GOLDER ASSOCIATES (UK) LIMITED

Company number 01125149

Date	Type	Description	View / Download
06 Jul 2021	PSC02	Notification of Wsp Uk Limited as a person with significant control on 8 June 2021	(2 pages)
06 Jul 2021	PSC09	Withdrawal of a person with significant control statement on 6 July 2021	(2 pages)
10 Jun 2021	CS01	Confirmation statement made on 28 May 2021 with no updates	(3 pages)
28 May 2021	MR04	Satisfaction of charge 011251490008 in full	(1 page)
27 May 2021	MR04	Satisfaction of charge 7 in full	(1 page)
17 Aug 2020	AA	Full accounts made up to 31 December 2019	(26 pages)
04 Jun 2020	CS01	Confirmation statement made on 28 May 2020 with updates	(4 pages)
12 Dec 2019	SH01	Statement of capital following an allotment of shares on 10 December 2019 GBP 11,400,100	(3 pages)
27 Sep 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
03 Jun 2019	CS01	Confirmation statement made on 28 May 2019 with no updates	(3 pages)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
05 Jun 2018	CS01	Confirmation statement made on 28 May 2018 with no updates	(3 pages)
07 Jun 2017	CS01	Confirmation statement made on 28 May 2017 with updates	(5 pages)
08 May 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
21 Dec 2016	SH01	Statement of capital following an allotment of shares on 7 December 2016 GBP 8,000,100	(3 pages)
02 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
22 Jun 2016	AR01	Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1,800,100	(4 pages)
26 Feb 2016	TM02	Termination of appointment of Elizabeth Jayne Glare Cooper as a secretary on 31 December 2015	(1 page)
06 Nov 2015	CH01	Director's details changed for Mr Simon Copping on 13 October 2015	(2 pages)
05 Nov 2015	AP01	Appointment of Mr Simon Copping as a director on 13 October 2015	(2 pages)
07 Jul 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
24 Jun 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 1,800,100	(4 pages)
24 Jun 2015	TM01	Termination of appointment of Mark Fintan Gilligan as a director on 15 June 2015	(1 page)
24 Jun 2015	AP01	Appointment of Dr David Russell Vaughan Jones as a director on 15 June 2015	(2 pages)
20 May 2015	MR05	All of the property or undertaking has been released from charge 011251490008	(5 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next