ARCADIS CONSULTING (UK) LIMITED

Company number 02212959

Date	Type	Description	View / Download
04 May 2016	AP01	Appointment of Mr. Simon Charles Vernon Light as a director on 29 April 2016	(2 pages)
04 May 2016	AP01	Appointment of Mr. Matthew John Riley as a director on 29 April 2016	(2 pages)
04 May 2016	AP01	Appointment of Mr. Peter Vincent Madden as a director on 29 April 2016	(2 pages)
04 May 2016	AP01	Appointment of Mr. Mark Allan Cowlard as a director on 29 April 2016	(2 pages)
12 Apr 2016	AR01	Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 5,829,550	(9 pages)
06 Jan 2016	AP03	Appointment of Mrs Fiona Margaret Duncombe as a secretary on 23 December 2015	(2 pages)
06 Jan 2016	TM02	Termination of appointment of Neil John Hunt as a secretary on 23 December 2015	(1 page)
18 Sep 2015	CERTNM	Company name changed hyder consulting (uk) LIMITED\certificate issued on 18/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-17	(3 pages)
16 Sep 2015	AP01	Appointment of Mr Antony Roger Faughnan as a director on 9 September 2015	(2 pages)
16 Sep 2015	AP01	Appointment of Mr Simon Bimpson as a director on 4 September 2015	(2 pages)
15 Sep 2015	AP01	Appointment of Mr Andrew Limage as a director on 4 September 2015	(2 pages)
11 Sep 2015	TM01	Termination of appointment of Chantelle Yvette Ludski as a director on 4 September 2015	(1 page)
28 Aug 2015	TM01	Termination of appointment of Simon Robert Randall as a director on 28 August 2015	(1 page)
08 Jul 2015	AA	Full accounts made up to 31 December 2014	(37 pages)
25 Jun 2015	AP01	Appointment of Mr Alan Geoffrey Brookes as a director on 12 June 2015	(2 pages)
25 Jun 2015	TM01	Termination of appointment of Fraser Reid Davidson as a director on 12 June 2015	(1 page)
05 May 2015	AR01	Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 5,829,550	(8 pages)
01 May 2015	CH01	Director's details changed for Mr Graham Matthew Reid on 1 May 2015	(2 pages)
01 May 2015	CH03	Secretary's details changed for Neil John Hunt on 1 May 2015	(1 page)
01 May 2015	CH01	Director's details changed for Mrs Anne Rosemary Clark on 1 May 2015	(2 pages)
18 Feb 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 31/12/2014	(6 pages)
12 Jan 2015	SH01	Statement of capital following an allotment of shares on 31 December 2014 GBP 1,079,550 ANNOTATION Clarification a second filed SH01 was registered on 18/02/2015.	(4 pages)
28 Nov 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
14 Jul 2014	AA	Full accounts made up to 31 March 2014	(36 pages)
30 May 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 829,550	(9 pages)