ARCADIS GEN UK (SEAMS) LIMITED

Company number 04097101

Date	Type	Description	View / Download
05 Jan 2018	TM02	Termination of appointment of Gillian Foy as a secretary on 2 January 2018	(1 page)
30 Oct 2017	CS01	Confirmation statement made on 26 October 2017 with no updates	(3 pages)
18 Oct 2017	MR04	Satisfaction of charge 040971010005 in full	(1 page)
12 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(17 pages)
03 Nov 2016	CS01	Confirmation statement made on 26 October 2016 with updates	(8 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(11 pages)
16 Jan 2016	MR04	Satisfaction of charge 040971010006 in full	(1 page)
16 Jan 2016	MR04	Satisfaction of charge 3 in full	(2 pages)
04 Jan 2016	SH20	Statement by Directors	(1 page)
04 Jan 2016	SH19	Statement of capital on 4 January 2016 GBP 100	(4 pages)
04 Jan 2016	CAP-SS	Solvency Statement dated 18/12/15	(1 page)
04 Jan 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 03/12/2015	(2 pages)
18 Nov 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 2,860	(7 pages)
18 Nov 2015	CH01	Director's details changed for John Meurig Phillips on 1 February 2015	(2 pages)
12 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(11 pages)
21 Jan 2015	SH03	Purchase of own shares.	(3 pages)
17 Jan 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
14 Jan 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(15 pages)
14 Jan 2015	SH06	Cancellation of shares. Statement of capital on 15 December 2014 GBP 129,119	(7 pages)
02 Jan 2015	MR01	Registration of charge 040971010006, created on 15 December 2014 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(45 pages)
30 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 15/12/2014	(27 pages)
24 Dec 2014	MR01	Registration of charge 040971010005, created on 15 December 2014	(5 pages)
16 Dec 2014	TM01	Termination of appointment of David Matthew Bramwell as a director on 15 December 2014	(1 page)
12 Dec 2014	MR04	Satisfaction of charge 040971010004 in full	(1 page)
08 Dec 2014	MR01	Registration of charge 040971010004, created on 5 December 2014	(5 pages)