mr Mahmoud Bakir Ahmad Alghita as a director on 18 October 2021 (2 pages)
25 October 2021	Appointment of Mr Thomas Trevor Morgan as a director on 18 October 2021 (2 pages)
1 October 2021	Confirmation statement made on 1 October 2021 with no updates (3 pages)
21 September 2021	Full accounts made up to 31 December 2020 (27 pages)
7 July 2021	Secretary's details changed for Mrs Jillian Louise Lawrence on 14 June 2021 (1 page)
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 Ms Fiona Margaret Duncombe on 14 June 2021 (1 page)
14 June 2021	Change of details for Hyder Consulting Group Holdings 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)
23 September 2020	Confirmation statement made on 23 September 2020 with no updates (3 pages)
14 September 2020	Director's details changed for Mr Nicholas James Bellew on 18 August 2020 (2 pages)
15 July 2020	Full accounts made up to 31 December 2019 (28 pages)
10 January 2020	Termination of appointment of Alan Geoffrey Brookes as a director on 1 January 2020 (1 page)
10 January 2020	Appointment of Mrs Jillian Louise Lawrence as a secretary on 1 January 2020 (2 pages)
23 September 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
13 August 2019	Appointment of Mr Nicholas Bellew as a director on 12 August 2019 (2 pages)
13 August 2019	Termination of appointment of Anne Rosemary Clark as a director on 12 August 2019 (1 page)
24 July 2019	Full accounts made up to 31 December 2018 (27 pages)
24 June 2019	Register(s) moved to registered office address Arcadis House 34 York Way London N1 9AB (1 page)
18 June 2019	Termination of appointment of Margot Day as a secretary on 15 June 2019 (1 page)
30 September 2018	Full accounts made up to 31 December 2017 (28 pages)
7 September 2018	Confirmation statement made on 7 September 2018 with updates (5 pages)
21 March 2018	Appointment of Mr Mark Allan Cowlard as a director on 21 March 2018 (2 pages)
14 December 2017	Statement of capital following an allotment of shares on 6 October 2017 GBP 1,600,940.1 (4 pages)
14 December 2017	Statement of capital following an allotment of shares on 6 October 2017 GBP 1,600,940.1 (4 pages)
5 October 2017	Full accounts made up to 31 December 2016 (19 pages)
5 October 2017	Full accounts made up to 31 December 2016 (19 pages)
30 August 2017	Confirmation statement made on 30 August 2017 with updates (4 pages)
30 August 2017	Confirmation statement made on 30 August 2017 with updates (4 pages)
13 October 2016	Full accounts made up to 31 December 2015 (19 pages)
13 October 2016	Full accounts made up to 31 December 2015 (19 pages)
2 September 2016	Confirmation statement made on 14 August 2016 with updates (6 pages)
2 September 2016	Register(s) moved to registered inspection location 2 Glass Wharf Temple Quay Bristol BS2 0FR (1 page)
2 September 2016	Confirmation statement made on 14 August 2016 with updates (6 pages)
2 September 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	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)
6 January 2016	Appointment of Ms 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)
6 January 2016	Appointment of Ms 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)
15 October 2015	Full accounts made up to 31 December 2014 (17 pages)
15 October 2015	Full accounts made up to 31 December 2014 (17 pages)
18 September 2015	Company name changed hyder consulting holdings LIMITED\certificate issued on 18/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-09 (3 pages)
18 September 2015	Company name changed hyder consulting holdings LIMITED\certificate issued on 18/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-09 (3 pages)
26 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1,600,940 (4 pages)
26 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1,600,940 (4 pages)
27 April 2015	Appointment of Mrs Margot Day as a secretary on 27 April 2015 (2 pages)
27 April 2015	Appointment of Mrs Margot Day as a secretary on 27 April 2015 (2 pages)
3 March 2015	Termination of appointment of Ivor Douglas Catto as a director on 28 February 2015 (1 page)
3 March 2015	Termination of appointment of Russell Peter Down as a director on 28 February 2015 (1 page)
3 March 2015	Termination of appointment of Russell Peter Down as a director on 28 February 2015 (1 page)
3 March 2015	Termination of appointment of Ivor Douglas Catto as a director on 28 February 2015 (1 page)
27 February 2015	Appointment of Mrs Anne Rosemary Clark as a director on 25 February 2015 (2 pages)
27 February 2015	Appointment of Mrs Anne Rosemary Clark as a director on 25 February 2015 (2 pages)
26 February 2015	Appointment of Mr Alan Geoffrey Brookes as a director on 25 February 2015 (2 pages)
26 February 2015	Appointment of Mr Alan Geoffrey Brookes as a director on 25 February 2015 (2 pages)
17 November 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
17 November 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
24 September 2014	Full accounts made up to 31 March 2014 (16 pages)
24 September 2014	Full accounts made up to 31 March 2014 (16 pages)
5 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 1,600,940 (4 pages)
5 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 1,600,940 (4 pages)
22 August 2013	Director's details changed for Russell Peter Down on 22 August 2013 (2 pages)
22 August 2013	Director's details changed for Ivor Douglas Catto on 22 August 2013 (2 pages)
22 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 1,600,940 (4 pages)
22 August 2013	Director's details changed for Russell Peter Down on 22 August 2013 (2 pages)
22 August 2013	Director's details changed for Ivor Douglas Catto on 22 August 2013 (2 pages)
22 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 1,600,940 (4 pages)
6 August 2013	Full accounts made up to 31 March 2013 (19 pages)
6 August 2013	Full accounts made up to 31 March 2013 (19 pages)
19 September 2012	Full accounts made up to 31 March 2012 (19 pages)
19 September 2012	Full accounts made up to 31 March 2012 (19 pages)
17 September 2012	Registered office address changed from Hcl House Saint Mellons Business Park Fortran Road Cardiff CF3 0EY on 17 September 2012 (1 page)
17 September 2012	Registered office address changed from Hcl House Saint Mellons Business Park Fortran Road Cardiff CF3 0EY on 17 September 2012 (1 page)
3 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (5 pages)
3 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (5 pages)
5 October 2011	Full accounts made up to 31 March 2011 (19 pages)
5 October 2011	Full accounts made up to 31 March 2011 (19 pages)
17 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (5 pages)
17 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (5 pages)
30 March 2011	Statement of capital following an allotment of shares on 28 March 2011 GBP 1,600,940 (4 pages)
30 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sec 175 28/03/2011 RES10 ‐ Resolution of allotment of securities (28 pages)
30 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sec 175 28/03/2011 RES10 ‐ Resolution of allotment of securities (28 pages)
30 March 2011	Statement of capital following an allotment of shares on 28 March 2011 GBP 1,600,940 (4 pages)
30 March 2011	Statement of company's objects (2 pages)
30 March 2011	Statement of company's objects (2 pages)
28 March 2011	Resolutions RES13 ‐ Share prem account cancelled 28/03/2011 (1 page)
28 March 2011	Statement of capital on 28 March 2011 GBP 1,600,940.00 (4 pages)
28 March 2011	Resolutions RES13 ‐ Share prem account cancelled 28/03/2011 (1 page)
28 March 2011	Solvency statement dated 28/03/11 (1 page)
28 March 2011	Statement by directors (1 page)
28 March 2011	Solvency statement dated 28/03/11 (1 page)
28 March 2011	Statement by directors (1 page)
28 March 2011	Statement of capital on 28 March 2011 GBP 1,600,940.00 (4 pages)
24 March 2011	Termination of appointment of Kevin Jones as a director (1 page)
24 March 2011	Termination of appointment of Kevin Jones as a director (1 page)
2 December 2010	Full accounts made up to 31 March 2010 (17 pages)
2 December 2010	Full accounts made up to 31 March 2010 (17 pages)
13 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (7 pages)
13 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (7 pages)
10 September 2010	Director's details changed for Kevin Jones on 1 October 2009 (2 pages)
10 September 2010	Director's details changed for Kevin Jones on 1 October 2009 (2 pages)
10 September 2010	Director's details changed for Kevin Jones on 1 October 2009 (2 pages)
10 September 2010	Director's details changed for Ivor Douglas Catto on 14 August 2010 (2 pages)
10 September 2010	Director's details changed for Ivor Douglas Catto on 14 August 2010 (2 pages)
12 January 2010	Full accounts made up to 31 March 2009 (17 pages)
12 January 2010	Full accounts made up to 31 March 2009 (17 pages)
18 October 2009	Director's details changed for Ivor Douglas Catto on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Ivor Douglas Catto on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Ivor Douglas Catto on 1 October 2009 (2 pages)
10 October 2009	Director's details changed for Ivor Douglas Catto on 1 October 2009 (2 pages)
10 October 2009	Director's details changed for Ivor Douglas Catto on 1 October 2009 (2 pages)
10 October 2009	Director's details changed for Ivor Douglas Catto on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Russell Peter Down on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Russell Peter Down on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Russell Peter Down on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Kevin Jones 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 Kevin Jones on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Kevin Jones 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	Secretary's details changed for Neil John Hunt on 1 October 2009 (1 page)
17 September 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 175 04/09/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
17 September 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 175 04/09/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
24 August 2009	Return made up to 14/08/09; full list of members (4 pages)
24 August 2009	Return made up to 14/08/09; full list of members (4 pages)
21 August 2009	Director's change of particulars / kevin jones / 31/03/2009 (1 page)
21 August 2009	Director's change of particulars / kevin jones / 31/03/2009 (1 page)
4 April 2009	Secretary appointed neil john hunt (2 pages)
4 April 2009	Secretary appointed neil john hunt (2 pages)
12 March 2009	Appointment terminated director keith reynolds (1 page)
12 March 2009	Appointment terminated director keith reynolds (1 page)
28 December 2008	Director appointed ivor douglas catto (3 pages)
28 December 2008	Director appointed ivor douglas catto (3 pages)
23 December 2008	Full accounts made up to 31 March 2008 (16 pages)
23 December 2008	Full accounts made up to 31 March 2008 (16 pages)
18 December 2008	Appointment terminated director simon hamilton-eddy (1 page)
18 December 2008	Appointment terminated director simon hamilton-eddy (1 page)
18 December 2008	Director appointed russell peter down (2 pages)
18 December 2008	Director appointed russell peter down (2 pages)
3 December 2008	Appointment terminated director timothy wade (1 page)
3 December 2008	Appointment terminated director timothy wade (1 page)
28 October 2008	Appointment terminated director alan proctor (1 page)
28 October 2008	Appointment terminated director alan proctor (1 page)
11 September 2008	Return made up to 14/08/08; full list of members (5 pages)
11 September 2008	Return made up to 14/08/08; full list of members (5 pages)
12 September 2007	Return made up to 14/08/07; no change of members (8 pages)
12 September 2007	Return made up to 14/08/07; no change of members (8 pages)
16 August 2007	Full accounts made up to 31 March 2007 (16 pages)
16 August 2007	Full accounts made up to 31 March 2007 (16 pages)
16 October 2006	Secretary resigned (1 page)
16 October 2006	Secretary resigned (1 page)
16 October 2006	New secretary appointed (2 pages)
16 October 2006	New secretary appointed (2 pages)
7 September 2006	Return made up to 14/08/06; full list of members (8 pages)
7 September 2006	Return made up to 14/08/06; full list of members (8 pages)
7 August 2006	Full accounts made up to 31 March 2006 (16 pages)
7 August 2006	Full accounts made up to 31 March 2006 (16 pages)
20 April 2006	Director resigned (1 page)
20 April 2006	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)
8 September 2005	Return made up to 14/08/05; full list of members (9 pages)
8 September 2005	Return made up to 14/08/05; full list of members (9 pages)
7 September 2005	Full accounts made up to 31 March 2005 (16 pages)
7 September 2005	Full accounts made up to 31 March 2005 (16 pages)
15 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 February 2005	Director's particulars changed (1 page)
11 February 2005	Director's particulars changed (1 page)
8 September 2004	Full accounts made up to 31 March 2004 (16 pages)
8 September 2004	Full accounts made up to 31 March 2004 (16 pages)
25 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
25 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
23 August 2004	Return made up to 14/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
23 August 2004	Return made up to 14/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (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 RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 October 2003	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 September 2003	Full accounts made up to 31 March 2003 (18 pages)
9 September 2003	Full accounts made up to 31 March 2003 (18 pages)
2 September 2003	Return made up to 14/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
2 September 2003	Return made up to 14/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
20 August 2003	Secretary's particulars changed;director's particulars changed (1 page)
20 August 2003	Secretary's particulars changed;director's particulars changed (1 page)
19 June 2003	Statement of rights variation attached to shares (2 pages)
19 June 2003	Statement of rights variation attached to shares (2 pages)
12 June 2003	Ad 21/05/03--------- Â£ si [email protected]=1700000 Â£ ic 35940/1735940 (2 pages)
12 June 2003	Ad 21/05/03--------- Â£ si [email protected]=1700000 Â£ ic 35940/1735940 (2 pages)
4 June 2003	Nc inc already adjusted 21/05/03 (1 page)
4 June 2003	Nc inc already adjusted 21/05/03 (1 page)
4 June 2003	Resolutions RES13 ‐ Conversion 20/05/03 (1 page)
4 June 2003	Resolutions RES13 ‐ Conversion 20/05/03 (1 page)
4 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
4 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
2 June 2003	Declaration of assistance for shares acquisition (13 pages)
2 June 2003	Declaration of assistance for shares acquisition (13 pages)
1 May 2003	Director's particulars changed (1 page)
1 May 2003	Director's particulars changed (1 page)
28 April 2003	Ad 17/04/03--------- Â£ si [email protected]=40 Â£ ic 35900/35940 (2 pages)
28 April 2003	Ad 17/04/03--------- Â£ si [email protected]=40 Â£ ic 35900/35940 (2 pages)
31 March 2003	Ad 26/02/03--------- Â£ si [email protected]=80 Â£ ic 35820/35900 (2 pages)
31 March 2003	Ad 05/12/02--------- Â£ si [email protected]=40 Â£ ic 35780/35820 (2 pages)
31 March 2003	Ad 26/02/03--------- Â£ si [email protected]=80 Â£ ic 35820/35900 (2 pages)
31 March 2003	Ad 05/12/02--------- Â£ si [email protected]=40 Â£ ic 35780/35820 (2 pages)
19 March 2003	Auditor's resignation (1 page)
19 March 2003	Auditor's resignation (1 page)
12 November 2002	Ad 22/10/02--------- Â£ si [email protected]=1160 Â£ ic 34620/35780 (14 pages)
12 November 2002	Ad 22/10/02--------- Â£ si [email protected]=1160 Â£ ic 34620/35780 (14 pages)
2 October 2002	Group of companies' accounts made up to 31 March 2002 (43 pages)
2 October 2002	Group of companies' accounts made up to 31 March 2002 (43 pages)
22 August 2002	Return made up to 14/08/02; full list of members (11 pages)
22 August 2002	Return made up to 14/08/02; full list of members (11 pages)
11 July 2002	Ad 05/07/02--------- Â£ si [email protected]=20 Â£ ic 34600/34620 (2 pages)
11 July 2002	Ad 05/07/02--------- Â£ si [email protected]=20 Â£ ic 34600/34620 (2 pages)
16 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 April 2002	Resolutions RES13 ‐ Sub-division 23/03/01 (1 page)
3 April 2002	Resolutions RES13 ‐ Sub-division 23/03/01 (1 page)
2 April 2002	Memorandum and Articles of Association (7 pages)
2 April 2002	Memorandum and Articles of Association (7 pages)
29 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 March 2002	Memorandum and Articles of Association (30 pages)
28 March 2002	Memorandum and Articles of Association (30 pages)
25 January 2002	Director resigned (1 page)
25 January 2002	Director resigned (1 page)
19 December 2001	Director's particulars changed (1 page)
19 December 2001	Director's particulars changed (1 page)
19 December 2001	Director's particulars changed (1 page)
19 December 2001	Director's particulars changed (1 page)
15 October 2001	Return made up to 14/08/01; full list of members (8 pages)
15 October 2001	Return made up to 14/08/01; full list of members (8 pages)
3 October 2001	New director appointed (2 pages)
3 October 2001	New director appointed (2 pages)
3 October 2001	New director appointed (2 pages)
3 October 2001	New director appointed (2 pages)
3 October 2001	New director appointed (2 pages)
3 October 2001	New director appointed (2 pages)
3 October 2001	New director appointed (2 pages)
3 October 2001	New director appointed (2 pages)
3 October 2001	New director appointed (2 pages)
3 October 2001	New director appointed (2 pages)
3 October 2001	New director appointed (2 pages)
3 October 2001	New director appointed (2 pages)
11 September 2001	Registered office changed on 11/09/01 from: po box 4 pentwyn road nelson mid glamorgan (1 page)
11 September 2001	Registered office changed on 11/09/01 from: po box 4 pentwyn road nelson mid glamorgan (1 page)
28 August 2001	Group of companies' accounts made up to 31 March 2001 (34 pages)
28 August 2001	Group of companies' accounts made up to 31 March 2001 (34 pages)
13 August 2001	Ad 28/11/00--------- Â£ si 19598@1=19598 Â£ ic 2/19600 (3 pages)
13 August 2001	Ad 28/11/00--------- Â£ si 19598@1=19598 Â£ ic 2/19600 (3 pages)
8 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 April 2001	S-div 23/03/01 (1 page)
19 April 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
19 April 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
19 April 2001	S-div 23/03/01 (1 page)
9 April 2001	Company name changed ingleby (1348) LIMITED\certificate issued on 09/04/01 (2 pages)
9 April 2001	Company name changed ingleby (1348) LIMITED\certificate issued on 09/04/01 (2 pages)
29 January 2001	New director appointed (2 pages)
29 January 2001	Â£ nc 1000/30000 28/11/00 (1 page)
29 January 2001	New director appointed (2 pages)
29 January 2001	New director appointed (2 pages)
29 January 2001	Director resigned (1 page)
29 January 2001	New secretary appointed;new director appointed (3 pages)
29 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (33 pages)
29 January 2001	New secretary appointed;new director appointed (3 pages)
29 January 2001	Director resigned (1 page)
29 January 2001	Â£ nc 1000/30000 28/11/00 (1 page)
29 January 2001	New director appointed (2 pages)
29 January 2001	Registered office changed on 29/01/01 from: 55 colmore row birmingham west midlands B3 2AS (1 page)
29 January 2001	Registered office changed on 29/01/01 from: 55 colmore row birmingham west midlands B3 2AS (1 page)
29 January 2001	Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
29 January 2001	Secretary resigned (1 page)
29 January 2001	Div 28/11/00 (1 page)
29 January 2001	Div 28/11/00 (1 page)
29 January 2001	Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
29 January 2001	Secretary resigned (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)
14 August 2000	Incorporation (21 pages)
14 August 2000	Incorporation (21 pages)