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ARCADIS CONSULTING AUSTRALIA HOLDINGS LIMITED

Company number 09818546

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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)
11 Sep 2024 AP01 Appointment of Ms Jennifer Ann Williams as a director on 6 September 2024
06 Sep 2024 TM01 Termination of appointment of Sian Whittaker as a director on 6 September 2024
30 Jul 2024 CS01 Confirmation statement made on 30 July 2024 with no updates
30 Jul 2024 AA Full accounts made up to 31 December 2023
04 Jul 2024 TM01 Termination of appointment of Thomas Trevor Morgan as a director on 30 June 2024
04 Jul 2024 TM01 Termination of appointment of Mahmoud Bakir Ahmad Alghita as a director on 30 June 2024
13 Jun 2024 AP01 Appointment of Mr Stewart Cash as a director on 7 June 2024
11 Jun 2024 AP01 Appointment of Mr Paul Dennett as a director on 7 June 2024
05 Sep 2023 AA Full accounts made up to 31 December 2022
19 Jul 2023 CS01 Confirmation statement made on 19 July 2023 with no updates
09 Dec 2022 AP01 Appointment of Mr Simon Bimpson as a director on 18 October 2021
08 Dec 2022 AP01 Appointment of Mrs Sian Whittaker as a director on 1 December 2022
08 Dec 2022 TM01 Termination of appointment of Simon Bimpson as a director on 1 December 2022
08 Aug 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 October 2015
  • AUD 102
08 Aug 2022 RP04CS01 Second filing of Confirmation Statement dated 13 July 2022
08 Aug 2022 RP04CS01 Second filing of Confirmation Statement dated 11 July 2022
08 Aug 2022 RP04CS01 Second filing of Confirmation Statement dated 2 July 2021
08 Aug 2022 RP04CS01 Second filing of Confirmation Statement dated 24 June 2019
08 Aug 2022 RP04CS01 Second filing of Confirmation Statement dated 24 June 2020
08 Aug 2022 RP04CS01 Second filing of Confirmation Statement dated 22 June 2018
08 Aug 2022 RP04CS01 Second filing of Confirmation Statement dated 22 June 2017
08 Aug 2022 RP04CS01 Second filing of Confirmation Statement dated 8 October 2016
22 Jul 2022 AA Full accounts made up to 31 December 2021
13 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 08/08/2022.
12 Jul 2022 CS01 Confirmation statement made on 11 July 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 08/08/2022.