ARCADIS GEN UK (SEAMS) LIMITED

Company number 04097101

Date	Type	Description	View / Download
22 Oct 2020	AA	Full accounts made up to 31 December 2019	(28 pages)
02 Jul 2020	TM01	Termination of appointment of Mark Owen Engelhardt as a director on 1 July 2020	(1 page)
02 Jul 2020	AP03	Appointment of Ms Ashwini Shivshanker as a secretary on 1 July 2020	(2 pages)
07 Jan 2020	AD01	Registered office address changed from Ash House Hallam Shire Court Sheffield S11 8HA to Arcadis House York Way London N1 9AB on 7 January 2020	(1 page)
06 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-01	(3 pages)
06 Dec 2019	CS01	Confirmation statement made on 6 December 2019 with no updates	(3 pages)
24 Sep 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
22 Aug 2019	TM01	Termination of appointment of Sarah Wilkes as a director on 12 August 2019	(1 page)
20 Aug 2019	AP01	Appointment of Mrs Rachel White as a director on 12 August 2019	(2 pages)
20 Aug 2019	TM01	Termination of appointment of Alan Geoffrey Brookes as a director on 12 August 2019	(1 page)
17 Jun 2019	TM02	Termination of appointment of Margot Day as a secretary on 15 June 2019	(1 page)
05 Nov 2018	CS01	Confirmation statement made on 5 November 2018 with updates	(4 pages)
04 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(18 pages)
25 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
10 Jan 2018	PSC02	Notification of Seams (Global) Limited as a person with significant control on 6 April 2016	(2 pages)
10 Jan 2018	PSC07	Cessation of Mark Roy Turner as a person with significant control on 2 January 2018	(1 page)
10 Jan 2018	PSC07	Cessation of John Meurig Phillips as a person with significant control on 2 January 2018	(1 page)
10 Jan 2018	PSC07	Cessation of Mark Owen Engelhardt as a person with significant control on 2 January 2018	(1 page)
09 Jan 2018	AP01	Appointment of Mr Alan Geoffrey Brookes as a director on 2 January 2018	(2 pages)
09 Jan 2018	AP01	Appointment of Ms Sarah Wilkes as a director on 2 January 2018	(2 pages)
08 Jan 2018	AP03	Appointment of Ms Margot Day as a secretary on 2 January 2018	(2 pages)
08 Jan 2018	AP03	Appointment of Ms Fiona Duncombe as a secretary on 2 January 2018	(2 pages)
05 Jan 2018	AP01	Appointment of Ms Anne Rosemary Clark as a director on 2 January 2018	(2 pages)
05 Jan 2018	TM01	Termination of appointment of Mark Roy Turner as a director on 2 January 2018	(1 page)
05 Jan 2018	TM01	Termination of appointment of John Meurig Phillips as a director on 2 January 2018	(1 page)