| Date | Description |
|---|
| 2024-04-05 |
delete source_ip 3.94.41.167 |
| 2024-04-05 |
delete source_ip 52.86.6.113 |
| 2024-04-05 |
insert source_ip 18.119.154.66 |
| 2024-04-05 |
insert source_ip 3.140.13.188 |
| 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 |
| 2023-05-03 |
delete source_ip 18.119.154.66 |
| 2023-05-03 |
delete source_ip 3.140.13.188 |
| 2023-05-03 |
insert source_ip 3.94.41.167 |
| 2023-05-03 |
insert source_ip 52.86.6.113 |
| 2023-01-16 |
update statutory_documents DIRECTOR APPOINTED MRS SIAN WHITTAKER |
| 2022-12-09 |
update statutory_documents DIRECTOR APPOINTED MR SIMON BIMPSON |
| 2022-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BIMPSON |
| 2022-10-15 |
delete source_ip 3.130.204.160 |
| 2022-10-15 |
delete source_ip 3.130.253.23 |
| 2022-10-15 |
insert source_ip 18.119.154.66 |
| 2022-10-15 |
insert source_ip 3.140.13.188 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BROOKES |
| 2022-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK COWLARD |
| 2022-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BELLEW |
| 2022-07-17 |
delete source_ip 52.71.57.184 |
| 2022-07-17 |
delete source_ip 54.209.32.212 |
| 2022-07-17 |
insert source_ip 3.130.204.160 |
| 2022-07-17 |
insert source_ip 3.130.253.23 |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/22, NO UPDATES |
| 2022-06-03 |
delete source_ip 18.119.154.66 |
| 2022-06-03 |
delete source_ip 3.140.13.188 |
| 2022-06-03 |
insert source_ip 52.71.57.184 |
| 2022-06-03 |
insert source_ip 54.209.32.212 |
| 2022-04-08 |
update statutory_documents SECRETARY APPOINTED STEPHEN GEORGE CHESSHER |
| 2022-04-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JILLIAN LAWRENCE |
| 2022-03-31 |
delete source_ip 52.71.57.184 |
| 2022-03-31 |
delete source_ip 54.209.32.212 |
| 2022-03-31 |
insert source_ip 18.119.154.66 |
| 2022-03-31 |
insert source_ip 3.140.13.188 |
| 2022-02-17 |
delete source_ip 3.223.115.185 |
| 2022-02-17 |
insert source_ip 52.71.57.184 |
| 2022-02-17 |
insert source_ip 54.209.32.212 |
| 2021-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MADDEN |
| 2021-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN BROMHEAD |
| 2021-10-01 |
update statutory_documents DIRECTOR APPOINTED MR SIMON BIMPSON |
| 2021-09-30 |
update statutory_documents DIRECTOR APPOINTED MR MAHMOUD BAKIR AHMAD ALGHITA |
| 2021-09-30 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS TREVOR MORGAN |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEOFFREY BROOKES / 14/06/2021 |
| 2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/21, NO UPDATES |
| 2021-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 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 |
| 2021-07-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JILLIAN LOUISE LAWRENCE / 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 SECRETARY'S CHANGE OF PARTICULARS / MS FIONA MARGARET DUNCOMBE / 14/06/2021 |
| 2021-06-15 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2021-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2021 FROM
ARCADIS HOUSE 34 YORK WAY
LONDON
N1 9AB |
| 2021-04-21 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2021-02-10 |
update website_status ParkedDomain => OK |
| 2021-02-10 |
delete source_ip 104.72.163.116 |
| 2021-02-10 |
insert source_ip 3.223.115.185 |
| 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 |
| 2020-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-13 |
update website_status FlippedRobots => ParkedDomain |
| 2020-01-10 |
update statutory_documents SECRETARY APPOINTED MRS JILLIAN LOUISE LAWRENCE |
| 2019-11-21 |
update website_status OK => FlippedRobots |
| 2019-11-07 |
update account_category GROUP => FULL |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-22 |
insert chro Jacoline van Blokland |
| 2019-10-22 |
insert office_emails in..@arcadis.com |
| 2019-10-22 |
delete person Jan Jurcicek |
| 2019-10-22 |
delete phone +420724704304 |
| 2019-10-22 |
insert email in..@arcadis.com |
| 2019-10-22 |
insert person Ing. Zdeněk Trejbal |
| 2019-10-22 |
insert person Jacoline van Blokland |
| 2019-10-22 |
insert phone +420 602 374 297 |
| 2019-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-21 |
delete address 2015 City Crossing Shenzhen, China |
| 2019-09-21 |
delete contact_pages_linkeddomain arcadisukgrads.com |
| 2019-09-21 |
delete index_pages_linkeddomain arcadisukgrads.com |
| 2019-09-21 |
delete person Andrew Radcliffe |
| 2019-09-21 |
delete person Becca Hearn |
| 2019-09-21 |
delete person Caroline Dickson |
| 2019-09-21 |
delete person Georgina Ablett |
| 2019-09-21 |
delete person Jerome Roberts |
| 2019-09-21 |
delete person Mark Medazoumian |
| 2019-09-21 |
delete person Miriam Gomez Viloria |
| 2019-09-21 |
delete person Rose Clark |
| 2019-09-21 |
delete person Steven Lloyd |
| 2019-09-21 |
delete projects_pages_linkeddomain arcadisukgrads.com |
| 2019-09-21 |
insert person Nick Bellew |
| 2019-09-21 |
update person_description Jana Pokorna => Jana Pokorna |
| 2019-09-21 |
update person_title Jan Jurcicek: Head of Marketing & Communication CZ / SK Project Manager 420724704304 Ask Me a Question => Senior Project Manager 420724704304 Ask Me a Question |
| 2019-09-21 |
update person_title Jana Pokorna: null => Head of Marketing & Communication CZ / SK |
| 2019-09-12 |
update statutory_documents ADOPT ARTICLES 11/04/2019 |
| 2019-08-13 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS BELLEW |
| 2019-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE CLARK |
| 2019-07-23 |
delete source_ip 23.43.25.82 |
| 2019-07-23 |
insert source_ip 104.72.163.116 |
| 2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES |
| 2019-06-23 |
delete source_ip 23.214.170.139 |
| 2019-06-23 |
insert source_ip 23.43.25.82 |
| 2019-06-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGOT DAY |
| 2019-05-18 |
delete associated_investor Asset Management Company |
| 2019-05-18 |
delete source_ip 104.72.163.116 |
| 2019-05-18 |
insert source_ip 23.214.170.139 |
| 2019-05-07 |
update account_category FULL => GROUP |
| 2019-04-16 |
insert office_emails in..@arcadis.com |
| 2019-04-16 |
delete email ar..@arcadis.com |
| 2019-04-16 |
delete source_ip 92.123.252.165 |
| 2019-04-16 |
insert associated_investor Asset Management Company |
| 2019-04-16 |
insert email in..@arcadis.com |
| 2019-04-16 |
insert source_ip 104.72.163.116 |
| 2019-04-10 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2019-03-29 |
update statutory_documents SOLVENCY STATEMENT DATED 26/03/19 |
| 2019-03-29 |
update statutory_documents CANCELLATION OF THE SHARE PREMIUM ACCOUNT 26/03/2019 |
| 2019-03-29 |
update statutory_documents 29/03/19 STATEMENT OF CAPITAL GBP 15634004 |
| 2019-03-29 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-03-05 |
delete otherexecutives Sophie Brewitt |
| 2019-03-05 |
insert otherexecutives Jill Murray |
| 2019-03-05 |
delete address 2018 East Side Coastal Resiliency New York, New York, USA |
| 2019-03-05 |
delete investor_pages_linkeddomain royalcast.com |
| 2019-03-05 |
delete person Sophie Brewitt |
| 2019-03-05 |
delete source_ip 23.214.170.139 |
| 2019-03-05 |
insert person Jill Murray |
| 2019-03-05 |
insert source_ip 92.123.252.165 |
| 2019-01-31 |
insert investor_pages_linkeddomain royalcast.com |
| 2019-01-31 |
insert person Becky Marshall |
| 2019-01-31 |
update person_description Jurgen Pullens => Jurgen Pullens |
| 2019-01-31 |
update person_description Weibin Xu => Weibin Xu |
| 2018-12-27 |
delete otherexecutives Jim Ford |
| 2018-12-27 |
insert otherexecutives Mark Fenner |
| 2018-12-27 |
delete person Jim Ford |
| 2018-12-27 |
delete person Lai Pak Hung |
| 2018-12-27 |
delete source_ip 23.2.225.20 |
| 2018-12-27 |
insert person Andrew Chan |
| 2018-12-27 |
insert person Joe Chan |
| 2018-12-27 |
insert person Steve Bromhead |
| 2018-12-27 |
insert person Weibin Xu |
| 2018-12-27 |
insert phone +86 10 6310 1136 |
| 2018-12-27 |
insert phone +86 20 8502 0301 |
| 2018-12-27 |
insert phone +86 21 6026 1552 |
| 2018-12-27 |
insert source_ip 23.214.170.139 |
| 2018-12-27 |
update person_title Mark Fenner: Member of the Leadership Team => Staff Director; Global Sector Director & North America Chief Sales Officer |
| 2018-11-13 |
update statutory_documents SECRETARY APPOINTED MRS MARGOT ANNABEL DAY |
| 2018-11-07 |
delete investor_pages_linkeddomain webinar.nl |
| 2018-11-07 |
delete person Graham Kean |
| 2018-11-07 |
delete person Jan Bouten |
| 2018-11-07 |
delete person John Batten |
| 2018-11-07 |
delete source_ip 2.18.149.46 |
| 2018-11-07 |
insert person Darren English |
| 2018-11-07 |
insert person Glenn Lutz |
| 2018-11-07 |
insert source_ip 23.2.225.20 |
| 2018-11-07 |
update person_title Alex Charlwood: Senior Communications Advisor => Marketing & Communications Manager |
| 2018-11-07 |
update person_title Mario Pishiri: Managing Director Ask Me a Question => Managing Director, UAEO & KSA Ask Me a Question |
| 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 |
| 2018-10-04 |
insert otherexecutives Sophie Brewitt |
| 2018-10-04 |
delete person Chantelle Ludski |
| 2018-10-04 |
delete person Matt Bennion |
| 2018-10-04 |
delete person Paula Murphy |
| 2018-10-04 |
delete source_ip 104.103.195.211 |
| 2018-10-04 |
insert person Sophie Brewitt |
| 2018-10-04 |
insert source_ip 2.18.149.46 |
| 2018-10-04 |
update person_title Jan-Oege Goslings: Group Controller and Interim CFO => Group Controller |
| 2018-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-31 |
delete address 38/F AIA Kowloon Tower, Landmark East,
100 How Ming Street,
Kwun Tong
Kowloon, Hong Kong |
| 2018-08-31 |
delete address Legazpi Village, Makati
1200
4th & 7th Floor, Kings Court 1,
2129 Pasong Tamo,
Makati,
1231
Cebu |
| 2018-08-31 |
delete person Eamonn Collins |
| 2018-08-31 |
delete phone +852 2576 0416 |
| 2018-08-31 |
delete phone +852 2830 3500 |
| 2018-08-31 |
delete phone +971 (0)54 492 2996 |
| 2018-08-31 |
delete source_ip 104.80.246.63 |
| 2018-08-31 |
insert address 17/F, Two Harbour Square
180 Wai Yip Street
Kwun Tong
Kowloon
Hong Kong |
| 2018-08-31 |
insert address 2018 East Side Coastal Resiliency New York, New York, USA |
| 2018-08-31 |
insert address 25th Floor, Circuit Corporate Center 1,
Circuit Makati, A.P. Reyes Street,
Bgy Carmona, Makati,
1207
Cebu |
| 2018-08-31 |
insert person Nisha Celina |
| 2018-08-31 |
insert person Sally Fiddes |
| 2018-08-31 |
insert phone +852 2911 2000 |
| 2018-08-31 |
insert phone +852 2911 2002 |
| 2018-08-31 |
insert source_ip 104.103.195.211 |
| 2018-08-31 |
update person_title Greg Steele: CEO, Arcadis Australia Pacific Ask Me a Question => Executive Leadership Team; Group Executive for Asia Pacific Ask Me a Question; Group Executive for Asia Pacific |
| 2018-07-17 |
insert otherexecutives Sabrina Mackin |
| 2018-07-17 |
delete address 2016 1 William Street Brisbane, Queensland, Australia
2012 |
| 2018-07-17 |
delete address to Exhibit at Aquatech 2018 Shanghai |
| 2018-07-17 |
delete person Alan Lord |
| 2018-07-17 |
delete person Darshan Joshi |
| 2018-07-17 |
delete phone +966 (12) 6044700 |
| 2018-07-17 |
delete phone +971 (0)50 666 4768 |
| 2018-07-17 |
insert address 2016 One William Street Brisbane, Queensland, Australia
2012 |
| 2018-07-17 |
insert investor_pages_linkeddomain webinar.nl |
| 2018-07-17 |
insert partner TechStars |
| 2018-07-17 |
insert person Abdallah Al Garawi |
| 2018-07-17 |
insert person Eanna Dunne |
| 2018-07-17 |
insert person Marwan Ghannam |
| 2018-07-17 |
insert person Sabrina Mackin |
| 2018-07-17 |
insert phone +353 87 248 4370 |
| 2018-07-17 |
insert phone +353 87 959 1124 |
| 2018-07-17 |
insert phone +966 (0) 504 503 504 |
| 2018-07-17 |
update person_description Paul Souaid => Paul Souaid |
| 2018-07-17 |
update person_title Mario Pishiri: Managing Director, UAE and Oman Ask Me a Question => Managing Director Ask Me a Question |
| 2018-07-17 |
update person_title Paul Souaid: Managing Director, KSA => Managing Director, Qatar Ask Me a Question |
| 2018-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES |
| 2018-06-04 |
delete investor_pages_linkeddomain webinar.nl |
| 2018-06-04 |
delete person Ian M. Grice |
| 2018-06-04 |
delete person Marc Lumpkin |
| 2018-06-04 |
delete phone +1 303 471 3485 |
| 2018-06-04 |
insert address to Exhibit at Aquatech 2018 Shanghai |
| 2018-06-04 |
update person_description Aaron Page => Aaron Page |
| 2018-06-04 |
update person_description Alex Charlwood => Alex Charlwood |
| 2018-06-04 |
update person_description Ang Yen Kooi => Ang Yen Kooi |
| 2018-06-04 |
update person_description Greg Steele => Greg Steele |
| 2018-06-04 |
update person_description Jerry Chang => Jerry Chang |
| 2018-06-04 |
update person_description Jochem Binst => Jochem Binst |
| 2018-06-04 |
update person_description Mainak Hazra => Mainak Hazra |
| 2018-06-04 |
update person_description Mario Pishiri => Mario Pishiri |
| 2018-06-04 |
update person_description Mark Olive => Mark Olive |
| 2018-06-04 |
update person_description Peter Robinson => Peter Robinson |
| 2018-06-04 |
update person_description Pradeep Kumar => Pradeep Kumar |
| 2018-06-04 |
update person_description Robert Allan => Robert Allan |
| 2018-06-04 |
update person_description Sarah Kuijlaars => Sarah Kuijlaars |
| 2018-06-04 |
update person_description Tony Sheng => Tony Sheng |
| 2018-04-13 |
delete cfo Renier Vree |
| 2018-04-13 |
delete managingdirector Paul Souaid |
| 2018-04-13 |
delete otherexecutives Peter Oosterveer |
| 2018-04-13 |
delete otherexecutives Renier Vree |
| 2018-04-13 |
delete otherexecutives Stephanie Hottenhuis |
| 2018-04-13 |
insert chieflegalofficer Carl Watson |
| 2018-04-13 |
insert otherexecutives Julien Cayet |
| 2018-04-13 |
delete address Level 16, 580 George Street
Locked Bag 6503
Sydney NSW 2000
AUSTRALIA |
| 2018-04-13 |
delete person Alan Hearn |
| 2018-04-13 |
delete person Andrew Ratcliffe |
| 2018-04-13 |
delete person Bruno Raeymaekers |
| 2018-04-13 |
delete person Cameron McWilliam |
| 2018-04-13 |
delete person Grace Alexander |
| 2018-04-13 |
delete person Jack Overkamp |
| 2018-04-13 |
delete person Kenneth Poon |
| 2018-04-13 |
delete person MB MA |
| 2018-04-13 |
delete person Renier Vree |
| 2018-04-13 |
delete person Rupert Leung |
| 2018-04-13 |
delete person Stephanie Hottenhuis |
| 2018-04-13 |
delete phone +1 720 344 3704 |
| 2018-04-13 |
delete source_ip 104.81.13.56 |
| 2018-04-13 |
insert address Level 16, 580 George Street
Sydney NSW 2000
AUSTRALIA |
| 2018-04-13 |
insert person Alan Lord |
| 2018-04-13 |
insert person Carl Watson |
| 2018-04-13 |
insert person Francis Au |
| 2018-04-13 |
insert person Jan-Oege Goslings |
| 2018-04-13 |
insert person John Batten |
| 2018-04-13 |
insert person Julien Cayet |
| 2018-04-13 |
insert person Sarah Kuijlaars |
| 2018-04-13 |
insert phone +971 (0)50 666 4768 |
| 2018-04-13 |
insert phone 720 344 3500 |
| 2018-04-13 |
insert source_ip 104.80.246.63 |
| 2018-04-13 |
update person_description Paul Souaid => Paul Souaid |
| 2018-04-13 |
update person_title Chantelle Ludski: Chief Risk Officer; Leadership / Staff Directors => Risk Management; Chief Risk Officer; Leadership / Staff Directors |
| 2018-04-13 |
update person_title Paul Souaid: Managing Director => Managing Director, KSA |
| 2018-04-13 |
update person_title Paula Murphy: Global Head of Marketing and Communications / Global Head of Marketing and Communications => Global Head of Marketing and Communications / Global Head of Marketing and Communications; Marketing & Communications |
| 2018-04-13 |
update person_title Peter Oosterveer: Member of the Senior Management Committee; Executive Board; Chief Executive Officer; Member of the Executive Board => Executive Leadership Team; Member of the Executive Board; Executive Board; Chief Executive Officer |
| 2018-03-21 |
update statutory_documents DIRECTOR APPOINTED MR MARK ALLAN COWLARD |
| 2017-12-23 |
delete address 1001, 10th Floor, Vishwaroop Infotech Park,
Plot No. 34, 35, 38, Sector 30 A,
Vashi, 400705 Maharashtra |
| 2017-12-23 |
delete address Gumidelli Towers, 2A, 2nd Floor,
Begumpet Airport Road, Begumpet,
500 016
Navi Mumbai |
| 2017-12-23 |
delete address Old Airport Road, Kodihalli,
560017
Hyderabad |
| 2017-12-23 |
delete source_ip 95.101.17.176 |
| 2017-12-23 |
insert address 4th Floor, Old Airport Road,
Kodihalli, Bangalore - 560 017 |
| 2017-12-23 |
insert address Gumidelli Towers, 2A, 2nd Floor,
Begumpet Airport Road, Begumpet,
500 016 Hyderabad |
| 2017-12-23 |
insert address Matrix Tower, DN 24,
Room No:102, 1st Floor,
Saltlake, Sector 5,
Kolkata - 700 091 |
| 2017-12-23 |
insert address Tower B, 3rd Floor,
Logix Techno Park,
Plot No.5, Sector 127,
Noida -201 304 |
| 2017-12-23 |
insert alias Arcadis Consulting India Private Limited |
| 2017-12-23 |
insert email in..@arcadis.com |
| 2017-12-23 |
insert fax 0120-4368 401 |
| 2017-12-23 |
insert fax 033-2367 8071 |
| 2017-12-23 |
insert person Darshan Joshi |
| 2017-12-23 |
insert person Mainak Hazra |
| 2017-12-23 |
insert person Pradeep Kumar |
| 2017-12-23 |
insert person Robert Allan |
| 2017-12-23 |
insert phone +91 (120) 436 8404 |
| 2017-12-23 |
insert phone 0120 -4368 400 |
| 2017-12-23 |
insert phone 022- 4125 6060 |
| 2017-12-23 |
insert phone 033-2367 8070 |
| 2017-12-23 |
insert phone 080-4123 9141 / 080-4039 0777 |
| 2017-12-23 |
insert source_ip 104.81.13.56 |
| 2017-12-23 |
update person_title Tim Neal: CEO, CallisonRTKL ( Per June 1st, 2017 ); CEO, CallisonRTKL; Member of the Senior Management Committee => CEO, CallisonRTKL; Member of the Senior Management Committee |
| 2017-11-24 |
delete otherexecutives Marc Lumpkin |
| 2017-11-24 |
delete address Suite 6, Savings House,
11 Hedland Place,
WA 6714 Karratha
Australia |
| 2017-11-24 |
delete investor_pages_linkeddomain companywebcast.com |
| 2017-11-24 |
delete source_ip 104.81.13.56 |
| 2017-11-24 |
insert investor_pages_linkeddomain webinar.nl |
| 2017-11-24 |
insert person Brad Jones |
| 2017-11-24 |
insert person Cameron McWilliam |
| 2017-11-24 |
insert phone +1 720 344 3704 |
| 2017-11-24 |
insert phone 303 471 3453 |
| 2017-11-24 |
insert source_ip 95.101.17.176 |
| 2017-11-24 |
update person_title Marc Lumpkin: Director of Public Relations => Corporate Communications |
| 2017-10-27 |
delete address 6C, 6th Floor, Gumidelli Towers,
Begumpet Airport Road, Begumpet,
500 016
Navi Mumbai |
| 2017-10-27 |
delete address What we have done
2016 180 Brisbane Brisbane, Queensland, Australia |
| 2017-10-27 |
delete person Graham Barkus |
| 2017-10-27 |
delete phone +31 6 27061880 |
| 2017-10-27 |
insert about_pages_linkeddomain arcadisukgrads.com |
| 2017-10-27 |
insert address 1001, 10th Floor, Vishwaroop Infotech Park,
Plot No. 34, 35, 38, Sector 30 A,
Vashi, 400705 Maharashtra |
| 2017-10-27 |
insert address Gumidelli Towers, 2A, 2nd Floor,
Begumpet Airport Road, Begumpet,
500 016
Navi Mumbai |
| 2017-10-27 |
insert address New South Wales
2016 180 Brisbane Brisbane, Queensland, Australia |
| 2017-10-27 |
insert contact_pages_linkeddomain arcadisukgrads.com |
| 2017-10-27 |
insert index_pages_linkeddomain arcadisukgrads.com |
| 2017-10-27 |
insert person Adam Sutton |
| 2017-10-27 |
insert projects_pages_linkeddomain arcadisukgrads.com |
| 2017-10-27 |
insert projects_pages_linkeddomain vimeo.com |
| 2017-10-27 |
insert solution_pages_linkeddomain arcadisukgrads.com |
| 2017-10-27 |
insert terms_pages_linkeddomain arcadisukgrads.com |
| 2017-10-27 |
update person_title Jochem Binst: Head of External Communications Europe 32 471 20 26 79 Ask Me a Question => Global Head of Corporate Communications 32 471 20 26 79 Ask Me a Question; Head of External Communications Europe 32 471 20 26 79 Ask Me a Question |
| 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 |
| 2017-09-15 |
delete otherexecutives Andy Rowlands |
| 2017-09-15 |
delete address 141 Walker Street,
NSW 2060 North Sydney
Australia |
| 2017-09-15 |
delete address Locked Bag 6503
North Sydney NSW 2060
AUSTRALIA |
| 2017-09-15 |
delete address Suite 1, Level 2, 675 Murray Street,
WA 6005 West Perth
Australia |
| 2017-09-15 |
delete address Suite 3,
234 Naturaliste Tce,
WA 6281 Dunsborough
Australia |
| 2017-09-15 |
delete alias Arcadis Pty Ltd |
| 2017-09-15 |
delete fax +61 3 8623 4111 |
| 2017-09-15 |
delete fax +61 7 5591 4778 |
| 2017-09-15 |
delete fax +61 8 9262 3276 |
| 2017-09-15 |
delete person Andy Rowlands |
| 2017-09-15 |
delete phone +44 (0)7810 850 476 |
| 2017-09-15 |
delete source_ip 23.214.68.83 |
| 2017-09-15 |
insert address Level 16,
580 George Street,
NSW 2000 Sydney
Australia |
| 2017-09-15 |
insert address Level 16, 580 George Street
Locked Bag 6503
Sydney NSW 2000
AUSTRALIA |
| 2017-09-15 |
insert address Level 32,
10 Darvall Street, Carrington,
NSW 2294 Newcastle
Australia |
| 2017-09-15 |
insert address Level 5, 225 St Georges Terrace,
WA 6000 |
| 2017-09-15 |
insert address Unit 5, 9 Beaconsfield Street, Fyshwick,
ACT 2609 Canberra
Australia |
| 2017-09-15 |
insert alias Arcadis Australia Pacific Pty Ltd |
| 2017-09-15 |
insert career_pages_linkeddomain t.co |
| 2017-09-15 |
insert contact_pages_linkeddomain google.com.au |
| 2017-09-15 |
insert phone +61 2 4969 1234 |
| 2017-09-15 |
insert phone +61 2 6280 9898 |
| 2017-09-15 |
insert source_ip 104.81.13.56 |
| 2017-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-05 |
delete person George R. Nethercutt |
| 2017-08-05 |
delete person Shaun Soh |
| 2017-08-05 |
delete phone +852 2263 7503 |
| 2017-08-05 |
delete source_ip 104.81.13.56 |
| 2017-08-05 |
insert person Chaya Ravishankar |
| 2017-08-05 |
insert person Penny Murphy |
| 2017-08-05 |
insert person Ravi Kumar |
| 2017-08-05 |
insert person Ravishankar Suryanarayana |
| 2017-08-05 |
insert source_ip 23.214.68.83 |
| 2017-07-08 |
delete ceo Graham Reid |
| 2017-07-08 |
delete otherexecutives Graham Reid |
| 2017-07-08 |
delete otherexecutives John Batten |
| 2017-07-08 |
delete otherexecutives Lance Josal |
| 2017-07-08 |
insert ceo Dr. Kamiran Ibrahim |
| 2017-07-08 |
insert ceo Felipe Lima |
| 2017-07-08 |
insert otherexecutives Dr. Kamiran Ibrahim |
| 2017-07-08 |
insert otherexecutives Felipe Lima |
| 2017-07-08 |
delete career_pages_linkeddomain t.co |
| 2017-07-08 |
delete person Amzah Zainal |
| 2017-07-08 |
delete person Graham Reid |
| 2017-07-08 |
delete person John Batten |
| 2017-07-08 |
delete person Lance Josal |
| 2017-07-08 |
delete person Manoel Antonio Amarante Avelino da Silva |
| 2017-07-08 |
delete phone +971 (0)56 524 0281 |
| 2017-07-08 |
insert investor_pages_linkeddomain companywebcast.com |
| 2017-07-08 |
insert person Felipe Lima |
| 2017-07-08 |
insert phone +31 6 27061880 |
| 2017-07-08 |
insert phone +971 (0)54 492 2996 |
| 2017-07-08 |
update person_title Dr. Kamiran Ibrahim: Managing Director - UAE & Oman Ask Me a Question => Member of the Senior Management Committee; CEO; Managing Director - UAE & Oman Ask Me a Question; Leadership / Senior Management Committee; CEO, Arcadis Middle East |
| 2017-07-08 |
update person_title Tim Neal: Global Director, Buildings Solutions; Member of the Senior Management Committee; Global Director - Buildings => CEO, CallisonRTKL ( Per June 1st, 2017 ); CEO, CallisonRTKL; Member of the Senior Management Committee |
| 2017-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/17, 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 |
| 2017-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARCADIS N.V. |
| 2017-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RENIER VREE |
| 2017-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHAN RITTER |
| 2017-05-21 |
delete ceo Neil McArthur |
| 2017-05-21 |
delete otherexecutives Curt Cramer |
| 2017-05-21 |
delete otherexecutives Jeremy Cohen |
| 2017-05-21 |
delete personal_emails al..@arcadis.com |
| 2017-05-21 |
delete personal_emails an..@arcadis.com |
| 2017-05-21 |
delete personal_emails gr..@arcadis.com |
| 2017-05-21 |
delete personal_emails ju..@arcadis.com |
| 2017-05-21 |
delete personal_emails ju..@arcadis.com |
| 2017-05-21 |
delete personal_emails ke..@arcadis.com |
| 2017-05-21 |
insert ceo Peter Oosterveer |
| 2017-05-21 |
insert otherexecutives Peter Oosterveer |
| 2017-05-21 |
delete email al..@arcadis.com |
| 2017-05-21 |
delete email an..@arcadis.com |
| 2017-05-21 |
delete email da..@arcadis.com |
| 2017-05-21 |
delete email gr..@arcadis.com |
| 2017-05-21 |
delete email ju..@arcadis.com |
| 2017-05-21 |
delete email ju..@arcadis.com |
| 2017-05-21 |
delete email ke..@arcadis.com |
| 2017-05-21 |
delete email st..@arcadis.com |
| 2017-05-21 |
delete investor_pages_linkeddomain companywebcast.com |
| 2017-05-21 |
delete person Curt Cramer |
| 2017-05-21 |
delete person Jeremy Cohen |
| 2017-05-21 |
delete person Julie Nguyen |
| 2017-05-21 |
delete person Neil McArthur |
| 2017-05-21 |
delete phone +971 (0) 56 188 2465 |
| 2017-05-21 |
delete source_ip 104.81.6.245 |
| 2017-05-21 |
insert associated_investor GE Capital |
| 2017-05-21 |
insert person Andrew Radcliffe |
| 2017-05-21 |
insert person Becca Hearn |
| 2017-05-21 |
insert person Caroline Dickson |
| 2017-05-21 |
insert person Georgina Ablett |
| 2017-05-21 |
insert person Paula Murphy |
| 2017-05-21 |
insert person Peter Oosterveer |
| 2017-05-21 |
insert source_ip 104.81.13.56 |
| 2017-05-21 |
update person_description Jurgen Pullens => Jurgen Pullens |
| 2017-05-21 |
update person_description MB MA => MB MA |
| 2017-05-21 |
update person_description Mary Ann Hopkins => Mary Ann Hopkins |
| 2017-05-21 |
update person_description Renier Vree => Renier Vree |
| 2017-05-21 |
update person_description Stephan Ritter => Stephan Ritter |
| 2017-05-21 |
update person_title Greg Steele: CEO, Australia Pacific; Member of the Senior Management Committee; CEO, Arcadis Australia Pacific => Member of the Senior Management Committee; CEO, Arcadis Australia Pacific; CEO, Arcadis Australia Pacific Ask Me a Question |
| 2017-05-21 |
update person_title Jim Ford: Member of the Senior Management Committee; Global Head of Client Development and Multinational Clients => Global Head of Client Development; Member of the Senior Management Committee |
| 2017-05-21 |
update person_title Mary Ann Hopkins: Nominee Member, Executive Board ( Shareholder Vote for Appointment in April 2017 ); Member of the Senior Management Committee; Leadership / Senior Management Committee => Member of the Senior Management Committee; Leadership / Senior Management Committee; Member of the Executive Board, Responsible for the Americas; Member of the Executive Board; Member of the Leadership Team; Executive Board |
| 2017-05-21 |
update person_title Tim Neal: Global Director, Buildings Solutions; Global Director - Buildings Business Line; Member of the Senior Management Committee => Global Director, Buildings Solutions; Member of the Senior Management Committee; Global Director - Buildings |
| 2017-02-03 |
insert email re..@arcadis.com |
| 2017-02-03 |
insert phone +1 877 871 2722 x3 |
| 2017-01-05 |
delete address Level 25/288 Edward Street,
Brisbane,
QLD 4000 Brisbane
Australia |
| 2017-01-05 |
delete address Level 7, 199 Grey Street,
QLD 4101 South Brisbane
Australia |
| 2017-01-05 |
delete address Locked Bag 2017
South Brisbane QLD 4101 |
| 2017-01-05 |
delete phone +61 7 3221 1371 |
| 2017-01-05 |
delete source_ip 104.127.27.220 |
| 2017-01-05 |
insert address Level 5, 120 Edward Street,
QLD 4000 Brisbane
Australia |
| 2017-01-05 |
insert career_pages_linkeddomain t.co |
| 2017-01-05 |
insert source_ip 104.81.6.245 |
| 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 |
| 2016-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 2016-11-23 |
delete otherexecutives David Sparrow |
| 2016-11-23 |
delete person David Sparrow |
| 2016-11-23 |
delete source_ip 23.36.208.33 |
| 2016-11-23 |
insert phone +61 413 693 679 |
| 2016-11-23 |
insert source_ip 104.127.27.220 |
| 2016-10-26 |
delete personal_emails ji..@arcadis.com |
| 2016-10-26 |
insert personal_emails al..@arcadis.com |
| 2016-10-26 |
delete career_pages_linkeddomain t.co |
| 2016-10-26 |
delete email ji..@arcadis.com |
| 2016-10-26 |
delete investor_pages_linkeddomain outlook.com |
| 2016-10-26 |
delete person Jill Murray |
| 2016-10-26 |
delete phone +61 2 9648 3016 |
| 2016-10-26 |
delete source_ip 104.81.6.245 |
| 2016-10-26 |
insert email al..@arcadis.com |
| 2016-10-26 |
insert person Alex Charlwood |
| 2016-10-26 |
insert phone +61 6368 2023 |
| 2016-10-26 |
insert source_ip 23.36.208.33 |
| 2016-10-26 |
update person_title Mary Ann Hopkins: Member of the Senior Management Committee; Member of the Executive Board; Member of the Executive Board since 2016; Leadership / Senior Management Committee; Executive Board => Nominee Member, Executive Board ( Shareholder Vote for Appointment in April 2017 ); Member of the Senior Management Committee; Leadership / Senior Management Committee |
| 2016-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-28 |
delete otherexecutives Kenneth Poon |
| 2016-09-28 |
insert otherexecutives Jim Ford |
| 2016-09-28 |
delete address GPO Box 5093 Brisbane, Q 4001,
QLD 4000 Brisbane
Australia |
| 2016-09-28 |
delete fax +61 7 3337 0050 |
| 2016-09-28 |
delete person Kenneth Poon |
| 2016-09-28 |
delete source_ip 23.214.185.231 |
| 2016-09-28 |
insert about_pages_linkeddomain facebook.com |
| 2016-09-28 |
insert address Level 25/288 Edward Street,
Brisbane,
QLD 4000 Brisbane
Australia |
| 2016-09-28 |
insert address Locked Bag 2017
South Brisbane QLD 4101 |
| 2016-09-28 |
insert investor_pages_linkeddomain facebook.com |
| 2016-09-28 |
insert person Jim Ford |
| 2016-09-28 |
insert solution_pages_linkeddomain facebook.com |
| 2016-09-28 |
insert source_ip 104.81.6.245 |
| 2016-09-28 |
insert terms_pages_linkeddomain facebook.com |
| 2016-08-31 |
delete source_ip 23.214.68.122 |
| 2016-08-31 |
insert source_ip 23.214.185.231 |
| 2016-08-03 |
insert personal_emails ju..@arcadis.com |
| 2016-08-03 |
delete source_ip 23.43.21.128 |
| 2016-08-03 |
insert email ju..@arcadis.com |
| 2016-08-03 |
insert investor_pages_linkeddomain outlook.com |
| 2016-08-03 |
insert person Julie Nguyen |
| 2016-08-03 |
insert phone +971 (0) 56 188 2465 |
| 2016-08-03 |
insert source_ip 23.214.68.122 |
| 2016-07-06 |
delete ceo John Jastrem |
| 2016-07-06 |
delete otherexecutives John Jastrem |
| 2016-07-06 |
delete personal_emails de..@arcadis-us.com |
| 2016-07-06 |
insert otherexecutives Joachim Ebert |
| 2016-07-06 |
insert otherexecutives Marc Lumpkin |
| 2016-07-06 |
insert personal_emails gr..@arcadis.com |
| 2016-07-06 |
insert personal_emails ma..@arcadis.com |
| 2016-07-06 |
delete email de..@arcadis-us.com |
| 2016-07-06 |
delete person Debra Havins |
| 2016-07-06 |
delete person John Jastrem |
| 2016-07-06 |
delete phone +61 8907 9000 |
| 2016-07-06 |
delete phone +61 8907 9001 |
| 2016-07-06 |
delete source_ip 104.71.200.43 |
| 2016-07-06 |
insert address 141 Walker Street,
NSW 2060 North Sydney
Australia |
| 2016-07-06 |
insert address GPO Box 5093 Brisbane, Q 4001,
QLD 4000 Brisbane
Australia |
| 2016-07-06 |
insert address Level 1, 57 Adelaide Street,
NSW 2799 Blayney
Australia |
| 2016-07-06 |
insert address Level 32,
140 William Street,
VIC 3000 Melbourne
Australia |
| 2016-07-06 |
insert address Level 7 Premion Place,
Cnr of Queen and High Streets,
QLD 4215 Southport
Australia |
| 2016-07-06 |
insert address Level 7, 199 Grey Street,
QLD 4101 South Brisbane
Australia |
| 2016-07-06 |
insert address Suite 1, Level 2, 675 Murray Street,
WA 6005 West Perth
Australia |
| 2016-07-06 |
insert address Suite 3,
234 Naturaliste Tce,
WA 6281 Dunsborough
Australia |
| 2016-07-06 |
insert address Suite 6, Savings House,
11 Hedland Place,
WA 6714 Karratha
Australia |
| 2016-07-06 |
insert contact_pages_linkeddomain google.com |
| 2016-07-06 |
insert email gr..@arcadis.com |
| 2016-07-06 |
insert email ma..@arcadis.com |
| 2016-07-06 |
insert fax +61 2 8907 9001 |
| 2016-07-06 |
insert fax +61 3 8623 4111 |
| 2016-07-06 |
insert fax +61 7 3337 0050 |
| 2016-07-06 |
insert fax +61 7 5591 4778 |
| 2016-07-06 |
insert fax +61 8 9262 3276 |
| 2016-07-06 |
insert person Joachim Ebert |
| 2016-07-06 |
insert person Marc Lumpkin |
| 2016-07-06 |
insert phone +1 303 471 3485 |
| 2016-07-06 |
insert phone +61 2 8907 9000 |
| 2016-07-06 |
insert phone +61 2 8907 9001 |
| 2016-07-06 |
insert phone +61 2 9648 3016 |
| 2016-07-06 |
insert phone +61 3 8623 4000 |
| 2016-07-06 |
insert phone +61 7 3221 1371 |
| 2016-07-06 |
insert phone +61 7 3337 0000 |
| 2016-07-06 |
insert phone +61 7 5532 3933 |
| 2016-07-06 |
insert phone +61 8 9322 1677 |
| 2016-07-06 |
insert source_ip 23.43.21.128 |
| 2016-05-04 |
delete address 2013 The Village School Brent, London, United Kingdom |
| 2016-05-04 |
insert phone +44 (0)7810 850 476 |
| 2016-04-06 |
insert personal_emails ju..@arcadis.com |
| 2016-04-06 |
delete email jo..@arcadis.com |
| 2016-04-06 |
delete investor_pages_linkeddomain arcadisannualreport.com |
| 2016-04-06 |
delete investor_pages_linkeddomain arcadisinvestormagazine.com |
| 2016-04-06 |
delete person Adam Mellino |
| 2016-04-06 |
delete person Clinton Pattinson |
| 2016-04-06 |
delete person Jarryd Greitschus |
| 2016-04-06 |
delete person Lisa Samways |
| 2016-04-06 |
delete person Mitchell Bray |
| 2016-04-06 |
delete person Selina Mok |
| 2016-04-06 |
delete phone +31 6 27061880 |
| 2016-04-06 |
delete phone +44 (0) 7810 850 476 |
| 2016-04-06 |
delete phone 020 7812 2000 |
| 2016-04-06 |
delete source_ip 23.205.222.53 |
| 2016-04-06 |
insert email ju..@arcadis.com |
| 2016-04-06 |
insert person Gareth Robbins |
| 2016-04-06 |
insert person Jurgen Pullens |
| 2016-04-06 |
insert phone +31 6 51599483 |
| 2016-04-06 |
insert phone +44 (0)20 7812 2000 |
| 2016-04-06 |
insert source_ip 104.71.200.43 |
| 2016-04-06 |
update person_title Joost Slooten: Director of Investor Relations => Director of Sustainability and External Affairs |
| 2016-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH BROOKS |
| 2016-02-17 |
update website_status FailedRobots => OK |
| 2016-02-17 |
delete source_ip 173.213.229.241 |
| 2016-02-17 |
insert source_ip 23.205.222.53 |
| 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 2014-11-14 => 2015-11-14 |
| 2015-12-07 |
update returns_next_due_date 2015-12-12 => 2016-12-12 |
| 2015-11-18 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
ECHQ, 34 YORK WAY
LONDON
N1 9AB
ENGLAND |
| 2015-11-18 |
update statutory_documents 14/11/15 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 UK (HOLDINGS) LIMITED |
| 2015-10-07 |
update name EC HARRIS UK (HOLDINGS) LIMITED => ARCADIS UK (HOLDINGS) LIMITED |
| 2015-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2015 FROM
ECHQ 34 YORK WAY
LONDON
N1 9AB |
| 2015-09-21 |
update website_status OK => FailedRobots |
| 2015-09-18 |
update statutory_documents COMPANY NAME CHANGED EC HARRIS UK (HOLDINGS) 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 statutory_documents AUDITOR'S RESIGNATION |
| 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 |
| 2015-05-23 |
delete personal_emails an..@echarris.com |
| 2015-05-23 |
delete personal_emails to..@echarris.com |
| 2015-05-23 |
insert personal_emails an..@arcadis-uk.com |
| 2015-05-23 |
insert personal_emails ke..@echarris.com |
| 2015-05-23 |
delete address 1 Park Lane
Leeds
LS3 1EP |
| 2015-05-23 |
delete address 2nd Floor, Midsummer Court
314 Midsummer Boulevard
Milton Keynes
MK9 2UB |
| 2015-05-23 |
delete email an..@echarris.com |
| 2015-05-23 |
delete email to..@echarris.com |
| 2015-05-23 |
delete fax +44 (0)113 243 2431 |
| 2015-05-23 |
delete person Andy Rowlands |
| 2015-05-23 |
delete person Todd Bechtel |
| 2015-05-23 |
delete phone +44 (0) 113 243 0624 |
| 2015-05-23 |
delete phone +44 (0) 20 7833 6613 |
| 2015-05-23 |
delete phone +44 (0) 20 7833 6662 |
| 2015-05-23 |
delete phone +44 (0)1908 423 395 |
| 2015-05-23 |
delete source_ip 144.202.246.179 |
| 2015-05-23 |
insert about_pages_linkeddomain arcadis-rus.com |
| 2015-05-23 |
insert about_pages_linkeddomain bmgeng.ch |
| 2015-05-23 |
insert about_pages_linkeddomain echarris.com |
| 2015-05-23 |
insert about_pages_linkeddomain langdonseah.com |
| 2015-05-23 |
insert about_pages_linkeddomain senes.ca |
| 2015-05-23 |
insert address 500 Avebury Boulevard
Milton Keynes
Buckinghamshire
MK9 2BE |
| 2015-05-23 |
insert contact_pages_linkeddomain arcadis-rus.com |
| 2015-05-23 |
insert contact_pages_linkeddomain bmgeng.ch |
| 2015-05-23 |
insert contact_pages_linkeddomain langdonseah.com |
| 2015-05-23 |
insert contact_pages_linkeddomain senes.ca |
| 2015-05-23 |
insert email an..@arcadis-uk.com |
| 2015-05-23 |
insert email ke..@echarris.com |
| 2015-05-23 |
insert fax +44 (0) 113 284 5301 |
| 2015-05-23 |
insert management_pages_linkeddomain arcadis-rus.com |
| 2015-05-23 |
insert management_pages_linkeddomain bmgeng.ch |
| 2015-05-23 |
insert management_pages_linkeddomain echarris.com |
| 2015-05-23 |
insert management_pages_linkeddomain langdonseah.com |
| 2015-05-23 |
insert management_pages_linkeddomain senes.ca |
| 2015-05-23 |
insert person Andrew Limage |
| 2015-05-23 |
insert person Kerri Moore |
| 2015-05-23 |
insert person Peter Madden |
| 2015-05-23 |
insert phone +44 (0) 113 284 5300 |
| 2015-05-23 |
insert phone +44 (0) 20 7812 2498 |
| 2015-05-23 |
insert phone +44 (0)1908 547 960 |
| 2015-05-23 |
insert phone +44 (0)7818 525 913 |
| 2015-05-23 |
insert projects_pages_linkeddomain arcadis-rus.com |
| 2015-05-23 |
insert projects_pages_linkeddomain bmgeng.ch |
| 2015-05-23 |
insert projects_pages_linkeddomain echarris.com |
| 2015-05-23 |
insert projects_pages_linkeddomain langdonseah.com |
| 2015-05-23 |
insert projects_pages_linkeddomain senes.ca |
| 2015-05-23 |
insert service_pages_linkeddomain arcadis-rus.com |
| 2015-05-23 |
insert service_pages_linkeddomain bmgeng.ch |
| 2015-05-23 |
insert service_pages_linkeddomain langdonseah.com |
| 2015-05-23 |
insert service_pages_linkeddomain senes.ca |
| 2015-05-23 |
insert source_ip 173.213.229.241 |
| 2015-05-23 |
insert terms_pages_linkeddomain arcadis-rus.com |
| 2015-05-23 |
insert terms_pages_linkeddomain bmgeng.ch |
| 2015-05-23 |
insert terms_pages_linkeddomain echarris.com |
| 2015-05-23 |
insert terms_pages_linkeddomain langdonseah.com |
| 2015-05-23 |
insert terms_pages_linkeddomain senes.ca |
| 2015-05-23 |
update description |
| 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 |
| 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 2013-11-14 => 2014-11-14 |
| 2014-12-07 |
update returns_next_due_date 2014-12-12 => 2015-12-12 |
| 2014-11-21 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O ARCADIS (UK) LIMITED
2 CRAVEN COURT
WILLIE SNAITH ROAD
NEWMARKET
SUFFOLK
CB8 7FA
ENGLAND |
| 2014-11-21 |
update statutory_documents 14/11/14 FULL LIST |
| 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 |
| 2014-01-17 |
delete about_pages_linkeddomain unhabitat.org |
| 2014-01-17 |
insert industry_tag asset design and consultancy |
| 2014-01-17 |
update description |
| 2014-01-07 |
update returns_last_madeup_date 2012-10-28 => 2013-11-14 |
| 2014-01-07 |
update returns_next_due_date 2013-11-25 => 2014-12-12 |
| 2013-12-11 |
update statutory_documents 14/11/13 NO CHANGES |
| 2013-12-09 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2013-11-21 |
update website_status DomainNotFound => OK |
| 2013-11-21 |
delete registration_number OC368843 |
| 2013-11-21 |
insert registration_number 01093549 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-28 |
update website_status OK => DomainNotFound |
| 2013-06-24 |
delete sic_code 71122 - Engineering related scientific and technical consulting activities |
| 2013-06-24 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-28 => 2012-10-28 |
| 2013-06-24 |
update returns_next_due_date 2012-11-25 => 2013-11-25 |
| 2013-06-24 |
delete address 10 FURNIVAL STREET LONDON EC4A 1YH |
| 2013-06-24 |
insert address ECHQ 34 YORK WAY LONDON UNITED KINGDOM N1 9AB |
| 2013-06-24 |
insert company_previous_name ARCADIS UK (HOLDINGS) LIMITED |
| 2013-06-24 |
update name ARCADIS UK (HOLDINGS) LIMITED => EC HARRIS UK (HOLDINGS) LIMITED |
| 2013-06-24 |
update registered_address |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-09 |
update statutory_documents ADOPT ARTICLES 11/03/2013 |
| 2013-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY YOUELL / 04/02/2013 |
| 2013-02-27 |
delete fax +44 (0) 20 812 2001 |
| 2013-02-27 |
delete phone +44 (0) 20 812 2000 |
| 2013-02-13 |
delete phone +44 20 7833 6613 |
| 2013-02-13 |
delete phone +44 20 7833 6662 |
| 2013-02-13 |
delete phone +44 20 7833 6671 |
| 2013-02-13 |
delete phone +44 7974 190 578 |
| 2013-02-13 |
insert phone +44 (0) 20 7833 6613 |
| 2013-02-13 |
insert phone +44 (0) 20 7833 6662 |
| 2013-02-13 |
insert phone +44 (0) 20 7833 6671 |
| 2013-02-13 |
insert phone +44 (0) 7974 190 578 |
| 2013-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY YOUELL / 04/02/2013 |
| 2013-01-30 |
delete personal_emails ch..@arcadis-uk.com |
| 2013-01-30 |
delete personal_emails ma..@arcadis-uk.com |
| 2013-01-30 |
delete personal_emails ro..@arcadis-uk.com |
| 2013-01-30 |
insert personal_emails an..@echarris.com |
| 2013-01-30 |
insert personal_emails ph..@echarris.com |
| 2013-01-30 |
insert personal_emails st..@echarris.com |
| 2013-01-30 |
insert personal_emails to..@echarris.com |
| 2013-01-30 |
delete address 10 Furnival Street
London EC4A 1YH |
| 2013-01-30 |
delete address 10 Furnival Street, London, EC4A 1YH United Kingdom |
| 2013-01-30 |
delete email ch..@arcadis-uk.com |
| 2013-01-30 |
delete email ma..@arcadis-uk.com |
| 2013-01-30 |
delete email ro..@arcadis-uk.com |
| 2013-01-30 |
delete fax +44 (0) 20 7216 1001 |
| 2013-01-30 |
delete person Chris Lees |
| 2013-01-30 |
delete person Mark Stayt |
| 2013-01-30 |
delete person Robbie Dow |
| 2013-01-30 |
delete phone +44 (0) 20 7216 1000 |
| 2013-01-30 |
delete phone +44 (0)1638 674765 |
| 2013-01-30 |
delete phone +44 (0)20 7418 1204 |
| 2013-01-30 |
delete phone +44 (0)207 418 1249 |
| 2013-01-30 |
delete registration_number 01093549 |
| 2013-01-30 |
insert email an..@echarris.com |
| 2013-01-30 |
insert email ph..@echarris.com |
| 2013-01-30 |
insert email st..@echarris.com |
| 2013-01-30 |
insert email to..@echarris.com |
| 2013-01-30 |
insert fax +44 (0) 20 812 2001 |
| 2013-01-30 |
insert person Andy Rowlands |
| 2013-01-30 |
insert phone +44 (0) 20 812 2000 |
| 2013-01-30 |
insert phone +44 20 7833 6613 |
| 2013-01-30 |
insert phone +44 20 7833 6662 |
| 2013-01-30 |
insert phone +44 20 7833 6671 |
| 2013-01-30 |
insert phone +44 7974 190 578 |
| 2013-01-30 |
insert registration_number OC368843 |
| 2013-01-11 |
update statutory_documents DIRECTOR APPOINTED MR ALAN GEOFFREY BROOKES |
| 2013-01-11 |
update statutory_documents DIRECTOR APPOINTED MR KEITH LAWRENCE BROOKS |
| 2013-01-11 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP ANTHONY YOUELL |
| 2013-01-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW SMITH |
| 2013-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2013 FROM
10 FURNIVAL STREET
LONDON
EC4A 1YH |
| 2013-01-08 |
update statutory_documents COMPANY NAME CHANGED ARCADIS UK (HOLDINGS) LIMITED
CERTIFICATE ISSUED ON 08/01/13 |
| 2013-01-08 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-01-02 |
update statutory_documents SECRETARY APPOINTED MS FIONA MARGARET DUNCOMBE |
| 2012-12-23 |
delete address 1 Hagley Road
Birmingham
B16 8TG |
| 2012-12-23 |
delete address 3812 GV Amersfoort
Postbus 220 3800 AE Amersfoort |
| 2012-12-23 |
delete address 4 Gayfield Place Lane
Edinburgh
EH1 3NZ |
| 2012-12-23 |
delete address Electra Street
Al Hamra Plaza Building, Block B, Floor 2, Office 4
PO Box 44400
Abu Dhabi, UAE |
| 2012-12-23 |
delete address Lichtenauerlaan 100
Postbus 4205 3062 ME Rotterdam |
| 2012-12-23 |
delete address Mezzanine 2 Bin Hamoodah Building
17th Street Airport Road
PO Box 128033AUH
Abu Dhabi, UAE |
| 2012-12-23 |
delete address Portland Street
Manchester
M1 3AH |
| 2012-12-23 |
delete address Somerset House
18 Canynge Road
Clifton, Bristol
BS8 3JX |
| 2012-12-23 |
delete address Suite 1902, 19th Floor Grosvenor Business Tower
TECOM Phase 2
PO Box 121147
Dubai, UAE |
| 2012-12-23 |
delete fax +31 (0) 10 253 2194 |
| 2012-12-23 |
delete fax +44 (0) 113 284 5301 |
| 2012-12-23 |
delete fax +44 (0) 117 946 6042 |
| 2012-12-23 |
delete fax +44 (0) 121 607 2101 |
| 2012-12-23 |
delete fax +44 (0) 131 624 |
| 2012-12-23 |
delete fax +44 (0) 161 934 3301 |
| 2012-12-23 |
delete fax +44 20 72161001 |
| 2012-12-23 |
delete fax +971 2 446 5776 |
| 2012-12-23 |
delete fax +971 2 677 8795 |
| 2012-12-23 |
delete fax +971 4 439 3754 |
| 2012-12-23 |
delete phone +31 (0) 10 253 2222 |
| 2012-12-23 |
delete phone +31 (0) 33 477 1000 |
| 2012-12-23 |
delete phone +44 (0) 113 284 5300 |
| 2012-12-23 |
delete phone +44 (0) 117 946 6041 |
| 2012-12-23 |
delete phone +44 (0) 121 607 2100 |
| 2012-12-23 |
delete phone +44 (0) 131 624 4440 |
| 2012-12-23 |
delete phone +44 (0) 161 934 3300 |
| 2012-12-23 |
delete phone +44 20 72161000 |
| 2012-12-23 |
delete phone +971 2 446 5775 |
| 2012-12-23 |
delete phone +971 4 439 3535 |
| 2012-12-23 |
delete phone +971 677 8792 |
| 2012-12-23 |
delete registration_number 1093549 |
| 2012-12-23 |
insert address 1 Park Lane
Leeds
LS3 1EP |
| 2012-12-23 |
insert address 10th Floor
Three Picadilly Place
Manchester
M1 3BN |
| 2012-12-23 |
insert address 181 - 187 King Street
Hammersmith
London
W6 9JT |
| 2012-12-23 |
insert address 2nd Floor, Midsummer Court
314 Midsummer Boulevard
Milton Keynes
MK9 2UB |
| 2012-12-23 |
insert address 34 York Way
London N1 9AB, United Kingdom |
| 2012-12-23 |
insert address 40 Uxbridge Road
Ealing
London
W5 2BS |
| 2012-12-23 |
insert address 601, DBH Tees Valley
Belasis Busienss Centre
Coxwold Way
Billingham
TS23 4EA |
| 2012-12-23 |
insert address 7th Floor, Silkhouse Court,
17th Tithebarn Street
Liverpool
L2 2LZ |
| 2012-12-23 |
insert address Apex 3, 95 Haymarket Terrace
Edinburgh
EH12 5HD |
| 2012-12-23 |
insert address Baskerville House
Centenary Square
Birmingham
B1 2ND |
| 2012-12-23 |
insert address Pavillion 11
Compton House
Park Five Business Centre
Harrier Way
Exeter
EX2 7HU |
| 2012-12-23 |
insert address Portwall Place
Portwall Lane
Clifton, Bristol
BS1 6NA |
| 2012-12-23 |
insert address The Synergy Building
Pavillion 4
Fairways Business Park
Castle Heather
Inverness
IV2 6AA |
| 2012-12-23 |
insert address Westgate Road
Newcastle Upon Tyne
NE1 3NN |
| 2012-12-23 |
insert address Windsor House
Windsor Lane
Cardiff
CF10 3DE |
| 2012-12-23 |
insert fax +44 (0) 117 917 0501 |
| 2012-12-23 |
insert fax +44 (0) 121 503 2701 |
| 2012-12-23 |
insert fax +44 (0) 131 347 3801 |
| 2012-12-23 |
insert fax +44 (0) 1392 445 581 |
| 2012-12-23 |
insert fax +44 (0) 161 245 8701 |
| 2012-12-23 |
insert fax +44 (0) 28 9044 6211 |
| 2012-12-23 |
insert fax +44 (0) 29 2031 0500 |
| 2012-12-23 |
insert fax +44 (0)113 243 2431 |
| 2012-12-23 |
insert fax +44 (0)1463 227 591 |
| 2012-12-23 |
insert fax +44 (0)1642 345 609 |
| 2012-12-23 |
insert fax +44 (0)1908 357 750 |
| 2012-12-23 |
insert fax +44 (0)20 7812 2001 |
| 2012-12-23 |
insert phone +44 (0) 113 243 0624 |
| 2012-12-23 |
insert phone +44 (0) 117 917 0500 |
| 2012-12-23 |
insert phone +44 (0) 121 503 2700 |
| 2012-12-23 |
insert phone +44 (0) 131 347 3800 |
| 2012-12-23 |
insert phone +44 (0) 1392 268 100 |
| 2012-12-23 |
insert phone +44 (0) 1463 227 590 |
| 2012-12-23 |
insert phone +44 (0) 161 245 8700 |
| 2012-12-23 |
insert phone +44 (0) 28 9044 6210 |
| 2012-12-23 |
insert phone +44 (0) 29 2031 5315 |
| 2012-12-23 |
insert phone +44 (0)151 515 3022 |
| 2012-12-23 |
insert phone +44 (0)1642 345 608 |
| 2012-12-23 |
insert phone +44 (0)1908 423 395 |
| 2012-12-23 |
insert phone +44 (0)191 269 5480 |
| 2012-12-23 |
insert phone +44 (0)20 7812 2000 |
| 2012-12-23 |
insert phone +44 (0)20 7812 2936 |
| 2012-12-23 |
insert phone +44 (0)207 812 2607 |
| 2012-12-23 |
insert registration_number 01093549 |
| 2012-12-18 |
update statutory_documents 28/10/12 FULL LIST |
| 2012-12-07 |
update statutory_documents 04/11/11 STATEMENT OF CAPITAL GBP 15634004.00 |
| 2012-12-03 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ARCADIS N.V. / 03/12/2012 |
| 2012-10-28 |
delete person Mike Carroll |
| 2012-10-28 |
insert person Tim Neal |
| 2012-10-24 |
delete email ca..@arcadis-uk.com |
| 2012-10-24 |
delete person Catherine Cook |
| 2012-10-24 |
delete person Mark Smith |
| 2012-10-24 |
delete phone +44 (0)207 216 1054 |
| 2012-10-24 |
insert email sa..@arcadis-uk.com |
| 2012-10-24 |
insert person Samantha Rumens |
| 2012-10-24 |
insert phone +44 (0)20 7216 1043 |
| 2012-10-24 |
delete email an..@arcadis-uk.com |
| 2012-10-24 |
delete email sa..@arcadis-uk.com |
| 2012-10-24 |
delete person Anthony Hyde |
| 2012-10-24 |
delete person Darren Barrett |
| 2012-10-24 |
delete person Samantha Rumens |
| 2012-10-24 |
delete phone +44 (0)20 7216 1043 |
| 2012-10-24 |
insert email ch..@arcadis-uk.com |
| 2012-10-24 |
insert person Chris Lees |
| 2012-10-24 |
insert phone +44 (0)207 418 1249 |
| 2012-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-07 |
update statutory_documents DIRECTOR APPOINTED STEPHANIE HOTTENHUIS |
| 2012-08-07 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2012-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MCARTHUR |
| 2012-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 2012-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARROLL |
| 2012-01-09 |
update statutory_documents DIRECTOR APPOINTED NEIL CRAIG MCARTHUR |
| 2012-01-09 |
update statutory_documents DIRECTOR APPOINTED RENIER VREE |
| 2011-11-23 |
update statutory_documents 04/11/11 STATEMENT OF CAPITAL GBP 15634004 |
| 2011-11-22 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2011-11-22 |
update statutory_documents 28/10/11 FULL LIST |
| 2011-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER SMITH / 27/10/2011 |
| 2011-11-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DENNIS CARROLL / 01/09/2011 |
| 2011-11-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-11-07 |
update statutory_documents 30/06/11 STATEMENT OF CAPITAL GBP 15634003 |
| 2011-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER VINCE |
| 2011-07-26 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DENNIS CARROLL |
| 2011-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-11-25 |
update statutory_documents 28/10/10 FULL LIST |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER SMITH / 03/05/2010 |
| 2010-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER SMITH / 03/05/2010 |
| 2010-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-12-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-12-11 |
update statutory_documents COMPANY NAME CHANGED ARCADIS UK LIMITED
CERTIFICATE ISSUED ON 11/12/09 |
| 2009-12-11 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-11-25 |
update statutory_documents 28/10/09 FULL LIST |
| 2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN VINCE / 25/11/2009 |
| 2009-11-25 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ARCADIS N.V. / 25/11/2009 |
| 2009-11-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW PETER SMITH / 25/11/2009 |
| 2009-07-14 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN VINCE |
| 2008-11-24 |
update statutory_documents RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 2008-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-11-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-10-01 |
update statutory_documents RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS; AMEND |
| 2008-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2008-03-28 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PETER SMITH |
| 2008-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-30 |
update statutory_documents SECRETARY RESIGNED |
| 2007-11-26 |
update statutory_documents SECRETARY RESIGNED |
| 2007-11-22 |
update statutory_documents RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 2006-11-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-11-30 |
update statutory_documents RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 2006-03-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-01-11 |
update statutory_documents SECRETARY RESIGNED |
| 2006-01-05 |
update statutory_documents £ NC 100/30000000
20/12/05 |
| 2006-01-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 2006-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/06 FROM:
2 LAMBS PASSAGE
LONDON
EC1Y 8BB |
| 2006-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-01-05 |
update statutory_documents NC INC ALREADY ADJUSTED 12/12/05 |
| 2006-01-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-16 |
update statutory_documents COMPANY NAME CHANGED
TRUSHELFCO (NO.3183) LIMITED
CERTIFICATE ISSUED ON 16/12/05 |
| 2005-10-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |