- Company Overview for ARCADIS INTERNATIONAL LIMITED (02272191)
- Filing history for ARCADIS INTERNATIONAL LIMITED (02272191)
- People for ARCADIS INTERNATIONAL LIMITED (02272191)
- Charges for ARCADIS INTERNATIONAL LIMITED (02272191)
- More for ARCADIS INTERNATIONAL LIMITED (02272191)
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) |
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08 Aug 2017 | TM01 | Termination of appointment of Graham Matthew Reid as a director on 1 July 2017 | |
22 Jun 2017 | CS01 | Confirmation statement made on 22 June 2017 with updates | |
15 Nov 2016 | AP01 | Appointment of Mr Graham Matthew Reid as a director on 1 November 2016 | |
15 Nov 2016 | AP01 | Appointment of Mr Joahnnes Gerardus Ijntema as a director on 1 November 2016 | |
11 Nov 2016 | TM01 | Termination of appointment of John Huw Williams as a director on 1 November 2016 | |
11 Nov 2016 | TM01 | Termination of appointment of Anne Rosemary Clark as a director on 1 November 2016 | |
11 Nov 2016 | TM01 | Termination of appointment of Peter Vincent Madden as a director on 1 November 2016 | |
07 Nov 2016 | AA | Full accounts made up to 31 December 2015 | |
03 Nov 2016 | CS01 | Confirmation statement made on 1 November 2016 with updates | |
25 Jul 2016 | TM01 | Termination of appointment of Mathew John Riley as a director on 25 July 2016 | |
27 Apr 2016 | RESOLUTIONS |
Resolutions
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08 Mar 2016 | TM01 | Termination of appointment of Keith Lawrence Brooks as a director on 29 February 2016 | |
11 Feb 2016 | AP01 | Appointment of Ms Anne Rosemary Clark as a director on 1 January 2016 | |
21 Jan 2016 | TM01 | Termination of appointment of Artyom Ivanovich Chernenkov as a director on 1 January 2016 | |
12 Nov 2015 | AR01 |
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
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07 Oct 2015 | AD01 | Registered office address changed from Echq 34 York Way London N1 9AB to Arcadis House 34 York Way London N1 9AB on 7 October 2015 | |
23 Jul 2015 | AUD | Auditor's resignation | |
07 Jul 2015 | AUD | Auditor's resignation | |
15 May 2015 | AA | Full accounts made up to 31 December 2014 | |
27 Feb 2015 | AP01 | Appointment of Mr Peter Vincent Madden as a director on 1 January 2015 | |
27 Feb 2015 | TM01 | Termination of appointment of Philip Anthony Youell as a director on 1 January 2015 | |
27 Feb 2015 | TM01 | Termination of appointment of Graham David George Kean as a director on 1 January 2015 | |
06 Nov 2014 | AR01 |
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
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12 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
04 Nov 2013 | AR01 |
Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-04
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