- Company Overview for ARCADIS (BAC) LIMITED (07803869)
- Filing history for ARCADIS (BAC) LIMITED (07803869)
- People for ARCADIS (BAC) LIMITED (07803869)
- More for ARCADIS (BAC) LIMITED (07803869)
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) |
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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
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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 |