HYDER CONSULTING OVERSEAS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Confirmation statement made on 2025-08-06 with updates |
| 30/04/2530 April 2025 | |
| 30/04/2530 April 2025 | Resolutions |
| 30/04/2530 April 2025 | |
| 30/04/2530 April 2025 | Statement of capital on 2025-04-30 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-30 with no updates |
| 29/07/2429 July 2024 | Full accounts made up to 2023-12-31 |
| 04/07/244 July 2024 | Termination of appointment of Mahmoud Bakir Ahmad Alghita as a director on 2024-06-30 |
| 04/07/244 July 2024 | Termination of appointment of Thomas Trevor Morgan 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 | Confirmation statement made on 2023-07-19 with no updates |
| 09/12/229 December 2022 | Appointment of Mr Simon Bimpson as a director on 2021-10-18 |
| 08/12/228 December 2022 | Termination of appointment of Simon Bimpson as a director on 2022-12-01 |
| 08/12/228 December 2022 | Appointment of Mrs Sian Whittaker as a director on 2022-12-01 |
| 08/04/228 April 2022 | Termination of appointment of Jillian Louise Lawrence as a secretary on 2022-04-08 |
| 27/10/2127 October 2021 | Appointment of Mr Mahmoud Bakir Ahmad Alghita as a director on 2021-10-18 |
| 27/10/2127 October 2021 | Appointment of Mr Simon Bimpson as a director on 2021-10-18 |
| 27/10/2127 October 2021 | Termination of appointment of Mark Allan Cowlard as a director on 2021-10-18 |
| 27/10/2127 October 2021 | Termination of appointment of Nicholas James Bellew as a director on 2021-10-18 |
| 27/10/2127 October 2021 | Appointment of Mr Thomas Trevor Morgan as a director on 2021-10-18 |
| 07/07/217 July 2021 | Secretary's details changed for Mrs Jillian Louise Lawrence on 2021-06-14 |
| 06/07/216 July 2021 | Director's details changed for Mr Mark Allan Cowlard 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 Ms Fiona Margaret Duncombe on 2021-06-14 |
| 14/06/2114 June 2021 | Change of details for Arcadis Consulting Holdings 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 |
| 13/08/1913 August 2019 | DIRECTOR APPOINTED MR NICHOLAS BELLEW |
| 13/08/1913 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ANNE CLARK |
| 24/07/1924 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 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 |
| 18/06/1918 June 2019 | APPOINTMENT TERMINATED, SECRETARY MARGOT DAY |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES |
| 21/03/1821 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN BROOKES |
| 21/03/1821 March 2018 | DIRECTOR APPOINTED MR MARK ALLAN COWLARD |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/06/1725 June 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 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 |
| 08/04/168 April 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, SECRETARY NEIL HUNT |
| 06/01/166 January 2016 | SECRETARY APPOINTED MS FIONA MARGARET DUNCOMBE |
| 22/09/1522 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/04/1527 April 2015 | SECRETARY APPOINTED MRS MARGOT DAY |
| 15/04/1515 April 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 03/03/153 March 2015 | APPOINTMENT TERMINATED, DIRECTOR IVOR CATTO |
| 03/03/153 March 2015 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL DOWN |
| 27/02/1527 February 2015 | DIRECTOR APPOINTED MRS ANNE ROSEMARY CLARK |
| 26/02/1526 February 2015 | DIRECTOR APPOINTED MR ALAN GEOFFREY BROOKES |
| 17/11/1417 November 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 24/09/1424 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 23/04/1423 April 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 09/04/149 April 2014 | 28/03/14 STATEMENT OF CAPITAL GBP 2 28/03/14 STATEMENT OF CAPITAL AUD 20000000 |
| 09/04/149 April 2014 | ADOPT ARTICLES 28/03/2014 |
| 09/04/149 April 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 06/08/136 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 23/04/1323 April 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 22/04/1322 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / NEIL JOHN HUNT / 22/04/2013 |
| 22/04/1322 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IVOR DOUGLAS CATTO / 22/04/2013 |
| 22/04/1322 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL PETER DOWN / 22/04/2013 |
| 19/09/1219 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 17/09/1217 September 2012 | REGISTERED OFFICE CHANGED ON 17/09/2012 FROM 29 BRESSENDEN PLACE LONDON SW1E 5DZ |
| 19/04/1219 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 28/12/1128 December 2011 | CONFLICT OF INTEREST 15/12/2011 |
| 19/12/1119 December 2011 | SECTION 175 09/12/2011 |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 18/04/1118 April 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 02/12/102 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 11/05/1011 May 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 12/01/1012 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 22/10/0922 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / NEIL JOHN HUNT / 01/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL PETER DOWN / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IVOR DOUGLAS CATTO / 01/10/2009 |
| 17/09/0917 September 2009 | ADOPT ARTICLES 04/09/2009 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 04/04/09; NO CHANGE OF MEMBERS |
| 04/04/094 April 2009 | SECRETARY APPOINTED NEIL JOHN HUNT |
| 28/12/0828 December 2008 | DIRECTOR APPOINTED IVOR DOUGLAS CATTO |
| 23/12/0823 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON HAMILTON-EDDY |
| 03/12/083 December 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY WADE |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN BRAND |
| 07/10/087 October 2008 | SECRETARY APPOINTED NEIL JOHN HUNT |
| 08/04/088 April 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | DIRECTOR RESIGNED |
| 02/04/072 April 2007 | NEW DIRECTOR APPOINTED |
| 07/08/067 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | DIRECTOR RESIGNED |
| 06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
| 26/09/0526 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 25/08/0425 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0421 April 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/036 May 2003 | REGISTERED OFFICE CHANGED ON 06/05/03 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS |
| 06/05/036 May 2003 | DIRECTOR RESIGNED |
| 06/05/036 May 2003 | SECRETARY RESIGNED |
| 06/05/036 May 2003 | NEW DIRECTOR APPOINTED |
| 06/05/036 May 2003 | NEW SECRETARY APPOINTED |
| 06/05/036 May 2003 | NEW DIRECTOR APPOINTED |
| 06/05/036 May 2003 | NEW DIRECTOR APPOINTED |
| 06/05/036 May 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 |
| 04/04/034 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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