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HASKONINGDHV UK HOLDINGS LIMITED

Company number 02941896

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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)
04 Nov 2024	TM01	Termination of appointment of Mazhar Hussain as a director on 31 October 2024	View PDF Termination of appointment of Mazhar Hussain as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	AP01	Appointment of Mr Marcel Eggebeen as a director on 31 October 2024	View PDF Appointment of Mr Marcel Eggebeen as a director on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	CS01	Confirmation statement made on 23 June 2024 with no updates	View PDF Confirmation statement made on 23 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
15 Dec 2023	AP01	Appointment of Mr Jonathan William Robinson as a director on 15 December 2023	View PDF Appointment of Mr Jonathan William Robinson as a director on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	TM01	Termination of appointment of Jonathan Simon Bull as a director on 15 December 2023	View PDF Termination of appointment of Jonathan Simon Bull as a director on 15 December 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2023	CS01	Confirmation statement made on 23 June 2023 with no updates	View PDF Confirmation statement made on 23 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
24 Jun 2022	CS01	Confirmation statement made on 23 June 2022 with no updates	View PDF Confirmation statement made on 23 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
29 Apr 2022	TM01	Termination of appointment of Craig John Huntbatch as a director on 29 April 2022	View PDF Termination of appointment of Craig John Huntbatch as a director on 29 April 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2022	CH01	Director's details changed for Mr Craig John Huntbatch on 27 September 2021	View PDF Director's details changed for Mr Craig John Huntbatch on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	AD01	Registered office address changed from Rightwell House Bretton Centre Peterborough PE3 8DW to Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ on 27 September 2021	View PDF Registered office address changed from Rightwell House Bretton Centre Peterborough PE3 8DW to Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ on 27 September 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
05 Jul 2021	AP01	Appointment of Mr Stuart James White as a director on 1 July 2021	View PDF Appointment of Mr Stuart James White as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	CS01	Confirmation statement made on 23 June 2021 with no updates	View PDF Confirmation statement made on 23 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2021	TM01	Termination of appointment of Nicola Bell as a director on 11 June 2021	View PDF Termination of appointment of Nicola Bell as a director on 11 June 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
23 Jun 2020	CS01	Confirmation statement made on 23 June 2020 with no updates	View PDF Confirmation statement made on 23 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2019	AP01	Appointment of Mrs Nicola Bell as a director on 18 September 2019	View PDF Appointment of Mrs Nicola Bell as a director on 18 September 2019 - link opens in a new window - 2 pages (2 pages)
18 Jul 2019	TM01	Termination of appointment of Johan Theodorus Van Manen as a director on 17 July 2019	View PDF Termination of appointment of Johan Theodorus Van Manen as a director on 17 July 2019 - link opens in a new window - 1 page (1 page)
27 Jun 2019	CS01	Confirmation statement made on 23 June 2019 with no updates	View PDF Confirmation statement made on 23 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
26 Jun 2018	CS01	Confirmation statement made on 23 June 2018 with no updates	View PDF Confirmation statement made on 23 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)

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HASKONINGDHV UK HOLDINGS LIMITED

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