Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Haskoningdhv Uk LTD

View details as a director

Download Report
Watch this company

Reports

Extended Company Report with Annual Accounts HASKONINGDHV UK 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
  • 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
Company Number 01336844
Record last updated Sunday, December 17, 2023 5:52:55 AM UTC
Postal Code PE2 6FZ

Charts

Visits

HASKONINGDHV UK LIMITED (United Kingdom) Page visits 2024

Searches

HASKONINGDHV UK LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Dec 15, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 15, 2023 Appointment of a man as Director and Civil Engineer Appointment of a man as Director and Civil Engineer
Registry Apr 29, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2021 Appointment of a man as Director and Civil Engineer Appointment of a man as Director and Civil Engineer
Registry Jun 11, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 18, 2019 Appointment of a woman Appointment of a woman
Registry Jul 17, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 3, 2015 Appointment of a man as Director and Financial Controller Appointment of a man as Director and Financial Controller
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 1336... Change of particulars for director 1336...
Registry May 20, 2013 Change of particulars for director Change of particulars for director
Registry May 20, 2013 Change of particulars for director 1336... Change of particulars for director 1336...
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 Mar 4, 2013 Change of name certificate Change of name certificate
Registry Mar 4, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Feb 4, 2013 Annual return Annual return
Registry Jan 16, 2013 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 Nov 20, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
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 1336... Appointment of a man as Director 1336...
Registry Sep 24, 2012 Resignation of one Director Resignation of one Director
Registry Sep 24, 2012 Resignation of one Director 1336... Resignation of one Director 1336...
Registry Jun 14, 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 Feb 20, 2012 Annual return Annual return
Registry Jan 6, 2012 Statement of companies objects Statement of companies objects
Registry Jan 6, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
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
Financials May 10, 2011 Annual accounts Annual accounts
Registry Feb 22, 2011 Annual return Annual return
Registry Feb 22, 2011 Change of particulars for corporate director Change of particulars for corporate director
Registry Jan 24, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 24, 2011 Resignation of one Director Resignation of one Director
Financials Apr 22, 2010 Annual accounts Annual accounts
Registry Mar 26, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 26, 2010 Appointment of a man as Director 1336... Appointment of a man as Director 1336...
Registry Mar 26, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 26, 2010 Appointment of a man as Director 1336... Appointment of a man as Director 1336...
Registry Mar 26, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 25, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 23, 2010 Appointment of a man as Director 1336... Appointment of a man as Director 1336...
Registry Feb 25, 2010 Annual return Annual return
Registry Oct 22, 2009 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 Sep 17, 2009 Register of members Register of members
Financials Sep 2, 2009 Annual accounts Annual accounts
Registry May 12, 2009 Resignation of a secretary Resignation of a secretary
Registry Feb 9, 2009 Annual return Annual return
Financials Jul 4, 2008 Annual accounts Annual accounts
Registry Feb 6, 2008 Annual return Annual return
Financials Sep 20, 2007 Annual accounts Annual accounts
Registry Mar 2, 2007 Annual return Annual return
Financials Jul 24, 2006 Annual accounts Annual accounts
Registry Feb 10, 2006 Annual return Annual return
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 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 5, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 5, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
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 Oct 18, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 5, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 5, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 1336... Declaration of satisfaction in full or in part of a mortgage or charge 1336...
Registry Oct 5, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Oct 3, 2005 Annual accounts Annual accounts
Registry Feb 17, 2005 Annual return Annual return
Registry Dec 30, 2004 Change of name certificate Change of name certificate
Financials Aug 17, 2004 Annual accounts Annual accounts
Registry Feb 8, 2004 Annual return Annual return
Financials Jun 20, 2003 Annual accounts Annual accounts
Registry Apr 12, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 10, 2003 Annual return Annual return
Registry Nov 26, 2002 Elective resolution Elective resolution
Registry Oct 24, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 24, 2002 Particulars of a mortgage or charge 1336... Particulars of a mortgage or charge 1336...
Financials Sep 18, 2002 Annual accounts Annual accounts
Registry May 14, 2002 Resignation of a director Resignation of a director
Registry May 14, 2002 Appointment of a director Appointment of a director
Registry May 14, 2002 Resignation of a director Resignation of a director
Registry May 14, 2002 Resignation of a director 1336... Resignation of a director 1336...
Registry May 14, 2002 Resignation of a director Resignation of a director
Registry May 14, 2002 Resignation of a director 1336... Resignation of a director 1336...
Registry May 14, 2002 Resignation of a director Resignation of a director
Registry Apr 18, 2002 Annual return Annual return
Registry Apr 9, 2002 Resignation of a director Resignation of a director
Registry Mar 21, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 12, 2001 Appointment of a director Appointment of a director
Registry Nov 12, 2001 Resignation of a director Resignation of a director
Registry Nov 4, 2001 Appointment of a director Appointment of a director
Registry Oct 17, 2001 Appointment of a director 1336... Appointment of a director 1336...
Registry Aug 31, 2001 Change of name certificate Change of name certificate
Financials May 18, 2001 Annual accounts Annual accounts
Registry Feb 12, 2001 Annual return Annual return
Registry Feb 8, 2001 Resignation of a director Resignation of a director
Registry Feb 8, 2001 Resignation of a director 1336... Resignation of a director 1336...
Registry Feb 8, 2001 Appointment of a director Appointment of a director

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy