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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)
28 Sep 2006 288a New director appointed
28 Sep 2006 288a New director appointed
28 Sep 2006 288a New secretary appointed
13 Sep 2006 288b Director resigned
13 Sep 2006 288b Director resigned
23 May 2006 288b Director resigned
12 Apr 2006 363s Return made up to 06/04/06; full list of members
06 Dec 2005 288b Director resigned
06 Dec 2005 288b Director resigned
18 Nov 2005 403a Declaration of satisfaction of mortgage/charge
03 Oct 2005 288c Director's particulars changed
02 Sep 2005 AA Full accounts made up to 31 March 2005
15 Jul 2005 403a Declaration of satisfaction of mortgage/charge
13 Apr 2005 363s Return made up to 06/04/05; full list of members
13 Dec 2004 AA Full accounts made up to 31 March 2004
12 May 2004 288c Director's particulars changed
21 Apr 2004 363s Return made up to 06/04/04; full list of members
31 Oct 2003 CERT15 Certificate of reduction of issued capital
31 Oct 2003 OC138 Reduction of iss capital and minute (oc)
14 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Oct 2003 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Aug 2003 AA Full accounts made up to 31 March 2003
14 Apr 2003 363s Return made up to 06/04/03; full list of members
27 Mar 2003 288a New director appointed