Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Oct 2021 |
TM01 |
Termination of appointment of Edel Louise Christie as a director on 18 October 2021
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25 Oct 2021 |
TM01 |
Termination of appointment of Steven James Bromhead as a director on 18 October 2021
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25 Oct 2021 |
TM01 |
Termination of appointment of Nilesh Parmar as a director on 18 October 2021
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01 Oct 2021 |
AP01 |
Appointment of Mr Simon Bimpson as a director on 30 September 2021
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30 Sep 2021 |
AP01 |
Appointment of Mr Thomas Trevor Morgan as a director on 30 September 2021
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30 Sep 2021 |
AP01 |
Appointment of Mr Mahmoud Bakir Ahmad Alghita as a director on 30 September 2021
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21 Jul 2021 |
CS01 |
Confirmation statement made on 15 December 2020 with no updates
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09 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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07 Jul 2021 |
CH01 |
Director's details changed for Mr Steven James Bromhead on 14 June 2021
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07 Jul 2021 |
CH03 |
Secretary's details changed for Mrs Jillian Louise Lawrence on 14 June 2021
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06 Jul 2021 |
CH03 |
Secretary's details changed for Mrs Fiona Margaret Duncombe on 14 June 2021
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06 Jul 2021 |
CH01 |
Director's details changed for Mr Mark Allan Cowlard on 14 June 2021
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06 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with no updates
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01 Jul 2021 |
PSC07 |
Cessation of Arcadis Group Limited as a person with significant control on 14 June 2021
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15 Jun 2021 |
PSC05 |
Change of details for Arcadis Group Limited as a person with significant control on 14 June 2021
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14 Jun 2021 |
AD01 |
Registered office address changed from Arcadis House 34 York Way London N1 9AB England to 80 Fenchurch Street London EC3M 4BY on 14 June 2021
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22 Dec 2020 |
MA |
Memorandum and Articles of Association
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22 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Dec 2020 |
SH10 |
Particulars of variation of rights attached to shares
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22 Dec 2020 |
SH08 |
Change of share class name or designation
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14 Sep 2020 |
CH01 |
Director's details changed for Mr Nicholas James Bellew on 18 August 2020
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15 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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29 Jun 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with no updates
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10 Jan 2020 |
AP03 |
Appointment of Mrs Jillian Louise Lawrence as a secretary on 1 January 2020
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25 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-22
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