HASKONINGDHV UK HOLDINGS LIMITED

Company number 02941896

Date	Type	Description	View / Download
26 Aug 2009	288a	Director appointed erik oostwegel	(2 pages)
26 Aug 2009	288a	Director appointed sarah budd	(2 pages)
12 May 2009	288b	Appointment terminated secretary hackwood secretaries LIMITED	(1 page)
24 Mar 2009	288a	Director appointed craig john huntbatch	(1 page)
29 Jan 2009	288b	Appointment terminated director leendert visser	(1 page)
10 Nov 2008	288b	Appointment terminated director john marsden	(1 page)
04 Jul 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
02 Jul 2008	363a	Return made up to 23/06/08; full list of members	(7 pages)
31 Jan 2008	288c	Director's particulars changed	(1 page)
29 Jan 2008	288a	New director appointed	(2 pages)
20 Sep 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
23 Jul 2007	363a	Return made up to 23/06/07; full list of members	(7 pages)
24 Jul 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
17 Jul 2006	363a	Return made up to 23/06/06; full list of members	(8 pages)
01 Jun 2006	288c	Director's particulars changed	(1 page)
10 Feb 2006	288a	New director appointed	(2 pages)
05 Jan 2006	122	£ ic 15800000/8400000 19/12/05 £ sr 7400000@1=7400000	(1 page)
05 Jan 2006	88(2)R	Ad 19/12/05--------- £ si 7400000@1=7400000 £ ic 8400000/15800000	(2 pages)
05 Jan 2006	123	Nc inc already adjusted 19/12/05	(1 page)
05 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Redemption of shares 19/12/05
05 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Oct 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
15 Aug 2005	288a	New director appointed	(1 page)
29 Jun 2005	363a	Return made up to 23/06/05; full list of members	(7 pages)