| 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 |
| 2023-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/23, NO UPDATES |
| 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 |
| 2022-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK COWLARD |
| 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 13/07/22, NO UPDATES |
| 2021-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN BROMHEAD |
| 2021-10-22 |
update statutory_documents DIRECTOR APPOINTED MR MAHMOUD BAKIR AHMAD ALGHITA |
| 2021-10-22 |
update statutory_documents DIRECTOR APPOINTED MR SIMON BIMPSON |
| 2021-10-22 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS TREVOR MORGAN |
| 2021-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BELLEW |
| 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 |
| 2021-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEOFFREY BROOKES / 14/06/2021 |
| 2021-07-07 |
delete address ARCADIS HOUSE 34 YORK WAY LONDON 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 STEVEN JAMES BROMHEAD / 14/06/2021 |
| 2021-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALLAN COWLARD / 14/06/2021 |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/21, NO UPDATES |
| 2021-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2021 FROM
ARCADIS HOUSE 34 YORK WAY
LONDON
N1 9AB |
| 2021-06-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ARCADIS UK (HOLDINGS) LIMITED / 14/06/2021 |
| 2020-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEOFFREY BROOKES / 05/12/2020 |
| 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 |
| 2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 2019-08-12 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS BELLEW |
| 2019-08-12 |
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 |
| 2019-07-25 |
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 |
| 2019-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MADDEN |
| 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 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 2017-06-01 |
update statutory_documents ADOPT ARTICLES 11/04/2017 |
| 2017-05-24 |
update statutory_documents DIRECTOR APPOINTED MS ANNE ROSEMARY CLARK |
| 2017-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHAN RITTER |
| 2017-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARCADIS N.V. |
| 2017-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RENIER VREE |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 2016-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH BROOKS |
| 2015-12-07 |
delete address ARCADIS HOUSE 34 YORK WAY LONDON ENGLAND N1 9AB |
| 2015-12-07 |
insert address ARCADIS HOUSE 34 YORK WAY LONDON N1 9AB |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-07 => 2015-11-07 |
| 2015-12-07 |
update returns_next_due_date 2015-12-05 => 2016-12-05 |
| 2015-11-12 |
update statutory_documents 07/11/15 FULL LIST |
| 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 (BAC) LIMITED |
| 2015-10-07 |
update name EC HARRIS (BAC) LIMITED => ARCADIS (BAC) 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 (BAC) LIMITED
CERTIFICATE ISSUED ON 18/09/15 |
| 2015-07-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-07-10 |
update statutory_documents DIRECTOR APPOINTED MR PETER VINCENT MADDEN |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP YOUELL |
| 2015-02-18 |
update statutory_documents DIRECTOR APPOINTED MR STEPHAN KARL HEINZ RITTER |
| 2015-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE HOTTENHUIS |
| 2014-12-07 |
delete address ECHQ 34 YORK WAY LONDON UNITED KINGDOM N1 9AB |
| 2014-12-07 |
insert address ECHQ 34 YORK WAY LONDON N1 9AB |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-07 => 2014-11-07 |
| 2014-12-07 |
update returns_next_due_date 2014-12-05 => 2015-12-05 |
| 2014-11-21 |
update statutory_documents 07/11/14 FULL LIST |
| 2014-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEOFFREY BROOKES / 01/01/2014 |
| 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 |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-07 => 2013-11-07 |
| 2014-02-07 |
update returns_next_due_date 2013-12-05 => 2014-12-05 |
| 2014-01-16 |
update statutory_documents 07/11/13 NO CHANGES |
| 2013-12-03 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2013-08-01 |
update account_category NO ACCOUNTS FILED => FULL |
| 2013-08-01 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-10 => 2014-09-30 |
| 2013-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-11-07 |
| 2013-06-23 |
update returns_next_due_date 2012-11-07 => 2013-12-05 |
| 2013-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY YOUELL / 04/02/2013 |
| 2013-02-28 |
update statutory_documents DIRECTOR APPOINTED MR KEITH LAWRENCE BROOKS |
| 2013-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW BENNION |
| 2013-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY YOUELL / 04/02/2013 |
| 2012-11-14 |
update statutory_documents 07/11/12 FULL LIST |
| 2012-06-06 |
update statutory_documents DIRECTOR APPOINTED MRS STEPHANIE HOTTENHUIS |
| 2012-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MCARTHUR |
| 2012-01-06 |
update statutory_documents ADOPT ARTICLES 21/12/2011 |
| 2011-12-22 |
update statutory_documents DIRECTOR APPOINTED MR ALAN GEOFFREY BROOKES |
| 2011-12-22 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JOHN BENNION |
| 2011-12-22 |
update statutory_documents DIRECTOR APPOINTED MR NEIL MCARTHUR |
| 2011-12-22 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP ANTHONY YOUELL |
| 2011-11-23 |
update statutory_documents CURREXT FROM 31/10/2012 TO 31/12/2012 |
| 2011-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2011 FROM
10 FURNIVAL STREET
LONDON
EC4A 1YH |
| 2011-11-23 |
update statutory_documents COMPANY NAME CHANGED ARCADIS UK (CM) LTD
CERTIFICATE ISSUED ON 23/11/11 |
| 2011-11-23 |
update statutory_documents 04/11/11 STATEMENT OF CAPITAL GBP 1 |
| 2011-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2011 FROM
2 LAMBS PASSAGE
LONDON
EC1Y 8BB
UNITED KINGDOM |
| 2011-10-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |