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ARCADIS CONSULTING (UK) LIMITED

Company number 02212959

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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)
11 Sep 2024	AP01	Appointment of Ms Jennifer Ann Williams as a director on 6 September 2024	View PDF Appointment of Ms Jennifer Ann Williams as a director on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	TM01	Termination of appointment of Sian Whittaker as a director on 6 September 2024	View PDF Termination of appointment of Sian Whittaker as a director on 6 September 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 66 pages (66 pages)
30 Jul 2024	CS01	Confirmation statement made on 30 July 2024 with no updates	View PDF Confirmation statement made on 30 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2024	TM01	Termination of appointment of Thomas Trevor Morgan as a director on 30 June 2024	View PDF Termination of appointment of Thomas Trevor Morgan as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	TM01	Termination of appointment of Mahmoud Bakir Ahmad Alghita as a director on 30 June 2024	View PDF Termination of appointment of Mahmoud Bakir Ahmad Alghita as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	AP01	Appointment of Mr Stewart Cash as a director on 7 June 2024	View PDF Appointment of Mr Stewart Cash as a director on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	AP01	Appointment of Mr Paul Dennett as a director on 7 June 2024	View PDF Appointment of Mr Paul Dennett as a director on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 62 pages (62 pages)
19 Jul 2023	CS01	Confirmation statement made on 19 July 2023 with no updates	View PDF Confirmation statement made on 19 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	CH01	Director's details changed for Mr Simon Bimpson on 19 July 2023	View PDF Director's details changed for Mr Simon Bimpson on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	AP01	Appointment of Mr Simon Bimpson as a director on 4 September 2015	View PDF Appointment of Mr Simon Bimpson as a director on 4 September 2015 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	TM01	Termination of appointment of Simon Bimpson as a director on 1 December 2022	View PDF Termination of appointment of Simon Bimpson as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2022	AP01	Appointment of Mrs Sian Whittaker as a director on 1 December 2022	View PDF Appointment of Mrs Sian Whittaker as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 56 pages (56 pages)
10 Aug 2022	TM01	Termination of appointment of Mark Allan Cowlard as a director on 10 August 2022	View PDF Termination of appointment of Mark Allan Cowlard as a director on 10 August 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2022	TM01	Termination of appointment of Nicholas James Bellew as a director on 10 August 2022	View PDF Termination of appointment of Nicholas James Bellew as a director on 10 August 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with no updates	View PDF Confirmation statement made on 13 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	AP03	Appointment of Stephen George Chessher as a secretary on 8 April 2022	View PDF Appointment of Stephen George Chessher as a secretary on 8 April 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	TM02	Termination of appointment of Jillian Louise Lawrence as a secretary on 8 April 2022	View PDF Termination of appointment of Jillian Louise Lawrence as a secretary on 8 April 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
22 Oct 2021	TM01	Termination of appointment of Nilesh Parmar as a director on 18 October 2021	View PDF Termination of appointment of Nilesh Parmar as a director on 18 October 2021 - link opens in a new window - 1 page (1 page)
22 Oct 2021	TM01	Termination of appointment of Lucy Rachel Angharad England as a director on 18 October 2021	View PDF Termination of appointment of Lucy Rachel Angharad England as a director on 18 October 2021 - link opens in a new window - 1 page (1 page)
22 Oct 2021	TM01	Termination of appointment of Steven James Bromhead as a director on 18 October 2021	View PDF Termination of appointment of Steven James Bromhead as a director on 18 October 2021 - link opens in a new window - 1 page (1 page)

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ARCADIS CONSULTING (UK) LIMITED

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