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HYDER CONSULTING OVERSEAS LIMITED

Company number 03745578

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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)
30 Sep 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
24 Sep 2024	AD01	Registered office address changed from 80 Fenchurch Street London EC3M 4BY United Kingdom to 26 Stroudley Road Brighton East Sussex BN1 4BH on 24 September 2024	View PDF Registered office address changed from 80 Fenchurch Street London EC3M 4BY United Kingdom to 26 Stroudley Road Brighton East Sussex BN1 4BH on 24 September 2024 - link opens in a new window - 3 pages (3 pages)
24 Sep 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Sep 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-11 - link opens in a new window - 1 page (1 page)
30 Jul 2024	CS01	Confirmation statement made on 30 July 2024 with no updates	View PDF Confirmation statement made on 30 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2024	TM01	Termination of appointment of Thomas Trevor Morgan as a director on 30 June 2024	View PDF Termination of appointment of Thomas Trevor Morgan as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
14 Aug 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)
19 Jul 2023	CS01	Confirmation statement made on 19 July 2023 with no updates	View PDF Confirmation statement made on 19 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	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 - 22 pages (22 pages)
13 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with no updates	View PDF Confirmation statement made on 12 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	TM02	Termination of appointment of Jillian Louise Lawrence as a secretary on 8 April 2022	View PDF Termination of appointment of Jillian Louise Lawrence as a secretary on 8 April 2022 - link opens in a new window - 1 page (1 page)
29 Dec 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 - 21 pages (21 pages)
28 Oct 2021	AP01	Appointment of Mr Simon Bimpson as a director on 18 October 2021	View PDF Appointment of Mr Simon Bimpson as a director on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	AP01	Appointment of Mr Thomas Trevor Morgan as a director on 18 October 2021	View PDF Appointment of Mr Thomas Trevor Morgan as a director on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	TM01	Termination of appointment of Mark Allan Cowlard as a director on 18 October 2021	View PDF Termination of appointment of Mark Allan Cowlard as a director on 18 October 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	TM01	Termination of appointment of Nicholas James Bellew as a director on 18 October 2021	View PDF Termination of appointment of Nicholas James Bellew as a director on 18 October 2021 - link opens in a new window - 1 page (1 page)
07 Jul 2021	CH03	Secretary's details changed for Mrs Jillian Louise Lawrence on 14 June 2021	View PDF Secretary's details changed for Mrs Jillian Louise Lawrence on 14 June 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	CH03	Secretary's details changed for Mrs Fiona Margaret Duncombe on 14 June 2021	View PDF Secretary's details changed for Mrs Fiona Margaret Duncombe on 14 June 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	CS01	Confirmation statement made on 6 July 2021 with no updates	View PDF Confirmation statement made on 6 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	CH01	Director's details changed for Mr Mark Allan Cowlard on 14 June 2021	View PDF Director's details changed for Mr Mark Allan Cowlard on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	AP01	Appointment of Mr Irfan Gani as a director on 10 June 2021	View PDF Appointment of Mr Irfan Gani as a director on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	TM01	Termination of appointment of Johannes Gerardus Ijntema as a director on 10 June 2021	View PDF Termination of appointment of Johannes Gerardus Ijntema as a director on 10 June 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	AD01	Registered office address changed from Arcadis House 34 York Way London N1 9AB England to 80 Fenchurch Street London EC3M 4BY on 14 June 2021	View PDF Registered office address changed from Arcadis House 34 York Way London N1 9AB England to 80 Fenchurch Street London EC3M 4BY on 14 June 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	PSC05	Change of details for Arcadis Consulting (Uk) Limited as a person with significant control on 14 June 2021	View PDF Change of details for Arcadis Consulting (Uk) Limited as a person with significant control on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	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 - 21 pages (21 pages)

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HYDER CONSULTING OVERSEAS LIMITED

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