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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)
12 Aug 2014 AA Full accounts made up to 31 December 2013
04 Mar 2014 AP01 Appointment of Mr Peter Vincent Madden as a director
04 Mar 2014 AP01 Appointment of Mr Alan Geoffrey Brookes as a director
04 Mar 2014 TM01 Termination of appointment of Graham Kean as a director
17 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 1
22 Jul 2013 AA Full accounts made up to 31 December 2012
08 Mar 2013 CH01 Director's details changed for Mr Philip Anthony Youell on 4 February 2013
20 Feb 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
20 Feb 2013 CH01 Director's details changed for Mr Keith Lawrence Brooks on 20 February 2013
08 Feb 2013 CH01 Director's details changed for Mr Philip Anthony Youell on 4 February 2013
11 Jan 2013 MISC Aud stat 519
04 Jan 2013 AUD Auditor's resignation
31 Dec 2012 MISC Section 519
05 Sep 2012 AA Full accounts made up to 31 December 2011
06 Jun 2012 AP01 Appointment of Mr Graham David George Kean as a director
06 Jun 2012 AP01 Appointment of Mr Mathew John Riley as a director
06 Jun 2012 AP01 Appointment of Mr Keith Lawrence Brooks as a director
06 Jun 2012 TM01 Termination of appointment of Matthew Bennion as a director
06 Jun 2012 TM01 Termination of appointment of Richard Clare as a director
21 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
22 Feb 2012 CH01 Director's details changed for Mr Richard John Clare on 22 February 2012
22 Feb 2012 CH03 Secretary's details changed for Mrs Fiona Margaret Duncombe on 22 February 2012
27 Jan 2012 AA Full accounts made up to 30 April 2011
11 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2