Hyder Consulting Overseas Holdings Limited

Company Name	Hyder Consulting Overseas Holdings Limited
Company Status	Active
Company Number	04723408
Category	Private Limited Company
Incorporation Date	4 April 2003(21 years ago)

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(12 years, 8 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(18 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	Mr Mahmoud Bakir Ahmad Alghita
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 October 2021(18 years, 6 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(19 years, 8 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	08 April 2003(4 days after company formation)
Appointment Duration	5 years, 8 months (resigned 10 December 2008)
Role	Company Director
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	08 April 2003(4 days after company formation)
Appointment Duration	5 years, 7 months (resigned 30 November 2008)
Role	Company Director
Correspondence Address	Chasewoods Ogbourne St George Marlborough Wiltshire SN8 2NR

Director Name	Christopher Stuart Neil Walls
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2003(4 days after company formation)
Appointment Duration	2 years, 7 months (resigned 25 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Appletrees One Pin Lane Farnham Common Buckinghamshire SL2 3RD

Secretary Name	Stephen Graham Brand
Nationality	British
Status	Resigned
Appointed	08 April 2003(4 days after company formation)
Appointment Duration	5 years, 5 months (resigned 30 September 2008)
Role	Company Director
Correspondence Address	40 Manor Road Cheam Sutton Surrey SM2 7AG

Director Name	Kevin Jones
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2005(2 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 March 2007)
Role	Company Director
Correspondence Address	1 The Grange School Road Miskin Pontyclun Mid Glamorgan CF72 8PH Wales

Director Name	Russell Peter Down
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2007(3 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 28 February 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Manning House 22 Carlisle Place London SW1P 1JA

Secretary Name	Neil John Hunt
Nationality	British
Status	Resigned
Appointed	30 September 2008(5 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 23 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manning House 22 Carlisle Place London SW1P 1JA

Director Name	Mr Ivor Douglas Catto
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2008(5 years, 8 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(11 years, 11 months after company formation)
Appointment Duration	3 years (resigned 21 March 2018)
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(11 years, 11 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(12 years 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(14 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(16 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(16 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	Mr Simon Timothy Bimpson
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2021(18 years, 6 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	04 April 2003(same day as company formation)
Correspondence Address	55 Colmore Row Birmingham West Midlands B3 2AS

Secretary Name	Ingleby Nominees Limited (Corporation)
Status	Resigned
Appointed	04 April 2003(same day as company formation)
Correspondence Address	55 Colmore Row Birmingham West Midlands 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

2k at A$10k	Hyder Consulting Holdings LTD 100.00% Redeemable Preference
2 at £1	Hyder Consulting Holdings LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£7,127,000
Cash	£538,000
Current Liabilities	£10,998,000

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	19 July 2023 (9 months, 1 week ago)
Next Return Due	2 August 2024 (3 months, 1 week from now)

Filing History

2 August 2023	Full accounts made up to 31 December 2022 (26 pages)
19 July 2023	Confirmation statement made on 19 July 2023 with no updates (3 pages)
9 December 2022	Appointment of Mr Simon Bimpson as a director on 18 October 2021 (2 pages)
8 December 2022	Termination of appointment of Simon Bimpson as a director on 1 December 2022 (1 page)
8 December 2022	Appointment of Mrs Sian Whittaker as a director on 1 December 2022 (2 pages)
17 August 2022	Full accounts made up to 31 December 2021 (26 pages)
13 July 2022	Confirmation statement made on 13 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)
27 October 2021	Termination of appointment of Mark Allan Cowlard as a director on 18 October 2021 (1 page)
27 October 2021	Termination of appointment of Nicholas James Bellew as a director on 18 October 2021 (1 page)
27 October 2021	Appointment of Mr Thomas Trevor Morgan as a director on 18 October 2021 (2 pages)
27 October 2021	Appointment of Mr Mahmoud Bakir Ahmad Alghita as a director on 18 October 2021 (2 pages)
27 October 2021	Appointment of Mr Simon Bimpson as a director on 18 October 2021 (2 pages)
21 September 2021	Full accounts made up to 31 December 2020 (26 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	Confirmation statement made on 6 July 2021 with no updates (3 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 Arcadis Consulting 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)
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 (24 pages)
1 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
10 January 2020	Appointment of Mrs Jillian Louise Lawrence as a secretary on 1 January 2020 (2 pages)
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 (24 pages)
1 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
24 June 2019	Register(s) moved to registered office address Arcadis House 34 York Way London N1 9AB (1 page)
18 June 2019	Termination of appointment of Margot Day as a secretary on 15 June 2019 (1 page)
1 October 2018	Full accounts made up to 31 December 2017 (24 pages)
28 June 2018	Confirmation statement made on 28 June 2018 with updates (5 pages)
21 March 2018	Termination of appointment of Alan Geoffrey Brookes as a director on 21 March 2018 (1 page)
21 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 (16 pages)
5 October 2017	Full accounts made up to 31 December 2016 (16 pages)
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 4 April 2017 with updates (6 pages)
10 April 2017	Confirmation statement made on 4 April 2017 with updates (6 pages)
13 October 2016	Full accounts made up to 31 December 2015 (17 pages)
13 October 2016	Full accounts made up to 31 December 2015 (17 pages)
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	Register inspection address has been changed to 2 Glass Wharf Temple Quay Bristol BS2 0FR (1 page)
30 August 2016	Register(s) moved to registered inspection location 2 Glass Wharf Temple Quay Bristol BS2 0FR (1 page)
30 August 2016	Registered office address changed from Manning House 22 Carlisle Place London SW1P 1JA to Arcadis House 34 York Way London N1 9AB on 30 August 2016 (1 page)
8 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 AUD 20,000,000 GBP 2 (5 pages)
8 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 AUD 20,000,000 GBP 2 (5 pages)
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)
22 September 2015	Full accounts made up to 31 December 2014 (16 pages)
22 September 2015	Full accounts made up to 31 December 2014 (16 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)
15 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 AUD 20,000,000 GBP 2 (5 pages)
15 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 AUD 20,000,000 GBP 2 (5 pages)
15 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 AUD 20,000,000 GBP 2 (5 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 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)
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 (15 pages)
24 September 2014	Full accounts made up to 31 March 2014 (15 pages)
23 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 AUD 20,000,000 GBP 2 (5 pages)
23 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 AUD 20,000,000 GBP 2 (5 pages)
23 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 AUD 20,000,000 GBP 2 (5 pages)
9 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (44 pages)
9 April 2014	Statement of company's objects (2 pages)
9 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (44 pages)
9 April 2014	Statement of capital following an allotment of shares on 28 March 2014 GBP 2 AUD 20,000,000 (8 pages)
9 April 2014	Statement of capital following an allotment of shares on 28 March 2014 GBP 2 AUD 20,000,000 (8 pages)
9 April 2014	Statement of company's objects (2 pages)
6 August 2013	Full accounts made up to 31 March 2013 (15 pages)
6 August 2013	Full accounts made up to 31 March 2013 (15 pages)
23 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
23 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
23 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
22 April 2013	Director's details changed for Ivor Douglas Catto on 22 April 2013 (2 pages)
22 April 2013	Secretary's details changed for Neil John Hunt on 22 April 2013 (1 page)
22 April 2013	Director's details changed for Russell Peter Down on 22 April 2013 (2 pages)
22 April 2013	Director's details changed for Russell Peter Down on 22 April 2013 (2 pages)
22 April 2013	Director's details changed for Ivor Douglas Catto on 22 April 2013 (2 pages)
22 April 2013	Secretary's details changed for Neil John Hunt on 22 April 2013 (1 page)
19 September 2012	Full accounts made up to 31 March 2012 (16 pages)
19 September 2012	Full accounts made up to 31 March 2012 (16 pages)
17 September 2012	Registered office address changed from 29 Bressenden Place London SW1E 5DZ on 17 September 2012 (1 page)
17 September 2012	Registered office address changed from 29 Bressenden Place London SW1E 5DZ on 17 September 2012 (1 page)
19 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
19 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
19 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
28 December 2011	Resolutions RES13 ‐ Conflict of interest 15/12/2011 (2 pages)
28 December 2011	Resolutions RES13 ‐ Conflict of interest 15/12/2011 (2 pages)
19 December 2011	Resolutions RES13 ‐ Section 175 09/12/2011 (2 pages)
19 December 2011	Resolutions RES13 ‐ Section 175 09/12/2011 (2 pages)
5 October 2011	Full accounts made up to 31 March 2011 (15 pages)
5 October 2011	Full accounts made up to 31 March 2011 (15 pages)
18 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
18 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
18 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
2 December 2010	Full accounts made up to 31 March 2010 (16 pages)
2 December 2010	Full accounts made up to 31 March 2010 (16 pages)
11 May 2010	Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
11 May 2010	Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
11 May 2010	Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
12 January 2010	Full accounts made up to 31 March 2009 (16 pages)
12 January 2010	Full accounts made up to 31 March 2009 (16 pages)
22 October 2009	Secretary's details changed for Neil John Hunt on 1 October 2009 (3 pages)
22 October 2009	Secretary's details changed for Neil John Hunt on 1 October 2009 (3 pages)
22 October 2009	Secretary's details changed for Neil John Hunt on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for Russell Peter Down on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for Russell Peter Down on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for Russell Peter Down on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Ivor Douglas Catto on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Ivor Douglas Catto on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Ivor Douglas Catto on 1 October 2009 (2 pages)
17 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 04/09/2009 (12 pages)
17 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 04/09/2009 (12 pages)
21 May 2009	Return made up to 04/04/09; no change of members (4 pages)
21 May 2009	Return made up to 04/04/09; no change of members (4 pages)
4 April 2009	Secretary appointed neil john hunt (2 pages)
4 April 2009	Secretary appointed neil john hunt (2 pages)
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 (15 pages)
23 December 2008	Full accounts made up to 31 March 2008 (15 pages)
18 December 2008	Appointment terminated director simon hamilton-eddy (1 page)
18 December 2008	Appointment terminated director simon hamilton-eddy (1 page)
3 December 2008	Appointment terminated director timothy wade (1 page)
3 December 2008	Appointment terminated director timothy wade (1 page)
7 October 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)
7 October 2008	Secretary appointed neil john hunt (2 pages)
8 April 2008	Return made up to 04/04/08; full list of members (4 pages)
8 April 2008	Return made up to 04/04/08; full list of members (4 pages)
30 August 2007	Full accounts made up to 31 March 2007 (15 pages)
30 August 2007	Full accounts made up to 31 March 2007 (15 pages)
24 April 2007	Return made up to 04/04/07; full list of members (2 pages)
24 April 2007	Return made up to 04/04/07; full list of members (2 pages)
2 April 2007	Director resigned (1 page)
2 April 2007	New director appointed (2 pages)
2 April 2007	New director appointed (2 pages)
2 April 2007	Director resigned (1 page)
7 August 2006	Full accounts made up to 31 March 2006 (12 pages)
7 August 2006	Full accounts made up to 31 March 2006 (12 pages)
12 April 2006	Return made up to 04/04/06; full list of members (7 pages)
12 April 2006	Return made up to 04/04/06; full list of members (7 pages)
6 December 2005	New director appointed (2 pages)
6 December 2005	Director resigned (1 page)
6 December 2005	Director resigned (1 page)
6 December 2005	New director appointed (2 pages)
26 September 2005	Full accounts made up to 31 March 2005 (10 pages)
26 September 2005	Full accounts made up to 31 March 2005 (10 pages)
13 April 2005	Return made up to 04/04/05; full list of members (7 pages)
13 April 2005	Return made up to 04/04/05; full list of members (7 pages)
8 September 2004	Full accounts made up to 31 March 2004 (10 pages)
8 September 2004	Full accounts made up to 31 March 2004 (10 pages)
25 August 2004	Director's particulars changed (1 page)
25 August 2004	Director's particulars changed (1 page)
21 April 2004	Return made up to 04/04/04; full list of members (7 pages)
21 April 2004	Return made up to 04/04/04; full list of members (7 pages)
20 August 2003	Director's particulars changed (1 page)
20 August 2003	Director's particulars changed (1 page)
6 May 2003	Registered office changed on 06/05/03 from: 55 colmore row birmingham west midlands B3 2AS (1 page)
6 May 2003	New secretary appointed (2 pages)
6 May 2003	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
6 May 2003	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
6 May 2003	New director appointed (2 pages)
6 May 2003	New director appointed (2 pages)
6 May 2003	New director appointed (2 pages)
6 May 2003	New secretary appointed (2 pages)
6 May 2003	New director appointed (2 pages)
6 May 2003	Director resigned (1 page)
6 May 2003	New director appointed (2 pages)
6 May 2003	Secretary resigned (1 page)
6 May 2003	Secretary resigned (1 page)
6 May 2003	Registered office changed on 06/05/03 from: 55 colmore row birmingham west midlands B3 2AS (1 page)
6 May 2003	New director appointed (2 pages)
6 May 2003	Director resigned (1 page)
4 April 2003	Incorporation (20 pages)
4 April 2003	Incorporation (20 pages)

Hyder Consulting Overseas Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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