Arcadis (UK) Limited

Company Name	Arcadis (UK) Limited
Company Status	Active
Company Number	01093549
Category	Private Limited Company
Incorporation Date	31 January 1973(51 years, 3 months ago)
Previous Names	10

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities
SIC 74901	Environmental consulting activities
SIC 74902	Quantity surveying activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Secretary Name	Ms Fiona Magaret Duncombe
Status	Current
Appointed	02 January 2013(39 years, 11 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	Mr Mahmoud Bakir Ahmad Alghita
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 April 2016(43 years, 3 months after company formation)
Appointment Duration	7 years, 12 months
Role	Managing Director - Infrastracture
Country of Residence	England
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	Mr Thomas Trevor Morgan
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 November 2018(45 years, 9 months after company formation)
Appointment Duration	5 years, 5 months
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Secretary Name	Stephen George Chessher
Status	Current
Appointed	08 April 2022(49 years, 2 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	Mrs Sian Whittaker
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(49 years, 10 months after company formation)
Appointment Duration	1 year, 4 months
Role	Commercial & Operations Director
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	Mr Michael Leslie Browning
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(18 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 March 1999)
Role	Chartered Surveyor
Correspondence Address	32 Waterloo Gardens Milner Square Islington London N1 1TZ

Director Name	Denis William Allen
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(18 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 1993)
Role	Chartered Surveyor
Correspondence Address	Hill House The Street Hatfield Peverel Chelmsford CM3 2ET

Secretary Name	Denis William Allen
Nationality	British
Status	Resigned
Appointed	26 June 1991(18 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 1993)
Role	Company Director
Correspondence Address	Hill House The Street Hatfield Peverel Chelmsford CM3 2ET

Secretary Name	Mr David John Thompson
Nationality	British
Status	Resigned
Appointed	31 January 1993(20 years after company formation)
Appointment Duration	1 year (resigned 11 February 1994)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Downlands House Tangley Andover Hants SP11 0SH

Director Name	Mr Ian Ashworth
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1994(21 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 January 1997)
Role	Chartered Surveyor
Correspondence Address	10 York Crescent Wilmslow Park Wilmslow Cheshire SK9 2BB

Secretary Name	Mr John Edmund Poynton
Nationality	British
Status	Resigned
Appointed	26 June 1994(21 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 April 1996)
Role	Company Director
Correspondence Address	The Pines Park Grove Chalfont St Giles Buckinghamshire HP8 4BG

Secretary Name	Mr John Edmund Poynton
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1994(21 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 April 1996)
Role	Company Director
Correspondence Address	The Pines Park Grove Chalfont St Giles Buckinghamshire HP8 4BG

Director Name	Anthony David Bonnar
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1996(23 years, 2 months after company formation)
Appointment Duration	11 years, 8 months (resigned 15 January 2008)
Role	Company Director
Correspondence Address	Garden Flat 1 Highbury Hill London N5 1SU

Secretary Name	Anthony David Bonnar
Nationality	British
Status	Resigned
Appointed	24 April 1996(23 years, 2 months after company formation)
Appointment Duration	11 years, 7 months (resigned 21 November 2007)
Role	Chartered Accountant
Correspondence Address	Garden Flat 1 Highbury Hill London N5 1SU

Director Name	Kevin Charles Cooke
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(26 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 02 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 High Garth Esher Surrey KT10 9DN

Director Name	Stephen Ronald Didcott
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(26 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 02 February 2007)
Role	Company Director
Correspondence Address	6 Daymer Gardens Pinner Middlesex HA5 2HP

Secretary Name	Mr Andrew Peter Smith
Nationality	British
Status	Resigned
Appointed	22 November 2007(34 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 11 January 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Echq 34 York Way London N1 9AB

Director Name	Mr Stephen Ronald Didcott
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(35 years, 2 months after company formation)
Appointment Duration	3 years (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Furnival Street London EC4A 1YH

Director Name	Mr Michael Dennis Carroll
Date of Birth	August 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	06 May 2011(38 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 October 2012)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	10 Furnival Street London EC4A 1YH

Director Name	Mr Darren Roy Barrett
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2011(38 years, 5 months after company formation)
Appointment Duration	1 year (resigned 15 July 2012)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	10 Furnival Street London EC4A 1YH

Director Name	Mr Keith Lawrence Brooks
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2013(39 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 February 2016)
Role	Business Executive
Country of Residence	England
Correspondence Address	Arcadis House 34 York Way London N1 9AB

Director Name	Mrs Fiona Margaret Duncombe
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2013(40 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 August 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Echq 34 York Way London N1 9AB

Director Name	Mr Alan Geoffrey Brookes
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2014(41 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 21 January 2019)
Role	Partner
Country of Residence	England
Correspondence Address	Arcadis House 34 York Way London N1 9AB

Director Name	Ms Anne Rosemary Clark
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(42 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 12 August 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Arcadis House 34 York Way London N1 9AB

Director Name	Mr Antony Roger Faughnan
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2016(43 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 February 2017)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Arcadis House 34 York Way London N1 9AB

Director Name	Mr Simon Bradley
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2016(43 years, 3 months after company formation)
Appointment Duration	8 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Arcadis House 34 York Way London N1 9AB

Director Name	Mr Mark Allan Cowlard
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2016(43 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 10 August 2022)
Role	Railway Consultant
Country of Residence	England
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	Mr Simon Timothy Bimpson
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2016(43 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 December 2022)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Secretary Name	Mrs Margot Annabel Day
Status	Resigned
Appointed	21 March 2018(45 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 June 2019)
Role	Company Director
Correspondence Address	Arcadis House 34 York Way London N1 9AB

Director Name	Ms Edel Louise Christie
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2018(45 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 September 2020)
Role	Llpmember
Country of Residence	United Kingdom
Correspondence Address	Arcadis House 34 York Way London N1 9AB

Director Name	Mr Steven James Bromhead
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2018(45 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 October 2021)
Role	Llpmember
Country of Residence	England
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	Mrs Lucy Rachel Angharad England
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2018(45 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 October 2021)
Role	Llpmember
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	Mr Nicholas James Bellew
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2019(46 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 10 August 2022)
Role	Llp Member
Country of Residence	Wales
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Secretary Name	Mrs Jillian Louise Lawrence
Status	Resigned
Appointed	01 January 2020(46 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 April 2022)
Role	Company Director
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Contact

Website	arcadis-uk.com
Telephone	0161 9343300
Telephone region	Manchester

Location

Registered Address	80 Fenchurch Street London EC3M 4BY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1.8m at £0.1	Ec Harris Uk (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£45,789,000
Gross Profit	£25,414,000
Net Worth	£7,257,000
Cash	£2,399,000
Current Liabilities	£12,564,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	19 July 2023 (9 months, 1 week ago)
Next Return Due	2 August 2024 (3 months, 1 week from now)

Charges

20 May 2011	Delivered on: 21 May 2011 Satisfied on: 13 February 2013 Persons entitled: Max Industrial LP and Max Industrial Nominee Limited Classification: Licence to assign with rent deposit Secured details: All monies due or to become due from the company to max industrial LP (acting through its general partner max industrial gp limited) and max industrial nominee limited under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit sum of Â£3,921.34 see image for full details. Fully Satisfied
26 November 1996	Delivered on: 27 November 1996 Satisfied on: 12 October 2000 Persons entitled: Royscot Trust PLC,Royscot Leasing Limited,Royscot Industrial Leasing Limited,Royscot Commercialleasing Limited and Royscot Spa Leasing Limited Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The various items listed in the schedule and proceeds/products thereof; the benefit of all policies of insurance,warranties,guarantees and other contracts. See the mortgage charge document for full details. Fully Satisfied
24 November 1995	Delivered on: 8 December 1995 Satisfied on: 29 May 2001 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Deed of legal charge and mortgage Secured details: Â£1,000,000.00 and all other monies due or to become due from the company and/or ayh services limited and/or any other parties named therein to the chargee under the terms of the deed. Particulars: Leasehold property known as 34-44 clifton street and 56-58 worship street. See the mortgage charge document for full details. Fully Satisfied
24 November 1995	Delivered on: 30 November 1995 Satisfied on: 12 May 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/as 34-44 clifton street and 56-58 worship street,london EC2. Fully Satisfied
11 May 1995	Delivered on: 19 May 1995 Satisfied on: 4 February 2013 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

14 September 2020	Director's details changed for Mr Nicholas James Bellew on 18 August 2020 (2 pages)
4 September 2020	Termination of appointment of Edel Louise Christie as a director on 1 September 2020 (1 page)
15 July 2020	Full accounts made up to 31 December 2019 (29 pages)
1 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
10 January 2020	Appointment of Mrs Jillian Louise Lawrence as a secretary on 1 January 2020 (2 pages)
8 January 2020	Appointment of Mr Nilesh Parmar as a director on 1 January 2020 (2 pages)
27 August 2019	Full accounts made up to 31 December 2018 (27 pages)
12 August 2019	Appointment of Mr Nicholas Bellew as a director on 12 August 2019 (2 pages)
12 August 2019	Termination of appointment of Anne Rosemary Clark as a director on 12 August 2019 (1 page)
1 July 2019	Confirmation statement made on 1 July 2019 with updates (5 pages)
17 June 2019	Termination of appointment of Margot Annabel Day as a secretary on 15 June 2019 (1 page)
14 May 2019	Resolutions RES13 ‐ Share premium a/c be cancelled 24/04/2019 (2 pages)
14 May 2019	Statement by Directors (2 pages)
14 May 2019	Solvency Statement dated 25/04/19 (2 pages)
14 May 2019	Statement of capital on 14 May 2019 GBP 181,200.10 (3 pages)
2 May 2019	Director's details changed for Mrs Lucy Rachel Angharad England on 1 May 2019 (2 pages)
21 January 2019	Termination of appointment of Peter Vincent Madden as a director on 21 January 2019 (1 page)
21 January 2019	Termination of appointment of Alan Geoffrey Brookes as a director on 21 January 2019 (1 page)
1 November 2018	Appointment of Mrs Lucy Rachel Angharad England as a director on 1 November 2018 (2 pages)
1 November 2018	Termination of appointment of Simon Charles Vernon Light as a director on 31 October 2018 (1 page)
1 November 2018	Termination of appointment of Helen Karen Mccarthy as a director on 31 October 2018 (1 page)
1 November 2018	Appointment of Mr Thomas Trevor Morgan as a director on 1 November 2018 (2 pages)
1 November 2018	Appointment of Mr Steven James Bromhead as a director on 1 November 2018 (2 pages)
8 August 2018	Full accounts made up to 31 December 2017 (30 pages)
28 June 2018	Confirmation statement made on 28 June 2018 with updates (5 pages)
29 March 2018	Director's details changed for Ms Edel Louise Christie on 29 March 2018 (2 pages)
28 March 2018	Appointment of Ms Edel Louise Christie as a director on 22 March 2018 (2 pages)
22 March 2018	Appointment of Mrs Margot Annabel Day as a secretary on 21 March 2018 (2 pages)
15 January 2018	Termination of appointment of Andrew Limage as a director on 31 December 2017 (1 page)
13 September 2017	Full accounts made up to 31 December 2016 (27 pages)
13 September 2017	Full accounts made up to 31 December 2016 (27 pages)
22 June 2017	Confirmation statement made on 22 June 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 22 June 2017 with updates (5 pages)
6 February 2017	Appointment of Ms Helen Karen Mccarthy as a director on 1 February 2017 (2 pages)
6 February 2017	Appointment of Ms Helen Karen Mccarthy as a director on 1 February 2017 (2 pages)
2 February 2017	Termination of appointment of Antony Roger Faughnan as a director on 1 February 2017 (1 page)
2 February 2017	Termination of appointment of John Huw Williams as a director on 1 February 2017 (1 page)
2 February 2017	Termination of appointment of Antony Roger Faughnan as a director on 1 February 2017 (1 page)
2 February 2017	Termination of appointment of John Huw Williams as a director on 1 February 2017 (1 page)
2 February 2017	Termination of appointment of Simon Bradley as a director on 31 December 2016 (1 page)
2 February 2017	Termination of appointment of Simon Bradley as a director on 31 December 2016 (1 page)
6 September 2016	Full accounts made up to 31 December 2015 (28 pages)
6 September 2016	Full accounts made up to 31 December 2015 (28 pages)
25 July 2016	Termination of appointment of Mathew John Riley as a director on 25 July 2016 (1 page)
25 July 2016	Termination of appointment of Mathew John Riley as a director on 25 July 2016 (1 page)
11 July 2016	Confirmation statement made on 10 July 2016 with updates (7 pages)
11 July 2016	Confirmation statement made on 10 July 2016 with updates (7 pages)
13 May 2016	Appointment of Mr Simon Bradley as a director on 29 April 2016 (2 pages)
13 May 2016	Appointment of Mr Mahmoud Bakir Ahmad Alghita as a director on 29 April 2016 (2 pages)
13 May 2016	Appointment of Mr Mahmoud Bakir Ahmad Alghita as a director on 29 April 2016 (2 pages)
13 May 2016	Appointment of Mr Simon Bradley as a director on 29 April 2016 (2 pages)
12 May 2016	Appointment of Mr Simon Bimpson as a director on 29 April 2016 (2 pages)
12 May 2016	Appointment of Mr Simon Bimpson as a director on 29 April 2016 (2 pages)
12 May 2016	Appointment of Mr Antony Roger Faughnan as a director on 29 April 2016 (2 pages)
12 May 2016	Appointment of Mr Mark Allan Cowlard as a director on 29 April 2016 (2 pages)
12 May 2016	Appointment of Mr Mark Allan Cowlard as a director on 29 April 2016 (2 pages)
12 May 2016	Appointment of Mr Antony Roger Faughnan as a director on 29 April 2016 (2 pages)
8 March 2016	Appointment of Mr John Huw Williams as a director on 1 March 2016 (2 pages)
8 March 2016	Appointment of Mr John Huw Williams as a director on 1 March 2016 (2 pages)
8 March 2016	Termination of appointment of Keith Lawrence Brooks as a director on 29 February 2016 (1 page)
8 March 2016	Termination of appointment of Keith Lawrence Brooks as a director on 29 February 2016 (1 page)
12 February 2016	Appointment of Mr Andrew Limage as a director on 1 January 2016 (2 pages)
12 February 2016	Appointment of Mr Andrew Limage as a director on 1 January 2016 (2 pages)
11 February 2016	Appointment of Mr Simon Charles Vernon Light as a director on 1 January 2016 (2 pages)
11 February 2016	Appointment of Mr Simon Charles Vernon Light as a director on 1 January 2016 (2 pages)
21 January 2016	Termination of appointment of John Huw Williams as a director on 1 January 2016 (1 page)
21 January 2016	Termination of appointment of John Huw Williams as a director on 1 January 2016 (1 page)
7 October 2015	Registered office address changed from Echq 34 York Way London N1 9AB to Arcadis House 34 York Way London N1 9AB on 7 October 2015 (1 page)
7 October 2015	Registered office address changed from Echq 34 York Way London N1 9AB to Arcadis House 34 York Way London N1 9AB on 7 October 2015 (1 page)
7 October 2015	Registered office address changed from Echq 34 York Way London N1 9AB to Arcadis House 34 York Way London N1 9AB on 7 October 2015 (1 page)
18 September 2015	Appointment of Mr John Huw Williams as a director on 1 September 2015 (2 pages)
18 September 2015	Company name changed ec harris (uk) LIMITED\certificate issued on 18/09/15 RES15 ‐ Change company name resolution on 2015-09-14 (3 pages)
18 September 2015	Change of name notice (2 pages)
18 September 2015	Appointment of Mr John Huw Williams as a director on 1 September 2015 (2 pages)
18 September 2015	Company name changed ec harris (uk) LIMITED\certificate issued on 18/09/15 RES15 ‐ Change company name resolution on 2015-09-14 (3 pages)
18 September 2015	Change of name notice (2 pages)
18 September 2015	Appointment of Mr John Huw Williams as a director on 1 September 2015 (2 pages)
23 July 2015	Auditor's resignation (2 pages)
23 July 2015	Auditor's resignation (2 pages)
13 July 2015	Appointment of Mrs Anne Rosemary Clark as a director on 1 May 2015 (2 pages)
13 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 181,200.1 (7 pages)
13 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 181,200.1 (7 pages)
13 July 2015	Appointment of Mrs Anne Rosemary Clark as a director on 1 May 2015 (2 pages)
13 July 2015	Appointment of Mrs Anne Rosemary Clark as a director on 1 May 2015 (2 pages)
7 July 2015	Auditor's resignation (1 page)
7 July 2015	Auditor's resignation (1 page)
2 June 2015	Termination of appointment of Neil Andrew Morling as a director on 30 April 2015 (1 page)
2 June 2015	Termination of appointment of Neil Andrew Morling as a director on 30 April 2015 (1 page)
15 May 2015	Full accounts made up to 31 December 2014 (26 pages)
15 May 2015	Full accounts made up to 31 December 2014 (26 pages)
12 August 2014	Full accounts made up to 31 December 2013 (27 pages)
12 August 2014	Full accounts made up to 31 December 2013 (27 pages)
5 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 181,200.1 (7 pages)
5 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 181,200.1 (7 pages)
4 March 2014	Termination of appointment of Graham Kean as a director (1 page)
4 March 2014	Termination of appointment of Graham Kean as a director (1 page)
4 March 2014	Appointment of Mr Alan Geoffrey Brookes as a director (2 pages)
4 March 2014	Termination of appointment of Philip Youell as a director (1 page)
4 March 2014	Termination of appointment of Timothy Neal as a director (1 page)
4 March 2014	Appointment of Mr Alan Geoffrey Brookes as a director (2 pages)
4 March 2014	Appointment of Mr Neil Andrew Morling as a director (2 pages)
4 March 2014	Appointment of Mr Peter Vincent Madden as a director (2 pages)
4 March 2014	Termination of appointment of Philip Youell as a director (1 page)
4 March 2014	Termination of appointment of Timothy Neal as a director (1 page)
4 March 2014	Appointment of Mr Neil Andrew Morling as a director (2 pages)
4 March 2014	Appointment of Mr Peter Vincent Madden as a director (2 pages)
26 September 2013	Full accounts made up to 31 December 2012 (28 pages)
26 September 2013	Full accounts made up to 31 December 2012 (28 pages)
5 September 2013	Termination of appointment of Fiona Duncombe as a director (1 page)
5 September 2013	Termination of appointment of Fiona Duncombe as a director (1 page)
29 July 2013	Annual return made up to 10 July 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (18 pages)
29 July 2013	Annual return made up to 10 July 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (18 pages)
10 July 2013	Register(s) moved to registered office address (1 page)
10 July 2013	Register(s) moved to registered office address (1 page)
10 July 2013	Register inspection address has been changed from 2 Craven Court Willie Snaith Road Newmarket Suffolk CB8 7FA United Kingdom (1 page)
10 July 2013	Register inspection address has been changed from 2 Craven Court Willie Snaith Road Newmarket Suffolk CB8 7FA United Kingdom (1 page)
20 June 2013	Appointment of Ms Fiona Margaret Duncombe as a director (2 pages)
20 June 2013	Appointment of Ms Fiona Margaret Duncombe as a director (2 pages)
8 March 2013	Director's details changed for Mr Philip Anthony Youell on 4 February 2013 (2 pages)
8 March 2013	Director's details changed for Mr Philip Anthony Youell on 4 February 2013 (2 pages)
8 March 2013	Director's details changed for Mr Philip Anthony Youell on 4 February 2013 (2 pages)
19 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
19 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
11 February 2013	Director's details changed for Mr Philip Anthony Youell on 4 February 2013 (2 pages)
11 February 2013	Director's details changed for Mr Philip Anthony Youell on 4 February 2013 (2 pages)
11 February 2013	Director's details changed for Mr Philip Anthony Youell on 4 February 2013 (2 pages)
6 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 January 2013	Appointment of Mr Philip Anthony Youell as a director (2 pages)
11 January 2013	Appointment of Mr Graham David George Kean as a director (2 pages)
11 January 2013	Termination of appointment of Andrew Smith as a secretary (1 page)
11 January 2013	Appointment of Mr Mathew John Riley as a director (2 pages)
11 January 2013	Termination of appointment of Andrew Smith as a director (1 page)
11 January 2013	Termination of appointment of Andrew Smith as a secretary (1 page)
11 January 2013	Appointment of Mr Keith Lawrence Brooks as a director (2 pages)
11 January 2013	Appointment of Mr Mathew John Riley as a director (2 pages)
11 January 2013	Termination of appointment of Andrew Smith as a director (1 page)
11 January 2013	Termination of appointment of Renier Vree as a director (1 page)
11 January 2013	Appointment of Mr Philip Anthony Youell as a director (2 pages)
11 January 2013	Termination of appointment of Renier Vree as a director (1 page)
11 January 2013	Appointment of Mr Keith Lawrence Brooks as a director (2 pages)
11 January 2013	Appointment of Mr Graham David George Kean as a director (2 pages)
2 January 2013	Registered office address changed from , 10 Furnival Street, London, EC4A 1YH on 2 January 2013 (1 page)
2 January 2013	Registered office address changed from , 10 Furnival Street, London, EC4A 1YH on 2 January 2013 (1 page)
2 January 2013	Company name changed arcadis (uk) LIMITED\certificate issued on 02/01/13 RES15 ‐ Change company name resolution on 2013-01-02 NM01 ‐ Change of name by resolution (3 pages)
2 January 2013	Appointment of Ms Fiona Magaret Duncombe as a secretary (1 page)
2 January 2013	Registered office address changed from , 10 Furnival Street, London, EC4A 1YH on 2 January 2013 (1 page)
2 January 2013	Appointment of Ms Fiona Magaret Duncombe as a secretary (1 page)
2 January 2013	Company name changed arcadis (uk) LIMITED\certificate issued on 02/01/13 RES15 ‐ Change company name resolution on 2013-01-02 NM01 ‐ Change of name by resolution (3 pages)
25 October 2012	Termination of appointment of Michael Carroll as a director (1 page)
25 October 2012	Termination of appointment of Michael Carroll as a director (1 page)
25 October 2012	Appointment of Tim Neal as a director (2 pages)
25 October 2012	Appointment of Tim Neal as a director (2 pages)
18 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (7 pages)
18 July 2012	Register(s) moved to registered inspection location (1 page)
18 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (7 pages)
18 July 2012	Register(s) moved to registered inspection location (1 page)
17 July 2012	Termination of appointment of Darren Barrett as a director (1 page)
17 July 2012	Termination of appointment of Darren Barrett as a director (1 page)
17 July 2012	Register inspection address has been changed (1 page)
17 July 2012	Register inspection address has been changed (1 page)
12 July 2012	Termination of appointment of Friedrich Schneider as a director (1 page)
12 July 2012	Termination of appointment of Friedrich Schneider as a director (1 page)
12 July 2012	Termination of appointment of Friedrich Schneider as a director (1 page)
12 July 2012	Appointment of Mr Andrew Peter Smith as a director (2 pages)
12 July 2012	Appointment of Mr Andrew Peter Smith as a director (2 pages)
12 July 2012	Termination of appointment of Friedrich Schneider as a director (1 page)
26 April 2012	Group of companies' accounts made up to 31 December 2011 (31 pages)
26 April 2012	Group of companies' accounts made up to 31 December 2011 (31 pages)
8 August 2011	Group of companies' accounts made up to 31 December 2010 (46 pages)
8 August 2011	Statement of capital following an allotment of shares on 30 June 2011 GBP 181,200.10 (5 pages)
8 August 2011	Group of companies' accounts made up to 31 December 2010 (46 pages)
8 August 2011	Statement of capital following an allotment of shares on 30 June 2011 GBP 181,200.10 (5 pages)
2 August 2011	Annual return made up to 21 June 2011 with a full list of shareholders (6 pages)
2 August 2011	Annual return made up to 21 June 2011 with a full list of shareholders (6 pages)
1 August 2011	Termination of appointment of Peter Vince as a director (1 page)
1 August 2011	Termination of appointment of Peter Vince as a director (1 page)
20 July 2011	Appointment of Mr Darren Roy Barrett as a director (2 pages)
20 July 2011	Appointment of Mr Darren Roy Barrett as a director (2 pages)
2 June 2011	Termination of appointment of Stephen Didcott as a director (1 page)
2 June 2011	Termination of appointment of Stephen Didcott as a director (1 page)
21 May 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
21 May 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
6 May 2011	Appointment of Mr Michael Dennis Carroll as a director (2 pages)
6 May 2011	Appointment of Mr Michael Dennis Carroll as a director (2 pages)
5 April 2011	Group of companies' accounts made up to 31 December 2009 (43 pages)
5 April 2011	Group of companies' accounts made up to 31 December 2009 (43 pages)
3 September 2010	Appointment of Friedrich Michael Theodor Schneider as a director (3 pages)
3 September 2010	Appointment of Friedrich Michael Theodor Schneider as a director (3 pages)
26 August 2010	Termination of appointment of Christiaan Jaski as a director (1 page)
26 August 2010	Termination of appointment of Christiaan Jaski as a director (1 page)
19 July 2010	Director's details changed for Mr Peter John Vince on 21 June 2010 (2 pages)
19 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (6 pages)
19 July 2010	Director's details changed for Christiaan Michiel Jaski on 21 June 2010 (2 pages)
19 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (6 pages)
19 July 2010	Director's details changed for Christiaan Michiel Jaski on 21 June 2010 (2 pages)
19 July 2010	Director's details changed for Mr Stephen Ronald Didcott on 21 June 2010 (2 pages)
19 July 2010	Director's details changed for Mr Peter John Vince on 21 June 2010 (2 pages)
19 July 2010	Director's details changed for Mr Stephen Ronald Didcott on 21 June 2010 (2 pages)
15 July 2010	Appointment of Renier Vree as a director (3 pages)
15 July 2010	Appointment of Renier Vree as a director (3 pages)
4 May 2010	Secretary's details changed for Mr Andrew Peter Smith on 3 May 2010 (1 page)
4 May 2010	Secretary's details changed for Mr Andrew Peter Smith on 3 May 2010 (1 page)
4 May 2010	Termination of appointment of Bernardus Van Der Klift as a director (1 page)
4 May 2010	Termination of appointment of Bernardus Van Der Klift as a director (1 page)
4 May 2010	Secretary's details changed for Mr Andrew Peter Smith on 3 May 2010 (1 page)
11 December 2009	Company name changed arcadis ayh PLC\certificate issued on 11/12/09 RES15 ‐ Change company name resolution on 2009-12-10 (2 pages)
11 December 2009	Re-registration from a public company to a private limited company (2 pages)
11 December 2009	Resolutions RES02 ‐ Resolution of re-registration (1 page)
11 December 2009	Re-registration of Memorandum and Articles (36 pages)
11 December 2009	Company name changed arcadis ayh PLC\certificate issued on 11/12/09 RES15 ‐ Change company name resolution on 2009-12-10 (2 pages)
11 December 2009	Re-registration of Memorandum and Articles (36 pages)
11 December 2009	Resolutions RES02 ‐ Resolution of re-registration (1 page)
11 December 2009	Change of name notice (2 pages)
11 December 2009	Change of name notice (2 pages)
11 December 2009	Re-registration from a public company to a private limited company (2 pages)
11 December 2009	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
11 December 2009	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
30 July 2009	Return made up to 21/06/09; full list of members (4 pages)
30 July 2009	Return made up to 21/06/09; full list of members (4 pages)
27 March 2009	Group of companies' accounts made up to 31 December 2008 (39 pages)
27 March 2009	Group of companies' accounts made up to 31 December 2008 (39 pages)
17 February 2009	Appointment terminated director stephanie hottenhuis (1 page)
17 February 2009	Appointment terminated director stephanie hottenhuis (1 page)
28 July 2008	Director appointed drs bernardus van der klift (2 pages)
28 July 2008	Director appointed drs bernardus van der klift (2 pages)
15 July 2008	Return made up to 21/06/08; full list of members (28 pages)
15 July 2008	Return made up to 21/06/08; full list of members (28 pages)
27 May 2008	Group of companies' accounts made up to 31 December 2007 (43 pages)
27 May 2008	Group of companies' accounts made up to 31 December 2007 (43 pages)
18 April 2008	Director appointed mr stephen ronald didcott (1 page)
18 April 2008	Director appointed mr stephen ronald didcott (1 page)
28 March 2008	Memorandum and Articles of Association (21 pages)
28 March 2008	Memorandum and Articles of Association (21 pages)
26 March 2008	Company name changed ayh PLC\certificate issued on 26/03/08 (2 pages)
26 March 2008	Company name changed ayh PLC\certificate issued on 26/03/08 (2 pages)
7 February 2008	Director resigned (1 page)
7 February 2008	Director resigned (1 page)
30 November 2007	Secretary resigned (1 page)
30 November 2007	New secretary appointed (1 page)
30 November 2007	New secretary appointed (1 page)
30 November 2007	Secretary resigned (1 page)
13 September 2007	Return made up to 21/06/07; full list of members (6 pages)
13 September 2007	Return made up to 21/06/07; full list of members (6 pages)
18 April 2007	392 (1 page)
18 April 2007	392 (1 page)
13 April 2007	Group of companies' accounts made up to 31 December 2006 (33 pages)
13 April 2007	Group of companies' accounts made up to 31 December 2006 (33 pages)
5 February 2007	Director resigned (1 page)
5 February 2007	Director resigned (1 page)
5 February 2007	Director resigned (1 page)
5 February 2007	Director resigned (1 page)
5 February 2007	Director resigned (1 page)
5 February 2007	Director resigned (1 page)
5 February 2007	Director resigned (1 page)
5 February 2007	Director resigned (1 page)
5 February 2007	Director resigned (1 page)
5 February 2007	Director resigned (1 page)
5 February 2007	Director resigned (1 page)
5 February 2007	Director resigned (1 page)
15 September 2006	Group of companies' accounts made up to 31 December 2005 (35 pages)
15 September 2006	Group of companies' accounts made up to 31 December 2005 (35 pages)
13 September 2006	Return made up to 20/06/06; full list of members (37 pages)
13 September 2006	Return made up to 20/06/06; full list of members (37 pages)
28 March 2006	Director's particulars changed (1 page)
28 March 2006	Director's particulars changed (1 page)
28 March 2006	Director's particulars changed (1 page)
28 March 2006	Director's particulars changed (1 page)
13 March 2006	Return made up to 26/06/05; full list of members (25 pages)
13 March 2006	Return made up to 26/06/05; full list of members (25 pages)
6 March 2006	Director's particulars changed (1 page)
6 March 2006	Director's particulars changed (1 page)
14 December 2005	New director appointed (2 pages)
14 December 2005	New director appointed (2 pages)
14 December 2005	New director appointed (2 pages)
14 December 2005	New director appointed (2 pages)
11 August 2005	Group of companies' accounts made up to 31 December 2004 (32 pages)
11 August 2005	Group of companies' accounts made up to 31 December 2004 (32 pages)
7 June 2005	Ad 05/05/05--------- Â£ si [email protected]=3000 Â£ ic 178200/181200 (2 pages)
7 June 2005	Ad 05/05/05--------- Â£ si [email protected]=3000 Â£ ic 178200/181200 (2 pages)
12 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 October 2004	Registered office changed on 21/10/04 from: 1 east harding street, london, EC4A 3AH (1 page)
21 October 2004	Registered office changed on 21/10/04 from: 1 east harding street, london, EC4A 3AH (1 page)
18 August 2004	Return made up to 20/06/04; full list of members (30 pages)
18 August 2004	Return made up to 20/06/04; full list of members (30 pages)
28 May 2004	Full accounts made up to 31 December 2003 (25 pages)
28 May 2004	Full accounts made up to 31 December 2003 (25 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
13 October 2003	Return made up to 20/06/03; full list of members (32 pages)
13 October 2003	Return made up to 20/06/03; full list of members (32 pages)
22 September 2003	Secretary's particulars changed;director's particulars changed (1 page)
22 September 2003	Director's particulars changed (1 page)
22 September 2003	Director's particulars changed (1 page)
22 September 2003	Director's particulars changed (1 page)
22 September 2003	Secretary's particulars changed;director's particulars changed (1 page)
22 September 2003	Director's particulars changed (1 page)
5 June 2003	Full accounts made up to 31 December 2002 (23 pages)
5 June 2003	Full accounts made up to 31 December 2002 (23 pages)
24 July 2002	Return made up to 21/06/02; full list of members (32 pages)
24 July 2002	Return made up to 21/06/02; full list of members (32 pages)
30 April 2002	Full accounts made up to 31 December 2001 (22 pages)
30 April 2002	Full accounts made up to 31 December 2001 (22 pages)
25 September 2001	Registered office changed on 25/09/01 from: 40 clifton street, london, EC2A 4AY (1 page)
25 September 2001	Registered office changed on 25/09/01 from: 40 clifton street, london, EC2A 4AY (1 page)
16 July 2001	Return made up to 21/06/01; full list of members (30 pages)
16 July 2001	Return made up to 21/06/01; full list of members (30 pages)
29 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
29 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
3 May 2001	Full accounts made up to 31 December 2000 (21 pages)
3 May 2001	Full accounts made up to 31 December 2000 (21 pages)
12 October 2000	Declaration of satisfaction of mortgage/charge (3 pages)
12 October 2000	Declaration of satisfaction of mortgage/charge (3 pages)
8 August 2000	Return made up to 21/06/00; full list of members (25 pages)
8 August 2000	Return made up to 21/06/00; full list of members (25 pages)
28 June 2000	Full accounts made up to 31 December 1999 (23 pages)
28 June 2000	Full accounts made up to 31 December 1999 (23 pages)
8 July 1999	Return made up to 21/06/99; full list of members (18 pages)
8 July 1999	Secretary's particulars changed;director's particulars changed (1 page)
8 July 1999	Secretary's particulars changed;director's particulars changed (1 page)
8 July 1999	Return made up to 21/06/99; full list of members (18 pages)
5 July 1999	Memorandum and Articles of Association (22 pages)
5 July 1999	Memorandum and Articles of Association (22 pages)
1 July 1999	Application for reregistration from private to PLC (1 page)
1 July 1999	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
1 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
1 July 1999	Declaration on reregistration from private to PLC (1 page)
1 July 1999	Application for reregistration from private to PLC (1 page)
1 July 1999	Auditor's report (1 page)
1 July 1999	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
1 July 1999	Balance Sheet (1 page)
1 July 1999	Auditor's statement (1 page)
1 July 1999	Declaration on reregistration from private to PLC (1 page)
1 July 1999	Auditor's statement (1 page)
1 July 1999	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
1 July 1999	Re-registration of Memorandum and Articles (23 pages)
1 July 1999	Re-registration of Memorandum and Articles (23 pages)
1 July 1999	Full accounts made up to 31 December 1998 (23 pages)
1 July 1999	Balance Sheet (1 page)
1 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
1 July 1999	Full accounts made up to 31 December 1998 (23 pages)
1 July 1999	Auditor's report (1 page)
1 July 1999	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
12 April 1999	New director appointed (2 pages)
12 April 1999	New director appointed (2 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
9 April 1999	New director appointed (2 pages)
9 April 1999	Director resigned (1 page)
9 April 1999	New director appointed (2 pages)
9 April 1999	Director resigned (1 page)
9 April 1999	New director appointed (2 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
9 April 1999	New director appointed (2 pages)
9 April 1999	Director resigned (1 page)
9 April 1999	New director appointed (2 pages)
9 April 1999	Director resigned (1 page)
19 August 1998	Return made up to 26/06/98; full list of members (8 pages)
19 August 1998	Return made up to 26/06/98; full list of members (8 pages)
19 August 1998	Secretary's particulars changed;director's particulars changed (1 page)
19 August 1998	Secretary's particulars changed;director's particulars changed (1 page)
21 May 1998	Full accounts made up to 31 December 1997 (21 pages)
21 May 1998	Full accounts made up to 31 December 1997 (21 pages)
22 April 1998	Auditor's resignation (1 page)
22 April 1998	Auditor's resignation (1 page)
30 July 1997	Memorandum and Articles of Association (23 pages)
30 July 1997	Return made up to 26/06/97; full list of members (8 pages)
30 July 1997	Memorandum and Articles of Association (23 pages)
30 July 1997	Return made up to 26/06/97; full list of members (8 pages)
19 May 1997	Full accounts made up to 31 December 1996 (24 pages)
19 May 1997	Full accounts made up to 31 December 1996 (24 pages)
11 February 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (17 pages)
11 February 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (17 pages)
11 February 1997	Â£ nc 200000/250000 20/12/96 (1 page)
11 February 1997	Memorandum and Articles of Association (16 pages)
11 February 1997	Â£ nc 200000/250000 20/12/96 (1 page)
11 February 1997	Memorandum and Articles of Association (16 pages)
11 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
11 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
11 February 1997	Ad 20/12/96--------- Â£ si 16200@1=16200 Â£ ic 162000/178200 (2 pages)
11 February 1997	Ad 20/12/96--------- Â£ si 16200@1=16200 Â£ ic 162000/178200 (2 pages)
29 January 1997	Director resigned (1 page)
29 January 1997	Director resigned (1 page)
29 January 1997	Director resigned (1 page)
29 January 1997	Director resigned (1 page)
27 November 1996	Particulars of mortgage/charge (5 pages)
27 November 1996	Particulars of mortgage/charge (5 pages)
17 September 1996	Return made up to 26/06/96; full list of members (10 pages)
17 September 1996	Return made up to 26/06/96; full list of members (10 pages)
7 June 1996	New secretary appointed;new director appointed (2 pages)
7 June 1996	Secretary resigned (1 page)
7 June 1996	New secretary appointed;new director appointed (2 pages)
7 June 1996	Secretary resigned (1 page)
20 May 1996	Full accounts made up to 31 December 1995 (16 pages)
20 May 1996	Full accounts made up to 31 December 1995 (16 pages)
2 February 1996	New director appointed (2 pages)
2 February 1996	New director appointed (2 pages)
8 December 1995	Particulars of mortgage/charge (4 pages)
8 December 1995	Particulars of mortgage/charge (4 pages)
30 November 1995	Particulars of mortgage/charge (4 pages)
30 November 1995	Particulars of mortgage/charge (4 pages)
3 November 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
3 November 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
20 July 1995	Return made up to 26/06/95; no change of members (8 pages)
20 July 1995	Return made up to 26/06/95; no change of members (8 pages)
19 May 1995	Particulars of mortgage/charge (16 pages)
19 May 1995	Particulars of mortgage/charge (16 pages)
30 March 1995	Auditor's resignation (2 pages)
30 March 1995	Auditor's resignation (2 pages)
22 February 1994	Company name changed A.Y.H. partnership LIMITED\certificate issued on 23/02/94 (2 pages)
22 February 1994	Company name changed A.Y.H. partnership LIMITED\certificate issued on 23/02/94 (2 pages)
31 December 1979	Company name changed\certificate issued on 31/12/79 (3 pages)
31 December 1979	Company name changed\certificate issued on 31/12/79 (3 pages)
16 July 1976	Company name changed\certificate issued on 16/07/76 (2 pages)
16 July 1976	Company name changed\certificate issued on 16/07/76 (2 pages)
31 January 1973	Incorporation (13 pages)
31 January 1973	Certificate of incorporation (1 page)
31 January 1973	Incorporation (13 pages)
31 January 1973	Certificate of incorporation (1 page)

Arcadis (UK) Limited

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