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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)
13 Nov 2018 AP03 Appointment of Mrs Margot Annabel Day as a secretary on 1 November 2018
07 Nov 2018 AP01 Appointment of Mr Steven James Bromhead as a director on 1 November 2018
07 Nov 2018 TM01 Termination of appointment of Peter Vincent Madden as a director on 31 October 2018
07 Nov 2018 AP01 Appointment of Mrs Lucy Rachel Angharad England as a director on 1 November 2018
07 Nov 2018 TM01 Termination of appointment of Helen Karen Mccarthy as a director on 31 October 2018
08 Aug 2018 AA Full accounts made up to 31 December 2017
04 Jun 2018 AP01 Appointment of Mr Mark Allan Cowlard as a director on 21 March 2018
29 Mar 2018 CS01 Confirmation statement made on 29 March 2018 with updates
29 Mar 2018 TM01 Termination of appointment of Alan Geoffrey Brookes as a director on 21 March 2018
22 Aug 2017 AA Full accounts made up to 31 December 2016
23 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with updates
16 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
06 Feb 2017 AP01 Appointment of Ms Helen Karen Mccarthy as a director on 1 February 2017
06 Sep 2016 AA Full accounts made up to 31 December 2015
25 Jul 2016 TM01 Termination of appointment of Mathew John Riley as a director on 25 July 2016
08 Mar 2016 TM01 Termination of appointment of Keith Lawrence Brooks as a director on 29 February 2016
08 Mar 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
11 Feb 2016 AP01 Appointment of Ms Anne Rosemary Clark as a director on 1 January 2016
07 Oct 2015 AD01 Registered office address changed from Echq 34 York Way London N1 9AB to Arcadis House 34 York Way London N1 9AB on 7 October 2015
18 Sep 2015 CERTNM Company name changed ec harris human resources LIMITED\certificate issued on 18/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-14
23 Jul 2015 AUD Auditor's resignation
07 Jul 2015 AUD Auditor's resignation
15 May 2015 AA Full accounts made up to 31 December 2014
27 Feb 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1
27 Feb 2015 TM01 Termination of appointment of Philip Anthony Youell as a director on 1 January 2015