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ARCADIS CONSULTING EUROPE LIMITED

Company number 02273559

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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
06 Sep 2024 TM01 Termination of appointment of Sian Whittaker as a director on 6 September 2024
30 Jul 2024 AA Full accounts made up to 31 December 2023
04 Jul 2024 TM01 Termination of appointment of Thomas Trevor Morgan as a director on 30 June 2024
04 Jul 2024 TM01 Termination of appointment of Mahmoud Bakir Ahmad Alghita as a director on 30 June 2024
13 Jun 2024 AP01 Appointment of Mr Stewart Cash as a director on 7 June 2024
11 Jun 2024 AP01 Appointment of Mr Paul Dennett as a director on 7 June 2024
10 May 2024 CS01 Confirmation statement made on 10 May 2024 with no updates
05 Sep 2023 AA Full accounts made up to 31 December 2022
09 May 2023 CS01 Confirmation statement made on 9 May 2023 with no updates
09 Dec 2022 AP01 Appointment of Mr Simon Bimpson as a director on 18 October 2021
08 Dec 2022 AP01 Appointment of Mrs Sian Whittaker as a director on 1 December 2022
08 Dec 2022 TM01 Termination of appointment of Simon Bimpson as a director on 1 December 2022
22 Jul 2022 AA Full accounts made up to 31 December 2021
06 May 2022 CS01 Confirmation statement made on 6 May 2022 with no updates
04 May 2022 TM01 Termination of appointment of Mark Allan Cowlard as a director on 18 October 2021
08 Apr 2022 TM02 Termination of appointment of Jillian Louise Lawrence as a secretary on 8 April 2022
18 Jan 2022 MA Memorandum and Articles of Association
18 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Oct 2021 AP01 Appointment of Mr Simon Bimpson as a director on 18 October 2021
25 Oct 2021 AP01 Appointment of Mr Mahmoud Bakir Ahmad Alghita as a director on 18 October 2021
25 Oct 2021 TM01 Termination of appointment of Nicholas James Bellew as a director on 18 October 2021
25 Oct 2021 AP01 Appointment of Mr Thomas Trevor Morgan as a director on 18 October 2021
21 Sep 2021 AA Full accounts made up to 31 December 2020
07 Jul 2021 CH03 Secretary's details changed for Mrs Jillian Louise Lawrence on 14 June 2021