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ARCADIS UK (HOLDINGS) LIMITED

Company number 05607007

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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)
02 Aug 2012 TM01 Termination of appointment of Neil Mcarthur as a director
10 Jan 2012 TM01 Termination of appointment of Michael Carroll as a director
10 Jan 2012 TM01 Termination of appointment of Andrew Smith as a director
09 Jan 2012 AP01 Appointment of Neil Craig Mcarthur as a director
09 Jan 2012 AP01 Appointment of Renier Vree as a director
23 Nov 2011 SH01 Statement of capital following an allotment of shares on 4 November 2011
  • GBP 15,634,004
  • ANNOTATION A second filed SH01 was registered on 07/08/2012
22 Nov 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
22 Nov 2011 AD03 Register(s) moved to registered inspection location
22 Nov 2011 CH01 Director's details changed for Mr Andrew Peter Smith on 27 October 2011
21 Nov 2011 CH01 Director's details changed for Mr Michael Dennis Carroll on 1 September 2011
21 Nov 2011 AD02 Register inspection address has been changed
15 Nov 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Nov 2011 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 15,634,003
05 Oct 2011 AA Full accounts made up to 31 December 2010
01 Aug 2011 TM01 Termination of appointment of Peter Vince as a director
26 Jul 2011 AP01 Appointment of Mr Michael Dennis Carroll as a director
05 Apr 2011 AA Full accounts made up to 31 December 2009
25 Nov 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
26 May 2010 CH01 Director's details changed for Mr Andrew Peter Smith on 3 May 2010
04 May 2010 CH01 Director's details changed for Mr Andrew Peter Smith on 3 May 2010
15 Jan 2010 AA Full accounts made up to 31 December 2008
17 Dec 2009 MEM/ARTS Memorandum and Articles of Association
11 Dec 2009 CERTNM Company name changed arcadis uk LIMITED\certificate issued on 11/12/09
  • RES15 ‐ Change company name resolution on 2009-10-09
11 Dec 2009 CONNOT Change of name notice
25 Nov 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders