HYDER CONSULTING GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Confirmation statement made on 2025-08-12 with no updates |
| 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 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 |
| 29/08/2329 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 |
| 26/10/2126 October 2021 | Termination of appointment of Mark Allan Cowlard as a director on 2021-10-18 |
| 25/10/2125 October 2021 | Termination of appointment of Nicholas James Bellew as a director on 2021-10-18 |
| 25/10/2125 October 2021 | Appointment of Mr Thomas Trevor Morgan as a director on 2021-10-18 |
| 25/10/2125 October 2021 | Appointment of Mr Mahmoud Bakir Ahmad Alghita as a director on 2021-10-18 |
| 25/10/2125 October 2021 | Appointment of Mr Simon Bimpson as a director on 2021-10-18 |
| 25/10/2125 October 2021 | Termination of appointment of Alan Geoffrey Brookes as a director on 2021-10-18 |
| 16/07/2116 July 2021 | Director's details changed for Mr Alan Geoffrey Brookes on 2021-06-14 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-12 with no updates |
| 07/07/217 July 2021 | Secretary's details changed for Mrs Jillian Louise Lawrence on 2021-06-14 |
| 06/07/216 July 2021 | Secretary's details changed for Ms 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 |
| 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 |
| 15/07/2015 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 10/07/2010 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARCADIS N.V |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 10/07/2010 July 2020 | CESSATION OF ARCADIS UK INVESTMENTS BV AS A PSC |
| 10/01/2010 January 2020 | SECRETARY APPOINTED MRS JILLIAN LOUISE LAWRENCE |
| 10/01/2010 January 2020 | DIRECTOR APPOINTED MR ALAN GEOFFREY BROOKES |
| 13/08/1913 August 2019 | DIRECTOR APPOINTED MR NICHOLAS BELLEW |
| 13/08/1913 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ANNE CLARK |
| 29/07/1929 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH 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 |
| 29/03/1929 March 2019 | SOLVENCY STATEMENT DATED 26/03/19 |
| 29/03/1929 March 2019 | STATEMENT BY DIRECTORS |
| 29/03/1929 March 2019 | 29/03/19 STATEMENT OF CAPITAL GBP 3899915.8 |
| 29/03/1929 March 2019 | CANCELLATION OF SHARE PREMIUM 26/03/2019 |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/07/184 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN BROOKES |
| 04/07/184 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK COWLARD |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES |
| 26/03/1826 March 2018 | DIRECTOR APPOINTED MR MARK ALLAN COWLARD |
| 23/03/1823 March 2018 | DIRECTOR APPOINTED MR MARK ALLAN COWLARD |
| 14/12/1714 December 2017 | 06/10/17 STATEMENT OF CAPITAL GBP 3899915.8 |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 21/04/1721 April 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 18/09/2016 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/09/162 September 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 30/08/1630 August 2016 | SAIL ADDRESS CREATED |
| 30/08/1630 August 2016 | REGISTERED OFFICE CHANGED ON 30/08/2016 FROM MANNING HOUSE 22 CARLISLE PLACE LONDON SW1P 1JA |
| 06/01/166 January 2016 | SECRETARY APPOINTED MS FIONA MARGARET DUNCOMBE |
| 03/01/163 January 2016 | APPOINTMENT TERMINATED, SECRETARY NEIL HUNT |
| 16/10/1516 October 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
| 21/08/1521 August 2015 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 21/08/1521 August 2015 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 21/08/1521 August 2015 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 21/08/1521 August 2015 | REREG PLC TO PRI; RES02 PASS DATE:13/08/2015 |
| 21/08/1521 August 2015 | COMPANY NAME CHANGED HYDER CONSULTING PLC CERTIFICATE ISSUED ON 21/08/15 |
| 21/08/1521 August 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/07/1529 July 2015 | APPOINTMENT TERMINATED, DIRECTOR RENIER VREE |
| 29/07/1529 July 2015 | DIRECTOR APPOINTED MR ALAN GEOFFREY BROOKES |
| 29/07/1529 July 2015 | DIRECTOR APPOINTED MRS ANNE ROSEMARY CLARK |
| 29/07/1529 July 2015 | SECRETARY APPOINTED MRS MARGOT DAY |
| 29/07/1529 July 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHAN RITTER |
| 29/07/1529 July 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCARTHUR |
| 03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/03/153 March 2015 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL DOWN |
| 03/03/153 March 2015 | APPOINTMENT TERMINATED, DIRECTOR IVOR CATTO |
| 14/11/1414 November 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 31/10/1431 October 2014 | 15/10/14 STATEMENT OF CAPITAL GBP 3899915.70 |
| 24/10/1424 October 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN TAYLOR |
| 24/10/1424 October 2014 | DIRECTOR APPOINTED MR STEPHAN RITTER |
| 24/10/1424 October 2014 | DIRECTOR APPOINTED MR RENIER VREE |
| 24/10/1424 October 2014 | DIRECTOR APPOINTED MR NEIL MCARTHUR |
| 24/10/1424 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY HUME |
| 24/10/1424 October 2014 | APPOINTMENT TERMINATED, DIRECTOR AMANDA ASTALL |
| 24/10/1424 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL WITHERS |
| 21/10/1421 October 2014 | 16/10/14 STATEMENT OF CAPITAL GBP 3899915.70 |
| 21/10/1421 October 2014 | SCHEME OF ARRANGEMENT |
| 16/10/1416 October 2014 | REDUCTION OF ISSUED CAPITAL |
| 16/10/1416 October 2014 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 16/10/1416 October 2014 | 16/10/14 STATEMENT OF CAPITAL GBP 1010310.70 |
| 10/10/1410 October 2014 | ARTICLES OF ASSOCIATION |
| 10/10/1410 October 2014 | SHARE SCHEME OF ARRANGEMENT 25/09/2014 |
| 18/09/1418 September 2014 | 18/09/14 NO MEMBER LIST |
| 28/08/1428 August 2014 | 28/08/14 STATEMENT OF CAPITAL GBP 3894341.4 |
| 20/08/1420 August 2014 | ARTICLES OF ASSOCIATION |
| 19/08/1419 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 15/08/1415 August 2014 | ALTER ARTICLES 01/08/2014 |
| 15/08/1415 August 2014 | ARTICLES OF ASSOCIATION |
| 11/08/1411 August 2014 | 11/08/14 STATEMENT OF CAPITAL GBP 3893341.4 |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN THOMAS |
| 23/04/1423 April 2014 | 16/04/14 STATEMENT OF CAPITAL GBP 3891916.4 |
| 03/04/143 April 2014 | 02/04/14 STATEMENT OF CAPITAL GBP 3891526.4 |
| 20/01/1420 January 2014 | 20/01/14 STATEMENT OF CAPITAL GBP 3891026.4 |
| 10/01/1410 January 2014 | 09/01/14 STATEMENT OF CAPITAL GBP 3890926.4 |
| 17/12/1317 December 2013 | 16/12/13 STATEMENT OF CAPITAL GBP 3890076.4 |
| 13/12/1313 December 2013 | DIRECTOR APPOINTED MRS AMANDA ELISABETH ASTALL |
| 02/12/132 December 2013 | 02/12/13 STATEMENT OF CAPITAL GBP 3889651.4 |
| 29/11/1329 November 2013 | 21/11/13 STATEMENT OF CAPITAL GBP 3886801.4 |
| 27/09/1327 September 2013 | 18/09/13 NO MEMBER LIST |
| 24/09/1324 September 2013 | 24/09/13 STATEMENT OF CAPITAL GBP 3885951.4 |
| 23/09/1323 September 2013 | 23/09/13 STATEMENT OF CAPITAL GBP 3885801.4 |
| 03/09/133 September 2013 | 03/09/13 STATEMENT OF CAPITAL GBP 3884951.4 |
| 27/08/1327 August 2013 | 23/08/13 STATEMENT OF CAPITAL GBP 3884101.4 |
| 12/08/1312 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 07/08/137 August 2013 | SECTION 366 AND SECTION 551 31/07/2013 |
| 07/08/137 August 2013 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 22/07/1322 July 2013 | 19/07/13 STATEMENT OF CAPITAL GBP 3881751.4 |
| 22/07/1322 July 2013 | 22/07/13 STATEMENT OF CAPITAL GBP 3883101.4 |
| 16/07/1316 July 2013 | 16/07/13 STATEMENT OF CAPITAL GBP 3880883.3 |
| 02/07/132 July 2013 | 02/07/13 STATEMENT OF CAPITAL GBP 3880458.3 |
| 07/06/137 June 2013 | 06/06/13 STATEMENT OF CAPITAL GBP 3878826.4 |
| 12/04/1312 April 2013 | 10/04/13 STATEMENT OF CAPITAL GBP 3878326.4 |
| 10/04/1310 April 2013 | 09/04/13 STATEMENT OF CAPITAL GBP 3877976.4 |
| 05/04/135 April 2013 | 05/04/13 STATEMENT OF CAPITAL GBP 3877476.4 |
| 27/02/1327 February 2013 | 27/02/13 STATEMENT OF CAPITAL GBP 3877051.4 |
| 25/02/1325 February 2013 | 21/02/13 STATEMENT OF CAPITAL GBP 3876551.4 |
| 01/02/131 February 2013 | 01/02/13 STATEMENT OF CAPITAL GBP 3875653 |
| 30/01/1330 January 2013 | 30/01/13 STATEMENT OF CAPITAL GBP 3875053 |
| 25/01/1325 January 2013 | 25/01/13 STATEMENT OF CAPITAL GBP 3874053 |
| 16/01/1316 January 2013 | 16/01/13 STATEMENT OF CAPITAL GBP 3873053 |
| 06/12/126 December 2012 | 05/12/12 STATEMENT OF CAPITAL GBP 3872553 |
| 05/12/125 December 2012 | 04/12/12 STATEMENT OF CAPITAL GBP 3870053 |
| 30/11/1230 November 2012 | 29/11/12 STATEMENT OF CAPITAL GBP 3869553 |
| 28/11/1228 November 2012 | 28/11/12 STATEMENT OF CAPITAL GBP 3868953 |
| 12/10/1212 October 2012 | 12/10/12 STATEMENT OF CAPITAL GBP 3868528 |
| 09/10/129 October 2012 | 09/10/12 STATEMENT OF CAPITAL GBP 3867278 |
| 09/10/129 October 2012 | 09/10/12 STATEMENT OF CAPITAL GBP 3867528 |
| 28/09/1228 September 2012 | 27/09/12 STATEMENT OF CAPITAL GBP 3866278 |
| 20/09/1220 September 2012 | 18/09/12 NO MEMBER LIST |
| 20/09/1220 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN ALAN THOMAS / 20/09/2012 |
| 20/09/1220 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY HUME / 20/09/2012 |
| 17/09/1217 September 2012 | REGISTERED OFFICE CHANGED ON 17/09/2012 FROM 29 BRESSENDEN PLACE LONDON SW1E 5DZ |
| 14/08/1214 August 2012 | 13/08/12 STATEMENT OF CAPITAL GBP 3865778 |
| 10/08/1210 August 2012 | 09/08/12 STATEMENT OF CAPITAL GBP 3865353 |
| 08/08/128 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 08/08/128 August 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/08/128 August 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/08/128 August 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/08/128 August 2012 | COMPANY BUSINESS 02/08/2012 |
| 06/08/126 August 2012 | DIRECTOR APPOINTED MR KEVIN TAYLOR |
| 28/06/1228 June 2012 | 28/06/12 STATEMENT OF CAPITAL GBP 3864353 |
| 22/06/1222 June 2012 | 21/06/12 STATEMENT OF CAPITAL GBP 3863953 |
| 05/03/125 March 2012 | 05/03/12 STATEMENT OF CAPITAL GBP 3863453 |
| 02/03/122 March 2012 | 01/03/12 STATEMENT OF CAPITAL GBP 3862953 |
| 24/02/1224 February 2012 | 24/02/12 STATEMENT OF CAPITAL GBP 3862853 |
| 10/02/1210 February 2012 | 09/02/12 STATEMENT OF CAPITAL GBP 3862603 |
| 16/12/1116 December 2011 | 16/12/11 STATEMENT OF CAPITAL GBP 3862103 |
| 18/10/1118 October 2011 | 18/10/11 STATEMENT OF CAPITAL GBP 3862003 |
| 29/09/1129 September 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 08/08/118 August 2011 | ARTICLES OF ASSOCIATION |
| 05/08/115 August 2011 | 05/08/11 STATEMENT OF CAPITAL GBP 3861703 |
| 04/08/114 August 2011 | 04/08/11 STATEMENT OF CAPITAL GBP 3861603 |
| 04/08/114 August 2011 | 03/08/11 STATEMENT OF CAPITAL GBP 3861178 |
| 03/08/113 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 01/08/111 August 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/08/111 August 2011 | 29/07/11 STATEMENT OF CAPITAL GBP 3860178 |
| 27/07/1127 July 2011 | 27/07/11 STATEMENT OF CAPITAL GBP 3858903 |
| 27/07/1127 July 2011 | 27/07/11 STATEMENT OF CAPITAL GBP 3859753 |
| 27/07/1127 July 2011 | 26/07/11 STATEMENT OF CAPITAL GBP 3858403 |
| 25/07/1125 July 2011 | 25/07/11 STATEMENT OF CAPITAL GBP 3857903 |
| 22/07/1122 July 2011 | 19/07/11 STATEMENT OF CAPITAL GBP 3854028 |
| 21/07/1121 July 2011 | 21/07/11 STATEMENT OF CAPITAL GBP 3854028 |
| 11/07/1111 July 2011 | 08/07/11 STATEMENT OF CAPITAL GBP 3854028 |
| 11/07/1111 July 2011 | 07/07/11 STATEMENT OF CAPITAL GBP 3854028 |
| 03/05/113 May 2011 | 25/03/11 STATEMENT OF CAPITAL GBP 3853728 |
| 03/05/113 May 2011 | 28/03/11 STATEMENT OF CAPITAL GBP 3854028 |
| 15/02/1115 February 2011 | 07/02/11 STATEMENT OF CAPITAL GBP 3852228 |
| 15/02/1115 February 2011 | 10/02/11 STATEMENT OF CAPITAL GBP 3852728 |
| 01/02/111 February 2011 | 01/02/11 STATEMENT OF CAPITAL GBP 3851728 |
| 12/01/1112 January 2011 | 12/01/11 STATEMENT OF CAPITAL GBP 3851172 |
| 22/12/1022 December 2010 | 15/12/10 STATEMENT OF CAPITAL GBP 3850172 |
| 22/12/1022 December 2010 | 15/12/10 STATEMENT OF CAPITAL GBP 3849672 |
| 21/12/1021 December 2010 | 15/12/10 STATEMENT OF CAPITAL GBP 3848922 |
| 21/12/1021 December 2010 | 16/12/10 STATEMENT OF CAPITAL GBP 3850672 |
| 30/11/1030 November 2010 | 23/11/10 STATEMENT OF CAPITAL GBP 3848672 |
| 12/11/1012 November 2010 | 08/11/10 STATEMENT OF CAPITAL GBP 3848172 |
| 25/10/1025 October 2010 | 25/10/10 STATEMENT OF CAPITAL GBP 3847672 |
| 13/10/1013 October 2010 | 11/10/10 STATEMENT OF CAPITAL GBP 3847072 |
| 13/10/1013 October 2010 | 11/10/10 STATEMENT OF CAPITAL GBP 3847172 |
| 12/10/1012 October 2010 | 05/10/10 STATEMENT OF CAPITAL GBP 3846932 |
| 11/10/1011 October 2010 | 05/10/10 STATEMENT OF CAPITAL GBP 3845932 |
| 07/10/107 October 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 01/09/101 September 2010 | 01/09/10 STATEMENT OF CAPITAL GBP 3845432 |
| 19/08/1019 August 2010 | 18/08/10 STATEMENT OF CAPITAL GBP 3844432 |
| 06/08/106 August 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/07/1022 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 21/07/1021 July 2010 | 21/07/10 STATEMENT OF CAPITAL GBP 3844132 |
| 17/07/1017 July 2010 | 13/07/10 STATEMENT OF CAPITAL GBP 3843632 |
| 14/07/1014 July 2010 | 22/06/10 STATEMENT OF CAPITAL GBP 3840532 |
| 14/07/1014 July 2010 | 18/06/10 STATEMENT OF CAPITAL GBP 3838032 |
| 14/07/1014 July 2010 | 24/06/10 STATEMENT OF CAPITAL GBP 3842532 |
| 28/04/1028 April 2010 | 08/04/10 STATEMENT OF CAPITAL GBP 3837532 |
| 10/03/1010 March 2010 | 19/02/10 STATEMENT OF CAPITAL GBP 3837032 |
| 10/03/1010 March 2010 | 17/02/10 STATEMENT OF CAPITAL GBP 3779484.70 |
| 22/12/0922 December 2009 | 06/10/09 STATEMENT OF CAPITAL GBP 3778484.70 |
| 22/12/0922 December 2009 | 02/10/09 STATEMENT OF CAPITAL GBP 3776984.70 |
| 28/10/0928 October 2009 | Annual return made up to 18 September 2009 with full list of shareholders |
| 27/10/0927 October 2009 | 25/09/09 STATEMENT OF CAPITAL GBP 1400 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN ALAN THOMAS / 01/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IVOR DOUGLAS CATTO / 01/10/2009 |
| 16/10/0916 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / NEIL JOHN HUNT / 01/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NIGEL WITHERS / 01/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL PETER DOWN / 01/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY HUME / 01/10/2009 |
| 05/10/095 October 2009 | 21/09/09 STATEMENT OF CAPITAL GBP 500 |
| 11/08/0911 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 07/08/097 August 2009 | APPOINTMENT TERMINATED DIRECTOR PETER MORGAN |
| 28/07/0928 July 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/04/094 April 2009 | SECRETARY APPOINTED NEIL JOHN HUNT |
| 21/03/0921 March 2009 | DIRECTOR APPOINTED HUME JEFFREY LOGGED FORM |
| 12/03/0912 March 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH REYNOLDS |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON HAMILTON-EDDY |
| 18/12/0818 December 2008 | DIRECTOR APPOINTED RUSSELL PETER DOWN |
| 03/12/083 December 2008 | DIRECTOR APPOINTED IVOR DOUGLAS CATTO |
| 03/12/083 December 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY WADE |
| 29/10/0829 October 2008 | RETURN MADE UP TO 18/09/08; BULK LIST AVAILABLE SEPARATELY |
| 02/10/082 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 28/07/0828 July 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/03/0828 March 2008 | DIRECTOR APPOINTED KEITH ANTHONY REYNOLDS |
| 01/10/071 October 2007 | RETURN MADE UP TO 18/09/07; BULK LIST AVAILABLE SEPARATELY |
| 06/08/076 August 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/07/0711 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
| 05/11/065 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 27/10/0627 October 2006 | RETURN MADE UP TO 18/09/06; BULK LIST AVAILABLE SEPARATELY |
| 12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
| 12/10/0612 October 2006 | DIRECTOR RESIGNED |
| 08/08/068 August 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/03/0611 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/12/0528 December 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/12/0528 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/12/0521 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 14/12/0514 December 2005 | NEW SECRETARY APPOINTED |
| 13/12/0513 December 2005 | SECRETARY RESIGNED |
| 10/10/0510 October 2005 | RETURN MADE UP TO 18/09/05; BULK LIST AVAILABLE SEPARATELY |
| 09/03/059 March 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/02/059 February 2005 | LISTING OF PARTICULARS |
| 12/11/0412 November 2004 | RETURN MADE UP TO 18/09/04; BULK LIST AVAILABLE SEPARATELY |
| 25/08/0425 August 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0416 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 02/06/042 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0431 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0422 March 2004 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 19/03/0419 March 2004 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 9777752/ 2445483 |
| 26/02/0426 February 2004 | SHARE CAP RED PREMIUM 02/02/04 |
| 20/01/0420 January 2004 | ALT DATE VARIABLE RATE 09/01/04 |
| 22/10/0322 October 2003 | RETURN MADE UP TO 18/09/03; BULK LIST AVAILABLE SEPARATELY |
| 09/09/039 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 27/08/0327 August 2003 | RETURN MADE UP TO 18/09/02; BULK LIST AVAILABLE SEPARATELY |
| 20/08/0320 August 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/08/039 August 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/07/038 July 2003 | SHARES AGREEMENT OTC |
| 19/03/0319 March 2003 | AUDITOR'S RESIGNATION |
| 28/02/0328 February 2003 | SECRETARY RESIGNED |
| 28/02/0328 February 2003 | NEW SECRETARY APPOINTED |
| 26/02/0326 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0312 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/02/0312 February 2003 | SECRETARY RESIGNED |
| 12/02/0312 February 2003 | NEW DIRECTOR APPOINTED |
| 20/01/0320 January 2003 | CONSO S-DIV 21/10/02 |
| 13/11/0213 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/11/0213 November 2002 | REGISTERED OFFICE CHANGED ON 13/11/02 FROM: SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4JL |
| 22/10/0222 October 2002 | COMPANY NAME CHANGED FIRTH HOLDINGS PLC CERTIFICATE ISSUED ON 22/10/02 |
| 15/10/0215 October 2002 | DIRECTOR RESIGNED |
| 04/10/024 October 2002 | REGISTERED OFFICE CHANGED ON 04/10/02 FROM: 40 CATHERINE PLACE, LONDON, SW1E 6HL |
| 02/10/022 October 2002 | LISTING OF PARTICULARS |
| 10/09/0210 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/024 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 06/02/026 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/026 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/015 October 2001 | RETURN MADE UP TO 02/10/01; BULK LIST AVAILABLE SEPARATELY |
| 20/06/0120 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/01 |
| 17/01/0117 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/005 October 2000 | RETURN MADE UP TO 02/10/00; BULK LIST AVAILABLE SEPARATELY |
| 22/08/0022 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 13/01/0013 January 2000 | NEW DIRECTOR APPOINTED |
| 13/01/0013 January 2000 | NEW SECRETARY APPOINTED |
| 13/01/0013 January 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/01/005 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 13/10/9913 October 1999 | NEW SECRETARY APPOINTED |
| 13/10/9913 October 1999 | RETURN MADE UP TO 02/10/99; BULK LIST AVAILABLE SEPARATELY |
| 07/10/997 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/10/9826 October 1998 | RETURN MADE UP TO 02/10/98; BULK LIST AVAILABLE SEPARATELY |
| 04/09/984 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 21/01/9821 January 1998 | RE SHARES 13/01/98 |
| 15/01/9815 January 1998 | DIRECTOR RESIGNED |
| 15/10/9715 October 1997 | RETURN MADE UP TO 02/10/97; BULK LIST AVAILABLE SEPARATELY |
| 25/09/9725 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 23/05/9723 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/9723 January 1997 | ALTER MEM AND ARTS 02/01/97 |
| 20/11/9620 November 1996 | NEW DIRECTOR APPOINTED |
| 10/11/9610 November 1996 | NEW DIRECTOR APPOINTED |
| 29/10/9629 October 1996 | RETURN MADE UP TO 02/10/96; BULK LIST AVAILABLE SEPARATELY |
| 25/09/9625 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 09/09/969 September 1996 | MARKET PURCHASES 04/09/96 |
| 09/09/969 September 1996 | NC INC ALREADY ADJUSTED 04/09/96 |
| 09/09/969 September 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/09/96 |
| 09/09/969 September 1996 | £ NC 10120000/12120000 04/09/96 |
| 26/07/9626 July 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/07/96 |
| 08/07/968 July 1996 | LISTING OF PARTICULARS |
| 31/10/9531 October 1995 | RETURN MADE UP TO 02/10/95; BULK LIST AVAILABLE SEPARATELY |
| 17/10/9517 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 21/09/9521 September 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/09/95 |
| 21/09/9521 September 1995 | COMPANY NAME CHANGED G M FIRTH (HOLDINGS) P L C CERTIFICATE ISSUED ON 22/09/95 |
| 21/09/9521 September 1995 | ADOPT MEM AND ARTS 12/09/95 |
| 24/05/9524 May 1995 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 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 mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/11/942 November 1994 | RE SHARES SEC 163 15/09/94 |
| 19/10/9419 October 1994 | RETURN MADE UP TO 02/10/94; BULK LIST AVAILABLE SEPARATELY |
| 20/09/9420 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 12/05/9412 May 1994 | NEW DIRECTOR APPOINTED |
| 18/04/9418 April 1994 | DIRECTOR RESIGNED |
| 18/04/9418 April 1994 | NEW DIRECTOR APPOINTED |
| 18/04/9418 April 1994 | DIRECTOR RESIGNED |
| 18/04/9418 April 1994 | DIRECTOR RESIGNED |
| 20/03/9420 March 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/02/94 |
| 20/03/9420 March 1994 | £ NC 4000000/10120000 28/02/94 |
| 07/02/947 February 1994 | LISTING OF PARTICULARS |
| 17/11/9317 November 1993 | RETURN MADE UP TO 02/10/93; BULK LIST AVAILABLE SEPARATELY |
| 14/09/9314 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 05/01/935 January 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/11/92 |
| 02/12/922 December 1992 | DIRECTOR RESIGNED |
| 02/12/922 December 1992 | DIRECTOR RESIGNED |
| 19/11/9219 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 19/11/9219 November 1992 | SHARE SALE 11/11/92 |
| 10/11/9210 November 1992 | RETURN MADE UP TO 02/10/92; BULK LIST AVAILABLE SEPARATELY |
| 11/05/9211 May 1992 | NEW DIRECTOR APPOINTED |
| 20/12/9120 December 1991 | NEW DIRECTOR APPOINTED |
| 16/12/9116 December 1991 | NEW DIRECTOR APPOINTED |
| 06/12/916 December 1991 | NEW DIRECTOR APPOINTED |
| 03/12/913 December 1991 | NEW DIRECTOR APPOINTED |
| 28/11/9128 November 1991 | DIRECTOR RESIGNED |
| 28/11/9128 November 1991 | DIRECTOR RESIGNED |
| 31/10/9131 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 31/10/9131 October 1991 | RETURN MADE UP TO 02/10/91; BULK LIST AVAILABLE SEPARATELY |
| 25/10/9125 October 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/09/91 |
| 22/10/9022 October 1990 | RETURN MADE UP TO 02/10/90; BULK LIST AVAILABLE SEPARATELY |
| 22/10/9022 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 01/10/901 October 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/09/90 |
| 23/05/9023 May 1990 | DIRECTOR RESIGNED |
| 12/10/8912 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 12/10/8912 October 1989 | RETURN MADE UP TO 20/09/89; BULK LIST AVAILABLE SEPARATELY |
| 28/09/8928 September 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/09/89 |
| 03/11/883 November 1988 | RETURN MADE UP TO 28/09/88; BULK LIST AVAILABLE SEPARATELY |
| 03/11/883 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 23/09/8823 September 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/09/88 |
| 25/05/8825 May 1988 | NEW DIRECTOR APPOINTED |
| 11/02/8811 February 1988 | 3379707 MAX ORD SHARES 05/01/88 |
| 09/11/879 November 1987 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 30/10/8730 October 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 090987 |
| 24/10/8724 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 24/10/8724 October 1987 | RETURN MADE UP TO 23/09/87; BULK LIST AVAILABLE SEPARATELY |
| 19/05/8719 May 1987 | RETURN OF ALLOTMENTS |
| 24/02/8724 February 1987 | RETURN OF ALLOTMENTS |
| 25/11/8625 November 1986 | RETURN OF ALLOTMENTS |
| 03/11/863 November 1986 | RETURN MADE UP TO 08/10/86; FULL LIST OF MEMBERS |
| 03/11/863 November 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 13/11/8513 November 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 07/11/847 November 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 05/12/835 December 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 09/09/839 September 1983 | INCREASE IN NOMINAL CAPITAL |
| 15/10/8215 October 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 09/10/819 October 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 02/10/812 October 1981 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 30/09/8030 September 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 18/07/6318 July 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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