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GOLDER ASSOCIATES (UK) LIMITED

Learn more about GOLDER ASSOCIATES (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ATTENBOROUGH HOUSE BROWNS LANE BUSINESS PARK, STANTON-ON-THE-WOLDS, NOTTINGHAM, NG12 5BL

GOLDER ASSOCIATES (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 01125149
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.27
last member list: 2016.05.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.11
overdue: NO
last made update: 2016.05.28
documents available: 1

Mortgages:

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED - Outstanding on 2012.11.30
UNICREDIT BANK AG LONDON BRANCH
- ALL of the property or undertaking has been released from charge on 2014.08.15

List of company documents:

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28/05/16 FULL LIST
Form type: AR01
Date: 2016.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.22
Form type: LATEST SOC
Document description: 22/06/16 STATEMENT OF CAPITAL;GBP 1800100
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH COOPER
Form type: TM02
Date: 2016.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON COPPING / 13/10/2015
Form type: CH01
Date: 2015.11.06
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DIRECTOR APPOINTED MR SIMON COPPING
Form type: AP01
Date: 2015.11.05
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.07
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28/05/15 FULL LIST
Form type: AR01
Date: 2015.06.24
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APPOINTMENT TERMINATED, DIRECTOR MARK GILLIGAN
Form type: TM01
Date: 2015.06.24
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DIRECTOR APPOINTED DR DAVID RUSSELL VAUGHAN JONES
Form type: AP01
Date: 2015.06.24
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 011251490008
Form type: MR05
Date: 2015.05.20
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24/10/14 STATEMENT OF CAPITAL GBP 1800100
Form type: SH01
Date: 2015.01.20
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.12.11
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ADOPT ARTICLES 28/10/2014
Form type: RES01
Date: 2014.12.11
Child documents:
Document type: ANNOTATION
Date: 2014.12.11
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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REGISTRATION OF A CHARGE / CHARGE CODE 011251490008
Form type: MR01
Date: 2014.08.15
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.07
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28/05/14 FULL LIST
Form type: AR01
Date: 2014.06.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.07.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.07.02
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28/05/13 FULL LIST
Form type: AR01
Date: 2013.06.04
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.11.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.11.29
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.27
£2.95
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28/05/12 FULL LIST
Form type: AR01
Date: 2012.05.30
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.14
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28/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAHER
Form type: TM01
Date: 2010.11.04
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL PATTERSON
Form type: TM01
Date: 2010.08.13
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APPOINTMENT TERMINATED, DIRECTOR DOMENICO ANDREIS
Form type: TM01
Date: 2010.06.18
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28/05/10 FULL LIST
Form type: AR01
Date: 2010.06.11
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SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH JAYNE CLARE COOPER / 20/05/2010
Form type: CH03
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL DAVID PATTERSON / 20/05/2010
Form type: CH01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HARRIS / 20/05/2010
Form type: CH01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FINTAN GILLIGAN / 20/05/2010
Form type: CH01
Date: 2010.06.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JULIAN JONES
Form type: TM01
Date: 2010.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.05
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DIRECTOR APPOINTED MR DOMENICO ANDREIS
Form type: AP01
Date: 2010.02.03
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DIRECTOR APPOINTED DR MICHAEL LEO JOSEPH MAHER
Form type: AP01
Date: 2010.01.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.08.13
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RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.29
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REGISTERED OFFICE CHANGED ON 03/04/2009 FROM, 40 ATHERSTONE COURT DELAMERE TERRACE, LONDON, W2 6PE
Form type: 287
Date: 2009.04.03
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REGISTERED OFFICE CHANGED ON 16/03/2009 FROM, ATTENBOROUGH HOUSE, BROWNS LANE BUSINESS PARK, STANTON ON THE WOLDS NOTTINGHAM, NOTTINGHAMSHIRE, NG12 5BL
Form type: 287
Date: 2009.03.16
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APPOINTMENT TERMINATED DIRECTOR DAVID DRURY
Form type: 288b
Date: 2009.01.20
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APPOINTMENT TERMINATED DIRECTOR GEORGE BARTON
Form type: 288b
Date: 2009.01.20
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APPOINTMENT TERMINATED DIRECTOR DYFED EVANS
Form type: 288b
Date: 2009.01.13
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.11.18
£2.95
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RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.30
£2.95
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DIRECTOR APPOINTED DR DYFED EVANS
Form type: 288a
Date: 2008.03.10
£2.95
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DIRECTOR APPOINTED MR ANDREW HARRIS
Form type: 288a
Date: 2008.03.10
£2.95
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DIRECTOR APPOINTED MR MARK FINTAN GILLIGAN
Form type: 288a
Date: 2008.03.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN BISHOP
Form type: 288b
Date: 2008.02.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR RALPH KEEBLE
Form type: 288b
Date: 2008.02.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.03
£2.95
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RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.07.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.27
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REGISTERED OFFICE CHANGED ON 14/06/07 FROM:, CLYDE HOUSE, REFORM ROAD, MAIDENHEAD, BERKSHIRE SL6 8BY
Form type: 287
Date: 2007.06.14

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Company directors and board members:

SIMON COPPING (current)
Director, MANAGING DIRECTOR/ENGINEERING GEOLOGIST, 2015.10.13
ATTENBOROUGH HOUSE BROWNS LANE BUSINESS PARK STANTON-ON-THE-WOLDS , NOTTINGHAM
NG12 5BL
ANDREW HARRIS (current)
Director, UK FINANCE DIRECTOR, 2008.02.05
ATTENBOROUGH HOUSE BROWNS LANE BUSINESS PARK STANTON-ON-THE-WOLDS , NOTTINGHAM
NG12 5BL
DAVID RUSSELL VAUGHAN JONES (current)
Director, CHARTERED ENGINEER, 2015.06.15
ATTENBOROUGH HOUSE BROWNS LANE BUSINESS PARK STANTON-ON-THE-WOLDS , NOTTINGHAM
NG12 5BL
ZUHAIR AL-DHAHIR (resigned)
Secretary, 1991.05.28 - 1997.03.14
18 HIGHGROVE PARK , MAIDENHEAD
SL6 7PQ, BERKSHIRE
GEORGE MICHAEL BARTON (resigned)
Secretary, LANDSCAPE ARCHITECT, 2005.07.06 - 2007.06.18
THE ORCHARDS YORK ROAD , GREEN HAMMERTON
YO26 8BN, NORTH YORKSHIRE
ELIZABETH JAYNE GLARE COOPER (resigned)
Secretary, LAWYER, 2007.06.18 - 2015.12.31
ATTENBOROUGH HOUSE BROWNS LANE BUSINESS PARK STANTON-ON-THE-WOLDS , NOTTINGHAM
NG12 5BL
DAVID HALL (resigned)
Secretary, 1997.03.14 - 2002.04.01
2 CARTER AVENUE RATCLIFFE ON TRENT , NOTTINGHAM
NG12 2GU, NOTTINGHAMSHIRE
MICHAEL ANDREW YOUNG (resigned)
Secretary, ACCOUNTANT, 2002.04.01 - 2005.07.06
PIPPINS POND LANE , HERMITAGE
RG18 9RN, BERKSHIRE
ZUHAIR AL-DHAHIR (resigned)
Director, CONSULTING ENGINEER, 1991.05.28 - 1997.03.14
18 HIGHGROVE PARK , MAIDENHEAD
SL6 7PQ, BERKSHIRE
DOMENICO ANDREIS (resigned)
Director, EUROPEAN BUSINESS DEVELOPMENT OFFICER, 2010.01.11 - 2010.06.03
ATTENBOROUGH HOUSE BROWNS LANE BUSINESS PARK STANTON-ON-THE-WOLDS , NOTTINGHAM
NG12 5BL
GEORGE MICHAEL BARTON (resigned)
Director, LANDSCAPE ARCHITECT, 2005.07.06 - 2009.01.15
THE ORCHARDS YORK ROAD , GREEN HAMMERTON
YO26 8BN, NORTH YORKSHIRE
KENNETH BEEN (resigned)
Director, CONSULTING ENGINEER, 1996.06.28 - 2001.08.03
11 EASTHORPE VIEW BOTTESFORD , NOTTINGHAM
NG13 0DL, NOTTS.
IAN BISHOP (resigned)
Director, ENGINEER, 2005.05.20 - 2008.02.27
16 FIR COTTAGE ROAD , WOKINGHAM
RG40 4RY, BERKSHIRE
JOHN HENRY BLACK (resigned)
Director, HYDROGEOLOGIST, 1996.06.28 - 1999.12.23
24 LUDGATE DRIVE EAST BRIDGFORD , NOTTINGHAM
NG13 8NW, NOTTINGHAMSHIRE
JOHN HENRY ARCHER CROOKS (resigned)
Director, CONSULTING ENGINEER, 1991.11.01 - 1995.12.18
4 HUTCHINGS ROAD , BEACONSFIELD
HP9 2BB, BUCKINGHAMSHIRE
DAVID MICHAEL DRURY (resigned)
Director, HYDROGEOLOGIST, 2005.10.14 - 2009.01.01
31 MAIN STREET SUTTON BONINGTON , LOUGHBOROUGH
LE12 5ND, LEICESTERSHIRE
DYFED EVANS (resigned)
Director, ENVIRONMENTAL CONSULTANT, 2008.02.21 - 2008.12.17
38 FINKLE HILL SHERBURN IN ELMET , LEEDS
LS25 6EA, WEST YORKSHIRE
DYFED EVANS (resigned)
Director, CONSULTANT, 2002.04.01 - 2003.10.16
9 BEDFORD STREET , OXFORD
OX4 1SU, OXFORDSHIRE
DAVID FRANCE (resigned)
Director, MANAGING DIRECTOR, 1995.12.31 - 1996.11.01
BARN COTTAGE FRIDAY STREET , HENLEY ON THAMES
RG9 1AN, OXFORDSHIRE
IAIN FULTON (resigned)
Director, GEOLOGIST, 2003.05.15 - 2005.09.17
19 PENRYN CLOSE , NUNEATON
CV11 6FF
MARK FINTAN GILLIGAN (resigned)
Director, COMMERCIAL MANAGER, 2008.02.05 - 2015.06.15
ATTENBOROUGH HOUSE BROWNS LANE BUSINESS PARK STANTON-ON-THE-WOLDS , NOTTINGHAM
NG12 5BL
DAVID HALL (resigned)
Director, HYDROGEOLOGIST, 1996.06.28 - 2006.11.06
2 CARTER AVENUE RATCLIFFE ON TRENT , NOTTINGHAM
NG12 2GU, NOTTINGHAMSHIRE
JULIAN PIERS WILLIAM JONES (resigned)
Director, BUSINESS DIRECTOR, 2002.04.01 - 2010.05.21
131 MUSTERS ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 7AF, NOTTINGHAMSHIRE
RALPH LESLIE KEEBLE (resigned)
Director, CHARTERED CIVIL ENGINEER, 2007.01.30 - 2008.01.25
HIGH GABLES STRAIGHT ROAD BOXTED , COLCHESTER
CO4 5QN, ESSEX
MICHAEL LEO JOSEPH MAHER (resigned)
Director, PROFESSIONAL ENGINEER, 2010.01.11 - 2010.10.01
ATTENBOROUGH HOUSE BROWNS LANE BUSINESS PARK STANTON-ON-THE-WOLDS , NOTTINGHAM
NG12 5BL
PASCAL FRANK MEYER (resigned)
Director, ENGINEER, 2000.04.03 - 2002.10.01
FLAT 1 139 SULGRAVE ROAD , LONDON
W6 7PX
DONALD MOY (resigned)
Director, COSULTING ENGINEER, 1991.11.01 - 1997.01.01
19 HAVELOCK ROAD , MAIDENHEAD
SL6 5BJ, BERKSHIRE
PHILIP NEWMAN (resigned)
Director, CONSULTANT, 2002.04.01 - 2005.09.29
17 BOXLEY DRIVE , WEST BRIDGFORD
NG2 7GQ, NOTTINGHAMSHIRE
MICHAEL DAVID PATTERSON (resigned)
Director, OPERATIONS DIRECTOR, 2007.01.30 - 2010.08.10
ATTENBOROUGH HOUSE BROWNS LANE BUSINESS PARK STANTON-ON-THE-WOLDS , NOTTINGHAM
NG12 5BL
DAVID LAUNCEN PENTZ (resigned)
Director, CONSULTING ENGINEER, 1991.05.28 - 1992.11.01
15509-152 AVENUE NE , WOODVILLE
FOREIGN, WA 98072
USA
LAURENCE RAYMOND RICHARDS (resigned)
Director, CONSULTING ENGINEER, 1991.05.28 - 1992.10.01
BROAD OAK BURCHETTS GREEN LANE LITTLEWICK GREEN , MAIDENHEAD
SL6 3QW, BERKSHIRE
PIETRO VARRE (resigned)
Director, ENGINEER, 2002.10.01 - 2003.02.03
V MENTANA N 26 TORINO , ITALY
FOREIGN, 10133

Companies near to GOLDER ASSOCIATES (UK) ltd.

Information about the Private Limited Company GOLDER ASSOCIATES (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.25. Reload the data