Advanced company searchLink opens in new window

ARCADIS (BAC) LIMITED

Company number 07803869

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Jul 2021 CH01 Director's details changed for Mr Steven James Bromhead on 14 June 2021
06 Jul 2021 CH01 Director's details changed for Mr Mark Allan Cowlard on 14 June 2021
06 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with no updates
14 Jun 2021 PSC05 Change of details for Arcadis Uk (Holdings) Limited as a person with significant control on 14 June 2021
14 Jun 2021 AD01 Registered office address changed from Arcadis House 34 York Way London N1 9AB to 80 Fenchurch Street London EC3M 4BY on 14 June 2021
09 Dec 2020 CH01 Director's details changed for Mr Alan Geoffrey Brookes on 5 December 2020
14 Sep 2020 CH01 Director's details changed for Mr Nicholas James Bellew on 18 August 2020
15 Jul 2020 AA Full accounts made up to 31 December 2019
01 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
12 Aug 2019 AP01 Appointment of Mr Nicholas Bellew as a director on 12 August 2019
12 Aug 2019 TM01 Termination of appointment of Anne Rosemary Clark as a director on 12 August 2019
25 Jul 2019 AA Full accounts made up to 31 December 2018
01 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
21 Jan 2019 TM01 Termination of appointment of Peter Vincent Madden as a director on 21 January 2019
07 Nov 2018 AP01 Appointment of Mr Steven James Bromhead as a director on 1 November 2018
02 Oct 2018 AA Full accounts made up to 31 December 2017
28 Jun 2018 CS01 Confirmation statement made on 28 June 2018 with updates
21 Mar 2018 AP01 Appointment of Mr Mark Allan Cowlard as a director on 21 March 2018
14 Sep 2017 AA Full accounts made up to 31 December 2016
23 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
01 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 May 2017 TM01 Termination of appointment of Stephan Karl Heinz Ritter as a director on 11 April 2017
24 May 2017 AP01 Appointment of Ms Anne Rosemary Clark as a director on 23 May 2017
23 May 2017 TM01 Termination of appointment of Arcadis N.V. as a director on 11 April 2017
23 May 2017 TM01 Termination of appointment of Renier Vree as a director on 11 April 2017