ARCADIS (UK) LIMITED

Company number 01093549

Date	Type	Description	View / Download
12 Jul 2012	AP01	Appointment of Mr Andrew Peter Smith as a director	(2 pages)
26 Apr 2012	AA	Group of companies' accounts made up to 31 December 2011	(31 pages)
08 Aug 2011	SH01	Statement of capital following an allotment of shares on 30 June 2011 GBP 181,200.10	(5 pages)
08 Aug 2011	AA	Group of companies' accounts made up to 31 December 2010	(46 pages)
02 Aug 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	(6 pages)
01 Aug 2011	TM01	Termination of appointment of Peter Vince as a director	(1 page)
20 Jul 2011	AP01	Appointment of Mr Darren Roy Barrett as a director	(2 pages)
02 Jun 2011	TM01	Termination of appointment of Stephen Didcott as a director	(1 page)
21 May 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
06 May 2011	AP01	Appointment of Mr Michael Dennis Carroll as a director	(2 pages)
05 Apr 2011	AA	Group of companies' accounts made up to 31 December 2009	(43 pages)
03 Sep 2010	AP01	Appointment of Friedrich Michael Theodor Schneider as a director	(3 pages)
26 Aug 2010	TM01	Termination of appointment of Christiaan Jaski as a director	(1 page)
19 Jul 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders	(6 pages)
19 Jul 2010	CH01	Director's details changed for Mr Peter John Vince on 21 June 2010	(2 pages)
19 Jul 2010	CH01	Director's details changed for Christiaan Michiel Jaski on 21 June 2010	(2 pages)
19 Jul 2010	CH01	Director's details changed for Mr Stephen Ronald Didcott on 21 June 2010	(2 pages)
15 Jul 2010	AP01	Appointment of Renier Vree as a director	(3 pages)
04 May 2010	TM01	Termination of appointment of Bernardus Van Der Klift as a director	(1 page)
04 May 2010	CH03	Secretary's details changed for Mr Andrew Peter Smith on 3 May 2010	(1 page)
11 Dec 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
11 Dec 2009	MAR	Re-registration of Memorandum and Articles	(36 pages)
11 Dec 2009	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
11 Dec 2009	RR02	Re-registration from a public company to a private limited company	(2 pages)
11 Dec 2009	CERTNM	Company name changed arcadis ayh PLC\certificate issued on 11/12/09 RES15 ‐ Change company name resolution on 2009-12-10	(2 pages)