ARCADIS CONSULTING EUROPE LIMITED

Company number 02273559

Date	Type	Description	View / Download
01 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 3,736,600	(4 pages)
03 Jan 2016	TM02	Termination of appointment of Neil John Hunt as a secretary on 23 December 2015	(1 page)
03 Jan 2016	AP03	Appointment of Mrs Fiona Margaret Duncombe as a secretary on 23 December 2015	(2 pages)
03 Jan 2016	TM01	Termination of appointment of Graham Matthew Reid as a director on 23 December 2015	(1 page)
22 Sep 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
18 Sep 2015	CERTNM	Company name changed hyder consulting europe LIMITED\certificate issued on 18/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-09	(3 pages)
15 Jul 2015	AP03	Appointment of Mrs Margot Day as a secretary on 15 July 2015	(2 pages)
01 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 3,736,600	(4 pages)
03 Mar 2015	AP01	Appointment of Mr Alan Geoffrey Brookes as a director on 26 February 2015	(2 pages)
03 Mar 2015	TM01	Termination of appointment of Russell Peter Down as a director on 28 February 2015	(1 page)
20 Nov 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
24 Sep 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
22 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 3,736,600	(4 pages)
06 Aug 2013	AA	Full accounts made up to 31 March 2013	(15 pages)
16 May 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(4 pages)
16 May 2013	CH01	Director's details changed for Russell Peter Down on 16 May 2013	(2 pages)
16 May 2013	CH03	Secretary's details changed for Neil John Hunt on 16 May 2013	(1 page)
19 Sep 2012	AA	Full accounts made up to 31 March 2012	(15 pages)
17 Sep 2012	AD01	Registered office address changed from 29 Bressenden Place London SW1E 5DZ on 17 September 2012	(1 page)
28 May 2012	CH01	Director's details changed for Mr Graham Matthew Reid on 24 May 2012	(2 pages)
12 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(5 pages)
05 Oct 2011	AA	Full accounts made up to 31 March 2011	(15 pages)
05 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(5 pages)
02 Dec 2010	AA	Full accounts made up to 31 March 2010	(15 pages)
09 Jul 2010	AP01	Appointment of Graham Matthew Reid as a director	(2 pages)