Hyder Consulting Overseas Ltd

About

Registered Number: 03745578
Date of Incorporation: 01/04/1999 (25 years and 1 month ago)
Company Status: Active
Registered Address: Arcadis House, 34 York Way, London, N1 9AB,

 

Based in London, Hyder Consulting Overseas Ltd was setup in 1999, it has a status of "Active". The organisation has 15 directors listed at Companies House. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
IBRAHIM, Kamiran, Dr. 01 July 2017 - 1
IJNTEMA, Johannes Gerardus 25 August 2015 - 1
ABBOSH, Paul 18 June 2014 31 March 2016 1
ALLAN, Wael 05 December 2012 31 March 2016 1
CLARK, Rosemary Anne 25 August 2015 12 August 2019 1
CRESSWELL, Warren James, Dr 01 April 1999 06 April 2006 1
DAOUD, Sameer 05 December 2012 30 November 2016 1
GUNNING, Richard 05 December 2012 25 August 2015 1
MCGUIRE, Ambrose Anthony 06 April 2006 17 March 2009 1
THOMPSON, Ciaran Michael 17 March 2009 06 July 2010 1
WRAY, Stephanie, Dr 01 April 1999 06 April 2006 1
Secretary Name Appointed Resigned Total Appointments
DUNCOMBE, Fiona Margaret 23 December 2015 - 1
LAWRENCE, Jillian Louise 01 January 2020 - 1
DAY, Margot Annabel 25 November 2010 15 June 2019 1
HUNT, Neil 05 December 2012 23 December 2015 1

Filing History

Document Type Date
CH01 - Change of particulars for director 14 September 2020
TM01 - Termination of appointment of director 30 June 2020
CS01 - N/A 29 June 2020
AP03 - Appointment of secretary 10 January 2020
AA - Annual Accounts 08 October 2019
AP01 - Appointment of director 13 August 2019
CS01 - N/A 25 June 2019
AD04 - Change of location of company records to the registered office 24 June 2019
TM02 - Termination of appointment of secretary 17 June 2019
AA - Annual Accounts 06 October 2018
CS01 - N/A 25 June 2018
TM01 - Termination of appointment of director 22 March 2018
AP01 - Appointment of director 22 March 2018
AA - Annual Accounts 05 October 2017
AP01 - Appointment of director 27 July 2017
TM01 - Termination of appointment of director 27 July 2017
TM01 - Termination of appointment of director 27 July 2017
TM01 - Termination of appointment of director 27 July 2017
CS01 - N/A 25 June 2017
CS01 - N/A 10 April 2017
AA - Annual Accounts 13 October 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 August 2016
AD01 - Change of registered office address 30 August 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 August 2016
AP01 - Appointment of director 05 May 2016
TM01 - Termination of appointment of director 05 May 2016
TM01 - Termination of appointment of director 05 May 2016
AR01 - Annual Return 11 April 2016
AP03 - Appointment of secretary 06 January 2016
TM02 - Termination of appointment of secretary 06 January 2016
AA - Annual Accounts 25 November 2015
AP01 - Appointment of director 15 September 2015
AP01 - Appointment of director 14 September 2015
AP01 - Appointment of director 01 September 2015
TM01 - Termination of appointment of director 31 August 2015
TM01 - Termination of appointment of director 31 August 2015
AR01 - Annual Return 16 April 2015
AA01 - Change of accounting reference date 26 November 2014
AA - Annual Accounts 24 September 2014
AP01 - Appointment of director 03 July 2014
AP01 - Appointment of director 03 July 2014
AR01 - Annual Return 01 April 2014
AA - Annual Accounts 31 December 2013
CERTNM - Change of name certificate 08 April 2013
AR01 - Annual Return 03 April 2013
RESOLUTIONS - N/A 19 March 2013
CONNOT - N/A 11 March 2013
RESOLUTIONS - N/A 12 December 2012
CC04 - Statement of companies objects 12 December 2012
AP01 - Appointment of director 06 December 2012
AP03 - Appointment of secretary 06 December 2012
AP01 - Appointment of director 06 December 2012
AP01 - Appointment of director 06 December 2012
TM01 - Termination of appointment of director 06 December 2012
TM01 - Termination of appointment of director 06 December 2012
AD01 - Change of registered office address 17 September 2012
AA - Annual Accounts 29 August 2012
CH01 - Change of particulars for director 28 May 2012
AR01 - Annual Return 27 April 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 20 April 2011
AA - Annual Accounts 30 December 2010
TM02 - Termination of appointment of secretary 01 December 2010
AP03 - Appointment of secretary 30 November 2010
TM01 - Termination of appointment of director 09 July 2010
AP01 - Appointment of director 09 July 2010
AP01 - Appointment of director 08 July 2010
TM01 - Termination of appointment of director 12 May 2010
AR01 - Annual Return 11 May 2010
AA - Annual Accounts 21 December 2009
TM01 - Termination of appointment of director 03 November 2009
AP01 - Appointment of director 03 November 2009
CH01 - Change of particulars for director 09 October 2009
CH03 - Change of particulars for secretary 09 October 2009
CH01 - Change of particulars for director 09 October 2009
363a - Annual Return 21 May 2009
RESOLUTIONS - N/A 18 May 2009
288b - Notice of resignation of directors or secretaries 28 April 2009
288a - Notice of appointment of directors or secretaries 09 April 2009
288a - Notice of appointment of directors or secretaries 04 April 2009
AA - Annual Accounts 04 February 2009
288a - Notice of appointment of directors or secretaries 18 December 2008
288b - Notice of resignation of directors or secretaries 07 October 2008
288a - Notice of appointment of directors or secretaries 18 September 2008
288b - Notice of resignation of directors or secretaries 26 August 2008
363a - Annual Return 08 April 2008
AA - Annual Accounts 31 January 2008
363a - Annual Return 24 April 2007
225 - Change of Accounting Reference Date 29 September 2006
RESOLUTIONS - N/A 12 September 2006
RESOLUTIONS - N/A 12 September 2006
288a - Notice of appointment of directors or secretaries 05 May 2006
288a - Notice of appointment of directors or secretaries 05 May 2006
288a - Notice of appointment of directors or secretaries 05 May 2006
288b - Notice of resignation of directors or secretaries 05 May 2006
288b - Notice of resignation of directors or secretaries 05 May 2006
363s - Annual Return 26 April 2006
287 - Change in situation or address of Registered Office 25 April 2006
AA - Annual Accounts 28 December 2005
AA - Annual Accounts 11 May 2005
363s - Annual Return 11 May 2005
AA - Annual Accounts 29 June 2004
363s - Annual Return 14 April 2004
AA - Annual Accounts 20 June 2003
363s - Annual Return 12 April 2003
RESOLUTIONS - N/A 10 September 2002
RESOLUTIONS - N/A 10 September 2002
RESOLUTIONS - N/A 10 September 2002
AA - Annual Accounts 19 August 2002
363s - Annual Return 15 June 2002
287 - Change in situation or address of Registered Office 15 June 2002
AA - Annual Accounts 02 August 2001
363s - Annual Return 01 May 2001
225 - Change of Accounting Reference Date 12 January 2001
363s - Annual Return 19 May 2000
225 - Change of Accounting Reference Date 03 March 2000
288a - Notice of appointment of directors or secretaries 06 May 1999
288a - Notice of appointment of directors or secretaries 06 May 1999
288a - Notice of appointment of directors or secretaries 06 May 1999
288b - Notice of resignation of directors or secretaries 06 May 1999
288b - Notice of resignation of directors or secretaries 06 May 1999
NEWINC - New incorporation documents 01 April 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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