Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ARCADIS CONSULTING EUROPE LIMITED

Company number 02273559

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jul 2010 AP01 Appointment of Ms Anne Rosemary Clark as a director
12 May 2010 TM01 Termination of appointment of Roderick Stewart as a director
06 May 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
30 Mar 2010 CC04 Statement of company's objects
26 Mar 2010 SH20 Statement by directors
26 Mar 2010 CAP-SS Solvency statement dated 22/03/10
26 Mar 2010 SH19 Statement of capital on 26 March 2010
  • GBP 3,736,600
26 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 22/03/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
12 Jan 2010 AA Full accounts made up to 31 March 2009
16 Dec 2009 AP01 Appointment of Roderick Alistair Stewart as a director
03 Nov 2009 TM01 Termination of appointment of Michael Clarke as a director
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 Russell Peter Down on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Michael James Clarke on 1 October 2009
17 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 04/09/2009
21 May 2009 363a Return made up to 31/03/09; no change of members
04 Apr 2009 288a Secretary appointed neil john hunt
23 Dec 2008 AA Full accounts made up to 31 March 2008
07 Oct 2008 288b Appointment terminated secretary stephen brand
07 Oct 2008 288a Secretary appointed neil john hunt
26 Aug 2008 288b Appointment terminated director neil hempstead
08 Apr 2008 363a Return made up to 31/03/08; full list of members
16 Aug 2007 AA Full accounts made up to 31 March 2007
08 Aug 2007 288a New director appointed
08 Aug 2007 288b Director resigned