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ARCADIS (BAC) LIMITED

Company number 07803869

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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)
06 Jun 2012 TM01 Termination of appointment of Neil Mcarthur as a director
06 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2011 AP01 Appointment of Mr Alan Geoffrey Brookes as a director
22 Dec 2011 AP01 Appointment of Mr Matthew John Bennion as a director
22 Dec 2011 AP01 Appointment of Mr Philip Anthony Youell as a director
22 Dec 2011 AP01 Appointment of Mr Neil Mcarthur as a director
23 Nov 2011 CERTNM Company name changed arcadis uk (cm) LTD\certificate issued on 23/11/11
  • RES15 ‐ Change company name resolution on 2011-11-14
  • NM01 ‐ Change of name by resolution
23 Nov 2011 SH01 Statement of capital following an allotment of shares on 4 November 2011
  • GBP 1
  • ANNOTATION A second filed SH01 was registered on 3RD December 2013
23 Nov 2011 AA01 Current accounting period extended from 31 October 2012 to 31 December 2012
23 Nov 2011 AD01 Registered office address changed from 10 Furnival Street London EC4A 1YH on 23 November 2011
16 Nov 2011 AD01 Registered office address changed from 2 Lambs Passage London EC1Y 8BB United Kingdom on 16 November 2011
10 Oct 2011 NEWINC Incorporation