U.K. Land & Hydrographic Survey Association Ltd

About

Registered Number: 01452116
Date of Incorporation: 03/10/1979 (44 years and 6 months ago)
Company Status: Active
Registered Address: Northgate Business Centre, 38 Northgate, Newark, Nottinghamshire, NG24 1EZ,

 

U.K. Land & Hydrographic Survey Association Ltd was setup in 1979, it's status is listed as "Active". There are 59 directors listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRADLEY, Adam Jonathan 19 April 2012 - 1
DIMOND, Stuart Peter 19 April 2012 - 1
FENWICK, Claire Maria 23 July 2019 - 1
HALLIWELL, Adrian 02 October 2009 - 1
HAMPSON, Nicholas James 02 April 2014 - 1
LEES, Karen Anne 02 April 2020 - 1
POWERS, Lucy Jane 18 April 2018 - 1
ROBERTS, Andrew 02 April 2020 - 1
ROBERTS, James Phillip 29 March 2017 - 1
SPENCER, Nathan Alec 29 March 2017 - 1
VINEY, Oliver 02 April 2014 - 1
BARKER, Peter Philip 22 April 2009 22 April 2015 1
BARNES, Simon James 29 March 1995 16 February 2006 1
BECKER, Bernhard 03 April 2008 23 December 2010 1
BRADFORD, Andrew Samuel 20 April 2010 02 April 2014 1
BURTON, Trevor John 22 April 2009 19 April 2012 1
BUTLER, Theophilus Lawrence Malcombe N/A 24 March 1996 1
CALLAGHAN, John Gilmour N/A 31 December 1995 1
COMBES, Mark Robert 19 April 2012 21 October 2016 1
CORFIELD, David Stanley 22 April 2009 02 October 2009 1
CRAVEN, Charles Ronald N/A 31 March 1995 1
FRASER, John Edward 16 April 2008 01 April 2009 1
FURNER, Martin Leonard 04 March 1996 21 December 1998 1
FURNISS, John Robert 29 March 1995 02 April 2014 1
GERRARD, Andrew Marshall 29 March 1995 23 April 1996 1
GLADWELL, Michael Edward N/A 12 April 2000 1
HARVEY, Neil Robert 21 March 2001 04 July 2011 1
HOPKINS, Michael Frank 06 April 2011 02 April 2020 1
IFFLAND, Martin William N/A 15 April 1998 1
JOHNSTON, William Fleming N/A 23 December 1993 1
LOY, James Gerald 16 April 2008 06 April 2011 1
MALTBY, Richard Alan 01 January 1998 27 March 2006 1
MARSH, Peter 29 March 2017 18 April 2018 1
MASTERS, Olivia 02 April 2014 29 March 2017 1
MCKENDRICK, Stuart James 01 May 2009 19 April 2012 1
MOATES, Guy William 14 March 2007 01 April 2009 1
NEILL, Loughlin Ellison 21 March 1992 01 April 2009 1
OLIVER, Michael Morgan N/A 21 March 1992 1
OTTO, Richard Vaughan 01 April 2005 16 April 2008 1
PAGE, Michael John 13 April 2016 25 January 2017 1
PALMER, Albert Herbert N/A 20 April 1994 1
PING, Brian John Rutland 21 March 1992 31 December 1994 1
RIXON, Stephen 14 March 2007 16 April 2008 1
ROE, Peter Robert 12 April 2001 27 March 2006 1
ROGERS, Antony Peter 25 March 2002 20 April 2010 1
ROGERS, Tony 15 April 2015 02 April 2020 1
RUSSELL, Graham Brian N/A 05 May 1999 1
SIMMONS, Derek Anthony N/A 03 August 1998 1
SMITH, Ian Marshall N/A 13 March 2002 1
SPENCER, Brian 12 April 2000 01 April 2005 1
STANBRIDGE, Rory Michael 20 April 1994 05 April 2006 1
STEADMAN, Luke John 03 April 2019 28 June 2019 1
THUNHURST, Alan Stanley 12 April 2000 14 March 2007 1
WATERMAN, John Barry 12 April 2001 16 April 2008 1
WATTERSTON, David James 06 April 2011 03 April 2019 1
WITHERDEN, John 12 April 2000 15 April 2015 1
Secretary Name Appointed Resigned Total Appointments
TYRRELL, Rachel Carol 01 January 2016 - 1
DOUGHERTY, Thomas Frank 01 April 2005 01 June 2006 1
GRANGER, Nicholas William N/A 01 April 2005 1

Filing History

Document Type Date
CH01 - Change of particulars for director 05 October 2020
CH01 - Change of particulars for director 04 May 2020
AP01 - Appointment of director 28 April 2020
AP01 - Appointment of director 28 April 2020
TM01 - Termination of appointment of director 28 April 2020
TM01 - Termination of appointment of director 28 April 2020
AA - Annual Accounts 16 April 2020
CS01 - N/A 25 March 2020
CH03 - Change of particulars for secretary 26 July 2019
AP01 - Appointment of director 25 July 2019
TM01 - Termination of appointment of director 28 June 2019
RESOLUTIONS - N/A 27 April 2019
AP01 - Appointment of director 16 April 2019
TM01 - Termination of appointment of director 12 April 2019
AA - Annual Accounts 12 April 2019
CS01 - N/A 20 March 2019
AA - Annual Accounts 24 April 2018
AP01 - Appointment of director 24 April 2018
TM01 - Termination of appointment of director 20 April 2018
CS01 - N/A 09 March 2018
AP01 - Appointment of director 20 June 2017
TM01 - Termination of appointment of director 17 May 2017
AP01 - Appointment of director 12 May 2017
AP01 - Appointment of director 12 May 2017
AA - Annual Accounts 12 May 2017
CS01 - N/A 17 March 2017
TM01 - Termination of appointment of director 30 January 2017
TM01 - Termination of appointment of director 31 October 2016
AD01 - Change of registered office address 06 September 2016
AA - Annual Accounts 20 May 2016
AP01 - Appointment of director 29 April 2016
AR01 - Annual Return 05 April 2016
TM02 - Termination of appointment of secretary 19 February 2016
AP03 - Appointment of secretary 19 February 2016
TM01 - Termination of appointment of director 23 September 2015
AA - Annual Accounts 21 September 2015
TM01 - Termination of appointment of director 18 May 2015
AP01 - Appointment of director 18 May 2015
AR01 - Annual Return 25 March 2015
TM01 - Termination of appointment of director 02 May 2014
AP01 - Appointment of director 02 May 2014
TM01 - Termination of appointment of director 02 May 2014
AP01 - Appointment of director 02 May 2014
AP01 - Appointment of director 02 May 2014
AA - Annual Accounts 02 May 2014
AR01 - Annual Return 12 March 2014
AA - Annual Accounts 04 September 2013
AR01 - Annual Return 03 April 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 May 2012
AP01 - Appointment of director 10 May 2012
AP01 - Appointment of director 10 May 2012
TM01 - Termination of appointment of director 01 May 2012
AP01 - Appointment of director 01 May 2012
TM01 - Termination of appointment of director 30 April 2012
TM01 - Termination of appointment of director 30 April 2012
AA - Annual Accounts 26 April 2012
AR01 - Annual Return 20 April 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 April 2012
CH01 - Change of particulars for director 14 March 2012
CH01 - Change of particulars for director 14 March 2012
CH01 - Change of particulars for director 14 March 2012
AP01 - Appointment of director 07 November 2011
TM01 - Termination of appointment of director 07 November 2011
TM01 - Termination of appointment of director 07 November 2011
AP01 - Appointment of director 07 November 2011
AA - Annual Accounts 19 April 2011
AR01 - Annual Return 01 April 2011
AD04 - Change of location of company records to the registered office 01 April 2011
TM01 - Termination of appointment of director 29 March 2011
AA - Annual Accounts 20 May 2010
AP01 - Appointment of director 27 April 2010
TM01 - Termination of appointment of director 27 April 2010
AR01 - Annual Return 16 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 April 2010
CH01 - Change of particulars for director 16 April 2010
CH01 - Change of particulars for director 16 April 2010
CH01 - Change of particulars for director 16 April 2010
CH01 - Change of particulars for director 16 April 2010
CH01 - Change of particulars for director 16 April 2010
CH01 - Change of particulars for director 16 April 2010
AP01 - Appointment of director 14 April 2010
AP01 - Appointment of director 07 April 2010
AP01 - Appointment of director 01 April 2010
TM01 - Termination of appointment of director 30 March 2010
AP01 - Appointment of director 22 March 2010
AP01 - Appointment of director 22 March 2010
TM01 - Termination of appointment of director 17 March 2010
TM01 - Termination of appointment of director 17 March 2010
TM01 - Termination of appointment of director 17 March 2010
AA - Annual Accounts 14 May 2009
363a - Annual Return 25 March 2009
288b - Notice of resignation of directors or secretaries 21 October 2008
288b - Notice of resignation of directors or secretaries 23 May 2008
288a - Notice of appointment of directors or secretaries 21 May 2008
288a - Notice of appointment of directors or secretaries 20 May 2008
288b - Notice of resignation of directors or secretaries 14 May 2008
288b - Notice of resignation of directors or secretaries 14 May 2008
288a - Notice of appointment of directors or secretaries 14 May 2008
AA - Annual Accounts 25 April 2008
288a - Notice of appointment of directors or secretaries 09 April 2008
363a - Annual Return 20 March 2008
AA - Annual Accounts 18 October 2007
288a - Notice of appointment of directors or secretaries 29 August 2007
288b - Notice of resignation of directors or secretaries 28 June 2007
288a - Notice of appointment of directors or secretaries 28 June 2007
288a - Notice of appointment of directors or secretaries 21 June 2007
363a - Annual Return 03 April 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 03 April 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 03 April 2007
353 - Register of members 03 April 2007
353 - Register of members 03 April 2007
288c - Notice of change of directors or secretaries or in their particulars 31 October 2006
287 - Change in situation or address of Registered Office 18 September 2006
288c - Notice of change of directors or secretaries or in their particulars 13 September 2006
288c - Notice of change of directors or secretaries or in their particulars 06 September 2006
288b - Notice of resignation of directors or secretaries 29 August 2006
AA - Annual Accounts 02 August 2006
288a - Notice of appointment of directors or secretaries 07 June 2006
288a - Notice of appointment of directors or secretaries 15 May 2006
288b - Notice of resignation of directors or secretaries 04 May 2006
288b - Notice of resignation of directors or secretaries 03 May 2006
288b - Notice of resignation of directors or secretaries 03 May 2006
363s - Annual Return 29 March 2006
288a - Notice of appointment of directors or secretaries 20 June 2005
288b - Notice of resignation of directors or secretaries 20 June 2005
288b - Notice of resignation of directors or secretaries 20 June 2005
288a - Notice of appointment of directors or secretaries 20 June 2005
363s - Annual Return 30 March 2005
AA - Annual Accounts 30 March 2005
AA - Annual Accounts 11 May 2004
363s - Annual Return 23 April 2004
AA - Annual Accounts 24 March 2003
363s - Annual Return 21 March 2003
363s - Annual Return 08 May 2002
288a - Notice of appointment of directors or secretaries 08 May 2002
AA - Annual Accounts 23 April 2002
288a - Notice of appointment of directors or secretaries 02 October 2001
363s - Annual Return 28 August 2001
288a - Notice of appointment of directors or secretaries 28 August 2001
288a - Notice of appointment of directors or secretaries 28 August 2001
288a - Notice of appointment of directors or secretaries 28 August 2001
288a - Notice of appointment of directors or secretaries 28 August 2001
AA - Annual Accounts 14 May 2001
288a - Notice of appointment of directors or secretaries 14 May 2001
AA - Annual Accounts 11 May 2000
363s - Annual Return 17 March 2000
AA - Annual Accounts 04 June 1999
288a - Notice of appointment of directors or secretaries 17 May 1999
363s - Annual Return 16 May 1999
AA - Annual Accounts 31 May 1998
363s - Annual Return 26 May 1998
AA - Annual Accounts 24 April 1997
363s - Annual Return 17 April 1997
AA - Annual Accounts 10 May 1996
363s - Annual Return 13 March 1996
288 - N/A 13 March 1996
AA - Annual Accounts 23 April 1995
288 - N/A 23 April 1995
288 - N/A 23 April 1995
288 - N/A 23 April 1995
288 - N/A 23 April 1995
363s - Annual Return 03 April 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 09 May 1994
363s - Annual Return 09 March 1994
AA - Annual Accounts 26 April 1993
363s - Annual Return 05 March 1993
288 - N/A 13 April 1992
288 - N/A 13 April 1992
288 - N/A 13 April 1992
AA - Annual Accounts 01 April 1992
363s - Annual Return 16 March 1992
288 - N/A 03 July 1991
288 - N/A 03 July 1991
288 - N/A 03 July 1991
288 - N/A 03 July 1991
363a - Annual Return 03 July 1991
AA - Annual Accounts 22 April 1991
288 - N/A 12 September 1990
363 - Annual Return 12 September 1990
AA - Annual Accounts 03 September 1990
AA - Annual Accounts 15 November 1989
288 - N/A 27 September 1989
363 - Annual Return 18 August 1989
288 - N/A 21 July 1988
363 - Annual Return 21 July 1988
288 - N/A 21 July 1988
288 - N/A 21 July 1988
288 - N/A 21 July 1988
288 - N/A 21 July 1988
288 - N/A 15 June 1988
AA - Annual Accounts 10 May 1988
AA - Annual Accounts 12 January 1988
363 - Annual Return 08 January 1988
363 - Annual Return 08 January 1988
363 - Annual Return 17 October 1986
AA - Annual Accounts 03 May 1986
NEWINC - New incorporation documents 03 October 1979

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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