ARCADIS (UK) LIMITED

Company number 01093549

Date	Type	Description	View / Download
10 Jul 2013	AD04	Register(s) moved to registered office address	(1 page)
10 Jul 2013	AD02	Register inspection address has been changed from 2 Craven Court Willie Snaith Road Newmarket Suffolk CB8 7FA United Kingdom	(1 page)
20 Jun 2013	AP01	Appointment of Ms Fiona Margaret Duncombe as a director	(2 pages)
08 Mar 2013	CH01	Director's details changed for Mr Philip Anthony Youell on 4 February 2013	(2 pages)
19 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
11 Feb 2013	CH01	Director's details changed for Mr Philip Anthony Youell on 4 February 2013	(2 pages)
06 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
11 Jan 2013	AP01	Appointment of Mr Mathew John Riley as a director	(2 pages)
11 Jan 2013	AP01	Appointment of Mr Graham David George Kean as a director	(2 pages)
11 Jan 2013	AP01	Appointment of Mr Keith Lawrence Brooks as a director	(2 pages)
11 Jan 2013	AP01	Appointment of Mr Philip Anthony Youell as a director	(2 pages)
11 Jan 2013	TM01	Termination of appointment of Renier Vree as a director	(1 page)
11 Jan 2013	TM01	Termination of appointment of Andrew Smith as a director	(1 page)
11 Jan 2013	TM02	Termination of appointment of Andrew Smith as a secretary	(1 page)
02 Jan 2013	AP03	Appointment of Ms Fiona Magaret Duncombe as a secretary	(1 page)
02 Jan 2013	CERTNM	Company name changed arcadis (uk) LIMITED\certificate issued on 02/01/13 RES15 ‐ Change company name resolution on 2013-01-02 NM01 ‐ Change of name by resolution	(3 pages)
02 Jan 2013	AD01	Registered office address changed from , 10 Furnival Street, London, EC4A 1YH on 2 January 2013	(1 page)
25 Oct 2012	AP01	Appointment of Tim Neal as a director	(2 pages)
25 Oct 2012	TM01	Termination of appointment of Michael Carroll as a director	(1 page)
18 Jul 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	(7 pages)
18 Jul 2012	AD03	Register(s) moved to registered inspection location	(1 page)
17 Jul 2012	AD02	Register inspection address has been changed	(1 page)
17 Jul 2012	TM01	Termination of appointment of Darren Barrett as a director	(1 page)
12 Jul 2012	TM01	Termination of appointment of Friedrich Schneider as a director	(1 page)
12 Jul 2012	TM01	Termination of appointment of Friedrich Schneider as a director	(1 page)