ARCADIS (UK) LIMITED

Company number 01093549

Date	Type	Description	View / Download
11 Jan 2013	AP01	Appointment of Mr Graham David George Kean as a director	(2 pages)
11 Jan 2013	AP01	Appointment of Mr Keith Lawrence Brooks as a director	(2 pages)
11 Jan 2013	AP01	Appointment of Mr Philip Anthony Youell as a director	(2 pages)
11 Jan 2013	TM01	Termination of appointment of Renier Vree as a director	(1 page)
11 Jan 2013	TM01	Termination of appointment of Andrew Smith as a director	(1 page)
11 Jan 2013	TM02	Termination of appointment of Andrew Smith as a secretary	(1 page)
02 Jan 2013	AP03	Appointment of Ms Fiona Magaret Duncombe as a secretary	(1 page)
02 Jan 2013	CERTNM	Company name changed arcadis (uk) LIMITED\certificate issued on 02/01/13 RES15 ‐ Change company name resolution on 2013-01-02 NM01 ‐ Change of name by resolution	(3 pages)
02 Jan 2013	AD01	Registered office address changed from , 10 Furnival Street, London, EC4A 1YH on 2 January 2013	(1 page)
25 Oct 2012	AP01	Appointment of Tim Neal as a director	(2 pages)
25 Oct 2012	TM01	Termination of appointment of Michael Carroll as a director	(1 page)
18 Jul 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	(7 pages)
18 Jul 2012	AD03	Register(s) moved to registered inspection location	(1 page)
17 Jul 2012	AD02	Register inspection address has been changed	(1 page)
17 Jul 2012	TM01	Termination of appointment of Darren Barrett as a director	(1 page)
12 Jul 2012	TM01	Termination of appointment of Friedrich Schneider as a director	(1 page)
12 Jul 2012	TM01	Termination of appointment of Friedrich Schneider as a director	(1 page)
12 Jul 2012	AP01	Appointment of Mr Andrew Peter Smith as a director	(2 pages)
26 Apr 2012	AA	Group of companies' accounts made up to 31 December 2011	(31 pages)
08 Aug 2011	SH01	Statement of capital following an allotment of shares on 30 June 2011 GBP 181,200.10	(5 pages)
08 Aug 2011	AA	Group of companies' accounts made up to 31 December 2010	(46 pages)
02 Aug 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	(6 pages)
01 Aug 2011	TM01	Termination of appointment of Peter Vince as a director	(1 page)
20 Jul 2011	AP01	Appointment of Mr Darren Roy Barrett as a director	(2 pages)
02 Jun 2011	TM01	Termination of appointment of Stephen Didcott as a director	(1 page)