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GHD GROUP HOLDINGS LIMITED

Company number 06302477

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Jul 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 616,003	View PDF Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 616,003 - link opens in a new window - 7 pages (7 pages)
13 Mar 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 15 pages (15 pages)
04 Nov 2014	AP01	Appointment of Mr Anthony Patrick Davey as a director on 4 November 2011	View PDF Appointment of Mr Anthony Patrick Davey as a director on 4 November 2011 - link opens in a new window - 2 pages (2 pages)
15 Aug 2014	AP01	Appointment of Mr Richard Sean Lewis as a director on 10 July 2014	View PDF Appointment of Mr Richard Sean Lewis as a director on 10 July 2014 - link opens in a new window - 2 pages (2 pages)
15 Aug 2014	TM01	Termination of appointment of Paul Alexander Cooper as a director on 10 July 2014	View PDF Termination of appointment of Paul Alexander Cooper as a director on 10 July 2014 - link opens in a new window - 1 page (1 page)
04 Jul 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 616,003	View PDF Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 616,003 - link opens in a new window - 7 pages (7 pages)
30 Apr 2014	MR01	Registration of charge 063024770003	View PDF Registration of charge 063024770003 - link opens in a new window - 202 pages (202 pages)
23 Apr 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
24 Mar 2014	AA01	Current accounting period extended from 31 December 2013 to 30 June 2014	View PDF Current accounting period extended from 31 December 2013 to 30 June 2014 - link opens in a new window - 1 page (1 page)
17 Mar 2014	TM01	Termination of appointment of Paul Stoneham as a director	View PDF Termination of appointment of Paul Stoneham as a director - link opens in a new window - 1 page (1 page)
28 Jan 2014	AP03	Appointment of Mr Michael Christopher Doyle as a secretary	View PDF Appointment of Mr Michael Christopher Doyle as a secretary - link opens in a new window - 2 pages (2 pages)
28 Jan 2014	TM02	Termination of appointment of Lawrence Coppock as a secretary	View PDF Termination of appointment of Lawrence Coppock as a secretary - link opens in a new window - 1 page (1 page)
28 Jan 2014	TM01	Termination of appointment of Lawrence Coppock as a director	View PDF Termination of appointment of Lawrence Coppock as a director - link opens in a new window - 1 page (1 page)
28 Jan 2014	AP01	Appointment of Mr Michael Christopher Doyle as a director	View PDF Appointment of Mr Michael Christopher Doyle as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 29 pages (29 pages)
14 Aug 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Jul 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders	View PDF Annual return made up to 4 July 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
29 Apr 2013	SH02	Consolidation of shares on 8 March 2013	View PDF Consolidation of shares on 8 March 2013 - link opens in a new window - 5 pages (5 pages)
29 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 12 pages (12 pages)
29 Apr 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Apr 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 12 pages (12 pages)
19 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
14 Mar 2013	AP01	Appointment of Mr Paul Alexander Cooper as a director	View PDF Appointment of Mr Paul Alexander Cooper as a director - link opens in a new window - 2 pages (2 pages)
14 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)

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