ARCADIS (UK) LIMITED

Company number 01093549

Date	Type	Description	View / Download
08 Mar 2016	TM01	Termination of appointment of Keith Lawrence Brooks as a director on 29 February 2016	(1 page)
12 Feb 2016	AP01	Appointment of Mr Andrew Limage as a director on 1 January 2016	(2 pages)
11 Feb 2016	AP01	Appointment of Mr Simon Charles Vernon Light as a director on 1 January 2016	(2 pages)
21 Jan 2016	TM01	Termination of appointment of John Huw Williams as a director on 1 January 2016	(1 page)
07 Oct 2015	AD01	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 Sep 2015	CERTNM	Company name changed ec harris (uk) LIMITED\certificate issued on 18/09/15 RES15 ‐ Change company name resolution on 2015-09-14	(3 pages)
18 Sep 2015	CONNOT	Change of name notice	(2 pages)
18 Sep 2015	AP01	Appointment of Mr John Huw Williams as a director on 1 September 2015	(2 pages)
23 Jul 2015	AUD	Auditor's resignation	(2 pages)
13 Jul 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 181,200.1	(7 pages)
13 Jul 2015	AP01	Appointment of Mrs Anne Rosemary Clark as a director on 1 May 2015	(2 pages)
07 Jul 2015	AUD	Auditor's resignation	(1 page)
02 Jun 2015	TM01	Termination of appointment of Neil Andrew Morling as a director on 30 April 2015	(1 page)
15 May 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
12 Aug 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
05 Aug 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 181,200.1	(7 pages)
04 Mar 2014	AP01	Appointment of Mr Neil Andrew Morling as a director	(2 pages)
04 Mar 2014	AP01	Appointment of Mr Peter Vincent Madden as a director	(2 pages)
04 Mar 2014	AP01	Appointment of Mr Alan Geoffrey Brookes as a director	(2 pages)
04 Mar 2014	TM01	Termination of appointment of Philip Youell as a director	(1 page)
04 Mar 2014	TM01	Termination of appointment of Graham Kean as a director	(1 page)
04 Mar 2014	TM01	Termination of appointment of Timothy Neal as a director	(1 page)
26 Sep 2013	AA	Full accounts made up to 31 December 2012	(28 pages)
05 Sep 2013	TM01	Termination of appointment of Fiona Duncombe as a director	(1 page)
29 Jul 2013	AR01	Annual return made up to 10 July 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	(18 pages)