ARCADIS CONSULTING (UK) LIMITED

Company number 02212959

Date	Type	Description	View / Download
29 Mar 2018	CH01	Director's details changed for Ms Edel Louise Christie on 29 March 2018	(2 pages)
28 Mar 2018	AP01	Appointment of Ms Edel Louise Christie as a director on 22 March 2018	(2 pages)
15 Jan 2018	TM01	Termination of appointment of Andrew Limage as a director on 31 December 2017	(1 page)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(43 pages)
27 Jul 2017	TM01	Termination of appointment of Graham Matthew Reid as a director on 1 July 2017	(1 page)
25 Jun 2017	CS01	Confirmation statement made on 25 June 2017 with no updates	(3 pages)
10 Apr 2017	CS01	Confirmation statement made on 6 April 2017 with updates	(5 pages)
06 Feb 2017	AP01	Appointment of Ms Helen Karen Mccarthy as a director on 1 February 2017	(2 pages)
02 Feb 2017	TM01	Termination of appointment of Antony Roger Faughnan as a director on 1 February 2017	(1 page)
02 Feb 2017	TM01	Termination of appointment of John Huw Williams as a director on 1 February 2017	(1 page)
02 Feb 2017	TM01	Termination of appointment of Simon Bradley as a director on 31 December 2016	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(50 pages)
30 Aug 2016	AD01	Registered office address changed from Manning House 22 Carlisle Place London SW1P 1JA to Arcadis House 34 York Way London N1 9AB on 30 August 2016	(1 page)
30 Aug 2016	AD03	Register(s) moved to registered inspection location 2 Glass Wharf Temple Quay Bristol BS2 0FR	(1 page)
30 Aug 2016	AD02	Register inspection address has been changed to 2 Glass Wharf Temple Quay Bristol BS2 0FR	(1 page)
11 Aug 2016	TM01	Termination of appointment of Mathew John Riley as a director on 25 July 2016	(1 page)
04 May 2016	AP01	Appointment of Mr. John Huw Williams as a director on 29 April 2016	(2 pages)
04 May 2016	AP01	Appointment of Mr. Simon Charles Vernon Light as a director on 29 April 2016	(2 pages)
04 May 2016	AP01	Appointment of Mr. Matthew John Riley as a director on 29 April 2016	(2 pages)
04 May 2016	AP01	Appointment of Mr. Peter Vincent Madden as a director on 29 April 2016	(2 pages)
04 May 2016	AP01	Appointment of Mr. Mark Allan Cowlard as a director on 29 April 2016	(2 pages)
12 Apr 2016	AR01	Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 5,829,550	(9 pages)
06 Jan 2016	AP03	Appointment of Mrs Fiona Margaret Duncombe as a secretary on 23 December 2015	(2 pages)
06 Jan 2016	TM02	Termination of appointment of Neil John Hunt as a secretary on 23 December 2015	(1 page)
18 Sep 2015	CERTNM	Company name changed hyder consulting (uk) LIMITED\certificate issued on 18/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-17	(3 pages)