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GHD HOLDINGS LIMITED

Company number 06302502

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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)
19 May 2017	AP01	Appointment of David James Riley as a director on 28 April 2017	View PDF Appointment of David James Riley as a director on 28 April 2017 - link opens in a new window - 2 pages (2 pages)
19 May 2017	AP03	Appointment of David James Riley as a secretary on 28 April 2017	View PDF Appointment of David James Riley as a secretary on 28 April 2017 - link opens in a new window - 2 pages (2 pages)
21 Mar 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 16 pages (16 pages)
30 Nov 2016	TM01	Termination of appointment of Anthony Patrick Davey as a director on 21 November 2016	View PDF Termination of appointment of Anthony Patrick Davey as a director on 21 November 2016 - link opens in a new window - 1 page (1 page)
30 Nov 2016	AP01	Appointment of Mr Peter Jeffrey Godden as a director on 21 November 2016	View PDF Appointment of Mr Peter Jeffrey Godden as a director on 21 November 2016 - link opens in a new window - 2 pages (2 pages)
04 Jul 2016	CS01	Confirmation statement made on 4 July 2016 with updates	View PDF Confirmation statement made on 4 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 Mar 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 14 pages (14 pages)
06 Jul 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 1	View PDF Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 1 - link opens in a new window - 4 pages (4 pages)
13 Mar 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 15 pages (15 pages)
04 Nov 2014	AP01	Appointment of Mr Anthony Patrick Davey as a director on 4 November 2014	View PDF Appointment of Mr Anthony Patrick Davey as a director on 4 November 2014 - link opens in a new window - 2 pages (2 pages)
04 Jul 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 1	View PDF Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 1 - link opens in a new window - 4 pages (4 pages)
23 Apr 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
24 Mar 2014	AA01	Current accounting period extended from 31 December 2013 to 30 June 2014	View PDF Current accounting period extended from 31 December 2013 to 30 June 2014 - link opens in a new window - 1 page (1 page)
17 Mar 2014	TM01	Termination of appointment of Paul Stoneham as a director	View PDF Termination of appointment of Paul Stoneham as a director - link opens in a new window - 1 page (1 page)
28 Jan 2014	AP01	Appointment of Mr Michael Christopher Doyle as a director	View PDF Appointment of Mr Michael Christopher Doyle as a director - link opens in a new window - 2 pages (2 pages)
28 Jan 2014	AP03	Appointment of Mr Michael Christopher Doyle as a secretary	View PDF Appointment of Mr Michael Christopher Doyle as a secretary - link opens in a new window - 2 pages (2 pages)
28 Jan 2014	TM01	Termination of appointment of Lawrence Coppock as a director	View PDF Termination of appointment of Lawrence Coppock as a director - link opens in a new window - 1 page (1 page)
28 Jan 2014	TM02	Termination of appointment of Lawrence Coppock as a secretary	View PDF Termination of appointment of Lawrence Coppock as a secretary - link opens in a new window - 1 page (1 page)
25 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
14 Aug 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
19 Jul 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders	View PDF Annual return made up to 4 July 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 May 2013	RESOLUTIONS	Resolutions RES13 ‐ Special dividend of ordinary shares declared 15/04/2013	View PDF Resolutions RES13 ‐ Special dividend of ordinary shares declared 15/04/2013 - link opens in a new window - 2 pages (2 pages)
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)

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