Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GOLDER ASSOCIATES (UK) LIMITED

Company number 01125149

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jan 2015 SH01 Statement of capital following an allotment of shares on 24 October 2014
  • GBP 1,800,100
11 Dec 2014 CC04 Statement of company's objects
11 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2014 MR01 Registration of charge 011251490008, created on 1 August 2014
07 Jul 2014 AA Full accounts made up to 31 December 2013
04 Jun 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 600,100
02 Jul 2013 MR04 Satisfaction of charge 5 in full
02 Jul 2013 MR04 Satisfaction of charge 6 in full
04 Jun 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
21 May 2013 AA Full accounts made up to 31 December 2012
30 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 7
29 Nov 2012 AUD Auditor's resignation
27 Jun 2012 AA Full accounts made up to 31 December 2011
30 May 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
14 Sep 2011 AA Full accounts made up to 31 December 2010
01 Jun 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
04 Nov 2010 TM01 Termination of appointment of Michael Maher as a director
13 Aug 2010 TM01 Termination of appointment of Michael Patterson as a director
18 Jun 2010 TM01 Termination of appointment of Domenico Andreis as a director
11 Jun 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
11 Jun 2010 CH03 Secretary's details changed for Mrs Elizabeth Jayne Clare Cooper on 20 May 2010
10 Jun 2010 CH01 Director's details changed for Dr Michael David Patterson on 20 May 2010
10 Jun 2010 CH01 Director's details changed for Mr Andrew Harris on 20 May 2010
10 Jun 2010 CH01 Director's details changed for Mr Mark Fintan Gilligan on 20 May 2010
21 May 2010 TM01 Termination of appointment of Julian Jones as a director