GOLDER ASSOCIATES (UK) LIMITED

Company number 01125149

Date	Type	Description	View / Download
18 Dec 2024	AP01	Appointment of Mr Paul Reilly as a director on 16 December 2024	(2 pages)
18 Dec 2024	TM01	Termination of appointment of Mark William Naysmith as a director on 16 December 2024	(1 page)
20 Aug 2024	AA	Full accounts made up to 31 December 2023	(23 pages)
03 Jun 2024	CS01	Confirmation statement made on 28 May 2024 with no updates	(3 pages)
03 Apr 2024	AD04	Register(s) moved to registered office address Wsp House, 70 Chancery Lane London WC2A 1AF	(1 page)
02 Sep 2023	AA	Full accounts made up to 31 December 2022	(28 pages)
12 Jun 2023	CS01	Confirmation statement made on 28 May 2023 with updates	(4 pages)
18 Apr 2023	AD03	Register(s) moved to registered inspection location 6 Devonshire Square London EC2M 4YE	(1 page)
17 Apr 2023	AD02	Register inspection address has been changed to 6 Devonshire Square London EC2M 4YE	(1 page)
19 Dec 2022	SH19	Statement of capital on 19 December 2022 GBP 1	(3 pages)
19 Dec 2022	CAP-SS	Solvency Statement dated 14/12/22	(1 page)
19 Dec 2022	CAP-SS	Solvency Statement dated 14/12/22	(1 page)
19 Dec 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Dec 2022	SH20	Statement by Directors	(1 page)
19 Dec 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Aug 2022	AA	Full accounts made up to 31 December 2021	(27 pages)
08 Jun 2022	CS01	Confirmation statement made on 28 May 2022 with updates	(4 pages)
26 Jan 2022	AD01	Registered office address changed from Attenborough House Browns Lane Business Park Stanton-on-the-Wolds Nottingham NG12 5BL to Wsp House, 70 Chancery Lane London WC2A 1AF on 26 January 2022	(1 page)
04 Jan 2022	TM01	Termination of appointment of David Russell Vaughan Jones as a director on 31 December 2021	(1 page)
04 Jan 2022	TM01	Termination of appointment of Andrew Harris as a director on 24 December 2021	(1 page)
23 Dec 2021	TM01	Termination of appointment of Simon Copping as a director on 16 December 2021	(1 page)
25 Sep 2021	AA	Full accounts made up to 31 December 2020	(28 pages)
16 Jul 2021	AP03	Appointment of Karen Anne Sewell as a secretary on 15 July 2021	(2 pages)
15 Jul 2021	AP01	Appointment of Mr Mark William Naysmith as a director on 15 July 2021	(2 pages)
15 Jul 2021	AP01	Appointment of Mr Miles Lawrence Barnard as a director on 15 July 2021	(2 pages)

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