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ARCADIS HUMAN RESOURCES LIMITED

Company number 03021358

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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
29 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
22 May 2024 CS01 Confirmation statement made on 22 May 2024 with no updates
02 Aug 2023 AA Full accounts made up to 31 December 2022
15 May 2023 CS01 Confirmation statement made on 15 May 2023 with no updates
09 Dec 2022 AP01 Appointment of Mr Simon Bimpson as a director on 30 September 2021
08 Dec 2022 TM01 Termination of appointment of Simon Bimpson as a director on 1 December 2022
08 Dec 2022 AP01 Appointment of Mrs Sian Whittaker as a director on 1 December 2022
17 Aug 2022 AA Full accounts made up to 31 December 2021
10 Aug 2022 AP03 Appointment of Ms Fiona Duncombe as a secretary on 10 August 2022
10 Aug 2022 TM01 Termination of appointment of Nicholas James Bellew as a director on 10 August 2022
10 Aug 2022 TM01 Termination of appointment of Mark Allan Cowlard as a director on 10 August 2022
10 Aug 2022 TM02 Termination of appointment of Fiona Margaret Duncombe as a secretary on 10 August 2022
13 May 2022 CS01 Confirmation statement made on 13 May 2022 with updates
13 May 2022 PSC02 Notification of Arcadis Uk (Holdings) Limited as a person with significant control on 4 April 2022
13 May 2022 PSC07 Cessation of Arcadis Group Limited as a person with significant control on 4 April 2022
08 Apr 2022 TM02 Termination of appointment of Jillian Louise Lawrence as a secretary on 8 April 2022
18 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2022 MA Memorandum and Articles of Association
25 Oct 2021 TM01 Termination of appointment of Lucy Rachel Angharad England as a director on 18 October 2021