Hyder Consulting Group LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 6, 2013)
- all other documents available
- 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
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HYDER INFRASTRUCTURE DEVELOPMENTS LIMITED
Company type | Private Limited Company |
Company Number | 02115472 |
Record last updated | Tuesday, April 22, 2025 12:46:23 AM UTC |
Postal Code | SW1P 1JA |
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Document Type | Publication date | Download link | |
Registry | Sep 6, 2024 | Resignation of one Director (a woman) |  |
Registry | Sep 6, 2024 | Appointment of a woman |  |
Registry | Jun 30, 2024 | Resignation of 2 people: one Director (a man) |  |
Registry | Jun 7, 2024 | Two appointments: 2 men |  |
Registry | Dec 1, 2022 | Resignation of one Director (a man) |  |
Registry | Dec 1, 2022 | Appointment of a woman |  |
Registry | Apr 8, 2022 | Resignation of one Secretary (a woman) |  |
Registry | Oct 18, 2021 | Three appointments: 3 men |  |
Registry | Jan 1, 2020 | Appointment of a woman as Secretary |  |
Registry | Aug 12, 2019 | Resignation of one Director (a woman) |  |
Registry | Jun 15, 2019 | Resignation of one Secretary (a woman) |  |
Registry | Mar 21, 2018 | Resignation of one Director (a man) |  |
Registry | Mar 21, 2018 | Appointment of a man as Risk And Operations Director and Director |  |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors |  |
Registry | Dec 23, 2015 | Appointment of a woman as Secretary |  |
Registry | Apr 27, 2015 | Appointment of a woman as Secretary 2115... |  |
Registry | Feb 26, 2015 | Two appointments: a man and a woman |  |
Registry | Apr 23, 2014 | Annual return |  |
Financials | Aug 6, 2013 | Annual accounts |  |
Registry | Apr 10, 2013 | Annual return |  |
Registry | Apr 10, 2013 | Change of particulars for director |  |
Registry | Apr 10, 2013 | Change of particulars for director 2115... |  |
Registry | Apr 10, 2013 | Change of particulars for secretary |  |
Financials | Sep 19, 2012 | Annual accounts |  |
Registry | Sep 17, 2012 | Change of registered office address |  |
Registry | Apr 30, 2012 | Change of registered office address 2115... |  |
Registry | Apr 13, 2012 | Annual return |  |
Financials | Oct 5, 2011 | Annual accounts |  |
Registry | Apr 18, 2011 | Annual return |  |
Financials | Dec 2, 2010 | Annual accounts |  |
Registry | May 6, 2010 | Annual return |  |
Registry | Mar 30, 2010 | Statement of companies objects |  |
Registry | Mar 26, 2010 | Solvency statement |  |
Registry | Mar 26, 2010 | Statement of directors in respect of the solvency statement made in accordance with section 643 |  |
Registry | Mar 26, 2010 | Statement of capital |  |
Registry | Mar 26, 2010 | Section 175 comp act 06 08 |  |
Financials | Jan 12, 2010 | Annual accounts |  |
Registry | Oct 9, 2009 | Change of particulars for director |  |
Registry | Oct 9, 2009 | Change of particulars for secretary |  |
Registry | Oct 9, 2009 | Change of particulars for director |  |
Registry | Sep 17, 2009 | Alteration to memorandum and articles |  |
Registry | May 28, 2009 | Annual return |  |
Registry | Apr 4, 2009 | Appointment of a man as Secretary |  |
Registry | Mar 12, 2009 | Resignation of a director |  |
Registry | Feb 28, 2009 | Resignation of one Regional Managing Director and one Director (a man) |  |
Financials | Dec 23, 2008 | Annual accounts |  |
Registry | Oct 7, 2008 | Resignation of a secretary |  |
Registry | Oct 7, 2008 | Appointment of a man as Secretary |  |
Registry | Sep 30, 2008 | Appointment of a man as Secretary 2115... |  |
Registry | Apr 9, 2008 | Annual return |  |
Financials | Aug 16, 2007 | Annual accounts |  |
Registry | Apr 24, 2007 | Annual return |  |
Registry | Oct 20, 2006 | Appointment of a director |  |
Registry | Oct 20, 2006 | Resignation of a director |  |
Registry | Oct 12, 2006 | Appointment of a man as Consultant and Director |  |
Financials | Aug 7, 2006 | Annual accounts |  |
Registry | Jul 25, 2006 | Resignation of a director |  |
Registry | Jun 30, 2006 | Resignation of one Professional Engineer and one Director (a man) |  |
Registry | Apr 12, 2006 | Annual return |  |
Registry | Dec 6, 2005 | Resignation of a director |  |
Registry | Nov 25, 2005 | Resignation of one Sales Director and one Director (a man) |  |
Registry | Nov 18, 2005 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Financials | Sep 7, 2005 | Annual accounts |  |
Registry | Jul 15, 2005 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Jul 15, 2005 | Declaration of satisfaction in full or in part of a mortgage or charge 2115... |  |
Registry | Jul 15, 2005 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Apr 13, 2005 | Annual return |  |
Registry | Jan 21, 2005 | Appointment of a director |  |
Registry | Jan 21, 2005 | Appointment of a director 2115... |  |
Registry | Jan 18, 2005 | Two appointments: 2 men |  |
Financials | Sep 8, 2004 | Annual accounts |  |
Registry | Apr 21, 2004 | Annual return |  |
Financials | Sep 9, 2003 | Annual accounts |  |
Registry | May 1, 2003 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Apr 14, 2003 | Annual return |  |
Registry | Mar 19, 2003 | Auditor's letter of resignation |  |
Financials | Oct 2, 2002 | Annual accounts |  |
Registry | Jun 17, 2002 | Memorandum of association |  |
Registry | Apr 15, 2002 | Annual return |  |
Registry | Jan 25, 2002 | Resignation of a director |  |
Registry | Jan 15, 2002 | Resignation of one Engineer and one Director (a man) |  |
Registry | Nov 15, 2001 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Nov 15, 2001 | Declaration of satisfaction in full or in part of a mortgage or charge 2115... |  |
Registry | Oct 1, 2001 | Alteration to memorandum and articles |  |
Financials | Sep 5, 2001 | Annual accounts |  |
Registry | Jul 4, 2001 | Appointment of a director |  |
Registry | May 24, 2001 | Appointment of a director 2115... |  |
Registry | May 23, 2001 | Resignation of a director |  |
Registry | May 23, 2001 | Resignation of a director 2115... |  |
Registry | May 17, 2001 | Resignation of a director |  |
Registry | May 16, 2001 | Resignation of a director 2115... |  |
Registry | May 15, 2001 | Resignation of 2 people: one Chartered Civil Engineer, one Civil Servant and one Director (a man) |  |
Registry | May 8, 2001 | Resignation of one It Director and one Director (a man) |  |
Registry | May 4, 2001 | Annual return |  |
Registry | May 2, 2001 | Appointment of a director |  |
Registry | May 2, 2001 | Appointment of a director 2115... |  |
Registry | May 2, 2001 | Appointment of a director |  |
Registry | Apr 10, 2001 | Resignation of one Director (a man) and one Area Director |  |
Registry | Mar 23, 2001 | Appointment of a director |  |
Registry | Mar 9, 2001 | Three appointments: 3 men |  |