London
EC3M 4BY
Director Name | Mr Mahmoud Bakir Ahmad Alghita |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 September 2021(15 years, 11 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 | Mr Thomas Trevor Morgan |
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Date of Birth | January 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 September 2021(15 years, 11 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 |
Secretary Name | Stephen George Chessher |
---|---|
Status | Current |
Appointed | 08 April 2022(16 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Company Director |
Correspondence Address | 80 Fenchurch Street London EC3M 4BY |
Director Name | Mrs Sian Whittaker |
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Date of Birth | February 1981 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2022(17 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Commercial & Operations Director |
Country of Residence | United Kingdom |
Correspondence Address | 80 Fenchurch Street London EC3M 4BY |
Director Name | Nicole Frances Monir |
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Date of Birth | May 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 2005(same day as company formation) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 92 Crosslands Caddington Luton Bedfordshire LU1 4ER |
Director Name | Louise Jane Stoker |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 2nd Floor Flat 45 Hillfield Road, West Hampstead London NW6 1QD |
Director Name | Gavin Paul Brown |
---|---|
Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 2005(1 month, 2 weeks after company formation) |
Appointment Duration | 1 week (resigned 20 December 2005) |
Role | Solicitor |
Correspondence Address | 8 Wyatt Road London N5 2JJ |
Director Name | Neil Harrison |
---|---|
Date of Birth | June 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 2005(1 month, 2 weeks after company formation) |
Appointment Duration | 1 week (resigned 20 December 2005) |
Role | Solicitor |
Correspondence Address | 14 Glassworks Studios Basing Place London E2 8AB |
Director Name | Anthony David Bonnar |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 2006(2 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 12 months (resigned 15 January 2008) |
Role | Chartered Accountant |
Correspondence Address | Garden Flat 1 Highbury Hill London N5 1SU |
Secretary Name | Anthony David Bonnar |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 January 2006(2 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 10 months (resigned 21 November 2007) |
Role | Chartered Accountant |
Correspondence Address | Garden Flat 1 Highbury Hill London N5 1SU |
Secretary Name | Mr Andrew Peter Smith |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 November 2007(2 years 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 Andrew Peter Smith |
---|---|
Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2008(2 years, 4 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 13 December 2011) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 10 Furnival Street London EC4A 1YH |
Director Name | Mr Peter John Vince |
---|---|
Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 2009(3 years, 6 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 July 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 | 21 July 2011(5 years, 8 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 13 December 2011) |
Role | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | 10 Furnival Street London EC4A 1YH |
Director Name | Renier Vree |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 12 December 2011(6 years, 1 month after company formation) |
Appointment Duration | 5 years, 4 months (resigned 11 April 2017) |
Role | Chief Financial Officer |
Country of Residence | The Netherlands |
Correspondence Address | Arcadis House 34 York Way London N1 9AB |
Director Name | Neil Craig McArthur |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2011(6 years, 1 month after company formation) |
Appointment Duration | 7 months, 1 week (resigned 23 July 2012) |
Role | Member Of The Executive Board Of Arcadis N.V |
Country of Residence | The Netherlands |
Correspondence Address | 10 Furnival Street London EC4A 1YH |
Director Name | Stephanie Hottenhuis |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 23 July 2012(6 years, 9 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 January 2015) |
Role | Member Of The Executive Board Of Arcadis N V |
Country of Residence | The Netherlands |
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 | 11 January 2013(7 years, 2 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 10 August 2022) |
Role | Business Executive |
Country of Residence | England |
Correspondence Address | 80 Fenchurch Street London EC3M 4BY |
Director Name | Mr Keith Lawrence Brooks |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 2013(7 years, 2 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 | Mr Philip Anthony Youell |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 2013(7 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 January 2015) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | Echq 34 York Way London N1 9AB |
Director Name | Mr Stephan Karl Heinz Ritter |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 January 2015(9 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 11 April 2017) |
Role | Business Executive |
Country of Residence | Germany |
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 July 2015(9 years, 8 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 18 October 2021) |
Role | Business Executive |
Country of Residence | England |
Correspondence Address | 80 Fenchurch Street London EC3M 4BY |
Director Name | Ms Anne Rosemary Clark |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 2017(11 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 12 August 2019) |
Role | Chief Finance Officer |
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(12 years, 4 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 10 August 2022) |
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(13 years 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(13 years 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(13 years, 9 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(14 years, 2 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 | 30 September 2021(15 years, 11 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 December 2022) |
Role | Managing Director Water, Energy And |
Country of Residence | United Kingdom |
Correspondence Address | 80 Fenchurch Street London EC3M 4BY |
Secretary Name | Trusec Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 October 2005(same day as company formation) |
Correspondence Address | 2 Lambs Passage London EC1Y 8BB |
Director Name | Arcadis N.V. (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 December 2005(1 month, 3 weeks after company formation) |
Appointment Duration | 11 years, 3 months (resigned 11 April 2017) |
Correspondence Address | Symphony Gustav Mahlerplein 97-103 1082 Ms Amsterdam Netherlands |
Secretary Name | Arcadis Europe Bv (Corporation) |
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Status | Resigned |
Appointed | 20 December 2005(1 month, 3 weeks after company formation) |
Appointment Duration | 1 month (resigned 19 January 2006) |
Correspondence Address | Nieuwe Stationsstraat 10 6811 Ks, PO Box 33 6800 Le Arnhem The Netherlands |
Website | arcadis-uk.com |
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Telephone | 020 78122000 |
Telephone region | London |
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 |
15.6m at £1 | Arcadis Europe Bv 100.00% Ordinary |
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Year | 2014 |
---|---|
Net Worth | £88,108,811 |
Cash | £38,239 |
Current Liabilities | £1,597,190 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 19 July 2023 (8 months, 1 week ago) |
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Next Return Due | 2 August 2024 (4 months from now) |
2 August 2023 | Full accounts made up to 31 December 2022 (32 pages) |
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19 July 2023 | Confirmation statement made on 19 July 2023 with no updates (3 pages) |
16 January 2023 | Appointment of Mrs Sian Whittaker as a director on 1 December 2022 (2 pages) |
9 December 2022 | Appointment of Mr Simon Bimpson as a director on 30 September 2021 (2 pages) |
8 December 2022 | Termination of appointment of Simon Bimpson as a director on 1 December 2022 (1 page) |
17 August 2022 | Full accounts made up to 31 December 2021 (35 pages) |
10 August 2022 | Termination of appointment of Mark Allan Cowlard as a director on 10 August 2022 (1 page) |
10 August 2022 | Termination of appointment of Nicholas James Bellew as a director on 10 August 2022 (1 page) |
10 August 2022 | Termination of appointment of Alan Geoffrey Brookes as a director on 10 August 2022 (1 page) |
12 July 2022 | Confirmation statement made on 12 July 2022 with no updates (3 pages) |
8 April 2022 | Appointment of Stephen George Chessher as a secretary on 8 April 2022 (2 pages) |
8 April 2022 | Termination of appointment of Jillian Louise Lawrence as a secretary on 8 April 2022 (1 page) |
22 October 2021 | Termination of appointment of Peter Vincent Madden as a director on 18 October 2021 (1 page) |
22 October 2021 | Termination of appointment of Steven James Bromhead as a director on 18 October 2021 (1 page) |
1 October 2021 | Appointment of Mr Simon Bimpson as a director on 30 September 2021 (2 pages) |
30 September 2021 | Appointment of Mr Thomas Trevor Morgan as a director on 30 September 2021 (2 pages) |
30 September 2021 | Appointment of Mr Mahmoud Bakir Ahmad Alghita as a director on 30 September 2021 (2 pages) |
16 July 2021 | Director's details changed for Mr Alan Geoffrey Brookes on 14 June 2021 (2 pages) |
12 July 2021 | Confirmation statement made on 12 July 2021 with no updates (3 pages) |
9 July 2021 | Full accounts made up to 31 December 2020 (32 pages) |
7 July 2021 | Director's details changed for Mr Steven James Bromhead on 14 June 2021 (2 pages) |
7 July 2021 | Secretary's details changed for Mrs Jillian Louise Lawrence on 14 June 2021 (1 page) |
6 July 2021 | Director's details changed for Mr Mark Allan Cowlard on 14 June 2021 (2 pages) |
6 July 2021 | Secretary's details changed for Ms Fiona Margaret Duncombe on 14 June 2021 (1 page) |
15 June 2021 | Change of details for a person with significant control (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) |
21 April 2021 | Amended group of companies' accounts made up to 31 December 2018 (90 pages) |
9 December 2020 | Director's details changed for Mr Alan Geoffrey Brookes on 5 December 2020 (2 pages) |
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 (32 pages) |
10 July 2020 | Confirmation statement made on 10 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) |
3 October 2019 | Full accounts made up to 31 December 2018 (26 pages) |
12 September 2019 | Resolutions
|
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) |
1 July 2019 | Confirmation statement made on 1 July 2019 with updates (4 pages) |
17 June 2019 | Termination of appointment of Margot Annabel Day as a secretary on 15 June 2019 (1 page) |
10 April 2019 | Amended group of companies' accounts made up to 31 December 2017 (89 pages) |
29 March 2019 | Statement of capital on 29 March 2019
|
29 March 2019 | Statement by Directors (2 pages) |
29 March 2019 | Solvency Statement dated 26/03/19 (2 pages) |
29 March 2019 | Resolutions
|
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) |
1 October 2018 | Full accounts made up to 31 December 2017 (27 pages) |
28 June 2018 | Confirmation statement made on 28 June 2018 with updates (4 pages) |
21 March 2018 | Appointment of Mr Mark Allan Cowlard as a director on 21 March 2018 (2 pages) |
13 September 2017 | Full accounts made up to 31 December 2016 (20 pages) |
13 September 2017 | Full accounts made up to 31 December 2016 (20 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) |
1 June 2017 | Resolutions
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1 June 2017 | Resolutions
|
24 May 2017 | Appointment of Ms Anne Rosemary Clark as a director on 23 May 2017 (2 pages) |
24 May 2017 | Appointment of Ms Anne Rosemary Clark as a director on 23 May 2017 (2 pages) |
23 May 2017 | Termination of appointment of Stephan Karl Heinz Ritter as a director on 11 April 2017 (1 page) |
23 May 2017 | Termination of appointment of Stephan Karl Heinz Ritter as a director on 11 April 2017 (1 page) |
23 May 2017 | Termination of appointment of Renier Vree as a director on 11 April 2017 (1 page) |
23 May 2017 | Termination of appointment of Arcadis N.V. as a director on 11 April 2017 (1 page) |
23 May 2017 | Termination of appointment of Renier Vree as a director on 11 April 2017 (1 page) |
23 May 2017 | Termination of appointment of Arcadis N.V. as a director on 11 April 2017 (1 page) |
24 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
24 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
11 October 2016 | Full accounts made up to 31 December 2015 (22 pages) |
11 October 2016 | Full accounts made up to 31 December 2015 (22 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) |
18 November 2015 | Register inspection address has been changed from Echq, 34 York Way London N1 9AB England to Arcadis House 34 York Way London N1 9AB (1 page) |
18 November 2015 | Register inspection address has been changed from Echq, 34 York Way London N1 9AB England to Arcadis House 34 York Way London N1 9AB (1 page) |
18 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
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18 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
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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 uk (holdings) LIMITED\certificate issued on 18/09/15
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18 September 2015 | Company name changed ec harris uk (holdings) LIMITED\certificate issued on 18/09/15
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23 July 2015 | Auditor's resignation (2 pages) |
23 July 2015 | Auditor's resignation (2 pages) |
10 July 2015 | Appointment of Mr Peter Vincent Madden as a director on 1 July 2015 (2 pages) |
10 July 2015 | Appointment of Mr Peter Vincent Madden as a director on 1 July 2015 (2 pages) |
10 July 2015 | Appointment of Mr Peter Vincent Madden as a director on 1 July 2015 (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 (16 pages) |
15 May 2015 | Full accounts made up to 31 December 2014 (16 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) |
18 February 2015 | Appointment of Mr Stephan Karl Heinz Ritter as a director on 1 January 2015 (2 pages) |
18 February 2015 | Termination of appointment of Stephanie Hottenhuis as a director on 1 January 2015 (1 page) |
18 February 2015 | Appointment of Mr Stephan Karl Heinz Ritter as a director on 1 January 2015 (2 pages) |
18 February 2015 | Appointment of Mr Stephan Karl Heinz Ritter as a director on 1 January 2015 (2 pages) |
18 February 2015 | Termination of appointment of Stephanie Hottenhuis as a director on 1 January 2015 (1 page) |
18 February 2015 | Termination of appointment of Stephanie Hottenhuis as a director on 1 January 2015 (1 page) |
21 November 2014 | Register inspection address has been changed from C/O Arcadis (Uk) Limited 2 Craven Court Willie Snaith Road Newmarket Suffolk CB8 7FA England to Echq, 34 York Way London N1 9AB (1 page) |
21 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
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21 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
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21 November 2014 | Register inspection address has been changed from C/O Arcadis (Uk) Limited 2 Craven Court Willie Snaith Road Newmarket Suffolk CB8 7FA England to Echq, 34 York Way London N1 9AB (1 page) |
12 August 2014 | Full accounts made up to 31 December 2013 (16 pages) |
12 August 2014 | Full accounts made up to 31 December 2013 (16 pages) |
11 December 2013 | Annual return made up to 14 November 2013 Statement of capital on 2013-12-11
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11 December 2013 | Annual return made up to 14 November 2013 Statement of capital on 2013-12-11
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9 December 2013 | Second filing of SH01 previously delivered to Companies House
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9 December 2013 | Second filing of SH01 previously delivered to Companies House
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26 September 2013 | Full accounts made up to 31 December 2012 (16 pages) |
26 September 2013 | Full accounts made up to 31 December 2012 (16 pages) |
9 April 2013 | Resolutions
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9 April 2013 | Resolutions
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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) |
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) |
11 January 2013 | Appointment of Mr Keith Lawrence Brooks as a director (2 pages) |
11 January 2013 | Appointment of Mr Philip Anthony Youell as a director (2 pages) |
11 January 2013 | Appointment of Mr Alan Geoffrey Brookes 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 Alan Geoffrey Brookes as a director (2 pages) |
11 January 2013 | Appointment of Mr Philip Anthony Youell 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 Keith Lawrence Brooks as a director (2 pages) |
9 January 2013 | Registered office address changed from 10 Furnival Street London EC4A 1YH on 9 January 2013 (1 page) |
9 January 2013 | Registered office address changed from 10 Furnival Street London EC4A 1YH on 9 January 2013 (1 page) |
9 January 2013 | Registered office address changed from 10 Furnival Street London EC4A 1YH on 9 January 2013 (1 page) |
8 January 2013 | Change of name notice (2 pages) |
8 January 2013 | Company name changed arcadis uk (holdings) LIMITED\certificate issued on 08/01/13
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8 January 2013 | Company name changed arcadis uk (holdings) LIMITED\certificate issued on 08/01/13
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8 January 2013 | Change of name notice (2 pages) |
2 January 2013 | Appointment of Ms Fiona Margaret Duncombe as a secretary (1 page) |
2 January 2013 | Appointment of Ms Fiona Margaret Duncombe as a secretary (1 page) |
18 December 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (14 pages) |
18 December 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (14 pages) |
7 December 2012 | Statement of capital following an allotment of shares on 4 November 2011
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7 December 2012 | Statement of capital following an allotment of shares on 4 November 2011
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7 December 2012 | Statement of capital following an allotment of shares on 4 November 2011
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3 December 2012 | Director's details changed for Arcadis N.V. on 3 December 2012 (2 pages) |
3 December 2012 | Director's details changed for Arcadis N.V. on 3 December 2012 (2 pages) |
3 December 2012 | Director's details changed for Arcadis N.V. on 3 December 2012 (2 pages) |
26 September 2012 | Full accounts made up to 31 December 2011 (16 pages) |
26 September 2012 | Full accounts made up to 31 December 2011 (16 pages) |
7 August 2012 | Appointment of Stephanie Hottenhuis as a director (3 pages) |
7 August 2012 | Second filing of SH01 previously delivered to Companies House
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7 August 2012 | Appointment of Stephanie Hottenhuis as a director (3 pages) |
7 August 2012 | Second filing of SH01 previously delivered to Companies House
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2 August 2012 | Termination of appointment of Neil Mcarthur as a director (1 page) |
2 August 2012 | Termination of appointment of Neil Mcarthur as a director (1 page) |
10 January 2012 | Termination of appointment of Andrew Smith as a director (1 page) |
10 January 2012 | Termination of appointment of Andrew Smith as a director (1 page) |
10 January 2012 | Termination of appointment of Michael Carroll as a director (1 page) |
10 January 2012 | Termination of appointment of Michael Carroll as a director (1 page) |
9 January 2012 | Appointment of Neil Craig Mcarthur as a director (3 pages) |
9 January 2012 | Appointment of Renier Vree as a director (3 pages) |
9 January 2012 | Appointment of Renier Vree as a director (3 pages) |
9 January 2012 | Appointment of Neil Craig Mcarthur as a director (3 pages) |
23 November 2011 | Statement of capital following an allotment of shares on 4 November 2011
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23 November 2011 | Statement of capital following an allotment of shares on 4 November 2011
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23 November 2011 | Statement of capital following an allotment of shares on 4 November 2011
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22 November 2011 | Director's details changed for Mr Andrew Peter Smith on 27 October 2011 (2 pages) |
22 November 2011 | Register(s) moved to registered inspection location (1 page) |
22 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (6 pages) |
22 November 2011 | Register(s) moved to registered inspection location (1 page) |
22 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (6 pages) |
22 November 2011 | Director's details changed for Mr Andrew Peter Smith on 27 October 2011 (2 pages) |
21 November 2011 | Director's details changed for Mr Michael Dennis Carroll on 1 September 2011 (2 pages) |
21 November 2011 | Register inspection address has been changed (1 page) |
21 November 2011 | Register inspection address has been changed (1 page) |
21 November 2011 | Director's details changed for Mr Michael Dennis Carroll on 1 September 2011 (2 pages) |
21 November 2011 | Director's details changed for Mr Michael Dennis Carroll on 1 September 2011 (2 pages) |
15 November 2011 | Resolutions
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15 November 2011 | Resolutions
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7 November 2011 | Statement of capital following an allotment of shares on 30 June 2011
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7 November 2011 | Statement of capital following an allotment of shares on 30 June 2011
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5 October 2011 | Full accounts made up to 31 December 2010 (17 pages) |
5 October 2011 | Full accounts made up to 31 December 2010 (17 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) |
26 July 2011 | Appointment of Mr Michael Dennis Carroll as a director (2 pages) |
26 July 2011 | Appointment of Mr Michael Dennis Carroll as a director (2 pages) |
5 April 2011 | Full accounts made up to 31 December 2009 (17 pages) |
5 April 2011 | Full accounts made up to 31 December 2009 (17 pages) |
25 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (5 pages) |
25 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (5 pages) |
26 May 2010 | Director's details changed for Mr Andrew Peter Smith on 3 May 2010 (2 pages) |
26 May 2010 | Director's details changed for Mr Andrew Peter Smith on 3 May 2010 (2 pages) |
26 May 2010 | Director's details changed for Mr Andrew Peter Smith on 3 May 2010 (2 pages) |
4 May 2010 | Director's details changed for Mr Andrew Peter Smith on 3 May 2010 (2 pages) |
4 May 2010 | Director's details changed for Mr Andrew Peter Smith on 3 May 2010 (2 pages) |
4 May 2010 | Director's details changed for Mr Andrew Peter Smith on 3 May 2010 (2 pages) |
15 January 2010 | Full accounts made up to 31 December 2008 (15 pages) |
15 January 2010 | Full accounts made up to 31 December 2008 (15 pages) |
17 December 2009 | Memorandum and Articles of Association (36 pages) |
17 December 2009 | Memorandum and Articles of Association (36 pages) |
11 December 2009 | Change of name notice (2 pages) |
11 December 2009 | Company name changed arcadis uk LIMITED\certificate issued on 11/12/09
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11 December 2009 | Change of name notice (2 pages) |
11 December 2009 | Company name changed arcadis uk LIMITED\certificate issued on 11/12/09
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25 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (5 pages) |
25 November 2009 | Director's details changed for Mr Peter John Vince on 25 November 2009 (2 pages) |
25 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (5 pages) |
25 November 2009 | Director's details changed for Mr Peter John Vince on 25 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Arcadis N.V. on 25 November 2009 (2 pages) |
25 November 2009 | Secretary's details changed for Mr Andrew Peter Smith on 25 November 2009 (1 page) |
25 November 2009 | Secretary's details changed for Mr Andrew Peter Smith on 25 November 2009 (1 page) |
25 November 2009 | Director's details changed for Arcadis N.V. on 25 November 2009 (2 pages) |
14 July 2009 | Director appointed mr peter john vince (2 pages) |
14 July 2009 | Director appointed mr peter john vince (2 pages) |
24 November 2008 | Return made up to 28/10/08; full list of members (3 pages) |
24 November 2008 | Return made up to 28/10/08; full list of members (3 pages) |
18 November 2008 | Full accounts made up to 31 December 2007 (14 pages) |
18 November 2008 | Full accounts made up to 31 December 2007 (14 pages) |
5 November 2008 | Auditor's resignation (1 page) |
5 November 2008 | Auditor's resignation (1 page) |
1 October 2008 | Return made up to 28/10/07; full list of members; amend (5 pages) |
1 October 2008 | Return made up to 28/10/07; full list of members; amend (5 pages) |
1 October 2008 | Full accounts made up to 31 December 2006 (13 pages) |
1 October 2008 | Full accounts made up to 31 December 2006 (13 pages) |
28 March 2008 | Director appointed mr andrew peter smith (1 page) |
28 March 2008 | Director appointed mr andrew peter smith (1 page) |
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 | Secretary resigned (1 page) |
30 November 2007 | New secretary appointed (1 page) |
26 November 2007 | Secretary resigned (1 page) |
26 November 2007 | Secretary resigned (1 page) |
22 November 2007 | Return made up to 28/10/07; full list of members (2 pages) |
22 November 2007 | Return made up to 28/10/07; full list of members (2 pages) |
30 November 2006 | Return made up to 28/10/06; full list of members (2 pages) |
30 November 2006 | Director's particulars changed (1 page) |
30 November 2006 | Return made up to 28/10/06; full list of members (2 pages) |
30 November 2006 | Secretary's particulars changed (1 page) |
30 November 2006 | Secretary's particulars changed (1 page) |
30 November 2006 | Director's particulars changed (1 page) |
2 March 2006 | New secretary appointed;new director appointed (2 pages) |
2 March 2006 | New secretary appointed;new director appointed (2 pages) |
11 January 2006 | Secretary resigned (1 page) |
11 January 2006 | Secretary resigned (1 page) |
5 January 2006 | £ nc 100/30000000 20/12/05 (1 page) |
5 January 2006 | New secretary appointed (2 pages) |
5 January 2006 | Director resigned (1 page) |
5 January 2006 | Resolutions
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5 January 2006 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
5 January 2006 | New secretary appointed (2 pages) |
5 January 2006 | Registered office changed on 05/01/06 from: 2 lambs passage london EC1Y 8BB (1 page) |
5 January 2006 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
5 January 2006 | £ nc 100/30000000 20/12/05 (1 page) |
5 January 2006 | New director appointed (2 pages) |
5 January 2006 | Resolutions
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5 January 2006 | Resolutions
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5 January 2006 | New director appointed (2 pages) |
5 January 2006 | Resolutions
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5 January 2006 | Resolutions
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5 January 2006 | Director resigned (1 page) |
5 January 2006 | Director resigned (1 page) |
5 January 2006 | Director resigned (1 page) |
5 January 2006 | Resolutions
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5 January 2006 | Registered office changed on 05/01/06 from: 2 lambs passage london EC1Y 8BB (1 page) |
28 December 2005 | Director resigned (1 page) |
28 December 2005 | Director resigned (1 page) |
28 December 2005 | Director resigned (1 page) |
28 December 2005 | New director appointed (2 pages) |
28 December 2005 | Director resigned (1 page) |
28 December 2005 | New director appointed (2 pages) |
28 December 2005 | New director appointed (2 pages) |
28 December 2005 | New director appointed (2 pages) |
16 December 2005 | Company name changed trushelfco (no.3183) LIMITED\certificate issued on 16/12/05 (2 pages) |
16 December 2005 | Company name changed trushelfco (no.3183) LIMITED\certificate issued on 16/12/05 (2 pages) |
28 October 2005 | Incorporation (17 pages) |
28 October 2005 | Incorporation (17 pages) |