| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-07 |
delete company_previous_name EC HARRIS LTD. |
| 2023-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/23, NO UPDATES |
| 2023-06-07 |
delete company_previous_name THE ACCESS AUDIT COMPANY LIMITED |
| 2022-12-09 |
update statutory_documents DIRECTOR APPOINTED MR SIMON BIMPSON |
| 2022-12-08 |
update statutory_documents DIRECTOR APPOINTED MRS SIAN WHITTAKER |
| 2022-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BIMPSON |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/22, NO UPDATES |
| 2022-04-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JILLIAN LAWRENCE |
| 2022-01-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-01-18 |
update statutory_documents ADOPT ARTICLES 10/01/2021 |
| 2021-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK COWLARD |
| 2021-10-25 |
update statutory_documents DIRECTOR APPOINTED MR MAHMOUD BAKIR AHMAD ALGHITA |
| 2021-10-25 |
update statutory_documents DIRECTOR APPOINTED MR SIMON BIMPSON |
| 2021-10-25 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS TREVOR MORGAN |
| 2021-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BELLEW |
| 2021-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN BROMHEAD |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
delete address ARCADIS HOUSE 34 YORK WAY LONDON ENGLAND N1 9AB |
| 2021-07-07 |
insert address 80 FENCHURCH STREET LONDON UNITED KINGDOM EC3M 4BY |
| 2021-07-07 |
update registered_address |
| 2021-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALLAN COWLARD / 14/06/2021 |
| 2021-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES BROMHEAD / 14/06/2021 |
| 2021-07-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JILLIAN LOUISE LAWRENCE / 14/06/2021 |
| 2021-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/21, NO UPDATES |
| 2021-07-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA MARGARET DUNCOMBE / 14/06/2021 |
| 2021-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2021 FROM
ARCADIS HOUSE 34 YORK WAY
LONDON
N1 9AB
ENGLAND |
| 2021-06-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ARCADIS GROUP LIMITED / 14/06/2021 |
| 2020-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES BELLEW / 18/08/2020 |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA MARGARET DUNCOMBE / 02/07/2020 |
| 2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 2020-01-10 |
update statutory_documents SECRETARY APPOINTED MRS JILLIAN LOUISE LAWRENCE |
| 2020-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MADDEN |
| 2019-08-13 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS BELLEW |
| 2019-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE CLARK |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 2019-06-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGOT DAY |
| 2018-11-13 |
update statutory_documents SECRETARY APPOINTED MRS MARGOT ANNABEL DAY |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-07 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JAMES BROMHEAD |
| 2018-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES |
| 2018-03-21 |
update statutory_documents DIRECTOR APPOINTED MR MARK ALLAN COWLARD |
| 2018-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BROOKES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 2017-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATHEW RILEY |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-07 => 2016-06-07 |
| 2016-07-07 |
update returns_next_due_date 2016-07-05 => 2017-07-05 |
| 2016-06-10 |
update statutory_documents 07/06/16 FULL LIST |
| 2016-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH BROOKS |
| 2016-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MAITLAND |
| 2015-11-07 |
delete address ECHQ 34 YORK WAY LONDON N1 9AB |
| 2015-11-07 |
insert address ARCADIS HOUSE 34 YORK WAY LONDON ENGLAND N1 9AB |
| 2015-11-07 |
update registered_address |
| 2015-10-07 |
insert company_previous_name EC HARRIS HOLDINGS LIMITED |
| 2015-10-07 |
update name EC HARRIS HOLDINGS LIMITED => ARCADIS INTERNATIONAL HOLDINGS LIMITED |
| 2015-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2015 FROM
ECHQ
34 YORK WAY
LONDON
N1 9AB |
| 2015-09-18 |
update statutory_documents COMPANY NAME CHANGED EC HARRIS HOLDINGS LIMITED
CERTIFICATE ISSUED ON 18/09/15 |
| 2015-07-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-07 => 2015-06-07 |
| 2015-07-07 |
update returns_next_due_date 2015-07-05 => 2016-07-05 |
| 2015-07-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-06-25 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE ROSEMARY CLARK |
| 2015-06-25 |
update statutory_documents 07/06/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP YOUELL |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-07 => 2014-06-07 |
| 2014-07-07 |
update returns_next_due_date 2014-07-05 => 2015-07-05 |
| 2014-06-09 |
update statutory_documents 07/06/14 FULL LIST |
| 2014-03-04 |
update statutory_documents DIRECTOR APPOINTED MR ALAN GEOFFREY BROOKES |
| 2014-03-04 |
update statutory_documents DIRECTOR APPOINTED MR PETER VINCENT MADDEN |
| 2014-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM KEAN |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-07 => 2013-06-07 |
| 2013-07-01 |
update returns_next_due_date 2013-07-05 => 2014-07-05 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-30 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-21 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-07 => 2012-06-07 |
| 2013-06-21 |
update returns_next_due_date 2012-07-05 => 2013-07-05 |
| 2013-06-19 |
update statutory_documents 07/06/13 FULL LIST |
| 2013-04-10 |
update statutory_documents DIRECTOR APPOINTED MR PETER MAITLAND |
| 2013-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY YOUELL / 04/02/2013 |
| 2013-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY YOUELL / 04/02/2013 |
| 2013-01-11 |
update statutory_documents AUD STAT 519 |
| 2013-01-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-12-31 |
update statutory_documents SECTION 519 |
| 2012-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-07 |
update statutory_documents 07/06/12 FULL LIST |
| 2012-06-06 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM DAVID GEORGE KEAN |
| 2012-06-06 |
update statutory_documents DIRECTOR APPOINTED MR KEITH LAWRENCE BROOKS |
| 2012-06-06 |
update statutory_documents DIRECTOR APPOINTED MR MATHEW JOHN RILEY |
| 2012-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW BENNION |
| 2012-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CLARE |
| 2012-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11 |
| 2011-11-10 |
update statutory_documents CURRSHO FROM 30/04/2012 TO 31/12/2011 |
| 2011-07-05 |
update statutory_documents 07/06/11 FULL LIST |
| 2011-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10 |
| 2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN BENNION / 01/09/2010 |
| 2010-08-27 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JOHN BENNION |
| 2010-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BROOKES |
| 2010-07-05 |
update statutory_documents 07/06/10 FULL LIST |
| 2010-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09 |
| 2009-06-24 |
update statutory_documents RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 2009-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2009 FROM
ECHQ REGENT QUARTER
34 YORK WAY
LONDON
N1 9AB |
| 2008-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08 |
| 2008-08-12 |
update statutory_documents DIRECTOR APPOINTED MR ALAN GEOFFREY BROOKES |
| 2008-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2008 FROM
ECHQ
REGENT QUARTER
34 YORK WAY
LONDON
N1 9AB |
| 2008-07-08 |
update statutory_documents RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 2007-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-10-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-08-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-25 |
update statutory_documents RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 2006-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/06 FROM:
C/O E C HARRIS
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON WC1H 9LX |
| 2006-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-13 |
update statutory_documents RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 2006-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-07-12 |
update statutory_documents RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 2005-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-06-02 |
update statutory_documents RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 2004-05-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-25 |
update statutory_documents SECRETARY RESIGNED |
| 2003-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-07-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-02 |
update statutory_documents COMPANY NAME CHANGED
EC HARRIS LTD.
CERTIFICATE ISSUED ON 02/07/03 |
| 2003-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-24 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-19 |
update statutory_documents RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 2003-05-01 |
update statutory_documents COMPANY NAME CHANGED
THE ACCESS AUDIT COMPANY LIMITED
CERTIFICATE ISSUED ON 01/05/03 |
| 2002-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-06-11 |
update statutory_documents RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 2001-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-06-27 |
update statutory_documents RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 2001-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-06-12 |
update statutory_documents RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 2000-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1999-06-23 |
update statutory_documents RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS |
| 1998-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1998-06-08 |
update statutory_documents RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS |
| 1998-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 1997-06-06 |
update statutory_documents RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS |
| 1997-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 1996-08-21 |
update statutory_documents S252 DISP LAYING ACC 01/05/95 |
| 1996-08-21 |
update statutory_documents S386 DISP APP AUDS 01/05/95 |
| 1996-07-08 |
update statutory_documents RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS |
| 1995-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 1995-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-08-07 |
update statutory_documents RETURN MADE UP TO 07/06/95; CHANGE OF MEMBERS |
| 1995-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1994-11-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-07-04 |
update statutory_documents RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS |
| 1993-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/93 FROM:
15 CITY BUSINESS CENTRE
HYDE STREET
WINCHESTER
HAMPSHIRE SO23 7TA |
| 1993-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-09-02 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1993-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/93 FROM:
17 CITY BUSINESS CENTRE
LOWER ROAD
LONDON
SE16 1AA |
| 1993-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-17 |
update statutory_documents SECRETARY RESIGNED |
| 1993-06-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |