ARCADIS CONSULTING (UK) LIMITED

Company number 02212959

Date	Type	Description	View / Download
16 Sep 2015	AP01	Appointment of Mr Antony Roger Faughnan as a director on 9 September 2015	(2 pages)
16 Sep 2015	AP01	Appointment of Mr Simon Bimpson as a director on 4 September 2015	(2 pages)
15 Sep 2015	AP01	Appointment of Mr Andrew Limage as a director on 4 September 2015	(2 pages)
11 Sep 2015	TM01	Termination of appointment of Chantelle Yvette Ludski as a director on 4 September 2015	(1 page)
28 Aug 2015	TM01	Termination of appointment of Simon Robert Randall as a director on 28 August 2015	(1 page)
08 Jul 2015	AA	Full accounts made up to 31 December 2014	(37 pages)
25 Jun 2015	AP01	Appointment of Mr Alan Geoffrey Brookes as a director on 12 June 2015	(2 pages)
25 Jun 2015	TM01	Termination of appointment of Fraser Reid Davidson as a director on 12 June 2015	(1 page)
05 May 2015	AR01	Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 5,829,550	(8 pages)
01 May 2015	CH01	Director's details changed for Mr Graham Matthew Reid on 1 May 2015	(2 pages)
01 May 2015	CH03	Secretary's details changed for Neil John Hunt on 1 May 2015	(1 page)
01 May 2015	CH01	Director's details changed for Mrs Anne Rosemary Clark on 1 May 2015	(2 pages)
18 Feb 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 31/12/2014	(6 pages)
12 Jan 2015	SH01	Statement of capital following an allotment of shares on 31 December 2014 GBP 1,079,550 ANNOTATION Clarification a second filed SH01 was registered on 18/02/2015.	(4 pages)
28 Nov 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
14 Jul 2014	AA	Full accounts made up to 31 March 2014	(36 pages)
30 May 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 829,550	(9 pages)
06 Mar 2014	TM01	Termination of appointment of Adam Davies as a director	(1 page)
05 Mar 2014	AP01	Appointment of Mr Chantelle Yvette Ludski as a director	(2 pages)
05 Mar 2014	AP01	Appointment of Simon Robert Randall as a director	(2 pages)
26 Jul 2013	AA	Full accounts made up to 31 March 2013	(35 pages)
18 Apr 2013	AR01	Annual return made up to 6 April 2013 with full list of shareholders	(9 pages)
17 Apr 2013	TM01	Termination of appointment of Andrew Henderson as a director	(1 page)
22 Jan 2013	CH01	Director's details changed for Fraser Reid Davidson on 22 January 2013	(2 pages)
18 Dec 2012	AP01	Appointment of Mr Simon Bradley as a director	(2 pages)