HALCROW CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/02/2521 February 2025 | Cessation of Halcrow Holdings Limited as a person with significant control on 2025-02-21 |
| 21/02/2521 February 2025 | Notification of Ch2M Hill Europe Limited as a person with significant control on 2025-02-21 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-13 with no updates |
| 02/09/242 September 2024 | Resolutions |
| 30/08/2430 August 2024 | Statement of capital on 2024-08-30 |
| 30/08/2430 August 2024 | |
| 30/08/2430 August 2024 | Resolutions |
| 30/08/2430 August 2024 | |
| 29/08/2429 August 2024 | Statement of capital following an allotment of shares on 2024-08-29 |
| 08/07/248 July 2024 | Full accounts made up to 2023-09-29 |
| 18/05/2418 May 2024 | Resolutions |
| 18/05/2418 May 2024 | Resolutions |
| 18/05/2418 May 2024 | Resolutions |
| 15/05/2415 May 2024 | Statement of capital following an allotment of shares on 2024-05-14 |
| 05/01/245 January 2024 | Confirmation statement made on 2023-12-13 with no updates |
| 23/08/2323 August 2023 | Appointment of Mr Geoffrey Roberts as a secretary on 2023-08-21 |
| 22/08/2322 August 2023 | Termination of appointment of Rhona Mary Holman as a secretary on 2023-08-21 |
| 27/06/2327 June 2023 | Full accounts made up to 2022-09-30 |
| 15/02/2315 February 2023 | Appointment of Rhona Mary Holman as a secretary on 2023-02-10 |
| 15/02/2315 February 2023 | Termination of appointment of Tejender Singh Chaudhary as a secretary on 2023-02-10 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-13 with no updates |
| 13/10/2213 October 2022 | Appointment of Mr Alexander James Lane as a director on 2022-09-26 |
| 13/10/2213 October 2022 | Termination of appointment of Bryan George Harvey as a director on 2022-09-26 |
| 16/05/2216 May 2022 | Full accounts made up to 2021-10-01 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-13 with no updates |
| 07/10/217 October 2021 | Full accounts made up to 2020-10-02 |
| 23/04/2023 April 2020 | CURRSHO FROM 31/12/2020 TO 30/09/2020 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 07/10/197 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/06/1920 June 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR TEJENDER SINGH CHAUDHARY / 25/03/2019 |
| 17/06/1917 June 2019 | DIRECTOR APPOINTED MR JONATHAN R. SHATTOCK |
| 14/06/1914 June 2019 | DIRECTOR APPOINTED MR GUY DOUGLAS |
| 14/06/1914 June 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SHELTON |
| 14/06/1914 June 2019 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL HANNIS |
| 26/03/1926 March 2019 | REGISTERED OFFICE CHANGED ON 26/03/2019 FROM ELMS HOUSE 43 BROOK GREEN LONDON W6 7EF |
| 26/03/1926 March 2019 | PSC'S CHANGE OF PARTICULARS / HALCROW HOLDINGS LIMITED / 25/03/2019 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 08/10/188 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/07/1816 July 2018 | 26/06/18 STATEMENT OF CAPITAL GBP 42907917 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROWNTREE |
| 05/07/175 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JAMES HANNIS / 03/07/2017 |
| 28/12/1628 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 25/10/1625 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/09/165 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JAMES HANNIS / 01/09/2016 |
| 09/02/169 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN R. SHELTON / 01/02/2016 |
| 15/01/1615 January 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/01/1612 January 2016 | Annual return made up to 13 December 2015 with full list of shareholders |
| 19/03/1519 March 2015 | APPOINTMENT TERMINATED, DIRECTOR SARAH HARRINGTON |
| 22/01/1522 January 2015 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER ROWNTREE |
| 22/01/1522 January 2015 | DIRECTOR APPOINTED MR SAMUEL JAMES HANNIS |
| 08/01/158 January 2015 | Annual return made up to 13 December 2014 with full list of shareholders |
| 11/12/1411 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR COATES |
| 29/07/1429 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/04/143 April 2014 | 02/04/14 STATEMENT OF CAPITAL GBP 22907917 |
| 03/03/143 March 2014 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY ROBERTS |
| 03/03/143 March 2014 | SECRETARY APPOINTED MR TEJENDER SINGH CHAUDHARY |
| 10/01/1410 January 2014 | Annual return made up to 13 December 2013 with full list of shareholders |
| 21/08/1321 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED MR BRIAN R. SHELTON |
| 15/07/1315 July 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MATHEWS |
| 17/01/1317 January 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/01/1311 January 2013 | Annual return made up to 13 December 2012 with full list of shareholders |
| 17/12/1217 December 2012 | ADOPT ARTICLES 06/12/2012 |
| 06/11/126 November 2012 | DIRECTOR APPOINTED MR STEVEN CARROL MATHEWS |
| 03/10/123 October 2012 | SECRETARY APPOINTED GEOFFREY ROBERTS |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, SECRETARY RUPERT MAPPLEBECK |
| 24/09/1224 September 2012 | DIRECTOR APPOINTED MS SARAH ELIZABETH HARRINGTON |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID KERR |
| 18/04/1218 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, SECRETARY KENNETH MAIR |
| 22/03/1222 March 2012 | SECRETARY APPOINTED MR RUPERT NEIL MAPPLEBECK |
| 19/12/1119 December 2011 | Annual return made up to 13 December 2011 with full list of shareholders |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER GAMMIE |
| 29/11/1129 November 2011 | DIRECTOR APPOINTED MR ALASDAIR JOHN FRASER COATES |
| 17/08/1117 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/12/1013 December 2010 | Annual return made up to 10 December 2010 with full list of shareholders |
| 20/09/1020 September 2010 | REGISTERED OFFICE CHANGED ON 20/09/2010 FROM VINEYARD HOUSE 44 BROOK GREEN LONDON W6 7BY |
| 01/09/101 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/01/106 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/01/103 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/01/103 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/12/0924 December 2009 | FACILITY AGREEMENT 14/12/2009 |
| 19/12/0919 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/11/0918 November 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 05/04/095 April 2009 | DIRECTORS AUTHORITY 25/03/2009 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/11/0719 November 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/07/0710 July 2007 | DIRECTOR RESIGNED |
| 20/11/0620 November 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/08/0618 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0515 November 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/01/0525 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/01/0524 January 2005 | ARTICLES OF ASSOCIATION |
| 16/12/0416 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/12/0416 December 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/06/0421 June 2004 | NEW DIRECTOR APPOINTED |
| 21/11/0321 November 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/01/0323 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0222 November 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/10/028 October 2002 | NEW DIRECTOR APPOINTED |
| 01/10/021 October 2002 | NEW DIRECTOR APPOINTED |
| 25/09/0225 September 2002 | DIRECTOR RESIGNED |
| 20/11/0120 November 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0121 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/01/0112 January 2001 | AUDITOR'S RESIGNATION |
| 18/12/0018 December 2000 | RETURN MADE UP TO 15/11/00; NO CHANGE OF MEMBERS |
| 25/09/0025 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/03/0030 March 2000 | SECRETARY RESIGNED |
| 30/03/0030 March 2000 | NEW SECRETARY APPOINTED |
| 29/12/9929 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/11/9923 November 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 20/07/9920 July 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 10/12/9810 December 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 01/12/981 December 1998 | RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS |
| 06/10/986 October 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 |
| 21/09/9821 September 1998 | AUDITOR'S RESIGNATION |
| 14/01/9814 January 1998 | NEW SECRETARY APPOINTED |
| 14/01/9814 January 1998 | SECRETARY RESIGNED |
| 25/11/9725 November 1997 | RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS |
| 06/11/976 November 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 22/11/9622 November 1996 | RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS |
| 30/10/9630 October 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 17/05/9617 May 1996 | DIRECTOR RESIGNED |
| 17/05/9617 May 1996 | DIRECTOR RESIGNED |
| 28/11/9528 November 1995 | RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS |
| 26/10/9526 October 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 02/05/952 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/05/952 May 1995 | NEW DIRECTOR APPOINTED |
| 04/04/954 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 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 |
| 22/11/9422 November 1994 | RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS |
| 25/10/9425 October 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 09/12/939 December 1993 | RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS |
| 09/12/939 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/933 November 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 15/05/9315 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9218 November 1992 | RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS |
| 11/11/9211 November 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 02/12/912 December 1991 | RETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS |
| 04/11/914 November 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 12/05/9112 May 1991 | NEW DIRECTOR APPOINTED |
| 12/05/9112 May 1991 | DIRECTOR RESIGNED |
| 12/05/9112 May 1991 | DIRECTOR RESIGNED |
| 12/05/9112 May 1991 | DIRECTOR RESIGNED |
| 22/11/9022 November 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 22/11/9022 November 1990 | RETURN MADE UP TO 15/11/90; NO CHANGE OF MEMBERS |
| 06/11/906 November 1990 | S366A:S252:S386:S80A 01/11/90 |
| 06/12/896 December 1989 | RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS |
| 06/12/896 December 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 11/05/8911 May 1989 | DIRECTOR RESIGNED |
| 18/02/8918 February 1989 | NEW DIRECTOR APPOINTED |
| 18/02/8918 February 1989 | NEW DIRECTOR APPOINTED |
| 13/02/8913 February 1989 | WD 20/01/89 AD 30/12/88--------- £ SI 5999998@1=5999998 £ IC 2/6000000 |
| 08/02/898 February 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 01/02/891 February 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/01/8918 January 1989 | ALTER MEM AND ARTS 211288 |
| 18/01/8918 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/01/8918 January 1989 | REGISTERED OFFICE CHANGED ON 18/01/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 18/01/8918 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/01/8916 January 1989 | COMPANY NAME CHANGED TRENDTOTAL LIMITED CERTIFICATE ISSUED ON 17/01/89 |
| 13/01/8913 January 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/12/88 |
| 13/01/8913 January 1989 | NC INC ALREADY ADJUSTED |
| 08/12/888 December 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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