EC HARRIS (UK) LIMITED

Company number 05013681

Date	Type	Description	View / Download
28 Jan 2016	AD01	Registered office address changed from Echq 34 York Way London N1 9AB to Arcadis House 34 York Way London N1 9AB on 28 January 2016	(1 page)
21 Sep 2015	CERTNM	Company name changed ec harris holdco LIMITED\certificate issued on 21/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-18	(3 pages)
17 Sep 2015	CERTNM	Company name changed arcadis (uk) LIMITED\certificate issued on 17/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-14	(3 pages)
03 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
27 Feb 2015	TM01	Termination of appointment of Philip Anthony Youell as a director on 1 January 2015	(1 page)
27 Feb 2015	AP01	Appointment of Mr Peter Vincent Madden as a director on 1 January 2015	(2 pages)
27 Feb 2015	AP01	Appointment of Mr Keith Lawrence Brooks as a director on 1 January 2015	(2 pages)
28 Jan 2015	AR01	Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 2	(6 pages)
12 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
19 Mar 2014	CERTNM	Company name changed arcadis name holdco LIMITED\certificate issued on 19/03/14 RES15 ‐ Change company name resolution on 2013-03-19 NM01 ‐ Change of name by resolution	(3 pages)
04 Mar 2014	AP01	Appointment of Mr Alan Geoffrey Brookes as a director	(2 pages)
04 Mar 2014	TM01	Termination of appointment of Timothy Neal as a director	(1 page)
15 Jan 2014	AR01	Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-01-15 GBP 2	(6 pages)
15 Jan 2014	AD02	Register inspection address has been changed from C/O Arcadis (Uk) Limited 2 Craven Court Willie Snaith Road Newmarket Suffolk CB8 7FA England	(1 page)
15 Jan 2014	AD04	Register(s) moved to registered office address	(1 page)
01 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
08 Mar 2013	CH01	Director's details changed for Mr Philip Anthony Youell on 4 February 2013	(2 pages)
11 Feb 2013	AR01	Annual return made up to 13 January 2013 with full list of shareholders	(7 pages)
11 Feb 2013	CH01	Director's details changed for Mr Philip Anthony Youell on 4 February 2013	(2 pages)
11 Jan 2013	AP01	Appointment of Mr Philip Anthony Youell as a director	(2 pages)
11 Jan 2013	TM01	Termination of appointment of Andrew Smith as a director	(1 page)
11 Jan 2013	TM02	Termination of appointment of Andrew Smith as a secretary	(1 page)
09 Jan 2013	AD01	Registered office address changed from 10 Furnival Street London EC4A 1YH on 9 January 2013	(1 page)
02 Jan 2013	AP03	Appointment of Ms Fiona Margaret Duncombe as a secretary	(1 page)
25 Oct 2012	AP01	Appointment of Tim Neal as a director	(2 pages)