ARCADIS INTERNATIONAL HOLDINGS LIMITED
Company number 02824756
- Company Overview for ARCADIS INTERNATIONAL HOLDINGS LIMITED (02824756)
- Filing history for ARCADIS INTERNATIONAL HOLDINGS LIMITED (02824756)
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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) |
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29 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
19 Jul 2023 | CS01 | Confirmation statement made on 19 July 2023 with no updates | |
09 Dec 2022 | AP01 | Appointment of Mr Simon Bimpson as a director on 18 October 2021 | |
08 Dec 2022 | AP01 | Appointment of Mrs Sian Whittaker as a director on 1 December 2022 | |
08 Dec 2022 | TM01 | Termination of appointment of Simon Bimpson as a director on 1 December 2022 | |
22 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
13 Jul 2022 | CS01 | Confirmation statement made on 12 July 2022 with no updates | |
08 Apr 2022 | TM02 | Termination of appointment of Jillian Louise Lawrence as a secretary on 8 April 2022 | |
18 Jan 2022 | RESOLUTIONS |
Resolutions
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18 Jan 2022 | MA | Memorandum and Articles of Association | |
26 Oct 2021 | TM01 | Termination of appointment of Mark Allan Cowlard as a director on 18 October 2021 | |
25 Oct 2021 | TM01 | Termination of appointment of Nicholas James Bellew as a director on 18 October 2021 | |
25 Oct 2021 | TM01 | Termination of appointment of Steven James Bromhead as a director on 18 October 2021 | |
25 Oct 2021 | AP01 | Appointment of Mr Thomas Trevor Morgan as a director on 18 October 2021 | |
25 Oct 2021 | AP01 | Appointment of Mr Mahmoud Bakir Ahmad Alghita as a director on 18 October 2021 | |
25 Oct 2021 | AP01 | Appointment of Mr Simon Bimpson as a director on 18 October 2021 | |
21 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
07 Jul 2021 | CH01 | Director's details changed for Mr Steven James Bromhead on 14 June 2021 | |
07 Jul 2021 | CS01 | Confirmation statement made on 6 July 2021 with no updates | |
07 Jul 2021 | CH03 | Secretary's details changed for Mrs Jillian Louise Lawrence on 14 June 2021 | |
07 Jul 2021 | CH01 | Director's details changed for Mr Mark Allan Cowlard on 14 June 2021 | |
06 Jul 2021 | CH03 | Secretary's details changed for Mrs Fiona Margaret Duncombe on 14 June 2021 | |
14 Jun 2021 | AD01 | Registered office address changed from Arcadis House 34 York Way London N1 9AB England to 80 Fenchurch Street London EC3M 4BY on 14 June 2021 | |
14 Jun 2021 | PSC05 | Change of details for Arcadis Group Limited as a person with significant control on 14 June 2021 | |
14 Sep 2020 | CH01 | Director's details changed for Mr Nicholas James Bellew on 18 August 2020 |