ARCADIS (UK) LIMITED

Company number 01093549

Date	Type	Description	View / Download
07 Jul 2021	CH01	Director's details changed for Mr Steven James Bromhead on 14 June 2021	(2 pages)
07 Jul 2021	CH03	Secretary's details changed for Mrs Jillian Louise Lawrence on 14 June 2021	(1 page)
06 Jul 2021	CH01	Director's details changed for Mr Mark Allan Cowlard on 14 June 2021	(2 pages)
06 Jul 2021	CS01	Confirmation statement made on 6 July 2021 with no updates	(3 pages)
15 Jun 2021	PSC05	Change of details for Arcadis Uk (Holdings) Ltd as a person with significant control on 14 June 2021	(2 pages)
14 Jun 2021	AD01	Registered office address changed from Arcadis House 34 York Way London N1 9AB England to 80 Fenchurch Street London EC3M 4BY on 14 June 2021	(1 page)
14 Sep 2020	CH01	Director's details changed for Mr Nicholas James Bellew on 18 August 2020	(2 pages)
04 Sep 2020	TM01	Termination of appointment of Edel Louise Christie as a director on 1 September 2020	(1 page)
15 Jul 2020	AA	Full accounts made up to 31 December 2019	(29 pages)
01 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with no updates	(3 pages)
10 Jan 2020	AP03	Appointment of Mrs Jillian Louise Lawrence as a secretary on 1 January 2020	(2 pages)
08 Jan 2020	AP01	Appointment of Mr Nilesh Parmar as a director on 1 January 2020	(2 pages)
27 Aug 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
12 Aug 2019	AP01	Appointment of Mr Nicholas Bellew as a director on 12 August 2019	(2 pages)
12 Aug 2019	TM01	Termination of appointment of Anne Rosemary Clark as a director on 12 August 2019	(1 page)
01 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with updates	(5 pages)
17 Jun 2019	TM02	Termination of appointment of Margot Annabel Day as a secretary on 15 June 2019	(1 page)
14 May 2019	SH20	Statement by Directors	(2 pages)
14 May 2019	SH19	Statement of capital on 14 May 2019 GBP 181,200.10	(3 pages)
14 May 2019	CAP-SS	Solvency Statement dated 25/04/19	(2 pages)
14 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c be cancelled 24/04/2019	(2 pages)
02 May 2019	CH01	Director's details changed for Mrs Lucy Rachel Angharad England on 1 May 2019	(2 pages)
21 Jan 2019	TM01	Termination of appointment of Peter Vincent Madden as a director on 21 January 2019	(1 page)
21 Jan 2019	TM01	Termination of appointment of Alan Geoffrey Brookes as a director on 21 January 2019	(1 page)
01 Nov 2018	AP01	Appointment of Mr Thomas Trevor Morgan as a director on 1 November 2018	(2 pages)