Company NameArcadis UK (Holdings) Limited
Company StatusActive
Company Number05607007
CategoryPrivate Limited Company
Incorporation Date28 October 2005(18 years, 5 months ago)
Previous Names4

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Secretary NameMs Fiona Margaret Duncombe
StatusCurrent
Appointed02 January 2013(7 years, 2 months after company formation)
Appointment Duration11 years, 2 months
RoleCompany Director
Correspondence Address80 Fenchurch Street
London
EC3M 4BY
Director NameMr Mahmoud Bakir Ahmad Alghita
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2021(15 years, 11 months after company formation)
Appointment Duration2 years, 6 months
RoleSmd Rail
Country of ResidenceEngland
Correspondence Address80 Fenchurch Street
London
EC3M 4BY
Director NameMr Thomas Trevor Morgan
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2021(15 years, 11 months after company formation)
Appointment Duration2 years, 6 months
RolePartner
Country of ResidenceUnited Kingdom
Correspondence Address80 Fenchurch Street
London
EC3M 4BY
Secretary NameStephen George Chessher
StatusCurrent
Appointed08 April 2022(16 years, 5 months after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Correspondence Address80 Fenchurch Street
London
EC3M 4BY
Director NameMrs Sian Whittaker
Date of BirthFebruary 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2022(17 years, 1 month after company formation)
Appointment Duration1 year, 3 months
RoleCommercial & Operations Director
Country of ResidenceUnited Kingdom
Correspondence Address80 Fenchurch Street
London
EC3M 4BY
Director NameNicole Frances Monir
Date of BirthMay 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed28 October 2005(same day as company formation)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address92 Crosslands
Caddington
Luton
Bedfordshire
LU1 4ER
Director NameLouise Jane Stoker
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed28 October 2005(same day as company formation)
RoleCompany Director
Correspondence Address2nd Floor Flat
45 Hillfield Road, West Hampstead
London
NW6 1QD
Director NameGavin Paul Brown
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2005(1 month, 2 weeks after company formation)
Appointment Duration1 week (resigned 20 December 2005)
RoleSolicitor
Correspondence Address8 Wyatt Road
London
N5 2JJ
Director NameNeil Harrison
Date of BirthJune 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2005(1 month, 2 weeks after company formation)
Appointment Duration1 week (resigned 20 December 2005)
RoleSolicitor
Correspondence Address14 Glassworks Studios
Basing Place
London
E2 8AB
Director NameAnthony David Bonnar
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed18 January 2006(2 months, 3 weeks after company formation)
Appointment Duration1 year, 12 months (resigned 15 January 2008)
RoleChartered Accountant
Correspondence AddressGarden Flat
1 Highbury Hill
London
N5 1SU
Secretary NameAnthony David Bonnar
NationalityBritish
StatusResigned
Appointed18 January 2006(2 months, 3 weeks after company formation)
Appointment Duration1 year, 10 months (resigned 21 November 2007)
RoleChartered Accountant
Correspondence AddressGarden Flat
1 Highbury Hill
London
N5 1SU
Secretary NameMr Andrew Peter Smith
NationalityBritish
StatusResigned
Appointed22 November 2007(2 years after company formation)
Appointment Duration5 years, 1 month (resigned 11 January 2013)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressEchq 34 York Way
London
N1 9AB
Director NameMr Andrew Peter Smith
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2008(2 years, 4 months after company formation)
Appointment Duration3 years, 8 months (resigned 13 December 2011)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address10 Furnival Street
London
EC4A 1YH
Director NameMr Peter John Vince
Date of BirthMay 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed20 May 2009(3 years, 6 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 July 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Furnival Street
London
EC4A 1YH
Director NameMr Michael Dennis Carroll
Date of BirthAugust 1953 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed21 July 2011(5 years, 8 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 13 December 2011)
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence Address10 Furnival Street
London
EC4A 1YH
Director NameRenier Vree
Date of BirthJuly 1964 (Born 59 years ago)
NationalityDutch
StatusResigned
Appointed12 December 2011(6 years, 1 month after company formation)
Appointment Duration5 years, 4 months (resigned 11 April 2017)
RoleChief Financial Officer
Country of ResidenceThe Netherlands
Correspondence AddressArcadis House 34 York Way
London
N1 9AB
Director NameNeil Craig McArthur
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2011(6 years, 1 month after company formation)
Appointment Duration7 months, 1 week (resigned 23 July 2012)
RoleMember Of The Executive Board Of Arcadis N.V
Country of ResidenceThe Netherlands
Correspondence Address10 Furnival Street
London
EC4A 1YH
Director NameStephanie Hottenhuis
Date of BirthMarch 1965 (Born 59 years ago)
NationalityDutch
StatusResigned
Appointed23 July 2012(6 years, 9 months after company formation)
Appointment Duration2 years, 5 months (resigned 01 January 2015)
RoleMember Of The Executive Board Of Arcadis N V
Country of ResidenceThe Netherlands
Correspondence AddressEchq 34 York Way
London
N1 9AB
Director NameMr Alan Geoffrey Brookes
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed11 January 2013(7 years, 2 months after company formation)
Appointment Duration9 years, 7 months (resigned 10 August 2022)
RoleBusiness Executive
Country of ResidenceEngland
Correspondence Address80 Fenchurch Street
London
EC3M 4BY
Director NameMr Keith Lawrence Brooks
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed11 January 2013(7 years, 2 months after company formation)
Appointment Duration3 years, 1 month (resigned 29 February 2016)
RoleBusiness Executive
Country of ResidenceEngland
Correspondence AddressArcadis House 34 York Way
London
N1 9AB
Director NameMr Philip Anthony Youell
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed11 January 2013(7 years, 2 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 January 2015)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressEchq 34 York Way
London
N1 9AB
Director NameMr Stephan Karl Heinz Ritter
Date of BirthJune 1968 (Born 55 years ago)
NationalityGerman
StatusResigned
Appointed01 January 2015(9 years, 2 months after company formation)
Appointment Duration2 years, 3 months (resigned 11 April 2017)
RoleBusiness Executive
Country of ResidenceGermany
Correspondence AddressArcadis House 34 York Way
London
N1 9AB
Director NameMr Peter Vincent Madden
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2015(9 years, 8 months after company formation)
Appointment Duration6 years, 3 months (resigned 18 October 2021)
RoleBusiness Executive
Country of ResidenceEngland
Correspondence Address80 Fenchurch Street
London
EC3M 4BY
Director NameMs Anne Rosemary Clark
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed23 May 2017(11 years, 7 months after company formation)
Appointment Duration2 years, 2 months (resigned 12 August 2019)
RoleChief Finance Officer
Country of ResidenceEngland
Correspondence AddressArcadis House 34 York Way
London
N1 9AB
Director NameMr Mark Allan Cowlard
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2018(12 years, 4 months after company formation)
Appointment Duration4 years, 4 months (resigned 10 August 2022)
RoleRisk And Operations Director
Country of ResidenceEngland
Correspondence Address80 Fenchurch Street
London
EC3M 4BY
Director NameMr Steven James Bromhead
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2018(13 years after company formation)
Appointment Duration2 years, 11 months (resigned 18 October 2021)
RoleLlpmember
Country of ResidenceEngland
Correspondence Address80 Fenchurch Street
London
EC3M 4BY
Secretary NameMrs Margot Annabel Day
StatusResigned
Appointed01 November 2018(13 years after company formation)
Appointment Duration7 months, 2 weeks (resigned 15 June 2019)
RoleCompany Director
Correspondence AddressArcadis House 34 York Way
London
N1 9AB
Director NameMr Nicholas James Bellew
Date of BirthMarch 1979 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed12 August 2019(13 years, 9 months after company formation)
Appointment Duration2 years, 12 months (resigned 10 August 2022)
RoleLlp Member
Country of ResidenceWales
Correspondence Address80 Fenchurch Street
London
EC3M 4BY
Secretary NameMrs Jillian Louise Lawrence
StatusResigned
Appointed01 January 2020(14 years, 2 months after company formation)
Appointment Duration2 years, 3 months (resigned 08 April 2022)
RoleCompany Director
Correspondence Address80 Fenchurch Street
London
EC3M 4BY
Director NameMr Simon Timothy Bimpson
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2021(15 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 December 2022)
RoleManaging Director Water, Energy And
Country of ResidenceUnited Kingdom
Correspondence Address80 Fenchurch Street
London
EC3M 4BY
Secretary NameTrusec Limited (Corporation)
StatusResigned
Appointed28 October 2005(same day as company formation)
Correspondence Address2 Lambs Passage
London
EC1Y 8BB
Director NameArcadis N.V. (Corporation)
StatusResigned
Appointed20 December 2005(1 month, 3 weeks after company formation)
Appointment Duration11 years, 3 months (resigned 11 April 2017)
Correspondence AddressSymphony Gustav Mahlerplein 97-103
1082 Ms
Amsterdam
Netherlands
Secretary NameArcadis Europe Bv (Corporation)
StatusResigned
Appointed20 December 2005(1 month, 3 weeks after company formation)
Appointment Duration1 month (resigned 19 January 2006)
Correspondence AddressNieuwe Stationsstraat 10
6811 Ks, PO Box 33
6800 Le Arnhem
The Netherlands

Contact

Websitearcadis-uk.com
Telephone020 78122000
Telephone regionLondon

Location

Registered Address80 Fenchurch Street
London
EC3M 4BY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Shareholders

15.6m at £1Arcadis Europe Bv
100.00%
Ordinary

Financials

Year2014
Net Worth£88,108,811
Cash£38,239
Current Liabilities£1,597,190

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return19 July 2023 (8 months, 1 week ago)
Next Return Due2 August 2024 (4 months from now)

Filing History

2 August 2023Full accounts made up to 31 December 2022 (32 pages)
19 July 2023Confirmation statement made on 19 July 2023 with no updates (3 pages)
16 January 2023Appointment of Mrs Sian Whittaker as a director on 1 December 2022 (2 pages)
9 December 2022Appointment of Mr Simon Bimpson as a director on 30 September 2021 (2 pages)
8 December 2022Termination of appointment of Simon Bimpson as a director on 1 December 2022 (1 page)
17 August 2022Full accounts made up to 31 December 2021 (35 pages)
10 August 2022Termination of appointment of Mark Allan Cowlard as a director on 10 August 2022 (1 page)
10 August 2022Termination of appointment of Nicholas James Bellew as a director on 10 August 2022 (1 page)
10 August 2022Termination of appointment of Alan Geoffrey Brookes as a director on 10 August 2022 (1 page)
12 July 2022Confirmation statement made on 12 July 2022 with no updates (3 pages)
8 April 2022Appointment of Stephen George Chessher as a secretary on 8 April 2022 (2 pages)
8 April 2022Termination of appointment of Jillian Louise Lawrence as a secretary on 8 April 2022 (1 page)
22 October 2021Termination of appointment of Peter Vincent Madden as a director on 18 October 2021 (1 page)
22 October 2021Termination of appointment of Steven James Bromhead as a director on 18 October 2021 (1 page)
1 October 2021Appointment of Mr Simon Bimpson as a director on 30 September 2021 (2 pages)
30 September 2021Appointment of Mr Thomas Trevor Morgan as a director on 30 September 2021 (2 pages)
30 September 2021Appointment of Mr Mahmoud Bakir Ahmad Alghita as a director on 30 September 2021 (2 pages)
16 July 2021Director's details changed for Mr Alan Geoffrey Brookes on 14 June 2021 (2 pages)
12 July 2021Confirmation statement made on 12 July 2021 with no updates (3 pages)
9 July 2021Full accounts made up to 31 December 2020 (32 pages)
7 July 2021Director's details changed for Mr Steven James Bromhead on 14 June 2021 (2 pages)
7 July 2021Secretary's details changed for Mrs Jillian Louise Lawrence on 14 June 2021 (1 page)
6 July 2021Director's details changed for Mr Mark Allan Cowlard on 14 June 2021 (2 pages)
6 July 2021Secretary's details changed for Ms Fiona Margaret Duncombe on 14 June 2021 (1 page)
15 June 2021Change of details for a person with significant control (2 pages)
14 June 2021Registered 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 2021Amended group of companies' accounts made up to 31 December 2018 (90 pages)
9 December 2020Director's details changed for Mr Alan Geoffrey Brookes on 5 December 2020 (2 pages)
14 September 2020Director's details changed for Mr Nicholas James Bellew on 18 August 2020 (2 pages)
15 July 2020Full accounts made up to 31 December 2019 (32 pages)
10 July 2020Confirmation statement made on 10 July 2020 with no updates (3 pages)
10 January 2020Appointment of Mrs Jillian Louise Lawrence as a secretary on 1 January 2020 (2 pages)
3 October 2019Full accounts made up to 31 December 2018 (26 pages)
12 September 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(34 pages)
13 August 2019Termination of appointment of Anne Rosemary Clark as a director on 12 August 2019 (1 page)
13 August 2019Appointment of Mr Nicholas Bellew as a director on 12 August 2019 (2 pages)
1 July 2019Confirmation statement made on 1 July 2019 with updates (4 pages)
17 June 2019Termination of appointment of Margot Annabel Day as a secretary on 15 June 2019 (1 page)
10 April 2019Amended group of companies' accounts made up to 31 December 2017 (89 pages)
29 March 2019Statement of capital on 29 March 2019
  • GBP 15,634,004
(3 pages)
29 March 2019Statement by Directors (2 pages)
29 March 2019Solvency Statement dated 26/03/19 (2 pages)
29 March 2019Resolutions
  • RES13 ‐ Cancellation of the share premium account 26/03/2019
(2 pages)
13 November 2018Appointment of Mrs Margot Annabel Day as a secretary on 1 November 2018 (2 pages)
7 November 2018Appointment of Mr Steven James Bromhead as a director on 1 November 2018 (2 pages)
1 October 2018Full accounts made up to 31 December 2017 (27 pages)
28 June 2018Confirmation statement made on 28 June 2018 with updates (4 pages)
21 March 2018Appointment of Mr Mark Allan Cowlard as a director on 21 March 2018 (2 pages)
13 September 2017Full accounts made up to 31 December 2016 (20 pages)
13 September 2017Full accounts made up to 31 December 2016 (20 pages)
22 June 2017Confirmation statement made on 22 June 2017 with updates (5 pages)
22 June 2017Confirmation statement made on 22 June 2017 with updates (5 pages)
1 June 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(18 pages)
1 June 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(18 pages)
24 May 2017Appointment of Ms Anne Rosemary Clark as a director on 23 May 2017 (2 pages)
24 May 2017Appointment of Ms Anne Rosemary Clark as a director on 23 May 2017 (2 pages)
23 May 2017Termination of appointment of Stephan Karl Heinz Ritter as a director on 11 April 2017 (1 page)
23 May 2017Termination of appointment of Stephan Karl Heinz Ritter as a director on 11 April 2017 (1 page)
23 May 2017Termination of appointment of Renier Vree as a director on 11 April 2017 (1 page)
23 May 2017Termination of appointment of Arcadis N.V. as a director on 11 April 2017 (1 page)
23 May 2017Termination of appointment of Renier Vree as a director on 11 April 2017 (1 page)
23 May 2017Termination of appointment of Arcadis N.V. as a director on 11 April 2017 (1 page)
24 November 2016Confirmation statement made on 14 November 2016 with updates (5 pages)
24 November 2016Confirmation statement made on 14 November 2016 with updates (5 pages)
11 October 2016Full accounts made up to 31 December 2015 (22 pages)
11 October 2016Full accounts made up to 31 December 2015 (22 pages)
8 March 2016Termination of appointment of Keith Lawrence Brooks as a director on 29 February 2016 (1 page)
8 March 2016Termination of appointment of Keith Lawrence Brooks as a director on 29 February 2016 (1 page)
18 November 2015Register 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 2015Register 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 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 15,634,004
(7 pages)
18 November 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 15,634,004
(7 pages)
7 October 2015Registered 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 2015Registered 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 2015Registered 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 2015Company name changed ec harris uk (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 2015Company name changed ec harris uk (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 2015Auditor's resignation (2 pages)
23 July 2015Auditor's resignation (2 pages)
10 July 2015Appointment of Mr Peter Vincent Madden as a director on 1 July 2015 (2 pages)
10 July 2015Appointment of Mr Peter Vincent Madden as a director on 1 July 2015 (2 pages)
10 July 2015Appointment of Mr Peter Vincent Madden as a director on 1 July 2015 (2 pages)
7 July 2015Auditor's resignation (1 page)
7 July 2015Auditor's resignation (1 page)
15 May 2015Full accounts made up to 31 December 2014 (16 pages)
15 May 2015Full accounts made up to 31 December 2014 (16 pages)
27 February 2015Termination of appointment of Philip Anthony Youell as a director on 1 January 2015 (1 page)
27 February 2015Termination of appointment of Philip Anthony Youell as a director on 1 January 2015 (1 page)
27 February 2015Termination of appointment of Philip Anthony Youell as a director on 1 January 2015 (1 page)
18 February 2015Appointment of Mr Stephan Karl Heinz Ritter as a director on 1 January 2015 (2 pages)
18 February 2015Termination of appointment of Stephanie Hottenhuis as a director on 1 January 2015 (1 page)
18 February 2015Appointment of Mr Stephan Karl Heinz Ritter as a director on 1 January 2015 (2 pages)
18 February 2015Appointment of Mr Stephan Karl Heinz Ritter as a director on 1 January 2015 (2 pages)
18 February 2015Termination of appointment of Stephanie Hottenhuis as a director on 1 January 2015 (1 page)
18 February 2015Termination of appointment of Stephanie Hottenhuis as a director on 1 January 2015 (1 page)
21 November 2014Register 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 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 15,634,004
(7 pages)
21 November 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 15,634,004
(7 pages)
21 November 2014Register 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 2014Full accounts made up to 31 December 2013 (16 pages)
12 August 2014Full accounts made up to 31 December 2013 (16 pages)
11 December 2013Annual return made up to 14 November 2013
Statement of capital on 2013-12-11
  • GBP 15,634,004
(17 pages)
11 December 2013Annual return made up to 14 November 2013
Statement of capital on 2013-12-11
  • GBP 15,634,004
(17 pages)
9 December 2013Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 for 04/11/2011
(7 pages)
9 December 2013Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 for 04/11/2011
(7 pages)
26 September 2013Full accounts made up to 31 December 2012 (16 pages)
26 September 2013Full accounts made up to 31 December 2012 (16 pages)
9 April 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(36 pages)
9 April 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(36 pages)
8 March 2013Director's details changed for Mr Philip Anthony Youell on 4 February 2013 (2 pages)
8 March 2013Director's details changed for Mr Philip Anthony Youell on 4 February 2013 (2 pages)
8 March 2013Director's details changed for Mr Philip Anthony Youell on 4 February 2013 (2 pages)
11 February 2013Director's details changed for Mr Philip Anthony Youell on 4 February 2013 (2 pages)
11 February 2013Director's details changed for Mr Philip Anthony Youell on 4 February 2013 (2 pages)
11 February 2013Director's details changed for Mr Philip Anthony Youell on 4 February 2013 (2 pages)
11 January 2013Appointment of Mr Keith Lawrence Brooks as a director (2 pages)
11 January 2013Appointment of Mr Philip Anthony Youell as a director (2 pages)
11 January 2013Appointment of Mr Alan Geoffrey Brookes as a director (2 pages)
11 January 2013Termination of appointment of Andrew Smith as a secretary (1 page)
11 January 2013Appointment of Mr Alan Geoffrey Brookes as a director (2 pages)
11 January 2013Appointment of Mr Philip Anthony Youell as a director (2 pages)
11 January 2013Termination of appointment of Andrew Smith as a secretary (1 page)
11 January 2013Appointment of Mr Keith Lawrence Brooks as a director (2 pages)
9 January 2013Registered office address changed from 10 Furnival Street London EC4A 1YH on 9 January 2013 (1 page)
9 January 2013Registered office address changed from 10 Furnival Street London EC4A 1YH on 9 January 2013 (1 page)
9 January 2013Registered office address changed from 10 Furnival Street London EC4A 1YH on 9 January 2013 (1 page)
8 January 2013Change of name notice (2 pages)
8 January 2013Company name changed arcadis uk (holdings) LIMITED\certificate issued on 08/01/13
  • RES15 ‐ Change company name resolution on 2013-01-07
(2 pages)
8 January 2013Company name changed arcadis uk (holdings) LIMITED\certificate issued on 08/01/13
  • RES15 ‐ Change company name resolution on 2013-01-07
(2 pages)
8 January 2013Change of name notice (2 pages)
2 January 2013Appointment of Ms Fiona Margaret Duncombe as a secretary (1 page)
2 January 2013Appointment of Ms Fiona Margaret Duncombe as a secretary (1 page)
18 December 2012Annual return made up to 28 October 2012 with a full list of shareholders (14 pages)
18 December 2012Annual return made up to 28 October 2012 with a full list of shareholders (14 pages)
7 December 2012Statement of capital following an allotment of shares on 4 November 2011
  • GBP 15,634,004.00
  • ANNOTATION A second filed SH01 was registered on 09/12/2013
(6 pages)
7 December 2012Statement of capital following an allotment of shares on 4 November 2011
  • GBP 15,634,004.00
  • ANNOTATION A second filed SH01 was registered on 09/12/2013
(6 pages)
7 December 2012Statement of capital following an allotment of shares on 4 November 2011
  • GBP 15,634,004.00
  • ANNOTATION A second filed SH01 was registered on 09/12/2013
(6 pages)
3 December 2012Director's details changed for Arcadis N.V. on 3 December 2012 (2 pages)
3 December 2012Director's details changed for Arcadis N.V. on 3 December 2012 (2 pages)
3 December 2012Director's details changed for Arcadis N.V. on 3 December 2012 (2 pages)
26 September 2012Full accounts made up to 31 December 2011 (16 pages)
26 September 2012Full accounts made up to 31 December 2011 (16 pages)
7 August 2012Appointment of Stephanie Hottenhuis as a director (3 pages)
7 August 2012Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 04/11/2011
(7 pages)
7 August 2012Appointment of Stephanie Hottenhuis as a director (3 pages)
7 August 2012Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 04/11/2011
(7 pages)
2 August 2012Termination of appointment of Neil Mcarthur as a director (1 page)
2 August 2012Termination of appointment of Neil Mcarthur as a director (1 page)
10 January 2012Termination of appointment of Andrew Smith as a director (1 page)
10 January 2012Termination of appointment of Andrew Smith as a director (1 page)
10 January 2012Termination of appointment of Michael Carroll as a director (1 page)
10 January 2012Termination of appointment of Michael Carroll as a director (1 page)
9 January 2012Appointment of Neil Craig Mcarthur as a director (3 pages)
9 January 2012Appointment of Renier Vree as a director (3 pages)
9 January 2012Appointment of Renier Vree as a director (3 pages)
9 January 2012Appointment of Neil Craig Mcarthur as a director (3 pages)
23 November 2011Statement of capital following an allotment of shares on 4 November 2011
  • GBP 15,634,004
  • ANNOTATION A second filed SH01 was registered on 07/08/2012
(6 pages)
23 November 2011Statement of capital following an allotment of shares on 4 November 2011
  • GBP 15,634,004
  • ANNOTATION A second filed SH01 was registered on 07/08/2012
(6 pages)
23 November 2011Statement of capital following an allotment of shares on 4 November 2011
  • GBP 15,634,004
  • ANNOTATION A second filed SH01 was registered on 07/08/2012
(6 pages)
22 November 2011Director's details changed for Mr Andrew Peter Smith on 27 October 2011 (2 pages)
22 November 2011Register(s) moved to registered inspection location (1 page)
22 November 2011Annual return made up to 28 October 2011 with a full list of shareholders (6 pages)
22 November 2011Register(s) moved to registered inspection location (1 page)
22 November 2011Annual return made up to 28 October 2011 with a full list of shareholders (6 pages)
22 November 2011Director's details changed for Mr Andrew Peter Smith on 27 October 2011 (2 pages)
21 November 2011Director's details changed for Mr Michael Dennis Carroll on 1 September 2011 (2 pages)
21 November 2011Register inspection address has been changed (1 page)
21 November 2011Register inspection address has been changed (1 page)
21 November 2011Director's details changed for Mr Michael Dennis Carroll on 1 September 2011 (2 pages)
21 November 2011Director's details changed for Mr Michael Dennis Carroll on 1 September 2011 (2 pages)
15 November 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
15 November 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
7 November 2011Statement of capital following an allotment of shares on 30 June 2011
  • GBP 15,634,003
(5 pages)
7 November 2011Statement of capital following an allotment of shares on 30 June 2011
  • GBP 15,634,003
(5 pages)
5 October 2011Full accounts made up to 31 December 2010 (17 pages)
5 October 2011Full accounts made up to 31 December 2010 (17 pages)
1 August 2011Termination of appointment of Peter Vince as a director (1 page)
1 August 2011Termination of appointment of Peter Vince as a director (1 page)
26 July 2011Appointment of Mr Michael Dennis Carroll as a director (2 pages)
26 July 2011Appointment of Mr Michael Dennis Carroll as a director (2 pages)
5 April 2011Full accounts made up to 31 December 2009 (17 pages)
5 April 2011Full accounts made up to 31 December 2009 (17 pages)
25 November 2010Annual return made up to 28 October 2010 with a full list of shareholders (5 pages)
25 November 2010Annual return made up to 28 October 2010 with a full list of shareholders (5 pages)
26 May 2010Director's details changed for Mr Andrew Peter Smith on 3 May 2010 (2 pages)
26 May 2010Director's details changed for Mr Andrew Peter Smith on 3 May 2010 (2 pages)
26 May 2010Director's details changed for Mr Andrew Peter Smith on 3 May 2010 (2 pages)
4 May 2010Director's details changed for Mr Andrew Peter Smith on 3 May 2010 (2 pages)
4 May 2010Director's details changed for Mr Andrew Peter Smith on 3 May 2010 (2 pages)
4 May 2010Director's details changed for Mr Andrew Peter Smith on 3 May 2010 (2 pages)
15 January 2010Full accounts made up to 31 December 2008 (15 pages)
15 January 2010Full accounts made up to 31 December 2008 (15 pages)
17 December 2009Memorandum and Articles of Association (36 pages)
17 December 2009Memorandum and Articles of Association (36 pages)
11 December 2009Change of name notice (2 pages)
11 December 2009Company name changed arcadis uk LIMITED\certificate issued on 11/12/09
  • RES15 ‐ Change company name resolution on 2009-10-09
(3 pages)
11 December 2009Change of name notice (2 pages)
11 December 2009Company name changed arcadis uk LIMITED\certificate issued on 11/12/09
  • RES15 ‐ Change company name resolution on 2009-10-09
(3 pages)
25 November 2009Annual return made up to 28 October 2009 with a full list of shareholders (5 pages)
25 November 2009Director's details changed for Mr Peter John Vince on 25 November 2009 (2 pages)
25 November 2009Annual return made up to 28 October 2009 with a full list of shareholders (5 pages)
25 November 2009Director's details changed for Mr Peter John Vince on 25 November 2009 (2 pages)
25 November 2009Director's details changed for Arcadis N.V. on 25 November 2009 (2 pages)
25 November 2009Secretary's details changed for Mr Andrew Peter Smith on 25 November 2009 (1 page)
25 November 2009Secretary's details changed for Mr Andrew Peter Smith on 25 November 2009 (1 page)
25 November 2009Director's details changed for Arcadis N.V. on 25 November 2009 (2 pages)
14 July 2009Director appointed mr peter john vince (2 pages)
14 July 2009Director appointed mr peter john vince (2 pages)
24 November 2008Return made up to 28/10/08; full list of members (3 pages)
24 November 2008Return made up to 28/10/08; full list of members (3 pages)
18 November 2008Full accounts made up to 31 December 2007 (14 pages)
18 November 2008Full accounts made up to 31 December 2007 (14 pages)
5 November 2008Auditor's resignation (1 page)
5 November 2008Auditor's resignation (1 page)
1 October 2008Return made up to 28/10/07; full list of members; amend (5 pages)
1 October 2008Return made up to 28/10/07; full list of members; amend (5 pages)
1 October 2008Full accounts made up to 31 December 2006 (13 pages)
1 October 2008Full accounts made up to 31 December 2006 (13 pages)
28 March 2008Director appointed mr andrew peter smith (1 page)
28 March 2008Director appointed mr andrew peter smith (1 page)
7 February 2008Director resigned (1 page)
7 February 2008Director resigned (1 page)
30 November 2007Secretary resigned (1 page)
30 November 2007New secretary appointed (1 page)
30 November 2007Secretary resigned (1 page)
30 November 2007New secretary appointed (1 page)
26 November 2007Secretary resigned (1 page)
26 November 2007Secretary resigned (1 page)
22 November 2007Return made up to 28/10/07; full list of members (2 pages)
22 November 2007Return made up to 28/10/07; full list of members (2 pages)
30 November 2006Return made up to 28/10/06; full list of members (2 pages)
30 November 2006Director's particulars changed (1 page)
30 November 2006Return made up to 28/10/06; full list of members (2 pages)
30 November 2006Secretary's particulars changed (1 page)
30 November 2006Secretary's particulars changed (1 page)
30 November 2006Director's particulars changed (1 page)
2 March 2006New secretary appointed;new director appointed (2 pages)
2 March 2006New secretary appointed;new director appointed (2 pages)
11 January 2006Secretary resigned (1 page)
11 January 2006Secretary resigned (1 page)
5 January 2006£ nc 100/30000000 20/12/05 (1 page)
5 January 2006New secretary appointed (2 pages)
5 January 2006Director resigned (1 page)
5 January 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
5 January 2006Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
5 January 2006New secretary appointed (2 pages)
5 January 2006Registered office changed on 05/01/06 from: 2 lambs passage london EC1Y 8BB (1 page)
5 January 2006Accounting 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 2006New director appointed (2 pages)
5 January 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(37 pages)
5 January 2006Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
5 January 2006New director appointed (2 pages)
5 January 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
5 January 2006Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
5 January 2006Director resigned (1 page)
5 January 2006Director resigned (1 page)
5 January 2006Director resigned (1 page)
5 January 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(37 pages)
5 January 2006Registered office changed on 05/01/06 from: 2 lambs passage london EC1Y 8BB (1 page)
28 December 2005Director resigned (1 page)
28 December 2005Director resigned (1 page)
28 December 2005Director resigned (1 page)
28 December 2005New director appointed (2 pages)
28 December 2005Director resigned (1 page)
28 December 2005New director appointed (2 pages)
28 December 2005New director appointed (2 pages)
28 December 2005New director appointed (2 pages)
16 December 2005Company name changed trushelfco (no.3183) LIMITED\certificate issued on 16/12/05 (2 pages)
16 December 2005Company name changed trushelfco (no.3183) LIMITED\certificate issued on 16/12/05 (2 pages)
28 October 2005Incorporation (17 pages)
28 October 2005Incorporation (17 pages)