ARCADIS UK (HOLDINGS) LIMITED

Company number 05607007

Date	Type	Description	View / Download
29 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 26/03/2019	(2 pages)
13 Nov 2018	AP03	Appointment of Mrs Margot Annabel Day as a secretary on 1 November 2018	(2 pages)
07 Nov 2018	AP01	Appointment of Mr Steven James Bromhead as a director on 1 November 2018	(2 pages)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
28 Jun 2018	CS01	Confirmation statement made on 28 June 2018 with updates	(4 pages)
21 Mar 2018	AP01	Appointment of Mr Mark Allan Cowlard as a director on 21 March 2018	(2 pages)
13 Sep 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
22 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(5 pages)
01 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
24 May 2017	AP01	Appointment of Ms Anne Rosemary Clark as a director on 23 May 2017	(2 pages)
23 May 2017	TM01	Termination of appointment of Arcadis N.V. as a director on 11 April 2017	(1 page)
23 May 2017	TM01	Termination of appointment of Stephan Karl Heinz Ritter as a director on 11 April 2017	(1 page)
23 May 2017	TM01	Termination of appointment of Renier Vree as a director on 11 April 2017	(1 page)
24 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	(5 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
08 Mar 2016	TM01	Termination of appointment of Keith Lawrence Brooks as a director on 29 February 2016	(1 page)
18 Nov 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 15,634,004	(7 pages)
18 Nov 2015	AD02	Register inspection address has been changed from Echq, 34 York Way London N1 9AB England to Arcadis House 34 York Way London N1 9AB	(1 page)
07 Oct 2015	AD01	Registered office address changed from Echq 34 York Way London N1 9AB to Arcadis House 34 York Way London N1 9AB on 7 October 2015	(1 page)
18 Sep 2015	CERTNM	Company name changed ec harris uk (holdings) LIMITED\certificate issued on 18/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-14	(3 pages)
23 Jul 2015	AUD	Auditor's resignation	(2 pages)
10 Jul 2015	AP01	Appointment of Mr Peter Vincent Madden as a director on 1 July 2015	(2 pages)
07 Jul 2015	AUD	Auditor's resignation	(1 page)
15 May 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
27 Feb 2015	TM01	Termination of appointment of Philip Anthony Youell as a director on 1 January 2015	(1 page)