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 Steven James Bromhead 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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08 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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07 Jul 2021 |
CH01 |
Director's details changed for Mrs Lucy Rachel Angharad England on 14 June 2021
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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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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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27 Apr 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with no updates
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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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03 Apr 2020 |
CS01 |
Confirmation statement made on 3 April 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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27 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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13 Aug 2019 |
TM01 |
Termination of appointment of Anne Rosemary Clark as a director on 12 August 2019
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13 Aug 2019 |
AP01 |
Appointment of Mr Nicholas Bellew as a director on 12 August 2019
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17 Jun 2019 |
TM02 |
Termination of appointment of a secretary
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17 Jun 2019 |
TM02 |
Termination of appointment of Margot Annabel Day as a secretary on 15 June 2019
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02 May 2019 |
CH01 |
Director's details changed for Mrs Lucy Rachel Angharad England on 1 May 2019
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02 Apr 2019 |
CS01 |
Confirmation statement made on 2 April 2019 with updates
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