ARCADIS SERVICES LIMITED

Company number 00775541

Date	Type	Description	View / Download
09 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Oct 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
16 Apr 2019	AD01	Registered office address changed from Arcadis House 34 York Way London N1 9AB England to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on 16 April 2019	(2 pages)
12 Apr 2019	600	Appointment of a voluntary liquidator	(3 pages)
12 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-27	(1 page)
12 Apr 2019	LIQ01	Declaration of solvency	(5 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
22 Jun 2018	CS01	Confirmation statement made on 22 June 2018 with updates	(4 pages)
21 Mar 2018	TM01	Termination of appointment of Alan Geoffrey Brookes as a director on 21 March 2018	(1 page)
21 Mar 2018	AP01	Appointment of Mr Mark Allan Cowlard as a director on 21 March 2018	(2 pages)
23 Aug 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
22 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(4 pages)
05 Sep 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
25 Jul 2016	TM01	Termination of appointment of Mathew John Riley as a director on 25 July 2016	(1 page)
07 Jul 2016	CS01	Confirmation statement made on 3 July 2016 with updates	(6 pages)
08 Mar 2016	TM01	Termination of appointment of Keith Lawrence Brooks as a director on 29 February 2016	(1 page)
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 e c harris services 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)
07 Jul 2015	AUD	Auditor's resignation	(1 page)
06 Jul 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 100,000	(5 pages)
06 Jul 2015	AP01	Appointment of Mrs Anne Rosemary Clark as a director on 1 May 2015	(2 pages)
15 May 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
12 Aug 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
28 Jul 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 100,000	(5 pages)