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GHD GROUP HOLDINGS LIMITED

Company number 06302477

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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)
12 Mar 2013	TM01	Termination of appointment of Simon Pooler as a director	View PDF Termination of appointment of Simon Pooler as a director - link opens in a new window - 1 page (1 page)
12 Mar 2013	TM01	Termination of appointment of John Lovering as a director	View PDF Termination of appointment of John Lovering as a director - link opens in a new window - 1 page (1 page)
12 Mar 2013	TM01	Termination of appointment of Anthony Greensmith as a director	View PDF Termination of appointment of Anthony Greensmith as a director - link opens in a new window - 1 page (1 page)
28 Feb 2013	AD01	Registered office address changed from C/O Eversheds Llp, Eversheds House, Great Bridgewater Street Manchester M1 5ES on 28 February 2013	View PDF Registered office address changed from C/O Eversheds Llp, Eversheds House, Great Bridgewater Street Manchester M1 5ES on 28 February 2013 - link opens in a new window - 1 page (1 page)
25 Sep 2012	CH01	Director's details changed for Paul Stoneham on 25 September 2012	View PDF Director's details changed for Paul Stoneham on 25 September 2012 - link opens in a new window - 2 pages (2 pages)
25 Sep 2012	AR01	Annual return made up to 4 July 2012 with full list of shareholders	View PDF Annual return made up to 4 July 2012 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
24 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 33 pages (33 pages)
30 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Share buyback contract 04/05/2012	View PDF Resolutions RES13 ‐ Share buyback contract 04/05/2012 - link opens in a new window - 4 pages (4 pages)
30 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
30 May 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
25 May 2012	SH06	Cancellation of shares. Statement of capital on 25 May 2012 GBP 616,003.5	View PDF Cancellation of shares. Statement of capital on 25 May 2012 GBP 616,003.5 - link opens in a new window - 11 pages (11 pages)
25 May 2012	SH01	Statement of capital following an allotment of shares on 4 May 2012 GBP 800,001.00	View PDF Statement of capital following an allotment of shares on 4 May 2012 GBP 800,001.00 - link opens in a new window - 12 pages (12 pages)
25 May 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 May 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 May 2012	SH02	Sub-division of shares on 4 May 2012	View PDF Sub-division of shares on 4 May 2012 - link opens in a new window - 11 pages (11 pages)
25 May 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 14 pages (14 pages)
25 May 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
22 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 58 pages (58 pages)
01 Mar 2012	TM02	Termination of appointment of Mark Hall as a secretary	View PDF Termination of appointment of Mark Hall as a secretary - link opens in a new window - 1 page (1 page)
01 Mar 2012	AP03	Appointment of 27/01/1952 Lawrence Patrick Coppock as a secretary	View PDF Appointment of 27/01/1952 Lawrence Patrick Coppock as a secretary - link opens in a new window - 1 page (1 page)
01 Mar 2012	AP01	Appointment of Mr Lawrence Patrick Coppock as a director	View PDF Appointment of Mr Lawrence Patrick Coppock as a director - link opens in a new window - 2 pages (2 pages)
29 Feb 2012	TM01	Termination of appointment of Mark Hall as a director	View PDF Termination of appointment of Mark Hall as a director - link opens in a new window - 1 page (1 page)
29 Feb 2012	TM01	Termination of appointment of Mark Dunfoy as a director	View PDF Termination of appointment of Mark Dunfoy as a director - link opens in a new window - 1 page (1 page)
29 Feb 2012	TM01	Termination of appointment of Peter Cheung as a director	View PDF Termination of appointment of Peter Cheung as a director - link opens in a new window - 1 page (1 page)
17 Jan 2012	AP01	Appointment of Mr John David Lovering as a director	View PDF Appointment of Mr John David Lovering as a director - link opens in a new window - 2 pages (2 pages)

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