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ARCADIS GROUP LIMITED

Company number 02950545

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Confirmation statements / Annual returns Incorporation Officers

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	View PDF Appointment of Ms Jennifer Ann Williams as a director on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	TM01	Termination of appointment of Sian Whittaker as a director on 6 September 2024	View PDF Termination of appointment of Sian Whittaker as a director on 6 September 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	CS01	Confirmation statement made on 30 July 2024 with no updates	View PDF Confirmation statement made on 30 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
04 Jul 2024	TM01	Termination of appointment of Thomas Trevor Morgan as a director on 30 June 2024	View PDF Termination of appointment of Thomas Trevor Morgan as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	TM01	Termination of appointment of Mahmoud Bakir Ahmad Alghita as a director on 30 June 2024	View PDF Termination of appointment of Mahmoud Bakir Ahmad Alghita as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	AP01	Appointment of Mr Stewart Cash as a director on 7 June 2024	View PDF Appointment of Mr Stewart Cash as a director on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	AP01	Appointment of Mr Paul Dennett as a director on 7 June 2024	View PDF Appointment of Mr Paul Dennett as a director on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
19 Jul 2023	CS01	Confirmation statement made on 19 July 2023 with no updates	View PDF Confirmation statement made on 19 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2022	AP01	Appointment of Mr Simon Bimpson as a director on 18 October 2021	View PDF Appointment of Mr Simon Bimpson as a director on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	AP01	Appointment of Mrs Sian Whittaker as a director on 1 December 2022	View PDF Appointment of Mrs Sian Whittaker as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	TM01	Termination of appointment of Simon Bimpson as a director on 1 December 2022	View PDF Termination of appointment of Simon Bimpson as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
22 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
12 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with no updates	View PDF Confirmation statement made on 12 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	TM02	Termination of appointment of Jillian Louise Lawrence as a secretary on 8 April 2022	View PDF Termination of appointment of Jillian Louise Lawrence as a secretary on 8 April 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
26 Oct 2021	TM01	Termination of appointment of Mark Allan Cowlard as a director on 18 October 2021	View PDF Termination of appointment of Mark Allan Cowlard as a director on 18 October 2021 - link opens in a new window - 1 page (1 page)
25 Oct 2021	TM01	Termination of appointment of Steven James Bromhead as a director on 18 October 2021	View PDF Termination of appointment of Steven James Bromhead as a director on 18 October 2021 - link opens in a new window - 1 page (1 page)
25 Oct 2021	AP01	Appointment of Mr Thomas Trevor Morgan as a director on 18 October 2021	View PDF Appointment of Mr Thomas Trevor Morgan as a director on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	TM01	Termination of appointment of Nicholas James Bellew as a director on 18 October 2021	View PDF Termination of appointment of Nicholas James Bellew as a director on 18 October 2021 - link opens in a new window - 1 page (1 page)
25 Oct 2021	AP01	Appointment of Mr Simon Bimpson as a director on 18 October 2021	View PDF Appointment of Mr Simon Bimpson as a director on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	AP01	Appointment of Mr Mahmoud Bakir Ahmad Alghita as a director on 18 October 2021	View PDF Appointment of Mr Mahmoud Bakir Ahmad Alghita as a director on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)

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ARCADIS GROUP LIMITED

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