Arcadis International Holdings Limited

Company Name	Arcadis International Holdings Limited
Company Status	Active
Company Number	02824756
Category	Private Limited Company
Incorporation Date	7 June 1993(30 years, 10 months ago)
Previous Name	EC Harris Holdings Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Secretary Name	Mrs Fiona Margaret Duncombe
Nationality	British
Status	Current
Appointed	14 September 2007(14 years, 3 months after company formation)
Appointment Duration	16 years, 7 months
Role	Chartered Accountant
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	18 October 2021(28 years, 4 months after company formation)
Appointment Duration	2 years, 6 months
Role	Partner
Country of Residence	United Kingdom
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	18 October 2021(28 years, 4 months after company formation)
Appointment Duration	2 years, 6 months
Role	Smd Rail
Country of Residence	England
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(29 years, 6 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 Gavin Nicholas Tait
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 High Street Ramsbury Marlborough Wiltshire SN8 2PA

Director Name	Mr Keith Andrews
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1993(4 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 30 October 1996)
Role	Chartered Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	Brogdell Cottage Lower Gustard Wood Wheathampstead Hertfordshire AL4 8RT

Director Name	Mr Richard John Clare
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1993(4 months, 2 weeks after company formation)
Appointment Duration	18 years, 7 months (resigned 01 June 2012)
Role	Chartered Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	331 Ice Wharf New Wharf Road London N1 9RW

Secretary Name	Mr Donald Brook
Nationality	British
Status	Resigned
Appointed	27 October 1993(4 months, 3 weeks after company formation)
Appointment Duration	6 months (resigned 01 May 1994)
Role	Company Director
Correspondence Address	Deepwood 77 Copthorne Road Felbridge East Grinstead West Sussex RH19 2PB

Secretary Name	Mr Allan Malcolm Stevenson
Nationality	British
Status	Resigned
Appointed	11 July 1994(1 year, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 19 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Luffness Mains Aberlady East Lothian EH32 0PZ Scotland

Director Name	Lisa Foster
Date of Birth	March 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 1995(2 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 October 1996)
Role	Consultant
Correspondence Address	10 Elm Row London NW3 1AA

Director Name	Mr Philip Anthony Youell
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2003(9 years, 11 months after company formation)
Appointment Duration	11 years, 7 months (resigned 01 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tullig House 5 The Close Ashendon Aylesbury Buckinghamshire HP18 0HX

Secretary Name	Mr Malcolm Groat
Nationality	British
Status	Resigned
Appointed	19 May 2003(9 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 May 2004)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Greenbanks Salisbury Road Blandford Forum Dorset DT11 7SP

Secretary Name	Mr Karim Pabani
Nationality	British
Status	Resigned
Appointed	01 May 2004(10 years, 11 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

Director Name	Mr Karim Pabani
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(13 years after company formation)
Appointment Duration	1 year, 2 months (resigned 14 September 2007)
Role	Chief Financial Officer
Correspondence Address	2 Chipping Vale Emerson Valley Milton Keynes MK4 2JN

Director Name	Mr Alan Geoffrey Brookes
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(15 years, 1 month after company formation)
Appointment Duration	2 years (resigned 01 August 2010)
Role	Surveyor
Country of Residence	England
Correspondence Address	Coppice End Cann Lane North Appleton Cheshire WA4 5NF

Director Name	Mr Matthew John Bennion
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2010(17 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 Graham David George Kean
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(18 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 March 2014)
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(18 years, 12 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(18 years, 12 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 Peter Maitland
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(19 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 January 2016)
Role	Partner
Country of Residence	Poland
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 March 2014(20 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 January 2020)
Role	Chartered Surveyor
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(21 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 12 August 2019)
Role	Chartered Accountant
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	21 March 2018(24 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 October 2021)
Role	Risk And Operations Director
Country of Residence	England
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	Mr Steven James Bromhead
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2018(25 years, 5 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

Secretary Name	Mrs Margot Annabel Day
Status	Resigned
Appointed	01 November 2018(25 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 June 2019)
Role	Company Director
Correspondence Address	Arcadis House 34 York Way London N1 9AB

Director Name	Mr Nicholas James Bellew
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2019(26 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 October 2021)
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(26 years, 7 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

Director Name	Mr Simon Timothy Bimpson
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2021(28 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 December 2022)
Role	Managing Director Water, Energy And
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	07 June 1993(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	07 June 1993(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	European Registrations Limited (Corporation)
Status	Resigned
Appointed	07 June 1993(same day as company formation)
Correspondence Address	2 Greenhill Avenue Winchester Hampshire SO22 5ED

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

100 at £1	E.c. Harris Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£172,347
Net Worth	£1,620,897
Cash	£85,341
Current Liabilities	£650,000

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)

Filing History

14 September 2020	Director's details changed for Mr Nicholas James Bellew on 18 August 2020 (2 pages)
15 July 2020	Full accounts made up to 31 December 2019 (24 pages)
2 July 2020	Secretary's details changed for Mrs Fiona Margaret Duncombe on 2 July 2020 (1 page)
2 July 2020	Confirmation statement made on 2 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)
10 January 2020	Termination of appointment of Peter Vincent Madden as a director on 1 January 2020 (1 page)
13 August 2019	Termination of appointment of Anne Rosemary Clark as a director on 12 August 2019 (1 page)
13 August 2019	Appointment of Mr Nicholas Bellew as a director on 12 August 2019 (2 pages)
24 July 2019	Full accounts made up to 31 December 2018 (23 pages)
1 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
17 June 2019	Termination of appointment of Margot Annabel Day as a secretary on 15 June 2019 (1 page)
13 November 2018	Appointment of Mrs Margot Annabel Day as a secretary on 1 November 2018 (2 pages)
7 November 2018	Appointment of Mr Steven James Bromhead as a director on 1 November 2018 (2 pages)
2 October 2018	Full accounts made up to 31 December 2017 (24 pages)
28 June 2018	Confirmation statement made on 28 June 2018 with updates (4 pages)
21 March 2018	Termination of appointment of Alan Geoffrey Brookes as a director on 21 March 2018 (1 page)
21 March 2018	Appointment of Mr Mark Allan Cowlard as a director on 21 March 2018 (2 pages)
5 October 2017	Full accounts made up to 31 December 2016 (24 pages)
5 October 2017	Full accounts made up to 31 December 2016 (24 pages)
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)
21 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
5 September 2016	Full accounts made up to 31 December 2015 (23 pages)
5 September 2016	Full accounts made up to 31 December 2015 (23 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)
10 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (5 pages)
10 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (5 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)
21 January 2016	Termination of appointment of Peter Maitland as a director on 1 January 2016 (1 page)
21 January 2016	Termination of appointment of Peter Maitland 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	Company name changed ec harris holdings LIMITED\certificate issued on 18/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-14 (3 pages)
18 September 2015	Company name changed ec harris holdings LIMITED\certificate issued on 18/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-14 (3 pages)
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)
25 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 100 (6 pages)
25 June 2015	Appointment of Mrs Anne Rosemary Clark as a director on 1 May 2015 (2 pages)
25 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 100 (6 pages)
25 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 100 (6 pages)
25 June 2015	Appointment of Mrs Anne Rosemary Clark as a director on 1 May 2015 (2 pages)
25 June 2015	Appointment of Mrs Anne Rosemary Clark as a director on 1 May 2015 (2 pages)
15 May 2015	Full accounts made up to 31 December 2014 (13 pages)
15 May 2015	Full accounts made up to 31 December 2014 (13 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 Philip Anthony Youell 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)
12 August 2014	Full accounts made up to 31 December 2013 (13 pages)
12 August 2014	Full accounts made up to 31 December 2013 (13 pages)
9 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 100 (6 pages)
9 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 100 (6 pages)
9 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 100 (6 pages)
4 March 2014	Appointment of Mr Peter Vincent Madden as a director (2 pages)
4 March 2014	Appointment of Mr Peter Vincent Madden as a director (2 pages)
4 March 2014	Appointment of Mr Alan Geoffrey Brookes as a director (2 pages)
4 March 2014	Appointment of Mr Alan Geoffrey Brookes as a director (2 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)
22 July 2013	Full accounts made up to 31 December 2012 (13 pages)
22 July 2013	Full accounts made up to 31 December 2012 (13 pages)
19 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (6 pages)
19 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (6 pages)
19 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (6 pages)
10 April 2013	Appointment of Mr Peter Maitland as a director (2 pages)
10 April 2013	Appointment of Mr Peter Maitland 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 September 2012	Full accounts made up to 31 December 2011 (11 pages)
5 September 2012	Full accounts made up to 31 December 2011 (11 pages)
7 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 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 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 Mathew John Riley as a director (2 pages)
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 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	Termination of appointment of Richard Clare as a director (1 page)
27 January 2012	Full accounts made up to 30 April 2011 (10 pages)
27 January 2012	Full accounts made up to 30 April 2011 (10 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)
5 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
13 January 2011	Full accounts made up to 30 April 2010 (10 pages)
13 January 2011	Full accounts made up to 30 April 2010 (10 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	Termination of appointment of Alan Brookes as a director (1 page)
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)
27 August 2010	Termination of appointment of Alan Brookes as a director (1 page)
5 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
23 February 2010	Full accounts made up to 30 April 2009 (9 pages)
23 February 2010	Full accounts made up to 30 April 2009 (9 pages)
24 June 2009	Return made up to 07/06/09; full list of members (4 pages)
24 June 2009	Return made up to 07/06/09; full list of members (4 pages)
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 (9 pages)
17 November 2008	Full accounts made up to 30 April 2008 (9 pages)
12 August 2008	Director appointed mr alan geoffrey brookes (1 page)
12 August 2008	Director appointed mr alan geoffrey brookes (1 page)
8 July 2008	Registered office changed on 08/07/2008 from echq regent quarter 34 york way london N1 9AB (1 page)
8 July 2008	Return made up to 07/06/08; full list of members (3 pages)
8 July 2008	Registered office changed on 08/07/2008 from echq regent quarter 34 york way london N1 9AB (1 page)
8 July 2008	Return made up to 07/06/08; full list of members (3 pages)
22 December 2007	Full accounts made up to 30 April 2007 (6 pages)
22 December 2007	Full accounts made up to 30 April 2007 (6 pages)
19 October 2007	Secretary resigned;director resigned (1 page)
19 October 2007	Secretary resigned;director resigned (1 page)
19 October 2007	New secretary appointed (2 pages)
19 October 2007	New secretary appointed (2 pages)
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)
25 June 2007	Return made up to 07/06/07; full list of members (7 pages)
25 June 2007	Return made up to 07/06/07; full list of members (7 pages)
12 December 2006	Full accounts made up to 30 April 2006 (6 pages)
12 December 2006	Full accounts made up to 30 April 2006 (6 pages)
9 December 2006	Registered office changed on 09/12/06 from: c/o e c harris lynton house 7-12 tavistock square london WC1H 9LX (1 page)
9 December 2006	Registered office changed on 09/12/06 from: c/o e c harris lynton house 7-12 tavistock square london WC1H 9LX (1 page)
9 August 2006	New director appointed (2 pages)
9 August 2006	New director appointed (2 pages)
13 July 2006	Return made up to 07/06/06; full list of members (7 pages)
13 July 2006	Return made up to 07/06/06; full list of members (7 pages)
23 February 2006	Full accounts made up to 30 April 2005 (6 pages)
23 February 2006	Full accounts made up to 30 April 2005 (6 pages)
12 July 2005	Return made up to 07/06/05; full list of members (7 pages)
12 July 2005	Return made up to 07/06/05; full list of members (7 pages)
27 January 2005	Full accounts made up to 30 April 2004 (6 pages)
27 January 2005	Full accounts made up to 30 April 2004 (6 pages)
2 June 2004	Return made up to 07/06/04; full list of members (7 pages)
2 June 2004	Return made up to 07/06/04; full list of members (7 pages)
25 May 2004	New secretary appointed (2 pages)
25 May 2004	Secretary resigned (1 page)
25 May 2004	New secretary appointed (2 pages)
25 May 2004	Secretary resigned (1 page)
18 December 2003	Full accounts made up to 30 April 2003 (5 pages)
18 December 2003	Full accounts made up to 30 April 2003 (5 pages)
23 July 2003	New secretary appointed (2 pages)
23 July 2003	New secretary appointed (2 pages)
2 July 2003	Company name changed ec harris LTD.\certificate issued on 02/07/03 (2 pages)
2 July 2003	Company name changed ec harris LTD.\certificate issued on 02/07/03 (2 pages)
24 June 2003	Secretary resigned (1 page)
24 June 2003	New director appointed (2 pages)
24 June 2003	Secretary resigned (1 page)
24 June 2003	New director appointed (2 pages)
19 June 2003	Return made up to 07/06/03; full list of members (6 pages)
19 June 2003	Return made up to 07/06/03; full list of members (6 pages)
1 May 2003	Company name changed the access audit company LIMITED\certificate issued on 01/05/03 (2 pages)
1 May 2003	Company name changed the access audit company LIMITED\certificate issued on 01/05/03 (2 pages)
22 December 2002	Full accounts made up to 30 April 2002 (5 pages)
22 December 2002	Full accounts made up to 30 April 2002 (5 pages)
11 June 2002	Return made up to 07/06/02; full list of members (6 pages)
11 June 2002	Return made up to 07/06/02; full list of members (6 pages)
10 December 2001	Full accounts made up to 30 April 2001 (5 pages)
10 December 2001	Full accounts made up to 30 April 2001 (5 pages)
27 June 2001	Return made up to 07/06/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 June 2001	Return made up to 07/06/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 January 2001	Full accounts made up to 30 April 2000 (5 pages)
10 January 2001	Full accounts made up to 30 April 2000 (5 pages)
12 June 2000	Return made up to 07/06/00; full list of members (6 pages)
12 June 2000	Return made up to 07/06/00; full list of members (6 pages)
26 January 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
26 January 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
23 June 1999	Return made up to 07/06/99; full list of members (6 pages)
23 June 1999	Return made up to 07/06/99; full list of members (6 pages)
4 December 1998	Accounts for a small company made up to 30 April 1998 (4 pages)
4 December 1998	Accounts for a small company made up to 30 April 1998 (4 pages)
14 January 1998	Accounts for a small company made up to 30 April 1997 (4 pages)
14 January 1998	Accounts for a small company made up to 30 April 1997 (4 pages)
6 June 1997	Return made up to 07/06/97; full list of members (6 pages)
6 June 1997	Return made up to 07/06/97; full list of members (6 pages)
8 January 1997	Director resigned (1 page)
8 January 1997	Director resigned (1 page)
8 January 1997	Director resigned (1 page)
8 January 1997	Director resigned (1 page)
8 January 1997	Director resigned (1 page)
8 January 1997	Director resigned (1 page)
16 December 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
16 December 1996	Accounts for a small company made up to 30 April 1996 (5 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)
8 July 1996	Return made up to 07/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 July 1996	Return made up to 07/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 December 1995	Accounts for a small company made up to 30 April 1995 (5 pages)
20 December 1995	Accounts for a small company made up to 30 April 1995 (5 pages)
13 October 1995	New director appointed (2 pages)
13 October 1995	New director appointed (2 pages)
7 June 1993	Incorporation (18 pages)
7 June 1993	Incorporation (18 pages)

Arcadis International Holdings Limited

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