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GHD GROUP LIMITED

Company number 06302478

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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)
22 May 2013	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 - 2 pages (2 pages)
12 Apr 2013	SH19	Statement of capital on 12 April 2013 GBP 1.00	View PDF Statement of capital on 12 April 2013 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
12 Apr 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
12 Apr 2013	CAP-SS	Solvency statement dated 11/04/12	View PDF Solvency statement dated 11/04/12 - link opens in a new window - 1 page (1 page)
12 Apr 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 11/04/2013	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 11/04/2013 - link opens in a new window - 2 pages (2 pages)
22 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 12 pages (12 pages)
19 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
19 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
14 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
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)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
21 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 - 5 pages (5 pages)
01 Mar 2012	AP01	Appointment of Mr Paul Herbert Stoneham as a director	View PDF Appointment of Mr Paul Herbert Stoneham as a director - link opens in a new window - 2 pages (2 pages)
01 Mar 2012	AP03	Appointment of Mr Lawrence Patrick Coppock as a secretary	View PDF Appointment of Mr 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)
01 Mar 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)
01 Mar 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)
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)
16 Jan 2012	AP03	Appointment of Mr Mark Alan Stanley Hall as a secretary	View PDF Appointment of Mr Mark Alan Stanley Hall as a secretary - link opens in a new window - 1 page (1 page)
16 Jan 2012	TM02	Termination of appointment of Andrew Pitter as a secretary	View PDF Termination of appointment of Andrew Pitter as a secretary - link opens in a new window - 1 page (1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
20 Jul 2011	AR01	Annual return made up to 4 July 2011 with full list of shareholders	View PDF Annual return made up to 4 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
21 Sep 2010	AR01	Annual return made up to 4 July 2010 with full list of shareholders	View PDF Annual return made up to 4 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Sep 2010	CH01	Director's details changed for Mr Peter Cheung on 4 July 2010	View PDF Director's details changed for Mr Peter Cheung on 4 July 2010 - link opens in a new window - 2 pages (2 pages)

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