ARCADIS (BAC) LIMITED

Company number 07803869

Date	Type	Description	View / Download
21 Nov 2016	CS01	Confirmation statement made on 7 November 2016 with updates	(5 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
08 Mar 2016	TM01	Termination of appointment of Keith Lawrence Brooks as a director on 29 February 2016	(1 page)
12 Nov 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 2	(7 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 (bac) 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)
02 Jun 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
27 Feb 2015	TM01	Termination of appointment of Philip Anthony Youell as a director on 1 January 2015	(1 page)
18 Feb 2015	AP01	Appointment of Mr Stephan Karl Heinz Ritter as a director on 1 January 2015	(2 pages)
18 Feb 2015	TM01	Termination of appointment of Stephanie Hottenhuis as a director on 1 January 2015	(1 page)
21 Nov 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 2	(7 pages)
21 Nov 2014	CH01	Director's details changed for Mr Alan Geoffrey Brookes on 1 January 2014	(2 pages)
12 Aug 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
16 Jan 2014	AR01	Annual return made up to 7 November 2013 Statement of capital on 2014-01-16 GBP 2	(17 pages)
03 Dec 2013	RP04	Second filing of SH01 previously delivered to Companies House	(7 pages)
22 Jul 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
08 Mar 2013	CH01	Director's details changed for Mr Philip Anthony Youell on 4 February 2013	(2 pages)
28 Feb 2013	AP01	Appointment of Mr Keith Lawrence Brooks as a director	(2 pages)
28 Feb 2013	TM01	Termination of appointment of Matthew Bennion as a director	(1 page)
08 Feb 2013	CH01	Director's details changed for Mr Philip Anthony Youell on 4 February 2013	(2 pages)
14 Nov 2012	AR01	Annual return made up to 7 November 2012 with full list of shareholders	(17 pages)
06 Jun 2012	AP01	Appointment of Mrs Stephanie Hottenhuis as a director	(2 pages)