EC HARRIS (UK) LIMITED

Company number 05013681

Date	Type	Description	View / Download
25 Oct 2012	TM01	Termination of appointment of Michael Carroll as a director	(1 page)
20 Jul 2012	CERTNM	Company name changed arcadis gulf LIMITED\certificate issued on 20/07/12 RES15 ‐ Change company name resolution on 2012-07-19	(3 pages)
20 Jul 2012	CONNOT	Change of name notice	(2 pages)
17 Jul 2012	TM01	Termination of appointment of Darren Barrett as a director	(1 page)
12 Jul 2012	AP01	Appointment of Mr Andrew Peter Smith as a director	(2 pages)
26 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
27 Feb 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders	(7 pages)
27 Feb 2012	CH01	Director's details changed for Mr Michael Dennis Carroll on 12 September 2011	(2 pages)
04 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
01 Aug 2011	CH01	Director's details changed for Mr Darren Roy Barrett on 1 August 2011	(2 pages)
01 Aug 2011	TM01	Termination of appointment of Peter Vince as a director	(1 page)
26 Jul 2011	AP01	Appointment of Mr Michael Dennis Carroll as a director	(2 pages)
25 Jul 2011	AP01	Appointment of Mr Darren Roy Barrett as a director	(2 pages)
14 Feb 2011	AR01	Annual return made up to 13 January 2011 with full list of shareholders	(6 pages)
14 Feb 2011	AD03	Register(s) moved to registered inspection location	(1 page)
14 Feb 2011	AD02	Register inspection address has been changed	(1 page)
04 Nov 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
16 Apr 2010	CH03	Secretary's details changed for Mr Andrew Peter Smith on 16 April 2010	(1 page)
10 Feb 2010	AR01	Annual return made up to 13 January 2010 with full list of shareholders	(5 pages)
10 Feb 2010	TM01	Termination of appointment of Nigel Maidment as a director	(1 page)
10 Feb 2010	TM01	Termination of appointment of Thomas Vogt as a director	(1 page)
17 Dec 2009	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
11 Dec 2009	CERTNM	Company name changed ayh LIMITED\certificate issued on 11/12/09 RES15 ‐ Change company name resolution on 2009-12-09	(2 pages)
11 Dec 2009	CONNOT	Change of name notice	(2 pages)
11 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)