ARCADIS CONSULTING (UK) LIMITED

Company number 02212959

Date	Type	Description	View / Download
06 Mar 2014	TM01	Termination of appointment of Adam Davies as a director	(1 page)
05 Mar 2014	AP01	Appointment of Mr Chantelle Yvette Ludski as a director	(2 pages)
05 Mar 2014	AP01	Appointment of Simon Robert Randall as a director	(2 pages)
26 Jul 2013	AA	Full accounts made up to 31 March 2013	(35 pages)
18 Apr 2013	AR01	Annual return made up to 6 April 2013 with full list of shareholders	(9 pages)
17 Apr 2013	TM01	Termination of appointment of Andrew Henderson as a director	(1 page)
22 Jan 2013	CH01	Director's details changed for Fraser Reid Davidson on 22 January 2013	(2 pages)
18 Dec 2012	AP01	Appointment of Mr Simon Bradley as a director	(2 pages)
17 Sep 2012	AD01	Registered office address changed from 29 Bressenden Place London SW1E 5DZ on 17 September 2012	(1 page)
16 Jul 2012	AA	Full accounts made up to 31 March 2012	(36 pages)
28 May 2012	CH01	Director's details changed for Fraser Reid Davidson on 25 May 2012	(2 pages)
28 May 2012	CH01	Director's details changed for Adam Forrester Davies on 25 May 2012	(2 pages)
28 May 2012	CH01	Director's details changed for Andrew Lawrence Henderson on 25 May 2012	(2 pages)
28 May 2012	CH01	Director's details changed for Mr Graham Matthew Reid on 24 May 2012	(2 pages)
28 May 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 18/04/2012 as it was not properly delivered	(23 pages)
18 Apr 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders ANNOTATION A replacement AR01 was registered on 28/05/2012	(8 pages)
09 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Section 175 21/12/2011	(1 page)
22 Dec 2011	AP01	Appointment of Adam Forrester Davies as a director	(2 pages)
21 Dec 2011	TM01	Termination of appointment of Stephen Wright as a director	(1 page)
27 Sep 2011	AP01	Appointment of Fraser Reid Davidson as a director	(2 pages)
16 Aug 2011	AA	Full accounts made up to 31 March 2011	(38 pages)
19 Jul 2011	TM01	Termination of appointment of Neil Kemble as a director	(1 page)
21 Apr 2011	AR01	Annual return made up to 6 April 2011 with full list of shareholders	(8 pages)
14 Mar 2011	TM01	Termination of appointment of John Spiers as a director	(1 page)
25 Feb 2011	AP01	Appointment of Stephen John Wright as a director	(2 pages)