ARCADIS CONSULTING (UK) LIMITED filing history - Find and update company information

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ARCADIS CONSULTING (UK) LIMITED

Company number 02212959

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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)
02 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 62 pages (62 pages)
19 Jul 2023	CS01	Confirmation statement made on 19 July 2023 with no updates	View PDF Confirmation statement made on 19 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	CH01	Director's details changed for Mr Simon Bimpson on 19 July 2023	View PDF Director's details changed for Mr Simon Bimpson on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	AP01	Appointment of Mr Simon Bimpson as a director on 4 September 2015	View PDF Appointment of Mr Simon Bimpson as a director on 4 September 2015 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	TM01	Termination of appointment of Simon Bimpson as a director on 1 December 2022	View PDF Termination of appointment of Simon Bimpson as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2022	AP01	Appointment of Mrs Sian Whittaker as a director on 1 December 2022	View PDF Appointment of Mrs Sian Whittaker as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 56 pages (56 pages)
10 Aug 2022	TM01	Termination of appointment of Mark Allan Cowlard as a director on 10 August 2022	View PDF Termination of appointment of Mark Allan Cowlard as a director on 10 August 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2022	TM01	Termination of appointment of Nicholas James Bellew as a director on 10 August 2022	View PDF Termination of appointment of Nicholas James Bellew as a director on 10 August 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with no updates	View PDF Confirmation statement made on 13 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	AP03	Appointment of Stephen George Chessher as a secretary on 8 April 2022	View PDF Appointment of Stephen George Chessher as a secretary on 8 April 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	TM02	Termination of appointment of Jillian Louise Lawrence as a secretary on 8 April 2022	View PDF Termination of appointment of Jillian Louise Lawrence as a secretary on 8 April 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
22 Oct 2021	TM01	Termination of appointment of Nilesh Parmar as a director on 18 October 2021	View PDF Termination of appointment of Nilesh Parmar as a director on 18 October 2021 - link opens in a new window - 1 page (1 page)
22 Oct 2021	TM01	Termination of appointment of Lucy Rachel Angharad England as a director on 18 October 2021	View PDF Termination of appointment of Lucy Rachel Angharad England as a director on 18 October 2021 - link opens in a new window - 1 page (1 page)
22 Oct 2021	TM01	Termination of appointment of Steven James Bromhead as a director on 18 October 2021	View PDF Termination of appointment of Steven James Bromhead as a director on 18 October 2021 - link opens in a new window - 1 page (1 page)
09 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 53 pages (53 pages)
07 Jul 2021	CH01	Director's details changed for Mrs Lucy Rachel Angharad England on 14 June 2021	View PDF Director's details changed for Mrs Lucy Rachel Angharad England on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	CH01	Director's details changed for Mr Steven James Bromhead on 14 June 2021	View PDF Director's details changed for Mr Steven James Bromhead on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	CH03	Secretary's details changed for Mrs Jillian Louise Lawrence on 14 June 2021	View PDF Secretary's details changed for Mrs Jillian Louise Lawrence on 14 June 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	CH03	Secretary's details changed for Mrs Fiona Margaret Duncombe on 14 June 2021	View PDF Secretary's details changed for Mrs Fiona Margaret Duncombe on 14 June 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	CS01	Confirmation statement made on 6 July 2021 with no updates	View PDF Confirmation statement made on 6 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	CH01	Director's details changed for Mr Mark Allan Cowlard on 14 June 2021	View PDF Director's details changed for Mr Mark Allan Cowlard on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	PSC05	Change of details for Arcadis Consulting Europe Limited as a person with significant control on 14 June 2021	View PDF Change of details for Arcadis Consulting Europe Limited as a person with significant control on 14 June 2021 - link opens in a new window - 2 pages (2 pages)

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