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Dato Capital United Kingdom

Haskoning Uk Holdings LTD

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Reports

Extended Company Report with Annual Accounts HASKONING UK HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 24, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02941896
Record last updated Monday, November 4, 2013 4:41:01 AM UTC
Official Address Rightwell House Bretton Centre North, Bretton North
There are 11 companies registered at this street
Postal Code PE38DW
Sector Activities of head offices

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Directors

Document Type Publication date Download link
Registry Jun 28, 2013 Annual return Annual return
Financials Jun 24, 2013 Annual accounts Annual accounts
Registry May 21, 2013 Change of particulars for director Change of particulars for director
Registry May 20, 2013 Change of particulars for director 2941... Change of particulars for director 2941...
Registry May 20, 2013 Change of particulars for director Change of particulars for director
Registry May 20, 2013 Change of particulars for director 2941... Change of particulars for director 2941...
Registry Apr 3, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Apr 2, 2013 Resignation of one Director Resignation of one Director
Registry Apr 1, 2013 Appointment of a man as Director and Business Line Director Aviation Appointment of a man as Director and Business Line Director Aviation
Registry Apr 1, 2013 Resignation of one Economist and one Director (a man) Resignation of one Economist and one Director (a man)
Registry Mar 11, 2013 Company name change Company name change
Registry Mar 11, 2013 Change of name certificate Change of name certificate
Registry Mar 4, 2013 Change of name 10 Change of name 10
Registry Mar 4, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Sep 25, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 25, 2012 Appointment of a man as Director 2941... Appointment of a man as Director 2941...
Registry Sep 24, 2012 Resignation of one Director Resignation of one Director
Registry Sep 24, 2012 Resignation of one Director 2941... Resignation of one Director 2941...
Registry Sep 21, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Jul 9, 2012 Annual return Annual return
Registry Jun 8, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 8, 2012 Statement of satisfaction in full or in part of mortgage or charge 2941... Statement of satisfaction in full or in part of mortgage or charge 2941...
Registry Jun 8, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 8, 2012 Statement of satisfaction in full or in part of mortgage or charge 2941... Statement of satisfaction in full or in part of mortgage or charge 2941...
Registry Jun 8, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 8, 2012 Statement of satisfaction in full or in part of mortgage or charge 2941... Statement of satisfaction in full or in part of mortgage or charge 2941...
Registry Jun 8, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 8, 2012 Statement of satisfaction in full or in part of mortgage or charge 2941... Statement of satisfaction in full or in part of mortgage or charge 2941...
Registry Jun 8, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Apr 26, 2012 Annual accounts Annual accounts
Registry Aug 15, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Aug 15, 2011 Resignation of one Director Resignation of one Director
Registry Jul 1, 2011 Annual return Annual return
Registry Jul 1, 2011 Resignation of one Civil And Environmental Engineer and one Director (a man) Resignation of one Civil And Environmental Engineer and one Director (a man)
Registry Jul 1, 2011 Appointment of a woman Appointment of a woman
Financials May 10, 2011 Annual accounts Annual accounts
Registry Jan 24, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jan 24, 2011 Resignation of one Director Resignation of one Director
Registry Jan 1, 2011 Appointment of a man as Economist and Director Appointment of a man as Economist and Director
Registry Dec 31, 2010 Resignation of one Economist and one Director (a man) Resignation of one Economist and one Director (a man)
Registry Sep 1, 2010 Change of particulars for director Change of particulars for director
Registry Jul 27, 2010 Annual return Annual return
Financials Apr 22, 2010 Annual accounts Annual accounts
Registry Jan 6, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 30, 2009 Appointment of a man as Civil And Environmental Engineer and Director Appointment of a man as Civil And Environmental Engineer and Director
Registry Sep 18, 2009 Annual return Annual return
Registry Sep 7, 2009 Register of members Register of members
Financials Sep 2, 2009 Annual accounts Annual accounts
Registry Aug 26, 2009 Resignation of a director Resignation of a director
Registry Aug 26, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 26, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 19, 2009 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Jul 1, 2009 Resignation of one Divisional Director and one Director (a man) Resignation of one Divisional Director and one Director (a man)
Registry May 12, 2009 Resignation of a secretary Resignation of a secretary
Registry May 11, 2009 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Mar 24, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 20, 2009 Appointment of a man as Director and Director Development & Transport Division Appointment of a man as Director and Director Development & Transport Division
Registry Jan 29, 2009 Resignation of a director Resignation of a director
Registry Jan 16, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 10, 2008 Resignation of a director Resignation of a director
Registry Nov 10, 2008 Resignation of one Chartered Civil Engineer and one Director (a man) Resignation of one Chartered Civil Engineer and one Director (a man)
Financials Jul 4, 2008 Annual accounts Annual accounts
Registry Jul 2, 2008 Annual return Annual return
Registry Jan 31, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 29, 2008 Appointment of a director Appointment of a director
Registry Jan 1, 2008 Appointment of a man as Director and Civil Engineer Appointment of a man as Director and Civil Engineer
Financials Sep 20, 2007 Annual accounts Annual accounts
Registry Jul 23, 2007 Annual return Annual return
Financials Jul 24, 2006 Annual accounts Annual accounts
Registry Jul 17, 2006 Annual return Annual return
Registry Jun 1, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 10, 2006 Appointment of a director Appointment of a director
Registry Jan 5, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 5, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 5, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jan 5, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 1, 2006 Appointment of a man as Chartered Civil Engineer and Director Appointment of a man as Chartered Civil Engineer and Director
Financials Oct 3, 2005 Annual accounts Annual accounts
Registry Aug 15, 2005 Appointment of a director Appointment of a director
Registry Jul 1, 2005 Appointment of a man as Director and Divisional Director Appointment of a man as Director and Divisional Director
Registry Jun 29, 2005 Annual return Annual return
Registry Jun 20, 2005 Resignation of a director Resignation of a director
Registry May 31, 2005 Resignation of one Consulting Engineer and one Director (a man) Resignation of one Consulting Engineer and one Director (a man)
Financials Jan 27, 2005 Annual accounts Annual accounts
Registry Jan 25, 2005 Resignation of a director Resignation of a director
Registry Jan 1, 2005 Resignation of one Civil Engineer and one Director (a man) Resignation of one Civil Engineer and one Director (a man)
Registry Oct 18, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 29, 2004 Annual return Annual return
Registry Jul 30, 2003 Annual return 2941... Annual return 2941...
Financials Jun 20, 2003 Annual accounts Annual accounts
Registry Apr 12, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 10, 2003 Particulars of a mortgage or charge subject to which property has been acquired Particulars of a mortgage or charge subject to which property has been acquired
Registry Jan 10, 2003 Particulars of a mortgage or charge subject to which property has been acquired 2941... Particulars of a mortgage or charge subject to which property has been acquired 2941...
Registry Jan 10, 2003 Particulars of a mortgage or charge subject to which property has been acquired Particulars of a mortgage or charge subject to which property has been acquired
Registry Jan 10, 2003 Particulars of a mortgage or charge subject to which property has been acquired 2941... Particulars of a mortgage or charge subject to which property has been acquired 2941...
Registry Jan 3, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 3, 2003 Particulars of a mortgage or charge 2941... Particulars of a mortgage or charge 2941...
Registry Jan 3, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 3, 2003 Particulars of a mortgage or charge 2941... Particulars of a mortgage or charge 2941...
Registry Jan 3, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge

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