ARCADIS ASSET MANAGEMENT LIMITED

Company number 07476870

Date	Type	Description	View / Download
22 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(4 pages)
23 Dec 2016	CS01	Confirmation statement made on 22 December 2016 with updates	(5 pages)
06 Sep 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
11 Feb 2016	AP01	Appointment of Ms Anne Rosemary Clark as a director on 1 January 2016	(2 pages)
22 Dec 2015	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 50,000	(4 pages)
29 Oct 2015	CERTNM	Company name changed arcadis investments LIMITED\certificate issued on 29/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-28	(3 pages)
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 investments 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)
07 Jul 2015	AUD	Auditor's resignation	(1 page)
15 May 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
23 Dec 2014	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 50,000	(4 pages)
14 Aug 2014	AP01	Appointment of Mr Alan Geoffrey Brookes as a director on 14 August 2014	(2 pages)
14 Aug 2014	TM01	Termination of appointment of Philip Anthony Youell as a director on 14 August 2014	(1 page)
12 Aug 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
29 Jan 2014	SH01	Statement of capital following an allotment of shares on 31 December 2013 GBP 50,000	(5 pages)
29 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
17 Jan 2014	AR01	Annual return made up to 22 December 2013 with full list of shareholders	(4 pages)
18 Dec 2013	TM01	Termination of appointment of Adrian Johnson as a director	(1 page)
30 Aug 2013	AD01	Registered office address changed from 4 Tavistock Place London WC1H 9RA on 30 August 2013	(1 page)
22 Jul 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
08 Mar 2013	CH01	Director's details changed for Mr Philip Anthony Youell on 4 February 2013	(2 pages)
08 Feb 2013	CH01	Director's details changed for Mr Philip Anthony Youell on 4 February 2013	(2 pages)
11 Jan 2013	MISC	Aud stat 519	(1 page)
04 Jan 2013	AUD	Auditor's resignation	(3 pages)