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HYDER CONSULTING OVERSEAS LIMITED - 80 Fenchurch Street, London, EC3M 4BY, United Kingdom
Company Information
- Company registration number
- 03745578
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 80 Fenchurch Street
- London
- EC3M 4BY
- United Kingdom 80 Fenchurch Street, London, EC3M 4BY, United Kingdom UK
Management
- Managing Directors
- BIMPSON, Simon
- GANI, Irfan
- IBRAHIM, Kamiran, Dr.
- MORGAN, Thomas Trevor
- Company secretaries
- DUNCOMBE, Fiona Margaret
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-04-01
- Age Of Company 1999-04-01 25 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Arcadis Consulting (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CRESSWELL ASSOCIATES (ENVIRONMENTAL CONSULTANTS) LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-04-01
- Annual Return
- Due Date: 2024-08-02
- Last Date: 2023-07-19
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HYDER CONSULTING OVERSEAS LIMITED Company Description
- HYDER CONSULTING OVERSEAS LIMITED is a ltd registered in United Kingdom with the Company reg no 03745578. Its current trading status is "live". It was registered 1999-04-01. It was previously called CRESSWELL ASSOCIATES (ENVIRONMENTAL CONSULTANTS) LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/03/2012. The latest annual return was filed up to 2012-04-01.It can be contacted at 80 Fenchurch Street .
Get HYDER CONSULTING OVERSEAS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hyder Consulting Overseas Limited - 80 Fenchurch Street, London, EC3M 4BY, United Kingdom
- 1999-04-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-03-13) - AA
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confirmation-statement-with-no-updates (2023-07-19) - CS01
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-04-08) - TM02
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confirmation-statement-with-no-updates (2022-07-13) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-29) - AA
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termination-director-company-with-name-termination-date (2021-10-28) - TM01
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change-person-secretary-company-with-change-date (2021-07-07) - CH03
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change-person-secretary-company-with-change-date (2021-07-06) - CH03
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confirmation-statement-with-no-updates (2021-07-06) - CS01
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change-person-director-company-with-change-date (2021-07-06) - CH01
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appoint-person-director-company-with-name-date (2021-07-06) - AP01
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termination-director-company-with-name-termination-date (2021-07-06) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-14) - AD01
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change-to-a-person-with-significant-control (2021-06-14) - PSC05
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appoint-person-director-company-with-name-date (2021-10-28) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-12) - AA
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change-person-director-company-with-change-date (2020-09-14) - CH01
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termination-director-company-with-name-termination-date (2020-06-30) - TM01
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confirmation-statement-with-no-updates (2020-06-29) - CS01
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appoint-person-secretary-company-with-name-date (2020-01-10) - AP03
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-08) - AA
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appoint-person-director-company-with-name-date (2019-08-13) - AP01
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confirmation-statement-with-no-updates (2019-06-25) - CS01
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move-registers-to-registered-office-company-with-new-address (2019-06-24) - AD04
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termination-secretary-company-with-name-termination-date (2019-06-17) - TM02
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-22) - TM01
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appoint-person-director-company-with-name-date (2018-03-22) - AP01
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confirmation-statement-with-updates (2018-06-25) - CS01
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accounts-with-accounts-type-full (2018-10-06) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-10) - CS01
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accounts-with-accounts-type-full (2017-10-05) - AA
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appoint-person-director-company-with-name-date (2017-07-27) - AP01
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termination-director-company-with-name-termination-date (2017-07-27) - TM01
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confirmation-statement-with-no-updates (2017-06-25) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01
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appoint-person-secretary-company-with-name-date (2016-01-06) - AP03
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termination-director-company-with-name-termination-date (2016-05-05) - TM01
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termination-secretary-company-with-name-termination-date (2016-01-06) - TM02
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appoint-person-director-company-with-name-date (2016-05-05) - AP01
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change-sail-address-company-with-new-address (2016-08-30) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-30) - AD01
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move-registers-to-sail-company-with-new-address (2016-08-30) - AD03
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accounts-with-accounts-type-full (2016-10-13) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-08-31) - TM01
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accounts-with-accounts-type-full (2015-11-25) - AA
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appoint-person-director-company-with-name-date (2015-09-15) - AP01
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appoint-person-director-company-with-name-date (2015-09-14) - AP01
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appoint-person-director-company-with-name-date (2015-09-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-16) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
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appoint-person-director-company-with-name (2014-07-03) - AP01
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change-account-reference-date-company-current-shortened (2014-11-26) - AA01
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accounts-with-accounts-type-full (2014-09-24) - AA
keyboard_arrow_right 2013
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change-of-name-notice (2013-03-11) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
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accounts-with-accounts-type-full (2013-12-31) - AA
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certificate-change-of-name-company (2013-04-08) - CERTNM
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resolution (2013-03-19) - RESOLUTIONS
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-06) - AP01
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appoint-person-secretary-company-with-name (2012-12-06) - AP03
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resolution (2012-12-12) - RESOLUTIONS
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statement-of-companys-objects (2012-12-12) - CC04
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termination-director-company-with-name (2012-12-06) - TM01
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change-person-director-company-with-change-date (2012-05-28) - CH01
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accounts-with-accounts-type-dormant (2012-08-29) - AA
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change-registered-office-address-company-with-date-old-address (2012-09-17) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-27) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-20) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-11) - AR01
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termination-director-company-with-name (2010-05-12) - TM01
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appoint-person-director-company-with-name (2010-07-08) - AP01
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appoint-person-director-company-with-name (2010-07-09) - AP01
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termination-director-company-with-name (2010-07-09) - TM01
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appoint-person-secretary-company-with-name (2010-11-30) - AP03
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termination-secretary-company-with-name (2010-12-01) - TM02
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accounts-with-accounts-type-dormant (2010-12-30) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-02-04) - AA
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legacy (2009-04-04) - 288a
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legacy (2009-04-09) - 288a
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legacy (2009-04-28) - 288b
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resolution (2009-05-18) - RESOLUTIONS
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legacy (2009-05-21) - 363a
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change-person-director-company-with-change-date (2009-10-09) - CH01
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termination-director-company-with-name (2009-11-03) - TM01
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appoint-person-director-company-with-name (2009-11-03) - AP01
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accounts-with-accounts-type-dormant (2009-12-21) - AA
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change-person-secretary-company-with-change-date (2009-10-09) - CH03
keyboard_arrow_right 2008
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legacy (2008-08-26) - 288b
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accounts-with-accounts-type-full (2008-01-31) - AA
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legacy (2008-12-18) - 288a
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legacy (2008-10-07) - 288b
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legacy (2008-09-18) - 288a
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legacy (2008-04-08) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-24) - 363a
keyboard_arrow_right 2006
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legacy (2006-04-26) - 363s
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legacy (2006-09-29) - 225
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resolution (2006-09-12) - RESOLUTIONS
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legacy (2006-05-05) - 288a
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legacy (2006-05-05) - 288b
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legacy (2006-04-25) - 287
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-12-28) - AA
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accounts-with-accounts-type-total-exemption-small (2005-05-11) - AA
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legacy (2005-05-11) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-06-29) - AA
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legacy (2004-04-14) - 363s
keyboard_arrow_right 2003
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legacy (2003-04-12) - 363s
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accounts-with-accounts-type-small (2003-06-20) - AA
keyboard_arrow_right 2002
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resolution (2002-09-10) - RESOLUTIONS
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accounts-with-accounts-type-small (2002-08-19) - AA
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legacy (2002-06-15) - 363s
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legacy (2002-06-15) - 287
keyboard_arrow_right 2001
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legacy (2001-05-01) - 363s
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legacy (2001-01-12) - 225
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accounts-with-accounts-type-total-exemption-small (2001-08-02) - AA
keyboard_arrow_right 2000
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legacy (2000-05-19) - 363s
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legacy (2000-03-03) - 225
keyboard_arrow_right 1999
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legacy (1999-05-06) - 288a
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legacy (1999-05-06) - 288b
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incorporation-company (1999-04-01) - NEWINC