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ARCADIS GULF O&G LIMITED

Company number 01803667

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Aug 2011 TM01 Termination of appointment of Peter Vince as a director
20 Jul 2011 AP01 Appointment of Mr Michael Dennis Carroll as a director
05 Apr 2011 AA Full accounts made up to 31 December 2009
13 Dec 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
01 Dec 2010 TM02 Termination of appointment of Hugo Brown as a secretary
22 Dec 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
05 Nov 2009 AA Full accounts made up to 31 December 2008
09 Sep 2009 288b Appointment terminated director brian crook
08 Sep 2009 288a Secretary appointed andrew peter smith
24 Jul 2009 288a Director appointed peter john vince
18 Feb 2009 363a Return made up to 25/10/08; full list of members
02 Nov 2008 AA Full accounts made up to 31 December 2007
19 Dec 2007 288b Secretary resigned;director resigned
19 Dec 2007 288b Director resigned
19 Dec 2007 288b Director resigned
19 Dec 2007 288b Director resigned
11 Dec 2007 288a New director appointed
11 Dec 2007 288a New secretary appointed
06 Nov 2007 363s Return made up to 25/10/07; no change of members
29 Oct 2007 AA Full accounts made up to 31 December 2006
19 Dec 2006 395 Particulars of mortgage/charge
28 Nov 2006 363s Return made up to 25/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
21 Nov 2006 288c Director's particulars changed
04 Nov 2006 AA Full accounts made up to 31 December 2005
02 Aug 2006 403a Declaration of satisfaction of mortgage/charge