About

Registered Number: 01336844
Date of Incorporation: 01/11/1977 (41 years and 3 months ago)
Company Status: Active
Registered Address: Rightwell House, Bretton Centre, Peterborough, PE3 8DW

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VAN MANEN, Johan Theodorus 03 July 2015 - 1
BARKER, John Edward N/A 16 December 1994 1
BHOJARAM, Narendra 21 September 2012 31 December 2015 1
BOUT, Jan 19 February 2010 31 December 2010 1
BUDD, Sarah 19 February 2010 21 September 2012 1
BURGERS, Antonie 26 March 1997 01 September 2001 1
BUYDENS, Walter Joseph Rachel 19 February 2010 01 July 2011 1
BYROM, David Sheard 16 March 1992 16 December 1994 1
DE BAKKER, Jaska Marianne 01 January 2016 01 July 2016 1
DE HAAN, Johannes Frederik 16 December 1994 31 December 2000 1
DEMBREY, Roger Martin N/A 16 December 1994 1
DOLAN, Patrick Gerard 26 April 2001 03 April 2002 1
FRENCH, John Frederick N/A 16 December 1994 1
HARE, Terence David N/A 16 December 1994 1
HARRIES, Simon Richard 19 February 2010 31 December 2015 1
HEEMSKERK, Frank, Dr 01 January 2011 01 April 2013 1
HULSHOF, Marije Elouise 01 January 2016 01 July 2016 1
KNUDSEN, Laura Joanne 21 November 2014 03 July 2015 1
MASTENBROEK, Anna Augustinus Hermines 01 January 2016 01 July 2016 1
MEANLEY, George Peter 16 March 1992 16 December 1994 1
MIJNDERS, Marcus 21 September 2012 01 January 2014 1
MOOR, Ronald 16 December 1994 02 December 1996 1
OOSTWEGEL, Erik 19 February 2010 01 July 2016 1
ORTNER, Charles Egerton N/A 16 December 1994 1
PRINS, Victor, Dr 01 April 2013 31 December 2015 1
ROWE, Henry John Duncan 19 February 2010 01 July 2016 1
RUIJGROK, Johannes Theodorus 16 December 1994 31 December 2000 1
SIDDALL, John Michael, Doctor 17 October 1995 26 April 2001 1
SIDDALL, John Michael, Dr N/A 16 December 1994 1
STIRLING, Alastair Hugh Christopher N/A 03 April 2002 1
TOLLENAAR, Johannes Cornelus 01 January 2001 03 April 2002 1
VAN DER SANDEN, Antonius Robertus Maria 01 January 2014 01 July 2016 1
VAN DER SANDEN, Antonius Robertus Maria 01 July 2011 21 September 2012 1
VISSER, Leendert 01 September 2001 03 April 2002 1
WATERS, Brian Edward N/A 16 December 1994 1
WEST, Ronald, Dr N/A 16 December 1994 1
HASKONINGDHV UK HOLDINGS LIMITED 03 April 2002 31 December 2015 1
Secretary Name Appointed Resigned Total Appointments
MILLAR, Anne Doreen Orr 07 July 1995 18 December 1999 1
SHERWOOD, Peter Graham N/A 07 July 1995 1

Filing History

Document Type Date
CS01 - N/A 01 February 2019
RESOLUTIONS - N/A 30 April 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 30 April 2018
SH19 - Statement of capital 30 April 2018
CAP-SS - N/A 30 April 2018
AA - Annual Accounts 04 April 2018
CS01 - N/A 08 February 2018
AA - Annual Accounts 05 April 2017
CH01 - Change of particulars for director 21 February 2017
RP04SH01 - N/A 10 February 2017
CS01 - N/A 02 February 2017
RESOLUTIONS - N/A 12 January 2017
SH01 - Return of Allotment of shares 20 December 2016
SH01 - Return of Allotment of shares 06 December 2016
AA - Annual Accounts 19 September 2016
AP01 - Appointment of director 01 July 2016
TM01 - Termination of appointment of director 01 July 2016
TM01 - Termination of appointment of director 01 July 2016
TM01 - Termination of appointment of director 01 July 2016
TM01 - Termination of appointment of director 01 July 2016
TM01 - Termination of appointment of director 01 July 2016
TM01 - Termination of appointment of director 01 July 2016
AP01 - Appointment of director 01 July 2016
AR01 - Annual Return 02 February 2016
AP01 - Appointment of director 15 January 2016
AP01 - Appointment of director 13 January 2016
AP01 - Appointment of director 13 January 2016
TM01 - Termination of appointment of director 13 January 2016
TM01 - Termination of appointment of director 13 January 2016
TM01 - Termination of appointment of director 13 January 2016
TM01 - Termination of appointment of director 13 January 2016
AP01 - Appointment of director 06 July 2015
TM01 - Termination of appointment of director 06 July 2015
AA - Annual Accounts 20 April 2015
AR01 - Annual Return 03 February 2015
AP01 - Appointment of director 24 November 2014
AUD - Auditor's letter of resignation 12 May 2014
MISC - Miscellaneous document 06 May 2014
AA - Annual Accounts 02 April 2014
AR01 - Annual Return 05 February 2014
CH02 - Change of particulars for corporate director 05 February 2014
AP01 - Appointment of director 30 January 2014
TM01 - Termination of appointment of director 30 January 2014
AA - Annual Accounts 24 June 2013
CH01 - Change of particulars for director 21 May 2013
CH01 - Change of particulars for director 20 May 2013
CH01 - Change of particulars for director 20 May 2013
CH01 - Change of particulars for director 20 May 2013
AP01 - Appointment of director 03 April 2013
TM01 - Termination of appointment of director 02 April 2013
CERTNM - Change of name certificate 04 March 2013
CONNOT - N/A 04 March 2013
AR01 - Annual Return 04 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 January 2013
MG01 - Particulars of a mortgage or charge 20 November 2012
AP01 - Appointment of director 25 September 2012
AP01 - Appointment of director 25 September 2012
TM01 - Termination of appointment of director 24 September 2012
TM01 - Termination of appointment of director 24 September 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 June 2012
AA - Annual Accounts 26 April 2012
AR01 - Annual Return 20 February 2012
RESOLUTIONS - N/A 06 January 2012
CC04 - Statement of companies objects 06 January 2012
AP01 - Appointment of director 15 August 2011
TM01 - Termination of appointment of director 15 August 2011
AA - Annual Accounts 10 May 2011
AR01 - Annual Return 22 February 2011
CH02 - Change of particulars for corporate director 22 February 2011
AP01 - Appointment of director 24 January 2011
TM01 - Termination of appointment of director 24 January 2011
AA - Annual Accounts 22 April 2010
AP01 - Appointment of director 26 March 2010
AP01 - Appointment of director 26 March 2010
AP01 - Appointment of director 26 March 2010
AP01 - Appointment of director 26 March 2010
AP01 - Appointment of director 26 March 2010
AP01 - Appointment of director 25 March 2010
AP01 - Appointment of director 23 March 2010
AR01 - Annual Return 25 February 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 October 2009
353 - Register of members 17 September 2009
AA - Annual Accounts 02 September 2009
288b - Notice of resignation of directors or secretaries 12 May 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 04 July 2008
363a - Annual Return 06 February 2008
AA - Annual Accounts 20 September 2007
363a - Annual Return 02 March 2007
AA - Annual Accounts 24 July 2006
363a - Annual Return 10 February 2006
363(353) - N/A 10 February 2006
RESOLUTIONS - N/A 05 January 2006
RESOLUTIONS - N/A 05 January 2006
RESOLUTIONS - N/A 05 January 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 05 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 January 2006
123 - Notice of increase in nominal capital 05 January 2006
395 - Particulars of a mortgage or charge 18 October 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 October 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 October 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 October 2005
AA - Annual Accounts 03 October 2005
363a - Annual Return 17 February 2005
CERTNM - Change of name certificate 30 December 2004
AA - Annual Accounts 17 August 2004
363a - Annual Return 08 February 2004
AA - Annual Accounts 20 June 2003
AUD - Auditor's letter of resignation 12 April 2003
363a - Annual Return 10 February 2003
RESOLUTIONS - N/A 26 November 2002
RESOLUTIONS - N/A 26 November 2002
RESOLUTIONS - N/A 26 November 2002
395 - Particulars of a mortgage or charge 24 October 2002
395 - Particulars of a mortgage or charge 24 October 2002
AA - Annual Accounts 18 September 2002
288b - Notice of resignation of directors or secretaries 14 May 2002
288b - Notice of resignation of directors or secretaries 14 May 2002
288b - Notice of resignation of directors or secretaries 14 May 2002
288b - Notice of resignation of directors or secretaries 14 May 2002
288b - Notice of resignation of directors or secretaries 14 May 2002
288b - Notice of resignation of directors or secretaries 14 May 2002
288a - Notice of appointment of directors or secretaries 14 May 2002
363a - Annual Return 18 April 2002
288b - Notice of resignation of directors or secretaries 09 April 2002
395 - Particulars of a mortgage or charge 21 March 2002
288a - Notice of appointment of directors or secretaries 12 November 2001
288b - Notice of resignation of directors or secretaries 12 November 2001
288a - Notice of appointment of directors or secretaries 04 November 2001
288a - Notice of appointment of directors or secretaries 17 October 2001
CERTNM - Change of name certificate 31 August 2001
AA - Annual Accounts 18 May 2001
363a - Annual Return 12 February 2001
288b - Notice of resignation of directors or secretaries 08 February 2001
288b - Notice of resignation of directors or secretaries 08 February 2001
353 - Register of members 08 February 2001
288a - Notice of appointment of directors or secretaries 08 February 2001
395 - Particulars of a mortgage or charge 18 July 2000
395 - Particulars of a mortgage or charge 08 July 2000
AA - Annual Accounts 20 June 2000
353a - Register of members in non-legible form 14 March 2000
363s - Annual Return 23 February 2000
288a - Notice of appointment of directors or secretaries 08 February 2000
288b - Notice of resignation of directors or secretaries 08 February 2000
AA - Annual Accounts 11 June 1999
363s - Annual Return 22 March 1999
AA - Annual Accounts 29 May 1998
363s - Annual Return 27 February 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 December 1997
AA - Annual Accounts 20 May 1997
288a - Notice of appointment of directors or secretaries 22 April 1997
363s - Annual Return 09 April 1997
MEM/ARTS - N/A 19 March 1997
RESOLUTIONS - N/A 27 February 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 February 1997
123 - Notice of increase in nominal capital 27 February 1997
288b - Notice of resignation of directors or secretaries 30 December 1996
AA - Annual Accounts 16 June 1996
363s - Annual Return 19 March 1996
288 - N/A 19 March 1996
288 - N/A 01 December 1995
288 - N/A 11 July 1995
AA - Annual Accounts 25 April 1995
363s - Annual Return 13 February 1995
288 - N/A 07 January 1995
288 - N/A 07 January 1995
288 - N/A 04 January 1995
288 - N/A 04 January 1995
288 - N/A 04 January 1995
288 - N/A 04 January 1995
288 - N/A 04 January 1995
288 - N/A 04 January 1995
288 - N/A 04 January 1995
288 - N/A 04 January 1995
288 - N/A 04 January 1995
288 - N/A 04 January 1995
288 - N/A 04 January 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 04 January 1995
AA - Annual Accounts 17 November 1994
RESOLUTIONS - N/A 06 June 1994
363s - Annual Return 15 February 1994
AA - Annual Accounts 30 November 1993
288 - N/A 30 November 1993
363s - Annual Return 10 February 1993
AA - Annual Accounts 22 December 1992
SA - Shares agreement 12 May 1992
88(2)O - Return of allotments of shares issued for other than cash - original document 12 May 1992
88(2)P - N/A 13 April 1992
288 - N/A 26 March 1992
288 - N/A 26 March 1992
363b - Annual Return 14 February 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 January 1992
288 - N/A 07 January 1992
AA - Annual Accounts 13 December 1991
288 - N/A 29 July 1991
363a - Annual Return 15 February 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 January 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 17 December 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 July 1990
288 - N/A 05 June 1990
MEM/ARTS - N/A 23 May 1990
RESOLUTIONS - N/A 18 May 1990
RESOLUTIONS - N/A 18 May 1990
123 - Notice of increase in nominal capital 18 May 1990
RESOLUTIONS - N/A 15 May 1990
CERT1 - Re-registration of a company from unlimited to limited 15 May 1990
MAR - Memorandum and Articles - used in re-registration 15 May 1990
51 - Application by an unlimited company to be re-registered as limited 15 May 1990
363 - Annual Return 01 May 1990
363 - Annual Return 25 January 1990
288 - N/A 12 June 1989
363 - Annual Return 18 February 1989
288 - N/A 02 December 1988
288 - N/A 24 May 1988
288 - N/A 24 May 1988
MEM/ARTS - N/A 03 May 1988
RESOLUTIONS - N/A 21 April 1988
363 - Annual Return 08 March 1988
288 - N/A 10 September 1987
395 - Particulars of a mortgage or charge 03 August 1987
CERTNM - Change of name certificate 24 June 1987
363 - Annual Return 25 February 1987
288 - N/A 05 July 1986
288 - N/A 02 July 1986
288 - N/A 05 June 1986
MISC - Miscellaneous document 01 November 1977

Mortgages & Charges

Description Date Status Charge by
Debenture 09 November 2012 Outstanding

N/A

Floating charge 05 October 2005 Outstanding

N/A

Mortgage deed 22 October 2002 Fully Satisfied

N/A

Mortgage deed 22 October 2002 Fully Satisfied

N/A

Deposit agreement to secure own liabilities 18 March 2002 Fully Satisfied

N/A

Mortgage 30 June 2000 Fully Satisfied

N/A

Mortgage deed 30 June 2000 Fully Satisfied

N/A

Debenture 29 July 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.