Parsons Brinckerhoff Overseas Holdings Ltd

Company Name	Parsons Brinckerhoff Overseas Holdings Ltd
Company Status	Dissolved
Company Number	02678235
Category	Private Limited Company
Incorporation Date	16 January 1992(32 years, 3 months ago)
Dissolution Date	20 December 2016 (7 years, 4 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Andrew Christopher John Noble
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2016(24 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (closed 20 December 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Amber Court William Armstrong Dr, Newcastle Busi, Newcastle Upon Tyne Tyne &Wear NE4 7YQ

Director Name	Mr Mark William Naysmith
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2016(24 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (closed 20 December 2016)
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	Amber Court William Armstrong Dr, Newcastle Busi, Newcastle Upon Tyne Tyne &Wear NE4 7YQ

Director Name	Barbara Reeves
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1992
Appointment Duration	5 months, 3 weeks (resigned 09 July 1992)
Role	Company Director
Correspondence Address	Flat 2 24 Bracknell Gardens London NW3 7ED

Director Name	Stephen Phillip Stanczak
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	09 July 1992(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 29 December 1995)
Role	Staff Vice President
Correspondence Address	41 W668 Hunters Hill Drive St Charles Illinois Illinois 60175 United States

Director Name	John Jefferson Goody
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 29 December 1995)
Role	Managing Director
Correspondence Address	2316 Country Ridge Drive Birmingham Alabama 35243 Foreign

Director Name	Rodney Carson Gilbert
Date of Birth	September 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	09 July 1992(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 01 October 1996)
Role	President
Correspondence Address	1037 Jeffrey Drive Birmingham Alabama 35235 Foreign

Director Name	Keith Jay Garnett
Date of Birth	August 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	09 July 1992(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 14 January 1994)
Role	Vice President
Correspondence Address	104 Long Court Sheboygan Wisconsin W1 53081 Foreign

Director Name	William Cracraft Keightley
Date of Birth	July 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	09 July 1992(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 01 January 1995)
Role	Controller
Correspondence Address	253 Pavilion Road London Sw1x Obp

Secretary Name	John Jefferson Goody
Nationality	British
Status	Resigned
Appointed	09 July 1992(5 months, 3 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 April 1993)
Role	Managing Director
Correspondence Address	2316 Country Ridge Drive Birmingham Alabama 35243 Foreign

Secretary Name	William Cracraft Keightley
Nationality	American
Status	Resigned
Appointed	30 April 1993(1 year, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 January 1995)
Role	Company Director
Correspondence Address	253 Pavilion Road London Sw1x Obp

Secretary Name	Piers Morris
Nationality	British
Status	Resigned
Appointed	01 January 1995(2 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 February 1997)
Role	Company Director
Correspondence Address	50 Richmond Park Road Kingston Upon Thames Surrey KT2 6AH

Director Name	Mr Mark Webster Gordon
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1996(4 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 27 April 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	Old Vicarage Church Road, East Harptree Bristol BS40 6AY

Secretary Name	Christopher Peter John Gower
Nationality	British
Status	Resigned
Appointed	24 February 1997(5 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 11 June 1998)
Role	Company Director
Correspondence Address	28 Alexandra Grove London N12 8HG

Director Name	Stephen Phillip Stanczak
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	30 May 1997(5 years, 4 months after company formation)
Appointment Duration	11 months (resigned 27 April 1998)
Role	Lawyer
Correspondence Address	Maydene Sandy Lane Cobham Surrey KT11 2EG

Secretary Name	Susan Elizabeth Freedman
Nationality	British
Status	Resigned
Appointed	15 August 1997(5 years, 7 months after company formation)
Appointment Duration	10 months (resigned 11 June 1998)
Role	Company Director
Correspondence Address	12 Brunswick Park Road London N11 1JJ

Director Name	Clifford Gerrard Moss
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1997(5 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 22 May 2003)
Role	Business Executive
Correspondence Address	15 Cleave Prior Outward Lane Chipstead Surrey CR5 3YF

Director Name	Mr John Raymond Springate
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1997(5 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 August 2000)
Role	Company Executive
Country of Residence	England
Correspondence Address	Rockswood Rocks Lane, High Hurstwood Uckfield TN22 4BN

Director Name	Mr Anthony Keith Hawkins
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1997(5 years, 7 months after company formation)
Appointment Duration	3 years (resigned 30 September 2000)
Role	Personnel Director
Correspondence Address	29 George Eliot Close Witley Godalming Surrey GU8 5PQ

Director Name	Sir William Barlow
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1997(5 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 27 April 2001)
Role	Business Executive
Correspondence Address	4 Parkside Henley On Thames Oxfordshire RG9 1TX

Director Name	Edwin Gosta Falkman
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1997(5 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 27 April 1998)
Role	Attorney
Correspondence Address	The Old House Dockenfield Surrey GU10 3EF

Secretary Name	Mr John Sabine Allsop
Nationality	British
Status	Resigned
Appointed	11 June 1998(6 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Haymill Road Slough Berkshire SL1 6NE

Secretary Name	Stanley John Embleton Davidson
Nationality	British
Status	Resigned
Appointed	14 September 1999(7 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (resigned 08 January 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Beaconsfield Close Whitley Bay Tyne & Wear NE25 9UW

Director Name	Richard Allen Schrader
Date of Birth	January 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	02 August 2000(8 years, 6 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 27 April 2001)
Role	Financial Executive
Correspondence Address	718 Woodland Avenue Westfield New Jersey 07090 United States

Director Name	Thomas O'Neill
Date of Birth	July 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	02 August 2000(8 years, 6 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 27 April 2001)
Role	Engineer
Correspondence Address	1 Plymouth Court Princeton Junction New Jersey 08550

Director Name	David Arthur McAlister
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	02 August 2000(8 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 May 2004)
Role	Managing Director
Correspondence Address	316 East Dudley Avenue Westfield New Jersey 07090 United States

Director Name	Stephen Christopher Reynolds
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2003(11 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 12 May 2004)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	19 Dorset Drive Clitheroe Lancashire BB7 2BQ

Director Name	Dr William Montgomerie Ritchie
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2003(11 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2006)
Role	Engineer
Country of Residence	England
Correspondence Address	Jasmine Cottage 1 Thistledown Vale Ifold, Loxwood Billingshurst West Sussex RH14 0TN

Director Name	Mr Timothy John Matthews
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2004(12 years, 3 months after company formation)
Appointment Duration	3 years (resigned 15 May 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	70 Rosendale Road West Dulwich London SE21 8DP

Director Name	Mr Gregory Richard Ayres
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2004(12 years, 3 months after company formation)
Appointment Duration	6 years (resigned 28 May 2010)
Role	Accountant
Country of Residence	United States
Correspondence Address	142 Highfield Way Rickmansworth Hertfordshire WD3 7PJ

Director Name	Mr Eric Charles Burton
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2007(15 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 2010)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	9 Whinbank Ponteland Newcastle Upon Tyne NE20 9HX

Secretary Name	Richard James Proctor
Nationality	British
Status	Resigned
Appointed	07 January 2010(17 years, 12 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 October 2013)
Role	Company Director
Correspondence Address	Amber Court William Armstrong Drive Newcastle Business Park Newcastle Upon Tyne Tyne And Wear NE4 7YQ

Director Name	Mr Nicholas William John Flew
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2010(18 years after company formation)
Appointment Duration	3 years, 9 months (resigned 31 October 2013)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Amber Court William Armstrong Dr, Newcastle Busi, Newcastle Upon Tyne Tyne &Wear NE4 7YQ

Director Name	Mr Stephen Derek Bingham
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2010(18 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 July 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Amber Court William Armstrong Dr, Newcastle Busi, Newcastle Upon Tyne Tyne &Wear NE4 7YQ

Director Name	Mr Stephen John Reffitt
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2013(21 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 December 2015)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Amber Court William Armstrong Dr, Newcastle Busi, Newcastle Upon Tyne Tyne &Wear NE4 7YQ

Secretary Name	Mr Nikolas William Weston
Status	Resigned
Appointed	31 October 2013(21 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 2016)
Role	Company Director
Correspondence Address	Amber Court William Armstrong Dr, Newcastle Busi, Newcastle Upon Tyne Tyne &Wear NE4 7YQ

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 January 1992
Appointment Duration	5 months, 3 weeks (resigned 09 July 1992)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Contact

Website	www.pbworld.com

Location

Registered Address	Amber Court William Armstrong Dr, Newcastle Busi, Newcastle Upon Tyne Tyne &Wear NE4 7YQ
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Elswick
Built Up Area	Tyneside

Financials

Year	2012
Turnover	£77,000
Net Worth	£25,904,000
Cash	£724,000
Current Liabilities	£27,790,000

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

29 January 2015	Delivered on: 6 February 2015 Persons entitled: Canadian Imperial Bank of Commerce Classification: A registered charge Outstanding
1 April 1998	Delivered on: 15 April 1998 Satisfied on: 28 March 2003 Persons entitled: Generale Bank N/V Generale De Banque Sa Classification: Composite debenture and guarantee Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
17 May 1993	Delivered on: 3 June 1993 Satisfied on: 24 January 2015 Persons entitled: Ja Moody Classification: Tenancy agreement Secured details: All monies due or to become due from the company to the chargee under the tenancy agreement. Particulars: The sum of Â£4,000 with interest thereon. Fully Satisfied

Filing History

20 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2016	First Gazette notice for voluntary strike-off (1 page)
4 October 2016	First Gazette notice for voluntary strike-off (1 page)
23 September 2016	Application to strike the company off the register (3 pages)
23 September 2016	Application to strike the company off the register (3 pages)
23 August 2016	All of the property or undertaking has been released from charge 026782350003 (1 page)
23 August 2016	All of the property or undertaking has been released from charge 026782350003 (1 page)
1 August 2016	Appointment of Mr Mark William Naysmith as a director on 31 July 2016 (2 pages)
1 August 2016	Appointment of Mr Mark William Naysmith as a director on 31 July 2016 (2 pages)
1 August 2016	Termination of appointment of Stephen Derek Bingham as a director on 31 July 2016 (1 page)
1 August 2016	Termination of appointment of Stephen Derek Bingham as a director on 31 July 2016 (1 page)
1 August 2016	Appointment of Mr Andrew Christopher John Noble as a director on 31 July 2016 (2 pages)
1 August 2016	Appointment of Mr Andrew Christopher John Noble as a director on 31 July 2016 (2 pages)
5 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP .01 (4 pages)
5 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP .01 (4 pages)
1 February 2016	Termination of appointment of Nikolas William Weston as a secretary on 31 January 2016 (1 page)
1 February 2016	Termination of appointment of Nikolas William Weston as a secretary on 31 January 2016 (1 page)
22 December 2015	Termination of appointment of Stephen John Reffitt as a director on 4 December 2015 (1 page)
22 December 2015	Termination of appointment of Stephen John Reffitt as a director on 4 December 2015 (1 page)
22 December 2015	Termination of appointment of Stephen John Reffitt as a director on 4 December 2015 (1 page)
22 December 2015	Termination of appointment of Stephen John Reffitt as a director on 4 December 2015 (1 page)
22 December 2015	Termination of appointment of Stephen John Reffitt as a director on 4 December 2015 (1 page)
22 December 2015	Termination of appointment of Stephen John Reffitt as a director on 4 December 2015 (1 page)
11 November 2015	Resignation of an auditor (2 pages)
11 November 2015	Resignation of an auditor (2 pages)
8 October 2015	Full accounts made up to 31 December 2014 (13 pages)
8 October 2015	Full accounts made up to 31 December 2014 (13 pages)
25 September 2015	Director's details changed for Mr Stephen Derek Bringham on 25 September 2015 (2 pages)
25 September 2015	Director's details changed for Mr Stephen Derek Bringham on 25 September 2015 (2 pages)
23 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
23 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
6 February 2015	Registration of charge 026782350003, created on 29 January 2015 (37 pages)
6 February 2015	Registration of charge 026782350003, created on 29 January 2015 (37 pages)
24 January 2015	Satisfaction of charge 1 in full (4 pages)
24 January 2015	Satisfaction of charge 1 in full (4 pages)
21 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP .01 (4 pages)
21 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP .01 (4 pages)
24 September 2014	Full accounts made up to 31 December 2013 (11 pages)
24 September 2014	Full accounts made up to 31 December 2013 (11 pages)
2 September 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
2 September 2014	Statement of capital on 2 September 2014 GBP 0.01 (4 pages)
2 September 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
2 September 2014	Statement of capital on 2 September 2014 GBP 0.01 (4 pages)
2 September 2014	Statement by Directors (1 page)
2 September 2014	Statement by Directors (1 page)
2 September 2014	Solvency Statement dated 02/09/14 (1 page)
2 September 2014	Statement of capital on 2 September 2014 GBP 0.01 (4 pages)
2 September 2014	Solvency Statement dated 02/09/14 (1 page)
23 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 402 (4 pages)
23 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 402 (4 pages)
3 December 2013	Appointment of Mr Stephen John Reffitt as a director (2 pages)
3 December 2013	Appointment of Mr Stephen John Reffitt as a director (2 pages)
2 December 2013	Appointment of Mr Nikolas William Weston as a secretary (1 page)
2 December 2013	Termination of appointment of Richard Proctor as a secretary (1 page)
2 December 2013	Termination of appointment of Nicholas Flew as a director (1 page)
2 December 2013	Appointment of Mr Nikolas William Weston as a secretary (1 page)
2 December 2013	Termination of appointment of Nicholas Flew as a director (1 page)
2 December 2013	Termination of appointment of Richard Proctor as a secretary (1 page)
22 July 2013	Full accounts made up to 31 December 2012 (16 pages)
22 July 2013	Full accounts made up to 31 December 2012 (16 pages)
8 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (4 pages)
8 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (4 pages)
26 June 2012	Full accounts made up to 31 December 2011 (17 pages)
26 June 2012	Full accounts made up to 31 December 2011 (17 pages)
8 February 2012	Annual return made up to 16 January 2012 with a full list of shareholders (4 pages)
8 February 2012	Annual return made up to 16 January 2012 with a full list of shareholders (4 pages)
12 July 2011	Full accounts made up to 31 December 2010 (16 pages)
12 July 2011	Full accounts made up to 31 December 2010 (16 pages)
10 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (4 pages)
10 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (4 pages)
1 October 2010	Current accounting period extended from 24 October 2010 to 31 December 2010 (1 page)
1 October 2010	Current accounting period extended from 24 October 2010 to 31 December 2010 (1 page)
31 August 2010	Auditor's resignation (1 page)
31 August 2010	Auditor's resignation (1 page)
25 June 2010	Auditor's resignation (1 page)
25 June 2010	Auditor's resignation (1 page)
10 June 2010	Appointment of Mr Stephen Derek Bringham as a director (2 pages)
10 June 2010	Appointment of Mr Stephen Derek Bringham as a director (2 pages)
28 May 2010	Termination of appointment of Gregory Ayres as a director (1 page)
28 May 2010	Termination of appointment of Gregory Ayres as a director (1 page)
20 April 2010	Full accounts made up to 24 October 2009 (17 pages)
20 April 2010	Full accounts made up to 24 October 2009 (17 pages)
5 March 2010	Register inspection address has been changed (1 page)
5 March 2010	Termination of appointment of Eric Burton as a director (1 page)
5 March 2010	Annual return made up to 16 January 2010 with a full list of shareholders (6 pages)
5 March 2010	Termination of appointment of Eric Burton as a director (1 page)
5 March 2010	Register inspection address has been changed (1 page)
5 March 2010	Annual return made up to 16 January 2010 with a full list of shareholders (6 pages)
1 February 2010	Termination of appointment of Eric Burton as a director (1 page)
1 February 2010	Termination of appointment of Eric Burton as a director (1 page)
19 January 2010	Appointment of Mr Nicholas William John Flew as a director (2 pages)
19 January 2010	Appointment of Mr Nicholas William John Flew as a director (2 pages)
16 January 2010	Termination of appointment of Stanley Davidson as a secretary (2 pages)
16 January 2010	Termination of appointment of Stanley Davidson as a secretary (2 pages)
14 January 2010	Appointment of Richard James Proctor as a secretary (3 pages)
14 January 2010	Appointment of Richard James Proctor as a secretary (3 pages)
23 September 2009	Conso\s-div (1 page)
23 September 2009	Gbp ic 837/402.15\13/08/09\gbp sr [email protected]=34.85\gbp sr 400@1=400\ (1 page)
23 September 2009	Conso\s-div (1 page)
23 September 2009	Gbp ic 837/402.15\13/08/09\gbp sr [email protected]=34.85\gbp sr 400@1=400\ (1 page)
17 September 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sdiv / consolidation 13/08/2009 (9 pages)
17 September 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
17 September 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
17 September 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sdiv / consolidation 13/08/2009 (9 pages)
4 March 2009	Full accounts made up to 24 October 2008 (18 pages)
4 March 2009	Full accounts made up to 24 October 2008 (18 pages)
11 February 2009	Return made up to 16/01/09; full list of members (4 pages)
11 February 2009	Return made up to 16/01/09; full list of members (4 pages)
13 February 2008	Full accounts made up to 24 October 2007 (18 pages)
13 February 2008	Full accounts made up to 24 October 2007 (18 pages)
22 January 2008	Return made up to 16/01/08; full list of members (3 pages)
22 January 2008	Return made up to 16/01/08; full list of members (3 pages)
29 May 2007	New director appointed (2 pages)
29 May 2007	New director appointed (2 pages)
21 May 2007	Director resigned (1 page)
21 May 2007	Director resigned (1 page)
19 February 2007	Return made up to 16/01/07; full list of members (7 pages)
19 February 2007	Return made up to 16/01/07; full list of members (7 pages)
12 February 2007	Full accounts made up to 24 October 2006 (17 pages)
12 February 2007	Full accounts made up to 24 October 2006 (17 pages)
5 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
4 May 2006	Full accounts made up to 24 October 2005 (16 pages)
4 May 2006	Full accounts made up to 24 October 2005 (16 pages)
14 February 2006	Return made up to 16/01/06; full list of members (7 pages)
14 February 2006	Return made up to 16/01/06; full list of members (7 pages)
27 June 2005	Full accounts made up to 24 October 2004 (21 pages)
27 June 2005	Full accounts made up to 24 October 2004 (21 pages)
1 February 2005	Return made up to 16/01/05; full list of members (7 pages)
1 February 2005	Return made up to 16/01/05; full list of members (7 pages)
20 August 2004	Full accounts made up to 24 October 2003 (21 pages)
20 August 2004	Full accounts made up to 24 October 2003 (21 pages)
26 May 2004	New director appointed (2 pages)
26 May 2004	New director appointed (2 pages)
25 May 2004	Director resigned (1 page)
25 May 2004	Director resigned (1 page)
25 May 2004	Director resigned (1 page)
25 May 2004	Director resigned (1 page)
24 May 2004	New director appointed (3 pages)
24 May 2004	New director appointed (3 pages)
16 February 2004	Return made up to 16/01/04; full list of members (7 pages)
16 February 2004	Return made up to 16/01/04; full list of members (7 pages)
4 September 2003	Director's particulars changed (1 page)
4 September 2003	Director's particulars changed (1 page)
18 August 2003	Full accounts made up to 24 October 2002 (13 pages)
18 August 2003	Full accounts made up to 24 October 2002 (13 pages)
12 June 2003	New director appointed (1 page)
12 June 2003	New director appointed (1 page)
29 May 2003	New director appointed (1 page)
29 May 2003	Director resigned (1 page)
29 May 2003	New director appointed (1 page)
29 May 2003	Director resigned (1 page)
28 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
28 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 February 2003	Return made up to 16/01/03; full list of members (7 pages)
18 February 2003	Return made up to 16/01/03; full list of members (7 pages)
25 January 2003	Director resigned (1 page)
25 January 2003	Director resigned (1 page)
7 January 2003	Ad 09/12/02--------- Â£ si 2@1=2 Â£ ic 834/836 (2 pages)
7 January 2003	Statement of affairs (6 pages)
7 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
7 January 2003	Statement of affairs (6 pages)
7 January 2003	Nc inc already adjusted 09/12/02 (1 page)
7 January 2003	Nc inc already adjusted 09/12/02 (1 page)
7 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
7 January 2003	Ad 09/12/02--------- Â£ si 2@1=2 Â£ ic 834/836 (2 pages)
27 August 2002	Full accounts made up to 24 October 2001 (12 pages)
27 August 2002	Full accounts made up to 24 October 2001 (12 pages)
14 February 2002	Return made up to 16/01/02; full list of members (7 pages)
14 February 2002	Return made up to 16/01/02; full list of members (7 pages)
7 February 2002	Amended full accounts made up to 31 October 2000 (13 pages)
7 February 2002	Amended full accounts made up to 31 October 2000 (13 pages)
2 October 2001	Accounting reference date shortened from 31/10/01 to 24/10/01 (1 page)
2 October 2001	Accounting reference date shortened from 31/10/01 to 24/10/01 (1 page)
29 June 2001	Full accounts made up to 31 October 2000 (12 pages)
29 June 2001	Full accounts made up to 31 October 2000 (12 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
2 May 2001	New director appointed (2 pages)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
26 January 2001	Return made up to 16/01/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
26 January 2001	Return made up to 16/01/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
26 October 2000	Full accounts made up to 31 October 1999 (12 pages)
26 October 2000	Full accounts made up to 31 October 1999 (12 pages)
24 October 2000	Director's particulars changed (1 page)
24 October 2000	Director's particulars changed (1 page)
18 October 2000	Resolutions ELRES ‐ Elective resolution (1 page)
18 October 2000	Resolutions ELRES ‐ Elective resolution (1 page)
11 October 2000	Director resigned (1 page)
11 October 2000	Director resigned (1 page)
13 September 2000	Nc inc already adjusted 05/09/97 (28 pages)
13 September 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
13 September 2000	Nc inc already adjusted 05/09/97 (28 pages)
13 September 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
1 September 2000	Registered office changed on 01/09/00 from: westbrook mills godalming surrey GU7 2AZ (1 page)
1 September 2000	Registered office changed on 01/09/00 from: westbrook mills godalming surrey GU7 2AZ (1 page)
1 September 2000	Company name changed pb kennedy & donkin holdings lim ited\certificate issued on 01/09/00 (2 pages)
1 September 2000	Company name changed pb kennedy & donkin holdings lim ited\certificate issued on 01/09/00 (2 pages)
25 August 2000	Delivery ext'd 3 mth 31/10/99 (1 page)
25 August 2000	New director appointed (2 pages)
25 August 2000	New director appointed (2 pages)
25 August 2000	Delivery ext'd 3 mth 31/10/99 (1 page)
22 August 2000	New director appointed (2 pages)
22 August 2000	New director appointed (2 pages)
15 August 2000	Delivery ext'd 3 mth 31/10/00 (2 pages)
15 August 2000	New director appointed (2 pages)
15 August 2000	New director appointed (2 pages)
15 August 2000	Delivery ext'd 3 mth 31/10/00 (2 pages)
8 August 2000	Director resigned (1 page)
8 August 2000	Director resigned (1 page)
17 April 2000	Return made up to 16/01/00; change of members (9 pages)
17 April 2000	Return made up to 16/01/00; change of members (9 pages)
18 January 2000	Full accounts made up to 31 December 1998 (12 pages)
18 January 2000	Full accounts made up to 31 December 1998 (12 pages)
8 December 1999	New secretary appointed (2 pages)
8 December 1999	Secretary resigned (1 page)
8 December 1999	New secretary appointed (2 pages)
8 December 1999	Secretary resigned (1 page)
20 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
20 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
11 August 1999	Accounting reference date shortened from 31/12/99 to 31/10/99 (1 page)
11 August 1999	Accounting reference date shortened from 31/12/99 to 31/10/99 (1 page)
20 April 1999	Return made up to 16/01/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
20 April 1999	Return made up to 16/01/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
5 January 1999	Company name changed kennedy & donkin holdings limite d\certificate issued on 06/01/99 (2 pages)
5 January 1999	Company name changed kennedy & donkin holdings limite d\certificate issued on 06/01/99 (2 pages)
21 June 1998	Declaration of assistance for shares acquisition (9 pages)
21 June 1998	Declaration of assistance for shares acquisition (15 pages)
21 June 1998	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
21 June 1998	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
21 June 1998	Declaration of assistance for shares acquisition (9 pages)
21 June 1998	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (4 pages)
21 June 1998	Declaration of assistance for shares acquisition (9 pages)
21 June 1998	Declaration of assistance for shares acquisition (15 pages)
21 June 1998	Declaration of assistance for shares acquisition (9 pages)
21 June 1998	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (4 pages)
18 June 1998	Registered office changed on 18/06/98 from: 3 shortlands hammersmith international centre london W6 8RX (1 page)
18 June 1998	Registered office changed on 18/06/98 from: 3 shortlands hammersmith international centre london W6 8RX (1 page)
10 June 1998	New secretary appointed (2 pages)
10 June 1998	New secretary appointed (2 pages)
13 May 1998	Declaration of assistance for shares acquisition (9 pages)
13 May 1998	Declaration of assistance for shares acquisition (6 pages)
13 May 1998	Resolutions SRES13 ‐ Special resolution (5 pages)
13 May 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (4 pages)
13 May 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
13 May 1998	Declaration of assistance for shares acquisition (9 pages)
13 May 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (4 pages)
13 May 1998	Declaration of assistance for shares acquisition (6 pages)
13 May 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
13 May 1998	Resolutions SRES13 ‐ Special resolution (5 pages)
11 May 1998	Director resigned (1 page)
11 May 1998	Director resigned (1 page)
11 May 1998	Director resigned (1 page)
11 May 1998	Director resigned (1 page)
8 May 1998	Declaration of shares redemption:auditor's report (3 pages)
8 May 1998	Declaration of shares redemption:auditor's report (3 pages)
7 May 1998	Director resigned (1 page)
7 May 1998	Director resigned (1 page)
7 May 1998	Director resigned (1 page)
7 May 1998	Director resigned (1 page)
30 April 1998	Full group accounts made up to 31 December 1997 (31 pages)
30 April 1998	Full group accounts made up to 31 December 1997 (31 pages)
15 April 1998	Particulars of mortgage/charge (6 pages)
15 April 1998	Particulars of mortgage/charge (6 pages)
3 April 1998	Return made up to 16/01/98; full list of members (17 pages)
3 April 1998	Return made up to 16/01/98; full list of members (17 pages)
6 March 1998	New director appointed (2 pages)
6 March 1998	New director appointed (2 pages)
6 March 1998	New director appointed (2 pages)
6 March 1998	New director appointed (2 pages)
6 March 1998	New director appointed (2 pages)
6 March 1998	New director appointed (2 pages)
12 February 1998	New director appointed (2 pages)
12 February 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	Full group accounts made up to 31 December 1996 (32 pages)
13 January 1998	Full group accounts made up to 31 December 1996 (32 pages)
13 January 1998	New director appointed (2 pages)
31 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
31 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
29 September 1997	Director's particulars changed (1 page)
29 September 1997	Director's particulars changed (1 page)
22 August 1997	New secretary appointed (2 pages)
22 August 1997	New secretary appointed (2 pages)
15 August 1997	Company name changed rust LIMITED\certificate issued on 15/08/97 (2 pages)
15 August 1997	Company name changed rust LIMITED\certificate issued on 15/08/97 (2 pages)
8 June 1997	New director appointed (2 pages)
8 June 1997	Director resigned (1 page)
8 June 1997	New director appointed (2 pages)
8 June 1997	Director resigned (1 page)
27 March 1997	New secretary appointed (2 pages)
27 March 1997	New secretary appointed (2 pages)
25 March 1997	Return made up to 16/01/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 March 1997	Return made up to 16/01/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 March 1997	Secretary resigned (1 page)
21 March 1997	Secretary resigned (1 page)
18 November 1996	Full group accounts made up to 31 December 1995 (26 pages)
18 November 1996	Full group accounts made up to 31 December 1995 (26 pages)
1 November 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
1 November 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
30 October 1996	Director resigned (1 page)
30 October 1996	Director resigned (1 page)
29 October 1996	New director appointed (1 page)
29 October 1996	New director appointed (1 page)
29 October 1996	Director resigned (1 page)
29 October 1996	Director resigned (1 page)
30 April 1996	Director resigned (1 page)
30 April 1996	Director resigned (1 page)
30 April 1996	Director resigned (1 page)
30 April 1996	Director resigned (1 page)
16 April 1996	Return made up to 16/01/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
16 April 1996	Return made up to 16/01/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
7 March 1996	Full group accounts made up to 31 December 1994 (23 pages)
7 March 1996	Full group accounts made up to 31 December 1994 (23 pages)
13 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
13 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
17 November 1994	Full accounts made up to 31 December 1993 (16 pages)
17 November 1994	Full accounts made up to 31 December 1993 (16 pages)
7 November 1993	Accounts for a medium company made up to 31 December 1992 (16 pages)
7 November 1993	Accounts for a medium company made up to 31 December 1992 (16 pages)
3 June 1993	Particulars of mortgage/charge (3 pages)
3 June 1993	Particulars of mortgage/charge (3 pages)
22 January 1993	Company name changed wheelabrator technologies intern ational LIMITED\certificate issued on 22/01/93 (2 pages)
22 January 1993	Company name changed wheelabrator technologies intern ational LIMITED\certificate issued on 22/01/93 (2 pages)
19 August 1992	Ad 09/07/92--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 August 1992	Ad 09/07/92--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 July 1992	Memorandum and Articles of Association (28 pages)
16 July 1992	Memorandum and Articles of Association (28 pages)
9 July 1992	Company name changed intercede 971 LIMITED\certificate issued on 09/07/92 (2 pages)
9 July 1992	Company name changed intercede 971 LIMITED\certificate issued on 09/07/92 (2 pages)
16 January 1992	Incorporation (24 pages)
16 January 1992	Incorporation (24 pages)

Parsons Brinckerhoff Overseas Holdings Ltd

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