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HYDER CONSULTING GROUP HOLDINGS LIMITED (00768087)

HYDER CONSULTING GROUP HOLDINGS LIMITED (00768087) is an active UK company. incorporated on 18 July 1963. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. HYDER CONSULTING GROUP HOLDINGS LIMITED has been registered for 62 years.

Company Number
00768087
Status
active
Type
ltd
Incorporated
18 July 1963
Age
62 years
Address
80 Fenchurch Street, London, EC3M 4BY
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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Introduction
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HYDER CONSULTING GROUP HOLDINGS LIMITED

HYDER CONSULTING GROUP HOLDINGS LIMITED is an active company incorporated on 18 July 1963 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. HYDER CONSULTING GROUP HOLDINGS LIMITED was registered 62 years ago.(SIC: 70100)

Status

active

Active since 62 years ago

Company No

00768087

LTD Company

Age

62 Years

Incorporated 18 July 1963

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 12 August 2025 (7 months ago)
Submitted on 12 August 2025 (7 months ago)

Next Due

Due by 26 August 2026
For period ending 12 August 2026

Previous Company Names

HYDER CONSULTING GROUP HOLDINGS PLC
From: 21 August 2015To: 21 August 2015
HYDER CONSULTING PLC
From: 22 October 2002To: 21 August 2015
FIRTH HOLDINGS PLC
From: 22 September 1995To: 22 October 2002
G M FIRTH (HOLDINGS) P L C
From: 31 December 1981To: 22 September 1995
G.M.FIRTH (METALS) LIMITED
From: 18 July 1963To: 31 December 1981
Contact
Address

80 Fenchurch Street London, EC3M 4BY,

Previous Addresses

Arcadis House 34 York Way London N1 9AB England
From: 30 August 2016To: 14 June 2021
Manning House 22 Carlisle Place London SW1P 1JA
From: 17 September 2012To: 30 August 2016
29 Bressenden Place London SW1E 5DZ
From: 18 July 1963To: 17 September 2012
Timeline

139 key events • 1963 - 2026

Funding Officers Ownership
Company Founded
Jul 63
Funding Round
Oct 09
Funding Round
Oct 09
Funding Round
Dec 09
Funding Round
Dec 09
Funding Round
Mar 10
Funding Round
Mar 10
Funding Round
Apr 10
Funding Round
Jul 10
Funding Round
Jul 10
Funding Round
Jul 10
Funding Round
Jul 10
Funding Round
Jul 10
Funding Round
Aug 10
Funding Round
Aug 10
Funding Round
Oct 10
Funding Round
Oct 10
Funding Round
Oct 10
Funding Round
Oct 10
Funding Round
Oct 10
Funding Round
Nov 10
Funding Round
Nov 10
Funding Round
Dec 10
Funding Round
Dec 10
Funding Round
Dec 10
Funding Round
Dec 10
Funding Round
Jan 11
Funding Round
Jan 11
Funding Round
Feb 11
Funding Round
Feb 11
Funding Round
May 11
Funding Round
May 11
Funding Round
Jul 11
Funding Round
Jul 11
Funding Round
Jul 11
Funding Round
Jul 11
Funding Round
Jul 11
Funding Round
Jul 11
Funding Round
Jul 11
Funding Round
Jul 11
Funding Round
Jul 11
Funding Round
Aug 11
Funding Round
Aug 11
Funding Round
Aug 11
Funding Round
Oct 11
Funding Round
Dec 11
Funding Round
Feb 12
Funding Round
Feb 12
Funding Round
Mar 12
Funding Round
Mar 12
Funding Round
Jun 12
Funding Round
Jun 12
Director Joined
Aug 12
Funding Round
Aug 12
Funding Round
Aug 12
Funding Round
Sept 12
Funding Round
Oct 12
Funding Round
Oct 12
Funding Round
Oct 12
Funding Round
Nov 12
Funding Round
Nov 12
Funding Round
Dec 12
Funding Round
Dec 12
Funding Round
Jan 13
Funding Round
Jan 13
Funding Round
Jan 13
Funding Round
Jan 13
Funding Round
Feb 13
Funding Round
Feb 13
Funding Round
Apr 13
Funding Round
Apr 13
Funding Round
Apr 13
Funding Round
Jun 13
Funding Round
Jul 13
Funding Round
Jul 13
Funding Round
Jul 13
Funding Round
Jul 13
Funding Round
Aug 13
Funding Round
Sept 13
Funding Round
Sept 13
Funding Round
Sept 13
Funding Round
Nov 13
Funding Round
Dec 13
Director Joined
Dec 13
Funding Round
Dec 13
Funding Round
Jan 14
Funding Round
Jan 14
Funding Round
Apr 14
Funding Round
Apr 14
Director Left
Aug 14
Funding Round
Aug 14
Funding Round
Aug 14
Capital Update
Oct 14
Funding Round
Oct 14
Director Joined
Oct 14
Director Joined
Oct 14
Director Joined
Oct 14
Director Left
Oct 14
Director Left
Oct 14
Director Left
Oct 14
Director Left
Oct 14
Funding Round
Oct 14
Director Left
Mar 15
Director Left
Mar 15
Director Left
Jul 15
Director Left
Jul 15
Director Left
Jul 15
Director Joined
Jul 15
Director Joined
Jul 15
Funding Round
Dec 17
Director Joined
Mar 18
Director Joined
Mar 18
Director Left
Jul 18
Director Left
Jul 18
Capital Update
Mar 19
Director Joined
Aug 19
Director Left
Aug 19
Director Joined
Jan 20
Owner Exit
Jul 20
Director Joined
Oct 21
Director Left
Oct 21
Director Left
Oct 21
Director Joined
Oct 21
Director Joined
Oct 21
Director Left
Oct 21
Director Joined
Dec 22
Director Left
Dec 22
Director Joined
Dec 22
Director Joined
Jun 24
Director Joined
Jun 24
Director Left
Jul 24
Director Left
Jul 24
Director Left
Sept 24
Director Joined
Sept 24
Director Left
Oct 25
Director Joined
Oct 25
Funding Round
Dec 25
Director Left
Feb 26
Director Joined
Feb 26
94
Funding
43
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

482

Appoint Person Director Company With Name Date
6 February 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 February 2026
TM01Termination of Director
Capital Allotment Shares
15 December 2025
SH01Allotment of Shares
Termination Director Company With Name Termination Date
29 October 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
29 October 2025
AP01Appointment of Director
Accounts With Accounts Type Full
6 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
12 August 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 September 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 September 2024
TM01Termination of Director
Confirmation Statement With No Updates
30 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
29 July 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 July 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
4 July 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
13 June 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 June 2024
AP01Appointment of Director
Accounts With Accounts Type Full
29 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 July 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 December 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 December 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 December 2022
TM01Termination of Director
Accounts With Accounts Type Full
22 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
12 July 2022
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
8 April 2022
TM02Termination of Secretary
Termination Director Company With Name Termination Date
26 October 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
25 October 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 October 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
25 October 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
25 October 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 October 2021
AP01Appointment of Director
Accounts With Accounts Type Full
21 September 2021
AAAnnual Accounts
Change Person Director Company With Change Date
16 July 2021
CH01Change of Director Details
Confirmation Statement With No Updates
12 July 2021
CS01Confirmation Statement
Change Person Secretary Company With Change Date
7 July 2021
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
6 July 2021
CH03Change of Secretary Details
Change Person Director Company With Change Date
6 July 2021
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
14 June 2021
AD01Change of Registered Office Address
Change Person Director Company With Change Date
9 December 2020
CH01Change of Director Details
Change Person Director Company With Change Date
14 September 2020
CH01Change of Director Details
Accounts With Accounts Type Full
15 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
10 July 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
10 July 2020
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
10 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
10 January 2020
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
10 January 2020
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
13 August 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 August 2019
TM01Termination of Director
Accounts With Accounts Type Full
29 July 2019
AAAnnual Accounts
Confirmation Statement With Updates
4 July 2019
CS01Confirmation Statement
Move Registers To Registered Office Company With New Address
24 June 2019
AD04Change of Accounting Records Location
Termination Secretary Company With Name Termination Date
18 June 2019
TM02Termination of Secretary
Legacy
29 March 2019
SH20SH20
Capital Statement Capital Company With Date Currency Figure
29 March 2019
SH19Statement of Capital
Legacy
29 March 2019
CAP-SSCAP-SS
Resolution
29 March 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Full
2 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
4 July 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 July 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
4 July 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
26 March 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 March 2018
AP01Appointment of Director
Capital Allotment Shares
14 December 2017
SH01Allotment of Shares
Accounts With Accounts Type Full
6 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
22 June 2017
CS01Confirmation Statement
Legacy
21 April 2017
RP04CS01RP04CS01
Confirmation Statement With Updates
17 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
13 October 2016
AAAnnual Accounts
Move Registers To Sail Company With New Address
2 September 2016
AD03Change of Location of Company Records
Change Registered Office Address Company With Date Old Address New Address
30 August 2016
AD01Change of Registered Office Address
Change Sail Address Company With New Address
30 August 2016
AD02Notification of Single Alternative Inspection Location
Appoint Person Secretary Company With Name Date
6 January 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
3 January 2016
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
16 October 2015
AR01AR01
Certificate Change Of Name Re Registration Public Limited Company To Private
21 August 2015
CERT11CERT11
Re Registration Memorandum Articles
21 August 2015
MARMAR
Resolution
21 August 2015
RESOLUTIONSResolutions
Reregistration Public To Private Company
21 August 2015
RR02RR02
Certificate Change Of Name Company
21 August 2015
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
21 August 2015
CONNOTConfirmation Statement Notification
Termination Director Company With Name Termination Date
29 July 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
29 July 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
29 July 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
29 July 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 July 2015
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
29 July 2015
AP03Appointment of Secretary
Accounts With Accounts Type Full
3 July 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 March 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
3 March 2015
TM01Termination of Director
Change Account Reference Date Company Current Shortened
14 November 2014
AA01Change of Accounting Reference Date
Capital Allotment Shares
31 October 2014
SH01Allotment of Shares
Appoint Person Director Company With Name Date
24 October 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 October 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 October 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 October 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
24 October 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
24 October 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
24 October 2014
TM01Termination of Director
Capital Allotment Shares
21 October 2014
SH01Allotment of Shares
Court Order
21 October 2014
OCOC
Capital Statement Capital Company With Date Currency Figure
16 October 2014
SH19Statement of Capital
Certificate Capital Reduction Issued Capital
16 October 2014
CERT15CERT15
Legacy
16 October 2014
OC138OC138
Memorandum Articles
10 October 2014
MEM/ARTSMEM/ARTS
Resolution
10 October 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
18 September 2014
AR01AR01
Capital Allotment Shares
28 August 2014
SH01Allotment of Shares
Memorandum Articles
20 August 2014
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Group
19 August 2014
AAAnnual Accounts
Memorandum Articles
15 August 2014
MEM/ARTSMEM/ARTS
Resolution
15 August 2014
RESOLUTIONSResolutions
Capital Allotment Shares
11 August 2014
SH01Allotment of Shares
Termination Director Company With Name Termination Date
5 August 2014
TM01Termination of Director
Capital Allotment Shares
23 April 2014
SH01Allotment of Shares
Capital Allotment Shares
3 April 2014
SH01Allotment of Shares
Capital Allotment Shares
20 January 2014
SH01Allotment of Shares
Capital Allotment Shares
10 January 2014
SH01Allotment of Shares
Capital Allotment Shares
17 December 2013
SH01Allotment of Shares
Appoint Person Director Company With Name Date
13 December 2013
AP01Appointment of Director
Capital Allotment Shares
2 December 2013
SH01Allotment of Shares
Capital Allotment Shares
29 November 2013
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
27 September 2013
AR01AR01
Capital Allotment Shares
24 September 2013
SH01Allotment of Shares
Capital Allotment Shares
23 September 2013
SH01Allotment of Shares
Capital Allotment Shares
3 September 2013
SH01Allotment of Shares
Capital Allotment Shares
27 August 2013
SH01Allotment of Shares
Accounts With Accounts Type Group
12 August 2013
AAAnnual Accounts
Resolution
7 August 2013
RESOLUTIONSResolutions
Resolution
7 August 2013
RESOLUTIONSResolutions
Capital Allotment Shares
22 July 2013
SH01Allotment of Shares
Capital Allotment Shares
22 July 2013
SH01Allotment of Shares
Capital Allotment Shares
16 July 2013
SH01Allotment of Shares
Capital Allotment Shares
2 July 2013
SH01Allotment of Shares
Capital Allotment Shares
7 June 2013
SH01Allotment of Shares
Capital Allotment Shares
12 April 2013
SH01Allotment of Shares
Capital Allotment Shares
10 April 2013
SH01Allotment of Shares
Capital Allotment Shares
5 April 2013
SH01Allotment of Shares
Capital Allotment Shares
27 February 2013
SH01Allotment of Shares
Capital Allotment Shares
25 February 2013
SH01Allotment of Shares
Capital Allotment Shares
1 February 2013
SH01Allotment of Shares
Capital Allotment Shares
30 January 2013
SH01Allotment of Shares
Capital Allotment Shares
25 January 2013
SH01Allotment of Shares
Capital Allotment Shares
16 January 2013
SH01Allotment of Shares
Capital Allotment Shares
6 December 2012
SH01Allotment of Shares
Capital Allotment Shares
5 December 2012
SH01Allotment of Shares
Capital Allotment Shares
30 November 2012
SH01Allotment of Shares
Capital Allotment Shares
28 November 2012
SH01Allotment of Shares
Capital Allotment Shares
12 October 2012
SH01Allotment of Shares
Capital Allotment Shares
9 October 2012
SH01Allotment of Shares
Capital Allotment Shares
9 October 2012
SH01Allotment of Shares
Capital Allotment Shares
28 September 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
20 September 2012
AR01AR01
Change Person Director Company With Change Date
20 September 2012
CH01Change of Director Details
Change Person Director Company With Change Date
20 September 2012
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
17 September 2012
AD01Change of Registered Office Address
Capital Allotment Shares
14 August 2012
SH01Allotment of Shares
Capital Allotment Shares
10 August 2012
SH01Allotment of Shares
Accounts With Accounts Type Group
8 August 2012
AAAnnual Accounts
Resolution
8 August 2012
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
6 August 2012
AP01Appointment of Director
Capital Allotment Shares
28 June 2012
SH01Allotment of Shares
Capital Allotment Shares
22 June 2012
SH01Allotment of Shares
Capital Allotment Shares
5 March 2012
SH01Allotment of Shares
Capital Allotment Shares
2 March 2012
SH01Allotment of Shares
Capital Allotment Shares
24 February 2012
SH01Allotment of Shares
Capital Allotment Shares
10 February 2012
SH01Allotment of Shares
Capital Allotment Shares
16 December 2011
SH01Allotment of Shares
Capital Allotment Shares
18 October 2011
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
29 September 2011
AR01AR01
Memorandum Articles
8 August 2011
MEM/ARTSMEM/ARTS
Capital Allotment Shares
5 August 2011
SH01Allotment of Shares
Capital Allotment Shares
4 August 2011
SH01Allotment of Shares
Capital Allotment Shares
4 August 2011
SH01Allotment of Shares
Accounts With Accounts Type Group
3 August 2011
AAAnnual Accounts
Resolution
1 August 2011
RESOLUTIONSResolutions
Capital Allotment Shares
1 August 2011
SH01Allotment of Shares
Capital Allotment Shares
27 July 2011
SH01Allotment of Shares
Capital Allotment Shares
27 July 2011
SH01Allotment of Shares
Capital Allotment Shares
27 July 2011
SH01Allotment of Shares
Capital Allotment Shares
25 July 2011
SH01Allotment of Shares
Capital Allotment Shares
22 July 2011
SH01Allotment of Shares
Capital Allotment Shares
21 July 2011
SH01Allotment of Shares
Capital Allotment Shares
11 July 2011
SH01Allotment of Shares
Capital Allotment Shares
11 July 2011
SH01Allotment of Shares
Capital Allotment Shares
3 May 2011
SH01Allotment of Shares
Capital Allotment Shares
3 May 2011
SH01Allotment of Shares
Capital Allotment Shares
15 February 2011
SH01Allotment of Shares
Capital Allotment Shares
15 February 2011
SH01Allotment of Shares
Capital Allotment Shares
1 February 2011
SH01Allotment of Shares
Capital Allotment Shares
12 January 2011
SH01Allotment of Shares
Capital Allotment Shares
22 December 2010
SH01Allotment of Shares
Capital Allotment Shares
22 December 2010
SH01Allotment of Shares
Capital Allotment Shares
21 December 2010
SH01Allotment of Shares
Capital Allotment Shares
21 December 2010
SH01Allotment of Shares
Capital Allotment Shares
30 November 2010
SH01Allotment of Shares
Capital Allotment Shares
12 November 2010
SH01Allotment of Shares
Capital Allotment Shares
25 October 2010
SH01Allotment of Shares
Capital Allotment Shares
13 October 2010
SH01Allotment of Shares
Capital Allotment Shares
13 October 2010
SH01Allotment of Shares
Capital Allotment Shares
12 October 2010
SH01Allotment of Shares
Capital Allotment Shares
11 October 2010
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
7 October 2010
AR01AR01
Capital Allotment Shares
1 September 2010
SH01Allotment of Shares
Capital Allotment Shares
19 August 2010
SH01Allotment of Shares
Resolution
6 August 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Group
22 July 2010
AAAnnual Accounts
Capital Allotment Shares
21 July 2010
SH01Allotment of Shares
Capital Allotment Shares
17 July 2010
SH01Allotment of Shares
Capital Allotment Shares
14 July 2010
SH01Allotment of Shares
Capital Allotment Shares
14 July 2010
SH01Allotment of Shares
Capital Allotment Shares
14 July 2010
SH01Allotment of Shares
Capital Allotment Shares
28 April 2010
SH01Allotment of Shares
Capital Allotment Shares
10 March 2010
SH01Allotment of Shares
Capital Allotment Shares
10 March 2010
SH01Allotment of Shares
Capital Allotment Shares
22 December 2009
SH01Allotment of Shares
Capital Allotment Shares
22 December 2009
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
28 October 2009
AR01AR01
Capital Allotment Shares
27 October 2009
SH01Allotment of Shares
Change Person Secretary Company With Change Date
16 October 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
16 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
16 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
16 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
16 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
16 October 2009
CH01Change of Director Details
Capital Allotment Shares
5 October 2009
SH01Allotment of Shares
Accounts With Accounts Type Group
11 August 2009
AAAnnual Accounts
Legacy
7 August 2009
288bResignation of Director or Secretary
Resolution
28 July 2009
RESOLUTIONSResolutions
Legacy
4 April 2009
288aAppointment of Director or Secretary
Legacy
21 March 2009
288aAppointment of Director or Secretary
Legacy
12 March 2009
288bResignation of Director or Secretary
Legacy
27 December 2008
88(2)Return of Allotment of Shares
Legacy
18 December 2008
288aAppointment of Director or Secretary
Legacy
18 December 2008
288bResignation of Director or Secretary
Legacy
3 December 2008
288aAppointment of Director or Secretary
Legacy
3 December 2008
288bResignation of Director or Secretary
Legacy
29 October 2008
363sAnnual Return (shuttle)
Legacy
28 October 2008
88(2)Return of Allotment of Shares
Legacy
8 October 2008
88(2)Return of Allotment of Shares
Accounts With Accounts Type Group
2 October 2008
AAAnnual Accounts
Legacy
19 August 2008
88(2)Return of Allotment of Shares
Legacy
19 August 2008
88(2)Return of Allotment of Shares
Legacy
6 August 2008
88(2)Return of Allotment of Shares
Resolution
28 July 2008
RESOLUTIONSResolutions
Legacy
25 July 2008
88(2)Return of Allotment of Shares
Legacy
9 April 2008
88(2)Return of Allotment of Shares
Legacy
5 April 2008
88(2)Return of Allotment of Shares
Legacy
5 April 2008
88(2)Return of Allotment of Shares
Legacy
28 March 2008
288aAppointment of Director or Secretary
Legacy
20 March 2008
88(2)Return of Allotment of Shares
Legacy
15 February 2008
88(2)R88(2)R
Legacy
15 February 2008
88(2)R88(2)R
Legacy
22 December 2007
88(2)R88(2)R
Legacy
22 December 2007
88(2)R88(2)R
Legacy
21 November 2007
88(2)R88(2)R
Legacy
25 October 2007
88(2)R88(2)R
Legacy
1 October 2007
363sAnnual Return (shuttle)
Legacy
26 September 2007
88(2)R88(2)R
Legacy
18 September 2007
88(2)R88(2)R
Legacy
18 September 2007
88(2)R88(2)R
Legacy
7 September 2007
88(2)R88(2)R
Legacy
5 September 2007
88(2)R88(2)R
Legacy
5 September 2007
88(2)R88(2)R
Legacy
5 September 2007
88(2)R88(2)R
Resolution
6 August 2007
RESOLUTIONSResolutions
Resolution
6 August 2007
RESOLUTIONSResolutions
Resolution
6 August 2007
RESOLUTIONSResolutions
Legacy
3 August 2007
88(2)R88(2)R
Accounts With Accounts Type Group
11 July 2007
AAAnnual Accounts
Legacy
29 June 2007
88(2)R88(2)R
Legacy
12 June 2007
88(2)R88(2)R
Legacy
12 June 2007
88(2)R88(2)R
Legacy
12 June 2007
88(2)R88(2)R
Legacy
12 June 2007
88(2)R88(2)R
Legacy
12 June 2007
88(2)R88(2)R
Legacy
12 June 2007
88(2)R88(2)R
Legacy
12 June 2007
88(2)R88(2)R
Legacy
12 June 2007
88(2)R88(2)R
Legacy
31 May 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
5 November 2006
AAAnnual Accounts
Legacy
27 October 2006
363sAnnual Return (shuttle)
Legacy
23 October 2006
88(2)R88(2)R
Legacy
13 October 2006
88(2)R88(2)R
Legacy
12 October 2006
288bResignation of Director or Secretary
Legacy
12 October 2006
288aAppointment of Director or Secretary
Legacy
28 September 2006
88(2)R88(2)R
Legacy
14 September 2006
88(2)R88(2)R
Legacy
14 September 2006
88(2)R88(2)R
Legacy
23 August 2006
88(2)R88(2)R
Legacy
22 August 2006
88(2)R88(2)R
Legacy
11 August 2006
88(2)R88(2)R
Resolution
8 August 2006
RESOLUTIONSResolutions
Resolution
8 August 2006
RESOLUTIONSResolutions
Resolution
8 August 2006
RESOLUTIONSResolutions
Legacy
21 July 2006
88(2)R88(2)R
Legacy
2 June 2006
88(2)R88(2)R
Legacy
13 April 2006
88(2)R88(2)R
Legacy
11 March 2006
403aParticulars of Charge Subject to s859A
Resolution
28 December 2005
RESOLUTIONSResolutions
Resolution
28 December 2005
RESOLUTIONSResolutions
Resolution
28 December 2005
RESOLUTIONSResolutions
Resolution
28 December 2005
RESOLUTIONSResolutions
Resolution
28 December 2005
RESOLUTIONSResolutions
Resolution
28 December 2005
RESOLUTIONSResolutions
Resolution
28 December 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Group
21 December 2005
AAAnnual Accounts
Legacy
14 December 2005
288aAppointment of Director or Secretary
Legacy
14 December 2005
88(2)R88(2)R
Legacy
13 December 2005
288bResignation of Director or Secretary
Legacy
10 October 2005
363aAnnual Return
Legacy
1 April 2005
88(2)R88(2)R
Legacy
9 March 2005
88(2)R88(2)R
Resolution
9 March 2005
RESOLUTIONSResolutions
Resolution
9 March 2005
RESOLUTIONSResolutions
Legacy
9 February 2005
PROSPPROSP
Legacy
16 December 2004
88(2)R88(2)R
Legacy
12 November 2004
363aAnnual Return
Legacy
29 September 2004
88(2)R88(2)R
Legacy
6 September 2004
88(2)R88(2)R
Legacy
6 September 2004
88(2)R88(2)R
Legacy
25 August 2004
288cChange of Particulars
Accounts With Accounts Type Group
16 August 2004
AAAnnual Accounts
Legacy
2 June 2004
395Particulars of Mortgage or Charge
Legacy
31 March 2004
403aParticulars of Charge Subject to s859A
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
22 March 2004
CERT17CERT17
Legacy
19 March 2004
OC138OC138
Resolution
26 February 2004
RESOLUTIONSResolutions
Resolution
20 January 2004
RESOLUTIONSResolutions
Legacy
22 October 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
9 September 2003
AAAnnual Accounts
Legacy
27 August 2003
363sAnnual Return (shuttle)
Legacy
20 August 2003
88(2)R88(2)R
Legacy
20 August 2003
288cChange of Particulars
Resolution
9 August 2003
RESOLUTIONSResolutions
Resolution
9 August 2003
RESOLUTIONSResolutions
Resolution
9 August 2003
RESOLUTIONSResolutions
Resolution
9 August 2003
RESOLUTIONSResolutions
Legacy
7 August 2003
88(2)R88(2)R
Statement Of Affairs
8 July 2003
SASA
Legacy
8 July 2003
88(2)R88(2)R
Legacy
8 July 2003
88(2)R88(2)R
Legacy
8 July 2003
88(2)R88(2)R
Legacy
8 July 2003
88(2)R88(2)R
Auditors Resignation Company
19 March 2003
AUDAUD
Legacy
28 February 2003
288bResignation of Director or Secretary
Legacy
28 February 2003
288aAppointment of Director or Secretary
Legacy
26 February 2003
395Particulars of Mortgage or Charge
Legacy
12 February 2003
288aAppointment of Director or Secretary
Legacy
12 February 2003
288aAppointment of Director or Secretary
Legacy
12 February 2003
288bResignation of Director or Secretary
Legacy
27 January 2003
88(2)R88(2)R
Legacy
20 January 2003
122122
Legacy
20 January 2003
88(2)R88(2)R
Resolution
13 November 2002
RESOLUTIONSResolutions
Resolution
13 November 2002
RESOLUTIONSResolutions
Resolution
13 November 2002
RESOLUTIONSResolutions
Resolution
13 November 2002
RESOLUTIONSResolutions
Legacy
13 November 2002
287Change of Registered Office
Certificate Change Of Name Company
22 October 2002
CERTNMCertificate of Incorporation on Change of Name
Legacy
15 October 2002
288bResignation of Director or Secretary
Legacy
4 October 2002
287Change of Registered Office
Legacy
2 October 2002
PROSPPROSP
Legacy
10 September 2002
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Group
4 September 2002
AAAnnual Accounts
Legacy
6 February 2002
403aParticulars of Charge Subject to s859A
Legacy
6 February 2002
403aParticulars of Charge Subject to s859A
Legacy
5 October 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
20 June 2001
AAAnnual Accounts
Legacy
17 January 2001
403aParticulars of Charge Subject to s859A
Legacy
5 October 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
22 August 2000
AAAnnual Accounts
Legacy
25 April 2000
88(2)R88(2)R
Legacy
31 March 2000
88(2)R88(2)R
Legacy
21 March 2000
88(2)R88(2)R
Legacy
21 March 2000
88(2)R88(2)R
Legacy
13 January 2000
288bResignation of Director or Secretary
Legacy
13 January 2000
288aAppointment of Director or Secretary
Legacy
13 January 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
5 January 2000
AAAnnual Accounts
Legacy
13 October 1999
288aAppointment of Director or Secretary
Legacy
13 October 1999
363sAnnual Return (shuttle)
Legacy
7 October 1999
288bResignation of Director or Secretary
Legacy
26 October 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
4 September 1998
AAAnnual Accounts
Legacy
26 March 1998
88(2)R88(2)R
Resolution
21 January 1998
RESOLUTIONSResolutions
Legacy
21 January 1998
88(2)R88(2)R
Legacy
15 January 1998
288bResignation of Director or Secretary
Legacy
5 January 1998
88(2)R88(2)R
Legacy
15 October 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
25 September 1997
AAAnnual Accounts
Legacy
23 May 1997
395Particulars of Mortgage or Charge
Resolution
23 January 1997
RESOLUTIONSResolutions
Legacy
20 November 1996
288aAppointment of Director or Secretary
Legacy
10 November 1996
288aAppointment of Director or Secretary
Legacy
29 October 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 September 1996
AAAnnual Accounts
Resolution
9 September 1996
RESOLUTIONSResolutions
Resolution
9 September 1996
RESOLUTIONSResolutions
Resolution
9 September 1996
RESOLUTIONSResolutions
Legacy
9 September 1996
123Notice of Increase in Nominal Capital
Legacy
9 August 1996
88(2)R88(2)R
Legacy
8 August 1996
88(2)R88(2)R
Resolution
26 July 1996
RESOLUTIONSResolutions
Legacy
8 July 1996
PROSPPROSP
Legacy
3 April 1996
88(2)R88(2)R
Legacy
31 October 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 October 1995
AAAnnual Accounts
Legacy
17 October 1995
88(2)R88(2)R
Certificate Change Of Name Company
21 September 1995
CERTNMCertificate of Incorporation on Change of Name
Resolution
21 September 1995
RESOLUTIONSResolutions
Resolution
21 September 1995
RESOLUTIONSResolutions
Legacy
24 May 1995
353a353a
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Resolution
2 November 1994
RESOLUTIONSResolutions
Resolution
2 November 1994
RESOLUTIONSResolutions
Resolution
2 November 1994
RESOLUTIONSResolutions
Legacy
19 October 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
20 September 1994
AAAnnual Accounts
Legacy
29 June 1994
88(2)R88(2)R
Legacy
12 May 1994
288288
Legacy
18 April 1994
288288
Legacy
18 April 1994
288288
Legacy
18 April 1994
288288
Legacy
18 April 1994
288288
Resolution
20 March 1994
RESOLUTIONSResolutions
Resolution
20 March 1994
RESOLUTIONSResolutions
Resolution
20 March 1994
RESOLUTIONSResolutions
Legacy
20 March 1994
123Notice of Increase in Nominal Capital
Legacy
7 February 1994
PROSPPROSP
Legacy
17 November 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
14 September 1993
AAAnnual Accounts
Resolution
5 January 1993
RESOLUTIONSResolutions
Resolution
5 January 1993
RESOLUTIONSResolutions
Legacy
2 December 1992
288288
Legacy
2 December 1992
288288
Resolution
19 November 1992
RESOLUTIONSResolutions
Accounts With Accounts Type Full
19 November 1992
AAAnnual Accounts
Legacy
10 November 1992
363b363b
Legacy
11 May 1992
288288
Legacy
20 December 1991
288288
Legacy
16 December 1991
288288
Legacy
6 December 1991
288288
Legacy
3 December 1991
288288
Legacy
28 November 1991
288288
Legacy
28 November 1991
288288
Accounts With Accounts Type Full
31 October 1991
AAAnnual Accounts
Legacy
31 October 1991
363b363b
Resolution
25 October 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
22 October 1990
AAAnnual Accounts
Legacy
22 October 1990
363363
Resolution
1 October 1990
RESOLUTIONSResolutions
Resolution
1 October 1990
RESOLUTIONSResolutions
Legacy
23 May 1990
288288
Accounts With Accounts Type Full Group
12 October 1989
AAAnnual Accounts
Legacy
12 October 1989
363363
Resolution
28 September 1989
RESOLUTIONSResolutions
Resolution
28 September 1989
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
3 November 1988
AAAnnual Accounts
Legacy
3 November 1988
363363
Resolution
23 September 1988
RESOLUTIONSResolutions
Resolution
23 September 1988
RESOLUTIONSResolutions
Legacy
25 May 1988
288288
Resolution
11 February 1988
RESOLUTIONSResolutions
Legacy
9 November 1987
353a353a
Resolution
30 October 1987
RESOLUTIONSResolutions
Accounts With Accounts Type Full
24 October 1987
AAAnnual Accounts
Legacy
24 October 1987
363363
Legacy
19 May 1987
PUC(U)PUC(U)
Legacy
24 February 1987
PUC(U)PUC(U)
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
25 November 1986
PUC(U)PUC(U)
Accounts With Accounts Type Group
3 November 1986
AAAnnual Accounts
Legacy
3 November 1986
363363
Accounts With Made Up Date
13 November 1985
AAAnnual Accounts
Accounts With Made Up Date
7 November 1984
AAAnnual Accounts
Accounts With Made Up Date
5 December 1983
AAAnnual Accounts
Legacy
9 September 1983
123Notice of Increase in Nominal Capital
Accounts With Made Up Date
15 October 1982
AAAnnual Accounts
Accounts With Made Up Date
9 October 1981
AAAnnual Accounts
Certificate Change Of Name Re Registration Private To Public Limited Company
2 October 1981
CERT7CERT7
Accounts With Made Up Date
30 September 1980
AAAnnual Accounts
Incorporation Company
18 July 1963
NEWINCIncorporation