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HAPPOLD CONSULTING LIMITED - Camden Mill Lower Bristol Road, Bath, Somerset, BA2 3DQ, United Kingdom
Company Information
- Company registration number
- 03895873
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Camden Mill Lower Bristol Road
- Bath
- Somerset
- BA2 3DQ Camden Mill Lower Bristol Road, Bath, Somerset, BA2 3DQ UK
Management
- Managing Directors
- ROBERTSON, Alasdair Lawrie
- Company secretaries
- CONWAY, Delia
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-12-17
- Age Of Company 1999-12-17 24 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Buro Happold Engineers Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- IPROCESS LIMITED
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
- Last Return Made Up To:
- 2012-12-17
- Annual Return
- Due Date: 2021-12-26
- Last Date: 2020-12-12
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HAPPOLD CONSULTING LIMITED Company Description
- HAPPOLD CONSULTING LIMITED is a ltd registered in United Kingdom with the Company reg no 03895873. Its current trading status is "live". It was registered 1999-12-17. It was previously called IPROCESS LIMITED. It has declared SIC or NACE codes as "70229". It has 1 director and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-12-17.It can be contacted at Camden Mill Lower Bristol Road .
Get HAPPOLD CONSULTING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Happold Consulting Limited - Camden Mill Lower Bristol Road, Bath, Somerset, BA2 3DQ, United Kingdom
- 1999-12-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-small (2021-01-25) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-15) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-12) - CS01
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termination-director-company-with-name-termination-date (2019-12-10) - TM01
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change-person-director-company-with-change-date (2019-11-06) - CH01
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notification-of-a-person-with-significant-control (2019-10-23) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2019-10-23) - PSC09
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accounts-with-accounts-type-small (2019-12-31) - AA
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confirmation-statement-with-no-updates (2018-12-12) - CS01
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accounts-with-accounts-type-small (2018-09-11) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-18) - CS01
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accounts-with-accounts-type-small (2017-10-19) - AA
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accounts-with-accounts-type-full (2017-01-12) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-19) - CS01
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termination-director-company-with-name-termination-date (2016-05-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
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accounts-with-accounts-type-full (2015-10-15) - AA
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accounts-with-accounts-type-full (2015-01-16) - AA
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-03-06) - AP03
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termination-secretary-company-with-name (2014-03-06) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-05) - AA
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mortgage-satisfy-charge-full (2013-08-06) - MR04
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appoint-person-director-company-with-name (2013-07-16) - AP01
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mortgage-create-with-deed-with-charge-number (2013-07-05) - MR01
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appoint-person-director-company-with-name (2013-07-04) - AP01
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accounts-with-accounts-type-full (2013-01-16) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01
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termination-director-company-with-name (2012-08-02) - TM01
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accounts-with-accounts-type-full (2012-01-31) - AA
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termination-director-company-with-name (2012-01-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01
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accounts-with-accounts-type-full (2011-01-24) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-30) - AR01
keyboard_arrow_right 2009
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legacy (2009-10-16) - MG01
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legacy (2009-06-08) - 288a
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accounts-with-accounts-type-full (2009-02-26) - AA
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legacy (2009-01-06) - 363a
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accounts-with-accounts-type-dormant (2008-03-03) - AA
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legacy (2008-01-17) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-08) - 288a
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legacy (2007-05-04) - 288a
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certificate-change-of-name-company (2007-03-14) - CERTNM
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accounts-with-accounts-type-dormant (2007-03-01) - AA
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legacy (2007-01-03) - 363a
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legacy (2006-04-10) - 363a
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accounts-with-accounts-type-dormant (2006-02-13) - AA
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accounts-with-accounts-type-dormant (2005-02-07) - AA
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accounts-with-accounts-type-dormant (2004-01-30) - AA
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legacy (2004-12-30) - 363s
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legacy (2003-12-31) - 363s
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accounts-with-accounts-type-dormant (2003-03-26) - AA
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legacy (2003-01-03) - 363s
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legacy (2002-01-15) - 363s
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legacy (2001-09-12) - 225
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legacy (2001-09-12) - 288a
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legacy (2001-09-12) - 288b
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accounts-with-accounts-type-dormant (2001-07-31) - AA
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legacy (2001-01-15) - 363s
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legacy (2000-03-31) - 287
keyboard_arrow_right 1999
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incorporation-company (1999-12-17) - NEWINC