HASKONINGDHV UK HOLDINGS LIMITED

Company number 02941896

Date	Type	Description	View / Download
13 Jan 2016	TM01	Termination of appointment of Narendra Bhojaram as a director on 31 December 2015	(1 page)
13 Jan 2016	TM01	Termination of appointment of Simon Richard Harries as a director on 31 December 2015	(1 page)
30 Jun 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 8,400,000	(6 pages)
20 Apr 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
25 Jun 2014	AR01	Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 8,400,000	(6 pages)
12 May 2014	AUD	Auditor's resignation	(2 pages)
06 May 2014	MISC	Section 519	(1 page)
02 Apr 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
30 Jan 2014	AP01	Appointment of Mr Antonius Robertus Maria Van Der Sanden as a director	(2 pages)
30 Jan 2014	TM01	Termination of appointment of Marcus Mijnders as a director	(1 page)
28 Jun 2013	AR01	Annual return made up to 23 June 2013 with full list of shareholders	(6 pages)
24 Jun 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
21 May 2013	CH01	Director's details changed for Erik Oostwegel on 20 May 2013	(2 pages)
20 May 2013	CH01	Director's details changed for Mr Henry John Duncan Rowe on 20 May 2013	(2 pages)
20 May 2013	CH01	Director's details changed for Mr Craig John Huntbatch on 20 May 2013	(2 pages)
20 May 2013	CH01	Director's details changed for Simon Richard Harries on 20 May 2013	(2 pages)
03 Apr 2013	AP01	Appointment of Dr Victor Prins as a director	(2 pages)
02 Apr 2013	TM01	Termination of appointment of Frank Heemskerk as a director	(1 page)
11 Mar 2013	CERTNM	Company name changed haskoning uk holdings LIMITED\certificate issued on 11/03/13 RES15 ‐ Change company name resolution on 2013-03-01	(5 pages)
04 Mar 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-02-22	(4 pages)
04 Mar 2013	CONNOT	Change of name notice	(2 pages)
25 Sep 2012	AP01	Appointment of Mr Narendra Bhojaram as a director	(2 pages)
25 Sep 2012	AP01	Appointment of Mr Marcus Mijnders as a director	(2 pages)
24 Sep 2012	TM01	Termination of appointment of Antonius Van Der Sanden as a director	(1 page)
24 Sep 2012	TM01	Termination of appointment of Sarah Budd as a director	(1 page)