GARRAD HASSAN & PARTNERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/11/2314 November 2023 | Final Gazette dissolved via voluntary strike-off |
| 14/11/2314 November 2023 | Final Gazette dissolved via voluntary strike-off |
| 29/08/2329 August 2023 | First Gazette notice for voluntary strike-off |
| 29/08/2329 August 2023 | First Gazette notice for voluntary strike-off |
| 22/08/2322 August 2023 | Application to strike the company off the register |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-06 with no updates |
| 08/04/228 April 2022 | Cessation of Mervyn Cajetan Fernandez as a person with significant control on 2022-02-11 |
| 16/02/2216 February 2022 | Appointment of Mr Robert Thomas Stebbings as a director on 2022-02-11 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-06 with no updates |
| 08/11/218 November 2021 | Cessation of Thomas Vogth-Eriksen as a person with significant control on 2020-11-07 |
| 11/07/2111 July 2021 | Full accounts made up to 2020-12-31 |
| 23/07/2023 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES |
| 25/09/1925 September 2019 | 25/09/19 STATEMENT OF CAPITAL GBP 2000090 |
| 06/09/196 September 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/08/191 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/03/1919 March 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAEME MCCANN |
| 19/03/1919 March 2019 | DIRECTOR APPOINTED MR KEIR DANIEL HARMAN |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 18/09/1818 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/09/184 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES HACKNEY |
| 04/09/184 September 2018 | DIRECTOR APPOINTED MR GRAEME NIALL MCCANN |
| 30/07/1830 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERVYN FERNANDEZ |
| 05/02/185 February 2018 | DIRECTOR APPOINTED MR MERVYN CAJETAN FERNANDEZ |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CAMP |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES |
| 11/12/1711 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/12/177 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS VOGTH-ERIKSEN |
| 07/12/177 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRADEEP VAMADEVAN |
| 07/12/177 December 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/12/2017 |
| 11/04/1711 April 2017 | SAIL ADDRESS CHANGED FROM: PALACE HOUSE CATHEDRAL STREET LONDON SE1 9DE ENGLAND |
| 10/04/1710 April 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 02/03/172 March 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 02/02/162 February 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 01/02/161 February 2016 | SAIL ADDRESS CREATED |
| 09/11/159 November 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
| 06/11/156 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRAJEEV SAISHANKAR RASIAH / 06/11/2015 |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/07/1527 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DANIEL HACKNEY / 17/07/2015 |
| 15/05/1515 May 2015 | DIRECTOR APPOINTED MR PRAJEEV SAISHANKAR RASIAH |
| 15/05/1515 May 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN MORGAN |
| 19/04/1519 April 2015 | REGISTERED OFFICE CHANGED ON 19/04/2015 FROM SAINT VINCENTS WORKS SILVERTHORNE LANE BRISTOL BS2 0QD |
| 19/11/1419 November 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 26/09/1426 September 2014 | AUDITOR'S RESIGNATION |
| 25/06/1425 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ERNEST WALKER |
| 04/06/144 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP TAYLOR |
| 06/05/146 May 2014 | DIRECTOR APPOINTED MR JAMES DANIEL HACKNEY |
| 25/11/1325 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TINDAL |
| 12/11/1312 November 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
| 06/11/136 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ERNEST ROSS WALKER / 01/08/2013 |
| 17/07/1317 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/11/126 November 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
| 09/08/129 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/08/126 August 2012 | APPOINTMENT TERMINATED, SECRETARY ANDY DIXON |
| 12/06/1212 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GARRAD |
| 12/06/1212 June 2012 | DIRECTOR APPOINTED TIMOTHY RICHARD CAMP |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID QUARTON |
| 28/11/1128 November 2011 | ADOPT ARTICLES 27/03/2009 |
| 15/11/1115 November 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/12/1016 December 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDY DIXON |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERNEST ROSS WALKER / 02/02/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TINDAL / 02/02/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MORGAN / 02/02/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER QUARTON / 02/02/2010 |
| 02/02/102 February 2010 | Annual return made up to 6 November 2009 with full list of shareholders |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDY DIXON / 02/02/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JONATHAN TAYLOR / 02/02/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR. LARS LANDBERG / 02/02/2010 |
| 13/01/1013 January 2010 | AUDITOR'S RESIGNATION |
| 07/01/107 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 18/09/0918 September 2009 | CURRSHO FROM 30/04/2010 TO 31/12/2009 |
| 05/04/095 April 2009 | DIR APT RATIFIED 27/03/2009 |
| 27/03/0927 March 2009 | DIRECTOR APPOINTED ANDREW DIXON |
| 27/03/0927 March 2009 | DIRECTOR APPOINTED DR. LARS LANDBERG |
| 27/03/0927 March 2009 | DIRECTOR APPOINTED PHILIP JONATHAN TAYLOR |
| 27/03/0927 March 2009 | DIRECTOR APPOINTED ERNEST ROSS WALKER |
| 27/03/0927 March 2009 | DIRECTOR APPOINTED COLIN MORGAN |
| 03/03/093 March 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 |
| 12/11/0812 November 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | NEW SECRETARY APPOINTED |
| 08/03/078 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/11/0623 November 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 |
| 25/01/0625 January 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | DIRECTOR RESIGNED |
| 09/06/059 June 2005 | NEW DIRECTOR APPOINTED |
| 15/12/0415 December 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 |
| 12/11/0412 November 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 13/02/0413 February 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
| 11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
| 05/12/035 December 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 30/10/0230 October 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 |
| 04/09/014 September 2001 | REGISTERED OFFICE CHANGED ON 04/09/01 FROM: OAKFIELD HOUSE OAKFIELD GROVE BRISTOL AVON BS8 2BN |
| 22/11/0022 November 2000 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS |
| 17/08/9917 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 05/07/995 July 1999 | REGISTERED OFFICE CHANGED ON 05/07/99 FROM: 79 ST JOHN STREET LONDON EC1M 4DR |
| 18/05/9918 May 1999 | AUDITOR'S RESIGNATION |
| 15/12/9815 December 1998 | RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS |
| 08/10/988 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 21/11/9721 November 1997 | RETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS |
| 29/09/9729 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 20/11/9620 November 1996 | RETURN MADE UP TO 17/11/96; NO CHANGE OF MEMBERS |
| 15/09/9615 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 15/11/9515 November 1995 | RETURN MADE UP TO 17/11/95; NO CHANGE OF MEMBERS |
| 06/09/956 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 02/03/952 March 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 24/11/9424 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/9424 November 1994 | RETURN MADE UP TO 17/11/94; FULL LIST OF MEMBERS |
| 22/08/9422 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 26/11/9326 November 1993 | RETURN MADE UP TO 17/11/93; NO CHANGE OF MEMBERS |
| 26/11/9326 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9329 July 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 26/11/9226 November 1992 | RETURN MADE UP TO 17/11/92; NO CHANGE OF MEMBERS |
| 21/09/9221 September 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 14/08/9214 August 1992 | NEW SECRETARY APPOINTED |
| 04/12/914 December 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 29/11/9129 November 1991 | RETURN MADE UP TO 17/11/91; FULL LIST OF MEMBERS |
| 02/07/912 July 1991 | RETURN MADE UP TO 17/11/90; NO CHANGE OF MEMBERS |
| 27/06/9127 June 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 11/05/9111 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/9028 March 1990 | RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS |
| 07/02/897 February 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 27/01/8927 January 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 06/12/886 December 1988 | RETURN MADE UP TO 18/08/88; FULL LIST OF MEMBERS |
| 01/07/881 July 1988 | RETURN MADE UP TO 29/06/87; FULL LIST OF MEMBERS |
| 10/07/8710 July 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/08/8618 August 1986 | COMPANY NAME CHANGED GARRAD HASSAN ENGINEERING CONSUL TANTS LIMITED CERTIFICATE ISSUED ON 18/08/86 |
| 12/07/8612 July 1986 | REGISTERED OFFICE CHANGED ON 12/07/86 FROM: 23 DENBIGH TERRACE LONDON W11 |
| 10/06/8610 June 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 10/06/8610 June 1986 | RETURN MADE UP TO 04/06/86; FULL LIST OF MEMBERS |
| 17/01/8517 January 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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