HYDER CONSULTING GROUP HOLDINGS LIMITED

Company number 00768087

Date	Type	Description	View / Download
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
02 Sep 2016	AD03	Register(s) moved to registered inspection location 2 Glass Wharf Temple Quay Bristol BS2 0FR	(1 page)
30 Aug 2016	AD01	Registered office address changed from Manning House 22 Carlisle Place London SW1P 1JA to Arcadis House 34 York Way London N1 9AB on 30 August 2016	(1 page)
30 Aug 2016	AD02	Register inspection address has been changed to 2 Glass Wharf Temple Quay Bristol BS2 0FR	(1 page)
06 Jan 2016	AP03	Appointment of Ms Fiona Margaret Duncombe as a secretary on 23 December 2015	(2 pages)
03 Jan 2016	TM02	Termination of appointment of Neil John Hunt as a secretary on 23 December 2015	(1 page)
16 Oct 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 3,899,915.7	(5 pages)
21 Aug 2015	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
21 Aug 2015	MAR	Re-registration of Memorandum and Articles	(21 pages)
21 Aug 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
21 Aug 2015	RR02	Re-registration from a public company to a private limited company	(1 page)
21 Aug 2015	CERTNM	Company name changed hyder consulting PLC\certificate issued on 21/08/15 RES15 ‐ Change company name resolution on 2015-07-28	(1 page)
21 Aug 2015	CONNOT	Change of name notice	(2 pages)
29 Jul 2015	TM01	Termination of appointment of Renier Vree as a director on 28 July 2015	(1 page)
29 Jul 2015	TM01	Termination of appointment of Stephan Ritter as a director on 28 July 2015	(1 page)
29 Jul 2015	TM01	Termination of appointment of Neil Mcarthur as a director on 28 July 2015	(1 page)
29 Jul 2015	AP01	Appointment of Mr Alan Geoffrey Brookes as a director on 28 July 2015	(2 pages)
29 Jul 2015	AP01	Appointment of Mrs Anne Rosemary Clark as a director on 28 July 2015	(2 pages)
29 Jul 2015	AP03	Appointment of Mrs Margot Day as a secretary on 28 July 2015	(2 pages)
03 Jul 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
03 Mar 2015	TM01	Termination of appointment of Russell Peter Down as a director on 28 February 2015	(1 page)
03 Mar 2015	TM01	Termination of appointment of Ivor Douglas Catto as a director on 28 February 2015	(1 page)
14 Nov 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
31 Oct 2014	SH01	Statement of capital following an allotment of shares on 15 October 2014 GBP 3,899,915.70	(4 pages)
24 Oct 2014	AP01	Appointment of Mr Stephan Ritter as a director on 24 October 2014	(2 pages)