| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/22 |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/22, NO UPDATES |
| 2022-04-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JILLIAN LAWRENCE |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/21 |
| 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 SECRETARY'S CHANGE OF PARTICULARS / MRS JILLIAN LOUISE LAWRENCE / 14/06/2021 |
| 2021-07-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA MARGARET DUNCOMBE / 14/06/2021 |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/21, WITH UPDATES |
| 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 INTERNATIONAL HOLDINGS LIMITED / 14/06/2021 |
| 2021-02-08 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 2020-01-10 |
update statutory_documents SECRETARY APPOINTED MRS JILLIAN LOUISE LAWRENCE |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/19 |
| 2019-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 2019-06-20 |
update statutory_documents DIRECTOR APPOINTED MR PAUL EDWARD REEVE |
| 2019-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WEBBER |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/18 |
| 2018-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17 |
| 2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 2017-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2016-12-14 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY COLLINS |
| 2016-12-14 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL STEPHEN CONNOLLY |
| 2016-12-14 |
update statutory_documents DIRECTOR APPOINTED MS PATRICIA MOORE |
| 2016-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ROWDEN |
| 2016-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHLEY PRAIL |
| 2016-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATHEW RILEY |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-29 => 2016-03-29 |
| 2016-05-13 |
update returns_next_due_date 2016-04-26 => 2017-04-26 |
| 2016-04-19 |
update statutory_documents 29/03/16 FULL LIST |
| 2016-03-13 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-13 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15 |
| 2016-01-08 |
delete address ECHQ 34 YORK WAY LONDON N1 9AB |
| 2016-01-08 |
insert address ARCADIS HOUSE, 34 YORK WAY LONDON ENGLAND N1 9AB |
| 2016-01-08 |
update registered_address |
| 2015-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2015 FROM
ECHQ
34 YORK WAY
LONDON
N1 9AB |
| 2015-12-08 |
update statutory_documents DIRECTOR APPOINTED MR SIMON BIMPSON |
| 2015-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN BROMHEAD |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-29 => 2015-03-29 |
| 2015-05-08 |
update returns_next_due_date 2015-04-26 => 2016-04-26 |
| 2015-04-21 |
update statutory_documents 29/03/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14 |
| 2014-12-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MARK SAVAGE |
| 2014-12-04 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JAMES BROMHEAD |
| 2014-12-04 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JAMES BROMHEAD |
| 2014-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN BROOKES |
| 2014-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN LATHOM-SHARP |
| 2014-11-07 |
insert company_previous_name EC HARRIS AND TURNER & TOWNSEND PROJECT MANAGEMENT (NUCLEAR JV) LIMITED |
| 2014-11-07 |
update name EC HARRIS AND TURNER & TOWNSEND PROJECT MANAGEMENT (NUCLEAR JV) LIMITED => TECHT LIMITED |
| 2014-10-22 |
update statutory_documents COMPANY NAME CHANGED EC HARRIS AND TURNER & TOWNSEND PROJECT MANAGEMENT (NUCLEAR JV) LIMITED
CERTIFICATE ISSUED ON 22/10/14 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-29 => 2014-03-29 |
| 2014-04-07 |
update returns_next_due_date 2014-04-26 => 2015-04-26 |
| 2014-03-31 |
update statutory_documents 29/03/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13 |
| 2014-01-28 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MURRAY ROWDEN |
| 2014-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCGUCKIN |
| 2013-12-18 |
update statutory_documents DIRECTOR APPOINTED MR ALLAN GEOFFREY BROOKES |
| 2013-12-18 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MICHAEL WEBBER |
| 2013-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL STAPLETON |
| 2013-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NEAL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-29 => 2013-03-29 |
| 2013-06-25 |
update returns_next_due_date 2013-04-26 => 2014-04-26 |
| 2013-04-17 |
update statutory_documents 29/03/13 FULL LIST |
| 2013-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12 |
| 2012-06-06 |
update statutory_documents DIRECTOR APPOINTED MR MATHEW JOHN RILEY |
| 2012-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW BENNION |
| 2012-04-17 |
update statutory_documents 29/03/12 FULL LIST |
| 2012-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11 |
| 2011-04-14 |
update statutory_documents 29/03/11 FULL LIST |
| 2011-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10 |
| 2010-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN BENNION / 01/11/2010 |
| 2010-10-27 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN AUGUSTINE MCGUCKIN |
| 2010-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN BENNION / 01/05/2010 |
| 2010-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM WOOLGAR |
| 2010-04-30 |
update statutory_documents 29/03/10 FULL LIST |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY PHILIP PRAIL / 23/03/2010 |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY PHILIP PRAIL / 23/03/2010 |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES STAPLETON / 09/10/2009 |
| 2010-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN BENNION / 23/03/2010 |
| 2010-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN BENNION / 25/03/2010 |
| 2010-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES STAPLETON / 09/10/2009 |
| 2010-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09 |
| 2009-06-09 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JOHN BENNION |
| 2009-06-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NORMAN MCDONALD |
| 2009-05-13 |
update statutory_documents RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 2009-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08 |
| 2009-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2009 FROM
ECHQ REGENT QUARTER
34 YORK WAY
LONDON
N1 9AB |
| 2008-11-18 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY NEAL |
| 2008-11-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILIP YOUELL |
| 2008-05-07 |
update statutory_documents RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 2008-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2008-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-11 |
update statutory_documents RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 2006-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/06 FROM:
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LX |
| 2006-08-01 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07 |
| 2006-03-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |