ARCADIS CONSULTING (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Confirmation statement made on 2025-08-05 with no updates |
| 31/01/2531 January 2025 | Termination of appointment of Stephen George Chessher as a secretary on 2025-01-20 |
| 31/01/2531 January 2025 | Appointment of Mr Sunil Shah as a secretary on 2025-01-27 |
| 30/07/2430 July 2024 | Full accounts made up to 2023-12-31 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-30 with no updates |
| 04/07/244 July 2024 | Termination of appointment of Thomas Trevor Morgan as a director on 2024-06-30 |
| 04/07/244 July 2024 | Termination of appointment of Mahmoud Bakir Ahmad Alghita as a director on 2024-06-30 |
| 13/06/2413 June 2024 | Appointment of Mr Stewart Cash as a director on 2024-06-07 |
| 11/06/2411 June 2024 | Appointment of Mr Paul Dennett as a director on 2024-06-07 |
| 02/08/232 August 2023 | Full accounts made up to 2022-12-31 |
| 19/07/2319 July 2023 | Director's details changed for Mr Simon Bimpson on 2023-07-19 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-19 with no updates |
| 12/12/2212 December 2022 | Appointment of Mr Simon Bimpson as a director on 2015-09-04 |
| 08/12/228 December 2022 | Appointment of Mrs Sian Whittaker as a director on 2022-12-01 |
| 08/12/228 December 2022 | Termination of appointment of Simon Bimpson as a director on 2022-12-01 |
| 08/04/228 April 2022 | Appointment of Stephen George Chessher as a secretary on 2022-04-08 |
| 08/04/228 April 2022 | Termination of appointment of Jillian Louise Lawrence as a secretary on 2022-04-08 |
| 18/01/2218 January 2022 | Memorandum and Articles of Association |
| 18/01/2218 January 2022 | Resolutions |
| 18/01/2218 January 2022 | Resolutions |
| 22/10/2122 October 2021 | Termination of appointment of Nilesh Parmar as a director on 2021-10-18 |
| 22/10/2122 October 2021 | Termination of appointment of Lucy Rachel Angharad England as a director on 2021-10-18 |
| 22/10/2122 October 2021 | Termination of appointment of Steven James Bromhead as a director on 2021-10-18 |
| 09/07/219 July 2021 | Full accounts made up to 2020-12-31 |
| 07/07/217 July 2021 | Director's details changed for Mrs Lucy Rachel Angharad England on 2021-06-14 |
| 07/07/217 July 2021 | Director's details changed for Mr Steven James Bromhead on 2021-06-14 |
| 07/07/217 July 2021 | Secretary's details changed for Mrs Jillian Louise Lawrence on 2021-06-14 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-07-06 with no updates |
| 06/07/216 July 2021 | Secretary's details changed for Mrs Fiona Margaret Duncombe on 2021-06-14 |
| 06/07/216 July 2021 | Director's details changed for Mr Mark Allan Cowlard on 2021-06-14 |
| 01/07/211 July 2021 | Change of details for Arcadis Consulting Europe Limited as a person with significant control on 2021-06-14 |
| 14/06/2114 June 2021 | Registered office address changed from Arcadis House 34 York Way London N1 9AB England to 80 Fenchurch Street London EC3M 4BY on 2021-06-14 |
| 16/07/2016 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 10/01/2010 January 2020 | SECRETARY APPOINTED MRS JILLIAN LOUISE LAWRENCE |
| 09/01/209 January 2020 | DIRECTOR APPOINTED MR NILESH PARMAR |
| 27/08/1927 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/08/1913 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ANNE CLARK |
| 13/08/1913 August 2019 | DIRECTOR APPOINTED MR NICHOLAS BELLEW |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 24/06/1924 June 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 17/06/1917 June 2019 | APPOINTMENT TERMINATED, SECRETARY MARGOT DAY |
| 02/05/192 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY RACHEL ANGHARAD ENGLAND / 01/05/2019 |
| 21/01/1921 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER MADDEN |
| 21/01/1921 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN BROOKES |
| 07/11/187 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK CRELLIN |
| 01/11/181 November 2018 | DIRECTOR APPOINTED MR STEVEN JAMES BROMHEAD |
| 01/11/181 November 2018 | APPOINTMENT TERMINATED, DIRECTOR HELEN MCCARTHY |
| 01/11/181 November 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON LIGHT |
| 01/11/181 November 2018 | DIRECTOR APPOINTED MR THOMAS TREVOR MORGAN |
| 01/11/181 November 2018 | DIRECTOR APPOINTED MRS LUCY RACHEL ANGHARAD ENGLAND |
| 17/08/1817 August 2018 | DIRECTOR APPOINTED MR MARK CRELLIN |
| 09/08/189 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES |
| 29/03/1829 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS EDEL LOUISE CHRISTIE / 29/03/2018 |
| 28/03/1828 March 2018 | DIRECTOR APPOINTED MS EDEL LOUISE CHRISTIE |
| 15/01/1815 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LIMAGE |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/07/1727 July 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM REID |
| 25/06/1725 June 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 06/02/176 February 2017 | DIRECTOR APPOINTED MS HELEN KAREN MCCARTHY |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON BRADLEY |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTONY FAUGHNAN |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/08/1630 August 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 30/08/1630 August 2016 | REGISTERED OFFICE CHANGED ON 30/08/2016 FROM MANNING HOUSE 22 CARLISLE PLACE LONDON SW1P 1JA |
| 30/08/1630 August 2016 | SAIL ADDRESS CREATED |
| 11/08/1611 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MATHEW RILEY |
| 04/05/164 May 2016 | DIRECTOR APPOINTED MR. SIMON CHARLES VERNON LIGHT |
| 04/05/164 May 2016 | DIRECTOR APPOINTED MR. MATTHEW JOHN RILEY |
| 04/05/164 May 2016 | DIRECTOR APPOINTED MR. JOHN HUW WILLIAMS |
| 04/05/164 May 2016 | DIRECTOR APPOINTED MR. MARK ALLAN COWLARD |
| 04/05/164 May 2016 | DIRECTOR APPOINTED MR. PETER VINCENT MADDEN |
| 12/04/1612 April 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 06/01/166 January 2016 | SECRETARY APPOINTED MRS FIONA MARGARET DUNCOMBE |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, SECRETARY NEIL HUNT |
| 18/09/1518 September 2015 | COMPANY NAME CHANGED HYDER CONSULTING (UK) LIMITED CERTIFICATE ISSUED ON 18/09/15 |
| 16/09/1516 September 2015 | DIRECTOR APPOINTED MR ANTONY ROGER FAUGHNAN |
| 16/09/1516 September 2015 | DIRECTOR APPOINTED MR SIMON BIMPSON |
| 15/09/1515 September 2015 | DIRECTOR APPOINTED MR ANDREW LIMAGE |
| 11/09/1511 September 2015 | APPOINTMENT TERMINATED, DIRECTOR CHANTELLE LUDSKI |
| 28/08/1528 August 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON RANDALL |
| 08/07/158 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/06/1525 June 2015 | APPOINTMENT TERMINATED, DIRECTOR FRASER DAVIDSON |
| 25/06/1525 June 2015 | DIRECTOR APPOINTED MR ALAN GEOFFREY BROOKES |
| 05/05/155 May 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 01/05/151 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / NEIL JOHN HUNT / 01/05/2015 |
| 01/05/151 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE ROSEMARY CLARK / 01/05/2015 |
| 01/05/151 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MATTHEW REID / 01/05/2015 |
| 18/02/1518 February 2015 | SECOND FILING FOR FORM SH01 |
| 12/01/1512 January 2015 | 31/12/14 STATEMENT OF CAPITAL GBP 1079550 |
| 28/11/1428 November 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 14/07/1414 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 30/05/1430 May 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 06/03/146 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ADAM DAVIES |
| 05/03/145 March 2014 | DIRECTOR APPOINTED MR CHANTELLE YVETTE LUDSKI |
| 05/03/145 March 2014 | DIRECTOR APPOINTED SIMON ROBERT RANDALL |
| 26/07/1326 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 18/04/1318 April 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 17/04/1317 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HENDERSON |
| 22/01/1322 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / FRASER REID DAVIDSON / 22/01/2013 |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED MR SIMON BRADLEY |
| 17/09/1217 September 2012 | REGISTERED OFFICE CHANGED ON 17/09/2012 FROM 29 BRESSENDEN PLACE LONDON SW1E 5DZ |
| 16/07/1216 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 28/05/1228 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FRASER REID DAVIDSON / 25/05/2012 |
| 28/05/1228 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAWRENCE HENDERSON / 25/05/2012 |
| 28/05/1228 May 2012 | 06/04/12 FULL LIST AMEND |
| 28/05/1228 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM FORRESTER DAVIES / 25/05/2012 |
| 28/05/1228 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MATTHEW REID / 24/05/2012 |
| 18/04/1218 April 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 09/01/129 January 2012 | SECTION 175 21/12/2011 |
| 22/12/1122 December 2011 | DIRECTOR APPOINTED ADAM FORRESTER DAVIES |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WRIGHT |
| 27/09/1127 September 2011 | DIRECTOR APPOINTED FRASER REID DAVIDSON |
| 16/08/1116 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 19/07/1119 July 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL KEMBLE |
| 21/04/1121 April 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN SPIERS |
| 25/02/1125 February 2011 | DIRECTOR APPOINTED STEPHEN JOHN WRIGHT |
| 23/12/1023 December 2010 | DIRECTOR APPOINTED NEIL ROYDEN KEMBLE |
| 30/11/1030 November 2010 | SECRETARY APPOINTED MARGOT ANNABEL DAY |
| 04/08/104 August 2010 | DIRECTOR APPOINTED MAHMOUD ALGHITA |
| 26/07/1026 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 09/07/109 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CIARAN THOMPSON |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE WRAY |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RODERICK STEWART |
| 07/05/107 May 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMBROSE ANTHONY MCGUIRE / 01/10/2009 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAWRENCE HENDERSON / 01/10/2009 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHANIE WRAY / 01/10/2009 |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR AMBROSE MCGUIRE |
| 30/03/1030 March 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 30/03/1030 March 2010 | DIRECTOR APPOINTED ANNE ROSEMARY CLARK |
| 26/03/1026 March 2010 | SOLVENCY STATEMENT DATED 22/03/10 |
| 26/03/1026 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 22/03/2010 |
| 26/03/1026 March 2010 | STATEMENT BY DIRECTORS |
| 26/03/1026 March 2010 | 26/03/10 STATEMENT OF CAPITAL GBP 829550 |
| 26/03/1026 March 2010 | 22/03/10 STATEMENT OF CAPITAL GBP 16591000 |
| 26/03/1026 March 2010 | REDUCE ISSUED CAPITAL 22/03/2010 |
| 28/01/1028 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARKE |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW SPIERS / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR CIARAN MICHAEL THOMPSON / 01/10/2009 |
| 10/10/0910 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CIARAN MICHAEL THOMPSON / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAWRENCE HENDERSON / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES CLARKE / 01/10/2009 |
| 09/10/099 October 2009 | CHANGE PERSON AS DIRECTOR |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MATTHEW REID / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AMBROSE ANTHONY MCGUIRE / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK ALISTAIR STEWART / 01/10/2009 |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / NEIL JOHN HUNT / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHANIE WRAY / 01/10/2009 |
| 23/09/0923 September 2009 | ADOPT ARTICLES 15/09/2009 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | DIRECTOR APPOINTED ANDREW LAWRENCE HENDERSON |
| 28/04/0928 April 2009 | DIRECTOR APPOINTED JOHN ANDREW SPIERS |
| 28/04/0928 April 2009 | DIRECTOR APPOINTED DR STEPHANIE WRAY |
| 28/04/0928 April 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL KEMBLE |
| 15/04/0915 April 2009 | DIRECTOR APPOINTED GRAHAM MATTHEW REID |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR STEWART SCOTT |
| 04/04/094 April 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER EVANS |
| 04/04/094 April 2009 | SECRETARY APPOINTED NEIL JOHN HUNT |
| 27/01/0927 January 2009 | DIRECTOR APPOINTED STEWART SCOTT |
| 19/12/0819 December 2008 | DIRECTOR APPOINTED RODERICK ALISTAIR STEWART |
| 11/12/0811 December 2008 | DIRECTOR APPOINTED CIARAN MICHAEL THOMPSON |
| 03/12/083 December 2008 | APPOINTMENT TERMINATED DIRECTOR TREVOR SPARKES |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 28/10/0828 October 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN PROCTOR |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN BRAND |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL HEMPSTEAD |
| 09/04/089 April 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 24/04/0724 April 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | NEW DIRECTOR APPOINTED |
| 02/02/072 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 28/09/0628 September 2006 | NEW SECRETARY APPOINTED |
| 28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
| 28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
| 28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
| 13/09/0613 September 2006 | DIRECTOR RESIGNED |
| 13/09/0613 September 2006 | DIRECTOR RESIGNED |
| 23/05/0623 May 2006 | DIRECTOR RESIGNED |
| 12/04/0612 April 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | DIRECTOR RESIGNED |
| 06/12/056 December 2005 | DIRECTOR RESIGNED |
| 18/11/0518 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/053 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/052 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/07/0515 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/0513 April 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 12/05/0412 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0421 April 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 31/10/0331 October 2003 | REDUCTION OF ISSUED CAPITAL |
| 14/10/0314 October 2003 | £ NC 58210000/62460000 22/ |
| 20/08/0320 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 14/04/0314 April 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | NEW DIRECTOR APPOINTED |
| 27/03/0327 March 2003 | NEW DIRECTOR APPOINTED |
| 27/03/0327 March 2003 | NEW DIRECTOR APPOINTED |
| 19/03/0319 March 2003 | AUDITOR'S RESIGNATION |
| 23/01/0323 January 2003 | DIRECTOR RESIGNED |
| 08/11/028 November 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/10/0222 October 2002 | COMPANY NAME CHANGED HYDER CONSULTING LIMITED CERTIFICATE ISSUED ON 22/10/02 |
| 02/10/022 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 19/08/0219 August 2002 | DIRECTOR RESIGNED |
| 15/04/0215 April 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/03/0225 March 2002 | NC INC ALREADY ADJUSTED 16/05/01 |
| 01/10/011 October 2001 | NC INC ALREADY ADJUSTED 26/09/01 |
| 01/10/011 October 2001 | £ NC 55000000/58210000 26/09/01 |
| 28/08/0128 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
| 04/05/014 May 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | NEW DIRECTOR APPOINTED |
| 03/05/013 May 2001 | NEW DIRECTOR APPOINTED |
| 03/05/013 May 2001 | NEW DIRECTOR APPOINTED |
| 26/02/0126 February 2001 | DIRECTOR RESIGNED |
| 26/02/0126 February 2001 | DIRECTOR RESIGNED |
| 26/02/0126 February 2001 | NEW DIRECTOR APPOINTED |
| 26/02/0126 February 2001 | SECRETARY RESIGNED |
| 26/02/0126 February 2001 | NEW SECRETARY APPOINTED |
| 26/02/0126 February 2001 | SECRETARY RESIGNED |
| 26/02/0126 February 2001 | DIRECTOR RESIGNED |
| 26/02/0126 February 2001 | DIRECTOR RESIGNED |
| 23/02/0123 February 2001 | NEW DIRECTOR APPOINTED |
| 20/02/0120 February 2001 | REGISTERED OFFICE CHANGED ON 20/02/01 FROM: 2-3 CORNWALL TERRACE REGENTS PARK LONDON NW1 4QP |
| 25/01/0125 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0116 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0031 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 25/04/0025 April 2000 | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | DIRECTOR RESIGNED |
| 24/09/9924 September 1999 | DIRECTOR RESIGNED |
| 09/07/999 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 26/04/9926 April 1999 | RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS |
| 10/02/9910 February 1999 | DIRECTOR RESIGNED |
| 14/10/9814 October 1998 | AUDITOR'S RESIGNATION |
| 04/07/984 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 10/05/9810 May 1998 | RETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS |
| 27/04/9827 April 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/03/9823 March 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/05/97 |
| 23/03/9823 March 1998 | NC INC ALREADY ADJUSTED 16/05/97 |
| 23/03/9823 March 1998 | £ NC 45000000/55000000 16/05/97 |
| 26/11/9726 November 1997 | NEW DIRECTOR APPOINTED |
| 21/11/9721 November 1997 | DIRECTOR RESIGNED |
| 21/11/9721 November 1997 | DIRECTOR RESIGNED |
| 21/11/9721 November 1997 | DIRECTOR RESIGNED |
| 14/07/9714 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 10/07/9710 July 1997 | RETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS |
| 06/07/976 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9725 January 1997 | DIRECTOR RESIGNED |
| 20/01/9720 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 07/01/977 January 1997 | DIRECTOR RESIGNED |
| 26/11/9626 November 1996 | NEW DIRECTOR APPOINTED |
| 02/11/962 November 1996 | NEW DIRECTOR APPOINTED |
| 24/09/9624 September 1996 | SECRETARY'S PARTICULARS CHANGED |
| 05/09/965 September 1996 | DIRECTOR RESIGNED |
| 10/07/9610 July 1996 | REGISTERED OFFICE CHANGED ON 10/07/96 FROM: ACER HOUSE MEDAWAR ROAD THE SURREY RESEARCH PARK GUILDFORD SURREY GU2 5AR |
| 08/07/968 July 1996 | COMPANY NAME CHANGED ACER CONSULTANTS LIMITED CERTIFICATE ISSUED ON 08/07/96 |
| 29/04/9629 April 1996 | RETURN MADE UP TO 06/04/96; NO CHANGE OF MEMBERS |
| 02/01/962 January 1996 | DIRECTOR RESIGNED |
| 07/12/957 December 1995 | NEW DIRECTOR APPOINTED |
| 07/12/957 December 1995 | NEW DIRECTOR APPOINTED |
| 07/12/957 December 1995 | NEW DIRECTOR APPOINTED |
| 13/11/9513 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 27/10/9527 October 1995 | DIRECTOR RESIGNED |
| 20/09/9520 September 1995 | ADOPT MEM AND ARTS 18/09/95 |
| 20/09/9520 September 1995 | ALTER MEM AND ARTS 18/09/95 |
| 02/05/952 May 1995 | RETURN MADE UP TO 06/04/95; FULL LIST OF MEMBERS |
| 28/04/9528 April 1995 | DIRECTOR RESIGNED |
| 06/04/956 April 1995 | NEW DIRECTOR APPOINTED |
| 04/04/954 April 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/95 |
| 04/04/954 April 1995 | £ NC 30000000/45000000 30/03/95 |
| 04/04/954 April 1995 | NEW DIRECTOR APPOINTED |
| 04/04/954 April 1995 | NC INC ALREADY ADJUSTED 30/03/95 |
| 28/03/9528 March 1995 | NEW DIRECTOR APPOINTED |
| 16/03/9516 March 1995 | DIRECTOR RESIGNED |
| 16/03/9516 March 1995 | DIRECTOR RESIGNED |
| 01/03/951 March 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/12/9415 December 1994 | SECRETARY'S PARTICULARS CHANGED |
| 27/08/9427 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/9422 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 04/05/944 May 1994 | DIRECTOR RESIGNED |
| 04/05/944 May 1994 | £ NC 12500/30000000 30/03/94 |
| 04/05/944 May 1994 | RETURN MADE UP TO 06/04/94; FULL LIST OF MEMBERS |
| 04/05/944 May 1994 | DIRECTOR RESIGNED |
| 04/05/944 May 1994 | NC INC ALREADY ADJUSTED 30/03/94 |
| 20/04/9420 April 1994 | NEW DIRECTOR APPOINTED |
| 19/01/9419 January 1994 | NEW SECRETARY APPOINTED |
| 18/11/9318 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 21/10/9321 October 1993 | NEW DIRECTOR APPOINTED |
| 21/10/9321 October 1993 | NEW DIRECTOR APPOINTED |
| 22/08/9322 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/08/932 August 1993 | NEW DIRECTOR APPOINTED |
| 27/07/9327 July 1993 | RETURN MADE UP TO 06/04/93; FULL LIST OF MEMBERS |
| 15/07/9315 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/07/938 July 1993 | DIRECTOR RESIGNED |
| 08/07/938 July 1993 | DIRECTOR RESIGNED |
| 28/04/9328 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/04/9327 April 1993 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
| 28/02/9328 February 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 08/07/928 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/9222 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/9222 May 1992 | RETURN MADE UP TO 06/04/92; NO CHANGE OF MEMBERS |
| 01/04/921 April 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 24/07/9124 July 1991 | RETURN MADE UP TO 31/05/91; CHANGE OF MEMBERS |
| 10/06/9110 June 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 10/05/9110 May 1991 | SHARES AGREEMENT OTC |
| 09/04/919 April 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/02/91 |
| 09/11/909 November 1990 | NEW DIRECTOR APPOINTED |
| 09/11/909 November 1990 | ACQUISITION OF BUSINESS 10/10/90 |
| 07/09/907 September 1990 | NEW DIRECTOR APPOINTED |
| 07/09/907 September 1990 | NEW DIRECTOR APPOINTED |
| 21/08/9021 August 1990 | NEW DIRECTOR APPOINTED |
| 21/08/9021 August 1990 | DIRECTOR RESIGNED |
| 21/08/9021 August 1990 | DIRECTOR RESIGNED |
| 21/08/9021 August 1990 | NEW DIRECTOR APPOINTED |
| 21/08/9021 August 1990 | NEW DIRECTOR APPOINTED |
| 21/08/9021 August 1990 | DIRECTOR RESIGNED |
| 21/05/9021 May 1990 | RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS |
| 05/03/905 March 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 04/01/904 January 1990 | REGISTERED OFFICE CHANGED ON 04/01/90 FROM: ARTILLERY HOUSE ARTILLERY ROW LONDON SWIP 1RY |
| 28/07/8928 July 1989 | DIRECTOR RESIGNED |
| 28/07/8928 July 1989 | DIRECTOR RESIGNED |
| 24/07/8924 July 1989 | NEW SECRETARY APPOINTED |
| 06/07/896 July 1989 | NEW DIRECTOR APPOINTED |
| 06/07/896 July 1989 | NEW DIRECTOR APPOINTED |
| 06/07/896 July 1989 | NEW DIRECTOR APPOINTED |
| 06/07/896 July 1989 | NEW DIRECTOR APPOINTED |
| 28/06/8828 June 1988 | £ NC 100/10000 |
| 28/06/8828 June 1988 | WD 17/05/88 AD 12/05/88--------- £ SI 9998@1=9998 £ IC 2/10000 |
| 28/06/8828 June 1988 | NC INC ALREADY ADJUSTED 12/05/88 |
| 20/06/8820 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/05/8824 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/8815 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/04/885 April 1988 | COMPANY NAME CHANGED THREE HUNDRED AND NINETY-NINTH S HELF TRADING COMPANY LIMITED CERTIFICATE ISSUED ON 06/04/88 |
| 30/03/8830 March 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 30/03/8830 March 1988 | REGISTERED OFFICE CHANGED ON 30/03/88 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 22/01/8822 January 1988 | CERTIFICATE OF INCORPORATION |
| 22/01/8822 January 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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