Arcadis International Limited

Company Name	Arcadis International Limited
Directors	Kamiran Abdul Razzak Ibrahim and Irfan Gani
Company Status	Active
Company Number	02272191
Category	Private Limited Company
Incorporation Date	29 June 1988(35 years, 10 months ago)
Previous Name	E C Harris International Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 71122	Engineering related scientific and technical consulting activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities
SIC 74902	Quantity surveying activities

Directors

Director Name	Mr Kamiran Abdul Razzak Ibrahim
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 July 2017(29 years after company formation)
Appointment Duration	6 years, 9 months
Role	Cheif Exective Officer - Me
Country of Residence	United Arab Emirates
Correspondence Address	Arcadis House 34 York Way London N1 9AB

Director Name	Mr Irfan Gani
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	10 June 2021(32 years, 11 months after company formation)
Appointment Duration	2 years, 10 months
Role	Operations Director
Country of Residence	Saudi Arabia
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Secretary Name	Mr Irfan Gani
Status	Current
Appointed	01 May 2022(33 years, 10 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	Mr Paul Barry
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(3 years, 5 months after company formation)
Appointment Duration	11 years, 5 months (resigned 01 May 2003)
Role	Chartered Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	30 Half Moon Lane London SE24 9HU

Director Name	Michael John Paddon
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(3 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 May 2000)
Role	Chartered Quantity Surveyor
Correspondence Address	Old School House Station Road Thurstaston Wirral Merseyside CH61 0HL Wales

Director Name	Mr John Charles Oswald
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(3 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 May 1995)
Role	Chartered Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	12 Cliff Road Cowes Isle Of Wight PO31 8BN

Secretary Name	Mr Donald Brook
Nationality	British
Status	Resigned
Appointed	27 November 1991(3 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 May 1994)
Role	Company Director
Correspondence Address	Deepwood 77 Copthorne Road Felbridge East Grinstead West Sussex RH19 2PB

Director Name	Richard John Clare
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1993(5 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 01 May 1995)
Role	Chartered Quantity Surveyor
Correspondence Address	53 Galveston Road Putney London SW15 2RZ

Director Name	Richard Charles Allen Granger
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(5 years, 4 months after company formation)
Appointment Duration	14 years, 8 months (resigned 01 July 2008)
Role	Chartered Surveyor
Correspondence Address	33 Lexham Mews Kensington London W8 6JW

Secretary Name	Mr Allan Malcolm Stevenson
Nationality	British
Status	Resigned
Appointed	11 July 1994(6 years after company formation)
Appointment Duration	8 years, 9 months (resigned 01 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Luffness Mains Aberlady East Lothian EH32 0PZ Scotland

Director Name	Keith Frank John Guerrier
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(7 years, 10 months after company formation)
Appointment Duration	4 years (resigned 01 May 2000)
Role	Surveyor
Correspondence Address	Fidlers Hall Shackleford Road Shackleford Godalming Surrey GU8 6AE

Director Name	Mr Richard John Clare
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(9 years, 10 months after company formation)
Appointment Duration	14 years, 1 month (resigned 01 June 2012)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	331 Ice Wharf New Wharf Road London N1 9RW

Director Name	Mr William Mark Holden
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(10 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Avenue Road Stratford Upon Avon Warwickshire CV37 6UW

Director Name	Richard Bjorn Ellis
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(10 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 August 2003)
Role	Chartered Surveyor
Correspondence Address	56 Duchess Avenue No 01-09 The Dominion Duchess Crest Singapore

Director Name	Mr Charles Ainsworth Lewis
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(12 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 30 April 2010)
Role	Chartered Surveyor
Country of Residence	Czech Republic
Correspondence Address	Apartment No 4 Zahrebska 35 Prague 2 12000 Foreign

Director Name	Tamas Mario Fonda
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	01 May 2001(12 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 November 2002)
Role	Consultant
Correspondence Address	Torokvesz Ut 95-97-B H-1025 Budapest Foreign

Director Name	Mr Michael Andrew Pearce
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(12 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 September 2009)
Role	Consultant
Country of Residence	England
Correspondence Address	70 Haven Road Poole Dorset BH13 7LY

Director Name	David Neal Lawrence
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(12 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 November 2004)
Role	Consultant
Correspondence Address	Arnold-Schoenburg Ring 53 14532 Kleinmachnow Brandenburg Germany

Director Name	Richard Eric Norman McGill
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(14 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 May 2005)
Role	Quantity Surveyor
Correspondence Address	The Marlings Park Drive Blundellsans Liverpool L23 6TW

Director Name	Mr Malcolm Groat
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(14 years, 10 months after company formation)
Appointment Duration	1 year (resigned 01 May 2004)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Greenbanks Salisbury Road Blandford Forum Dorset DT11 7SP

Director Name	Mr Andrew Ritchie
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(14 years, 10 months after company formation)
Appointment Duration	1 year (resigned 01 May 2004)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	61 Field Lane Appleton Warrington Cheshire WA4 5JR

Secretary Name	Mr Malcolm Groat
Nationality	British
Status	Resigned
Appointed	01 May 2003(14 years, 10 months after company formation)
Appointment Duration	1 year (resigned 01 May 2004)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Greenbanks Salisbury Road Blandford Forum Dorset DT11 7SP

Director Name	Mr Karim Pabani
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(15 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 September 2007)
Role	Finance Director
Correspondence Address	2 Chipping Vale Emerson Valley Milton Keynes MK4 2JN

Secretary Name	Mr Karim Pabani
Nationality	British
Status	Resigned
Appointed	01 May 2004(15 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 September 2007)
Role	Finance Director
Correspondence Address	2 Chipping Vale Emerson Valley Milton Keynes MK4 2JN

Secretary Name	Mrs Fiona Margaret Duncombe
Nationality	British
Status	Resigned
Appointed	14 September 2007(19 years, 2 months after company formation)
Appointment Duration	10 years, 6 months (resigned 21 March 2018)
Role	Chartered Accountant
Correspondence Address	Arcadis House 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 August 2008(20 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 21 March 2018)
Role	Surveyor
Country of Residence	Hong Kong
Correspondence Address	Arcadis House 34 York Way London N1 9AB

Director Name	Mr Matthew John Bennion
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2010(22 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 01 June 2012)
Role	Partner
Country of Residence	England
Correspondence Address	34 York Way London N1 9AB

Director Name	Mr Keith Lawrence Brooks
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(23 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 February 2016)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	Arcadis House 34 York Way London N1 9AB

Director Name	Mr Mathew John Riley
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(23 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 25 July 2016)
Role	Partner
Country of Residence	England
Correspondence Address	Arcadis House 34 York Way London N1 9AB

Director Name	Mr Graham David George Kean
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(23 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 January 2015)
Role	Partner
Country of Residence	England
Correspondence Address	34 York Way London N1 9AB

Director Name	Mr Artyom Ivanovich Chernenkov
Date of Birth	May 1982 (Born 41 years ago)
Nationality	Russian
Status	Resigned
Appointed	01 March 2013(24 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 January 2016)
Role	General Director
Country of Residence	Russia
Correspondence Address	Arcadis House 34 York Way London N1 9AB

Director Name	Mr Peter Vincent Madden
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(26 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 November 2016)
Role	Business Executive
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 January 2016(27 years, 6 months after company formation)
Appointment Duration	10 months (resigned 01 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Arcadis House 34 York Way London N1 9AB

Director Name	Mr Graham Matthew Reid
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(28 years, 4 months after company formation)
Appointment Duration	8 months (resigned 01 July 2017)
Role	Chief Executive
Country of Residence	UAE
Correspondence Address	Arcadis House 34 York Way London N1 9AB

Director Name	Mr Johannes Gerardus Ijntema
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 November 2016(28 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 June 2021)
Role	Chief Finance Officer
Country of Residence	United Arab Emirates
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Secretary Name	Ms Carolyn Gaye Jones
Status	Resigned
Appointed	21 March 2018(29 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 May 2022)
Role	Company Director
Correspondence Address	Apartment 4702 Ascott Park Place Sheikh Zayed Road, Trade Centre One Dubai Uae United Arab Emirates

Contact

Website	echarris.com
Telephone	020 78122000
Telephone region	London

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

400k at £1	Arcadis Group Limited 88.89% Preference
50k at £1	Arcadis Group Limited 11.11% Ordinary

Financials

Year	2014
Turnover	£26,182,166
Net Worth	£10,878,391
Cash	£2,062,514
Current Liabilities	£18,134,651

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	23 May 2023 (11 months ago)
Next Return Due	6 June 2024 (1 month, 2 weeks from now)

Charges

10 September 2008	Delivered on: 27 September 2008 Satisfied on: 8 November 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies and limited liability partnerships named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
23 December 1996	Delivered on: 3 January 1997 Satisfied on: 15 March 2012 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

10 September 2008

Delivered on: 27 September 2008
Satisfied on: 8 November 2011
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the companies and limited liability partnerships named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

23 December 1996

Delivered on: 3 January 1997
Satisfied on: 15 March 2012
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

6 October 2023	Full accounts made up to 31 December 2022 (31 pages)
23 May 2023	Confirmation statement made on 23 May 2023 with no updates (3 pages)
13 March 2023	Full accounts made up to 31 December 2021 (30 pages)
1 June 2022	Confirmation statement made on 23 May 2022 with no updates (3 pages)
1 June 2022	Appointment of Mr Irfan Gani as a secretary on 1 May 2022 (2 pages)
18 May 2022	Termination of appointment of Carolyn Gaye Jones as a secretary on 1 May 2022 (1 page)
23 February 2022	Full accounts made up to 31 December 2020 (30 pages)
12 July 2021	Appointment of Mr Irfan Gani as a director on 10 June 2021 (2 pages)
30 June 2021	Termination of appointment of Johannes Gerardus Ijntema as a director on 15 June 2021 (1 page)
14 June 2021	Change of details for Arcadis Group Limited as a person with significant control on 14 June 2021 (2 pages)
14 June 2021	Registered office address changed from Arcadis House 34 York Way London N1 9AB to 80 Fenchurch Street London EC3M 4BY on 14 June 2021 (1 page)
23 May 2021	Confirmation statement made on 23 May 2021 with no updates (3 pages)
11 February 2021	Full accounts made up to 31 December 2019 (31 pages)
2 June 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
28 May 2020	Director's details changed for Mr Joahnnes Gerardus Ijntema on 28 May 2020 (2 pages)
29 October 2019	Full accounts made up to 31 December 2018 (30 pages)
28 May 2019	Confirmation statement made on 28 May 2019 with no updates (3 pages)
6 October 2018	Full accounts made up to 31 December 2017 (28 pages)
5 September 2018	Confirmation statement made on 5 September 2018 with updates (3 pages)
4 July 2018	Confirmation statement made on 4 July 2018 with updates (4 pages)
22 March 2018	Appointment of Ms Carolyn Gaye Jones as a secretary on 21 March 2018 (2 pages)
22 March 2018	Termination of appointment of Fiona Margaret Duncombe as a secretary on 21 March 2018 (1 page)
21 March 2018	Termination of appointment of Alan Geoffrey Brookes as a director on 21 March 2018 (1 page)
4 October 2017	Full accounts made up to 31 December 2016 (26 pages)
4 October 2017	Full accounts made up to 31 December 2016 (26 pages)
9 August 2017	Appointment of Mr Kamiran Abdul Razzak Ibrahim as a director on 1 July 2017 (2 pages)
9 August 2017	Appointment of Mr Kamiran Abdul Razzak Ibrahim as a director on 1 July 2017 (2 pages)
8 August 2017	Termination of appointment of Graham Matthew Reid as a director on 1 July 2017 (1 page)
8 August 2017	Termination of appointment of Graham Matthew Reid as a director on 1 July 2017 (1 page)
22 June 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
22 June 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
15 November 2016	Appointment of Mr Joahnnes Gerardus Ijntema as a director on 1 November 2016 (2 pages)
15 November 2016	Appointment of Mr Graham Matthew Reid as a director on 1 November 2016 (2 pages)
15 November 2016	Appointment of Mr Joahnnes Gerardus Ijntema as a director on 1 November 2016 (2 pages)
15 November 2016	Appointment of Mr Graham Matthew Reid as a director on 1 November 2016 (2 pages)
11 November 2016	Termination of appointment of John Huw Williams as a director on 1 November 2016 (1 page)
11 November 2016	Termination of appointment of Peter Vincent Madden as a director on 1 November 2016 (1 page)
11 November 2016	Termination of appointment of Peter Vincent Madden as a director on 1 November 2016 (1 page)
11 November 2016	Termination of appointment of Anne Rosemary Clark as a director on 1 November 2016 (1 page)
11 November 2016	Termination of appointment of Anne Rosemary Clark as a director on 1 November 2016 (1 page)
11 November 2016	Termination of appointment of John Huw Williams as a director on 1 November 2016 (1 page)
7 November 2016	Full accounts made up to 31 December 2015 (23 pages)
7 November 2016	Full accounts made up to 31 December 2015 (23 pages)
3 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 1 November 2016 with updates (5 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)
27 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-25 (3 pages)
27 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-25 (3 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)
11 February 2016	Appointment of Ms Anne Rosemary Clark as a director on 1 January 2016 (2 pages)
11 February 2016	Appointment of Ms Anne Rosemary Clark as a director on 1 January 2016 (2 pages)
21 January 2016	Termination of appointment of Artyom Ivanovich Chernenkov as a director on 1 January 2016 (1 page)
21 January 2016	Termination of appointment of Artyom Ivanovich Chernenkov as a director on 1 January 2016 (1 page)
12 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 450,000 (7 pages)
12 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 450,000 (7 pages)
12 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 450,000 (7 pages)
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)
23 July 2015	Auditor's resignation (2 pages)
23 July 2015	Auditor's resignation (2 pages)
7 July 2015	Auditor's resignation (1 page)
7 July 2015	Auditor's resignation (1 page)
15 May 2015	Full accounts made up to 31 December 2014 (20 pages)
15 May 2015	Full accounts made up to 31 December 2014 (20 pages)
27 February 2015	Termination of appointment of Graham David George Kean as a director on 1 January 2015 (1 page)
27 February 2015	Termination of appointment of Philip Anthony Youell as a director on 1 January 2015 (1 page)
27 February 2015	Appointment of Mr Peter Vincent Madden as a director on 1 January 2015 (2 pages)
27 February 2015	Termination of appointment of Philip Anthony Youell as a director on 1 January 2015 (1 page)
27 February 2015	Termination of appointment of Graham David George Kean as a director on 1 January 2015 (1 page)
27 February 2015	Termination of appointment of Philip Anthony Youell as a director on 1 January 2015 (1 page)
27 February 2015	Appointment of Mr Peter Vincent Madden as a director on 1 January 2015 (2 pages)
27 February 2015	Appointment of Mr Peter Vincent Madden as a director on 1 January 2015 (2 pages)
27 February 2015	Termination of appointment of Graham David George Kean as a director on 1 January 2015 (1 page)
6 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 450,000 (7 pages)
6 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 450,000 (7 pages)
6 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 450,000 (7 pages)
12 August 2014	Full accounts made up to 31 December 2013 (20 pages)
12 August 2014	Full accounts made up to 31 December 2013 (20 pages)
4 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 450,000 (7 pages)
4 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 450,000 (7 pages)
4 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 450,000 (7 pages)
1 November 2013	Secretary's details changed for Mrs Fiona Margaret Duncombe on 1 November 2013 (1 page)
1 November 2013	Director's details changed for Mr Philip Anthony Youell on 1 February 2013 (2 pages)
1 November 2013	Director's details changed for Mr John Huw Williams on 1 November 2013 (2 pages)
1 November 2013	Director's details changed for Mr Philip Anthony Youell on 1 February 2013 (2 pages)
1 November 2013	Secretary's details changed for Mrs Fiona Margaret Duncombe on 1 November 2013 (1 page)
1 November 2013	Director's details changed for Mr John Huw Williams on 1 November 2013 (2 pages)
1 November 2013	Secretary's details changed for Mrs Fiona Margaret Duncombe on 1 November 2013 (1 page)
1 November 2013	Director's details changed for Mr John Huw Williams on 1 November 2013 (2 pages)
1 November 2013	Director's details changed for Mr Philip Anthony Youell on 1 February 2013 (2 pages)
4 September 2013	Full accounts made up to 31 December 2012 (19 pages)
4 September 2013	Full accounts made up to 31 December 2012 (19 pages)
10 April 2013	Appointment of Mr Artyom Ivanovich Chernenkov as a director (2 pages)
10 April 2013	Appointment of Mr Artyom Ivanovich Chernenkov 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)
8 February 2013	Director's details changed for Mr Philip Anthony Youell on 4 February 2013 (2 pages)
8 February 2013	Director's details changed for Mr Philip Anthony Youell on 4 February 2013 (2 pages)
8 February 2013	Director's details changed for Mr Philip Anthony Youell on 4 February 2013 (2 pages)
11 January 2013	Aud stat 519 (1 page)
11 January 2013	Aud stat 519 (1 page)
4 January 2013	Auditor's resignation (3 pages)
4 January 2013	Auditor's resignation (3 pages)
31 December 2012	Section 519 (1 page)
31 December 2012	Section 519 (1 page)
5 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (8 pages)
5 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (8 pages)
5 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (8 pages)
19 September 2012	Full accounts made up to 31 December 2011 (19 pages)
19 September 2012	Full accounts made up to 31 December 2011 (19 pages)
6 June 2012	Appointment of Mr Mathew John Riley as a director (2 pages)
6 June 2012	Termination of appointment of Matthew Bennion as a director (1 page)
6 June 2012	Appointment of Mr Graham David George Kean as a director (2 pages)
6 June 2012	Appointment of Mr Keith Lawrence Brooks as a director (2 pages)
6 June 2012	Appointment of Mr Keith Lawrence Brooks as a director (2 pages)
6 June 2012	Termination of appointment of Richard Clare as a director (1 page)
6 June 2012	Appointment of Mr Mathew John Riley as a director (2 pages)
6 June 2012	Termination of appointment of Matthew Bennion as a director (1 page)
6 June 2012	Termination of appointment of Richard Clare as a director (1 page)
6 June 2012	Appointment of Mr Graham David George Kean as a director (2 pages)
21 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 January 2012	Full accounts made up to 30 April 2011 (17 pages)
27 January 2012	Full accounts made up to 30 April 2011 (17 pages)
11 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
10 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (8 pages)
10 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (8 pages)
10 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (8 pages)
10 November 2011	Current accounting period shortened from 30 April 2012 to 31 December 2011 (1 page)
10 November 2011	Current accounting period shortened from 30 April 2012 to 31 December 2011 (1 page)
13 January 2011	Full accounts made up to 30 April 2010 (14 pages)
13 January 2011	Full accounts made up to 30 April 2010 (14 pages)
9 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (8 pages)
9 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (8 pages)
9 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (8 pages)
1 September 2010	Director's details changed for Mr Alan Geoffrey Brookes on 1 September 2010 (2 pages)
1 September 2010	Director's details changed for Mr Alan Geoffrey Brookes on 1 September 2010 (2 pages)
1 September 2010	Director's details changed for Mr Alan Geoffrey Brookes on 1 September 2010 (2 pages)
1 September 2010	Director's details changed for Mr Matthew John Bennion on 1 September 2010 (2 pages)
1 September 2010	Director's details changed for Mr Matthew John Bennion on 1 September 2010 (2 pages)
1 September 2010	Director's details changed for Mr Matthew John Bennion on 1 September 2010 (2 pages)
27 August 2010	Appointment of Mr Matthew John Bennion as a director (2 pages)
27 August 2010	Appointment of Mr Matthew John Bennion as a director (2 pages)
14 July 2010	Termination of appointment of Charles Lewis as a director (1 page)
14 July 2010	Termination of appointment of Charles Lewis as a director (1 page)
23 February 2010	Full accounts made up to 30 April 2009 (14 pages)
23 February 2010	Full accounts made up to 30 April 2009 (14 pages)
25 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
25 November 2009	Director's details changed for Charles Ainsworth Lewis on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for John Huw Williams on 25 November 2009 (2 pages)
25 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
25 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
25 November 2009	Director's details changed for Charles Ainsworth Lewis on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for John Huw Williams on 25 November 2009 (2 pages)
2 September 2009	Appointment terminated director michael pearce (1 page)
2 September 2009	Appointment terminated director michael pearce (1 page)
25 February 2009	Registered office changed on 25/02/2009 from echq regent quarter 34 york way london N1 9AB (1 page)
25 February 2009	Registered office changed on 25/02/2009 from echq regent quarter 34 york way london N1 9AB (1 page)
17 November 2008	Full accounts made up to 30 April 2008 (14 pages)
17 November 2008	Full accounts made up to 30 April 2008 (14 pages)
11 November 2008	Location of register of members (1 page)
11 November 2008	Return made up to 01/11/08; full list of members (5 pages)
11 November 2008	Return made up to 01/11/08; full list of members (5 pages)
11 November 2008	Location of register of members (1 page)
27 September 2008	Particulars of a mortgage or charge / charge no: 2 (9 pages)
27 September 2008	Particulars of a mortgage or charge / charge no: 2 (9 pages)
27 August 2008	Director appointed mr alan geoffrey brookes (1 page)
27 August 2008	Director appointed mr alan geoffrey brookes (1 page)
19 August 2008	Appointment terminated director richard granger (1 page)
19 August 2008	Appointment terminated director richard granger (1 page)
22 December 2007	Full accounts made up to 30 April 2007 (14 pages)
22 December 2007	Full accounts made up to 30 April 2007 (14 pages)
5 November 2007	Return made up to 01/11/07; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
5 November 2007	Return made up to 01/11/07; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
19 October 2007	New secretary appointed (2 pages)
19 October 2007	Secretary resigned;director resigned (1 page)
19 October 2007	New secretary appointed (2 pages)
19 October 2007	Secretary resigned;director resigned (1 page)
23 August 2007	Director's particulars changed (1 page)
23 August 2007	Director's particulars changed (1 page)
23 August 2007	Director's particulars changed (1 page)
23 August 2007	Director's particulars changed (1 page)
23 August 2007	Director's particulars changed (1 page)
23 August 2007	Director's particulars changed (1 page)
3 March 2007	Full accounts made up to 30 April 2006 (14 pages)
3 March 2007	Full accounts made up to 30 April 2006 (14 pages)
9 December 2006	Registered office changed on 09/12/06 from: lynton house 7/12 tavistock square london WC1H 9LX (1 page)
9 December 2006	Registered office changed on 09/12/06 from: lynton house 7/12 tavistock square london WC1H 9LX (1 page)
5 December 2006	Return made up to 01/11/06; full list of members (9 pages)
5 December 2006	Return made up to 01/11/06; full list of members (9 pages)
11 October 2006	New director appointed (2 pages)
11 October 2006	New director appointed (2 pages)
23 February 2006	Full accounts made up to 30 April 2005 (13 pages)
23 February 2006	Full accounts made up to 30 April 2005 (13 pages)
2 December 2005	Return made up to 01/11/05; full list of members (9 pages)
2 December 2005	Return made up to 01/11/05; full list of members (9 pages)
1 September 2005	Director resigned (1 page)
1 September 2005	Director resigned (1 page)
27 January 2005	Full accounts made up to 30 April 2004 (13 pages)
27 January 2005	Full accounts made up to 30 April 2004 (13 pages)
8 December 2004	Director resigned (1 page)
8 December 2004	Director resigned (1 page)
6 December 2004	Return made up to 01/11/04; full list of members (10 pages)
6 December 2004	Return made up to 01/11/04; full list of members (10 pages)
19 August 2004	Director resigned (1 page)
19 August 2004	Director resigned (1 page)
25 May 2004	Secretary resigned;director resigned (1 page)
25 May 2004	New secretary appointed;new director appointed (2 pages)
25 May 2004	Secretary resigned;director resigned (1 page)
25 May 2004	New secretary appointed;new director appointed (2 pages)
15 January 2004	Return made up to 01/11/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
15 January 2004	Return made up to 01/11/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
18 December 2003	Full accounts made up to 30 April 2003 (13 pages)
18 December 2003	Full accounts made up to 30 April 2003 (13 pages)
19 August 2003	Director resigned (1 page)
19 August 2003	Director resigned (1 page)
23 July 2003	New director appointed (2 pages)
23 July 2003	New director appointed (2 pages)
5 July 2003	New director appointed (2 pages)
5 July 2003	New secretary appointed (2 pages)
5 July 2003	New director appointed (2 pages)
5 July 2003	New director appointed (2 pages)
5 July 2003	New director appointed (2 pages)
5 July 2003	New secretary appointed (2 pages)
24 June 2003	Secretary resigned (1 page)
24 June 2003	Director resigned (1 page)
24 June 2003	Director resigned (1 page)
24 June 2003	Director resigned (1 page)
24 June 2003	Secretary resigned (1 page)
24 June 2003	Director resigned (1 page)
24 June 2003	Director resigned (1 page)
24 June 2003	Director resigned (1 page)
28 February 2003	Return made up to 01/11/02; full list of members (11 pages)
28 February 2003	Return made up to 01/11/02; full list of members (11 pages)
22 December 2002	Full accounts made up to 30 April 2002 (13 pages)
22 December 2002	Full accounts made up to 30 April 2002 (13 pages)
19 November 2002	Director resigned (1 page)
19 November 2002	Director resigned (1 page)
26 September 2002	New director appointed (2 pages)
26 September 2002	New director appointed (2 pages)
10 December 2001	Full accounts made up to 30 April 2001 (12 pages)
10 December 2001	Full accounts made up to 30 April 2001 (12 pages)
16 November 2001	Return made up to 01/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
16 November 2001	Return made up to 01/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
2 July 2001	New director appointed (2 pages)
2 July 2001	New director appointed (2 pages)
18 June 2001	New director appointed (2 pages)
18 June 2001	New director appointed (2 pages)
7 June 2001	New director appointed (2 pages)
7 June 2001	New director appointed (2 pages)
10 January 2001	Full accounts made up to 30 April 2000 (12 pages)
10 January 2001	Full accounts made up to 30 April 2000 (12 pages)
15 December 2000	New director appointed (2 pages)
15 December 2000	New director appointed (2 pages)
20 November 2000	Director resigned (1 page)
20 November 2000	Director resigned (1 page)
6 November 2000	Return made up to 01/11/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 November 2000	Return made up to 01/11/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 July 2000	Director resigned (1 page)
18 July 2000	Director resigned (1 page)
18 July 2000	Director resigned (1 page)
18 July 2000	Director resigned (1 page)
26 January 2000	Full accounts made up to 30 April 1999 (15 pages)
26 January 2000	Full accounts made up to 30 April 1999 (15 pages)
5 November 1999	Return made up to 01/11/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 November 1999	Return made up to 01/11/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 September 1999	New director appointed (2 pages)
23 September 1999	New director appointed (2 pages)
31 March 1999	New director appointed (2 pages)
31 March 1999	New director appointed (2 pages)
4 December 1998	Full accounts made up to 30 April 1998 (13 pages)
4 December 1998	Full accounts made up to 30 April 1998 (13 pages)
20 October 1998	New director appointed (2 pages)
20 October 1998	New director appointed (2 pages)
8 October 1998	New director appointed (2 pages)
8 October 1998	New director appointed (2 pages)
24 August 1998	New director appointed (2 pages)
24 August 1998	New director appointed (2 pages)
14 January 1998	Full accounts made up to 30 April 1997 (13 pages)
14 January 1998	Full accounts made up to 30 April 1997 (13 pages)
11 November 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (22 pages)
11 November 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (22 pages)
7 November 1997	Return made up to 01/11/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
7 November 1997	Return made up to 01/11/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
3 January 1997	Particulars of mortgage/charge (3 pages)
3 January 1997	Particulars of mortgage/charge (3 pages)
16 December 1996	Full accounts made up to 30 April 1996 (13 pages)
16 December 1996	Full accounts made up to 30 April 1996 (13 pages)
6 November 1996	Return made up to 01/11/96; full list of members (8 pages)
6 November 1996	Return made up to 01/11/96; full list of members (8 pages)
21 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
21 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
21 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
21 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
15 May 1996	New director appointed (2 pages)
15 May 1996	New director appointed (2 pages)
20 December 1995	Full accounts made up to 30 April 1995 (14 pages)
20 December 1995	Full accounts made up to 30 April 1995 (14 pages)
17 November 1995	Return made up to 01/11/95; full list of members (6 pages)
17 November 1995	Return made up to 01/11/95; full list of members (6 pages)
8 August 1995	Director resigned (2 pages)
8 August 1995	Director resigned (2 pages)
8 August 1995	Director resigned (2 pages)
8 August 1995	Director resigned (2 pages)
20 July 1995	Director resigned (2 pages)
20 July 1995	Director resigned (2 pages)
24 May 1995	New director appointed (4 pages)
24 May 1995	New director appointed (4 pages)
17 May 1995	Â£ nc 50000/1050000 25/04/95 (1 page)
17 May 1995	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (17 pages)
17 May 1995	Resolutions WRES10 ‐ Written resolution of allotment of securities (17 pages)
17 May 1995	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (34 pages)
17 May 1995	Ad 25/04/95--------- Â£ si 400000@1=400000 Â£ ic 50000/450000 (2 pages)
17 May 1995	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (17 pages)
17 May 1995	Ad 25/04/95--------- Â£ si 400000@1=400000 Â£ ic 50000/450000 (2 pages)
17 May 1995	Resolutions WRES10 ‐ Written resolution of allotment of securities (17 pages)
17 May 1995	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (34 pages)
17 May 1995	Â£ nc 50000/1050000 25/04/95 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (119 pages)
3 March 1992	Memorandum and Articles of Association (50 pages)
3 March 1992	Memorandum and Articles of Association (50 pages)
2 March 1992	Company name changed ech international LIMITED\certificate issued on 03/03/92 (2 pages)
2 March 1992	Company name changed ech international LIMITED\certificate issued on 03/03/92 (2 pages)
25 July 1988	Company name changed toots trading LIMITED\certificate issued on 22/07/88 (2 pages)
25 July 1988	Company name changed toots trading LIMITED\certificate issued on 22/07/88 (2 pages)
29 June 1988	Incorporation (62 pages)
29 June 1988	Incorporation (62 pages)