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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)
09 Oct 2009 CH01 Director's details changed for Graham Matthew Reid on 1 October 2009
09 Oct 2009 CH01 Director's details changed
09 Oct 2009 CH03 Secretary's details changed for Neil John Hunt on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Ambrose Anthony Mcguire on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Roderick Alistair Stewart on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Andrew Lawrence Henderson on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Michael James Clarke on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Dr Stephanie Wray on 1 October 2009
23 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 15/09/2009
29 May 2009 363a Return made up to 06/04/09; full list of members
27 May 2009 288a Director appointed andrew lawrence henderson
28 Apr 2009 288a Director appointed dr stephanie wray
28 Apr 2009 288b Appointment terminated director neil kemble
28 Apr 2009 288a Director appointed john andrew spiers
15 Apr 2009 288a Director appointed graham matthew reid
08 Apr 2009 288b Appointment terminated director stewart scott
04 Apr 2009 288a Secretary appointed neil john hunt
04 Apr 2009 288b Appointment terminated director christopher evans
27 Jan 2009 288a Director appointed stewart scott
19 Dec 2008 288a Director appointed roderick alistair stewart
11 Dec 2008 288a Director appointed ciaran michael thompson
03 Dec 2008 288b Appointment terminated director trevor sparkes
31 Oct 2008 AA Full accounts made up to 31 March 2008
28 Oct 2008 288b Appointment terminated director alan proctor
07 Oct 2008 288b Appointment terminated secretary stephen brand