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ARCADIS GEN UK (SEAMS) LIMITED

Company number 04097101

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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)
30 Oct 2009 CH01 Director's details changed for John Meurig Phillips on 26 October 2009
30 Oct 2009 CH01 Director's details changed for Mr David Matthew Bramwell on 26 October 2009
15 May 2009 AA Accounts for a small company made up to 31 December 2008
21 Apr 2009 122 Gbp sr 75000@1
03 Nov 2008 88(2) Capitals not rolled up
03 Nov 2008 88(2) Capitals not rolled up
03 Nov 2008 88(2) Capitals not rolled up
03 Nov 2008 88(2) Capitals not rolled up
03 Nov 2008 363a Return made up to 26/10/08; full list of members
10 Sep 2008 88(2) Ad 20/08/08\gbp si 32@1=32\gbp ic 204129/204161\
10 Sep 2008 363s Return made up to 26/10/07; change of members; amend
26 Aug 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 May 2008 AA Accounts for a small company made up to 31 December 2007
24 Apr 2008 288a Director appointed john william evans
17 Apr 2008 288b Appointment terminated director john layfield
11 Dec 2007 363s Return made up to 26/10/07; change of members
11 Dec 2007 88(2)R Ad 01/10/07--------- £ si 50@1=50 £ ic 204097/204147
16 Jul 2007 88(2)R Ad 29/06/07--------- £ si 18@1=18 £ ic 204079/204097
16 Jul 2007 88(2)R Ad 29/06/07--------- £ si 277@1=277 £ ic 203802/204079
16 Jul 2007 88(2)R Ad 01/05/07--------- £ si 172@1=172 £ ic 203630/203802
16 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association