ARCADIS CONSULTING HOLDINGS LIMITED
Company number 04052317
- Company Overview for ARCADIS CONSULTING HOLDINGS LIMITED (04052317)
- Filing history for ARCADIS CONSULTING HOLDINGS LIMITED (04052317)
- People for ARCADIS CONSULTING HOLDINGS LIMITED (04052317)
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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) |
|---|---|---|---|
| 18 Oct 2024 | CS01 | Confirmation statement made on 18 October 2024 with no updates | |
| 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 | |
| 30 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 | |
| 16 Oct 2023 | CS01 | Confirmation statement made on 16 October 2023 with no updates | |
| 05 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 09 Dec 2022 | AP01 | Appointment of Mr Simon Bimpson as a director on 18 October 2021 | |
| 08 Dec 2022 | AP01 | Appointment of Mrs Sian Whittaker as a director on 1 December 2022 | |
| 08 Dec 2022 | TM01 | Termination of appointment of Simon Bimpson as a director on 1 December 2022 | |
| 07 Oct 2022 | CS01 | Confirmation statement made on 7 October 2022 with no updates | |
| 17 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
| 08 Apr 2022 | TM02 | Termination of appointment of Jillian Louise Lawrence as a secretary on 8 April 2022 | |
| 18 Jan 2022 | MA | Memorandum and Articles of Association | |
| 18 Jan 2022 | RESOLUTIONS |
Resolutions
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| 26 Oct 2021 | TM01 | Termination of appointment of Mark Allan Cowlard as a director on 18 October 2021 | |
| 25 Oct 2021 | TM01 | Termination of appointment of Nicholas James Bellew as a director on 18 October 2021 | |
| 25 Oct 2021 | AP01 | Appointment of Mr Thomas Trevor Morgan as a director on 18 October 2021 | |
| 25 Oct 2021 | AP01 | Appointment of Mr Simon Bimpson as a director on 18 October 2021 | |
| 25 Oct 2021 | AP01 | Appointment of Mr Mahmoud Bakir Ahmad Alghita as a director on 18 October 2021 | |
| 01 Oct 2021 | CS01 | Confirmation statement made on 1 October 2021 with no updates | |
| 21 Sep 2021 | AA | Full accounts made up to 31 December 2020 |