HYDER CONSULTING OVERSEAS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Return of final meeting in a members' voluntary winding up |
| 30/09/2430 September 2024 | Declaration of solvency |
| 24/09/2424 September 2024 | Resolutions |
| 24/09/2424 September 2024 | Appointment of a voluntary liquidator |
| 24/09/2424 September 2024 | Registered office address changed from 80 Fenchurch Street London EC3M 4BY United Kingdom to 26 Stroudley Road Brighton East Sussex BN1 4BH on 2024-09-24 |
| 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 |
| 14/08/2314 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 |
| 13/03/2313 March 2023 | Full accounts made up to 2021-12-31 |
| 08/04/228 April 2022 | Termination of appointment of Jillian Louise Lawrence as a secretary on 2022-04-08 |
| 29/12/2129 December 2021 | Full accounts made up to 2020-12-31 |
| 28/10/2128 October 2021 | Appointment of Mr Thomas Trevor Morgan as a director on 2021-10-18 |
| 28/10/2128 October 2021 | Appointment of Mr Simon Bimpson as a director on 2021-10-18 |
| 28/10/2128 October 2021 | Termination of appointment of Mark Allan Cowlard as a director on 2021-10-18 |
| 28/10/2128 October 2021 | Termination of appointment of Nicholas James Bellew 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 | Termination of appointment of Johannes Gerardus Ijntema as a director on 2021-06-10 |
| 06/07/216 July 2021 | Appointment of Mr Irfan Gani as a director on 2021-06-10 |
| 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 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-07-06 with no updates |
| 14/06/2114 June 2021 | Change of details for Arcadis Consulting (Uk) 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 |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, 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 |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES |
| 22/03/1822 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN BROOKES |
| 22/03/1822 March 2018 | DIRECTOR APPOINTED MR MARK ALLAN COWLARD |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/07/1727 July 2017 | DIRECTOR APPOINTED DR. KAMIRAN IBRAHIM |
| 27/07/1727 July 2017 | APPOINTMENT TERMINATED, DIRECTOR SAMEER DAOUD |
| 27/07/1727 July 2017 | APPOINTMENT TERMINATED, DIRECTOR SAMEER DAOUD |
| 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 01/04/17, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 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 | 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 | SAIL ADDRESS CREATED |
| 05/05/165 May 2016 | DIRECTOR APPOINTED MR. GRAHAM MATTHEW REID |
| 05/05/165 May 2016 | APPOINTMENT TERMINATED, DIRECTOR WAEL ALLAN |
| 05/05/165 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL ABBOSH |
| 11/04/1611 April 2016 | Annual return made up to 1 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 |
| 25/11/1525 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/09/1515 September 2015 | DIRECTOR APPOINTED MRS ROSEMARY ANNE CLARK |
| 14/09/1514 September 2015 | DIRECTOR APPOINTED MR ALAN GEOFFREY BROOKES |
| 01/09/151 September 2015 | DIRECTOR APPOINTED MR JOHANNES GERARDUS IJNTEMA |
| 31/08/1531 August 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GUNNING |
| 31/08/1531 August 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM REID |
| 16/04/1516 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 26/11/1426 November 2014 | CURRSHO FROM 30/03/2015 TO 31/12/2014 |
| 24/09/1424 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 03/07/143 July 2014 | DIRECTOR APPOINTED MR GRAHAM REID |
| 03/07/143 July 2014 | DIRECTOR APPOINTED MR PAUL ABBOSH |
| 01/04/141 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 30/03/13 |
| 08/04/138 April 2013 | COMPANY NAME CHANGED CRESSWELL ASSOCIATES (ENVIRONMENTAL CONSULTANTS) LIMITED CERTIFICATE ISSUED ON 08/04/13 |
| 03/04/133 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 19/03/1319 March 2013 | AGREEMENT 05/02/2013 |
| 11/03/1311 March 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/12/1212 December 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 12/12/1212 December 2012 | ADOPT ARTICLES 05/12/2012 |
| 06/12/126 December 2012 | DIRECTOR APPOINTED MR RICHARD GUNNING |
| 06/12/126 December 2012 | DIRECTOR APPOINTED MR WAEL ALLAN |
| 06/12/126 December 2012 | DIRECTOR APPOINTED MR SAMEER DAOUD |
| 06/12/126 December 2012 | SECRETARY APPOINTED MR NEIL HUNT |
| 06/12/126 December 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM REID |
| 06/12/126 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ANNE CLARK |
| 17/09/1217 September 2012 | REGISTERED OFFICE CHANGED ON 17/09/2012 FROM 29 BRESSENDEN PLACE LONDON SW1E 5DZ |
| 29/08/1229 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/12 |
| 28/05/1228 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MATTHEW REID / 24/05/2012 |
| 27/04/1227 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 30/03/11 |
| 20/04/1120 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 30/12/1030 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/10 |
| 01/12/101 December 2010 | APPOINTMENT TERMINATED, SECRETARY NEIL HUNT |
| 30/11/1030 November 2010 | SECRETARY APPOINTED MARGOT ANNABEL DAY |
| 09/07/109 July 2010 | DIRECTOR APPOINTED GRAHAM MATTHEW REID |
| 09/07/109 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CIARAN THOMPSON |
| 08/07/108 July 2010 | DIRECTOR APPOINTED MS ANNE ROSEMARY CLARK |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RODERICK STEWART |
| 11/05/1011 May 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 21/12/0921 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/09 |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARKE |
| 03/11/093 November 2009 | DIRECTOR APPOINTED RODERICK ALISTAIR STEWART |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / NEIL JOHN HUNT / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CIARAN MICHAEL THOMPSON / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES CLARKE / 01/10/2009 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 01/04/09; NO CHANGE OF MEMBERS |
| 18/05/0918 May 2009 | ADOPT ARTICLES 01/05/2009 |
| 28/04/0928 April 2009 | APPOINTMENT TERMINATED DIRECTOR AMBROSE MCGUIRE |
| 09/04/099 April 2009 | DIRECTOR APPOINTED CIARAN MICHAEL THOMPSON |
| 04/04/094 April 2009 | SECRETARY APPOINTED NEIL JOHN HUNT |
| 04/02/094 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/08 |
| 18/12/0818 December 2008 | SECRETARY APPOINTED NEIL JOHN HUNT |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN BRAND |
| 18/09/0818 September 2008 | DIRECTOR APPOINTED MICHAEL JAMES CLARKE |
| 26/08/0826 August 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL HEMPSTEAD |
| 08/04/088 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 30/03/07 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 30/03/07 |
| 12/09/0612 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/05/065 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/05/065 May 2006 | NEW DIRECTOR APPOINTED |
| 05/05/065 May 2006 | NEW SECRETARY APPOINTED |
| 05/05/065 May 2006 | DIRECTOR RESIGNED |
| 05/05/065 May 2006 | NEW DIRECTOR APPOINTED |
| 26/04/0626 April 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | REGISTERED OFFICE CHANGED ON 25/04/06 FROM: 12B HIGH STREET WENDOVER BUCKINGHAMSHIRE HP22 6EA |
| 28/12/0528 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 29/06/0429 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 12/04/0312 April 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | S366A DISP HOLDING AGM 30/07/01 |
| 19/08/0219 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 15/06/0215 June 2002 | REGISTERED OFFICE CHANGED ON 15/06/02 FROM: WOODHOUSE RODBOROUGH LANE STROUD GLOUCESTERSHIRE GL5 2LN |
| 15/06/0215 June 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 01/05/011 May 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
| 12/01/0112 January 2001 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00 |
| 19/05/0019 May 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
| 03/03/003 March 2000 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 |
| 06/05/996 May 1999 | NEW DIRECTOR APPOINTED |
| 06/05/996 May 1999 | NEW SECRETARY APPOINTED |
| 06/05/996 May 1999 | SECRETARY RESIGNED |
| 06/05/996 May 1999 | DIRECTOR RESIGNED |
| 06/05/996 May 1999 | NEW DIRECTOR APPOINTED |
| 01/04/991 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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