ARCADIS (BAC) LIMITED

Company number 07803869

Date	Type	Description	View / Download
01 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with no updates	(3 pages)
12 Aug 2019	AP01	Appointment of Mr Nicholas Bellew as a director on 12 August 2019	(2 pages)
12 Aug 2019	TM01	Termination of appointment of Anne Rosemary Clark as a director on 12 August 2019	(1 page)
25 Jul 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
01 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with no updates	(3 pages)
21 Jan 2019	TM01	Termination of appointment of Peter Vincent Madden as a director on 21 January 2019	(1 page)
07 Nov 2018	AP01	Appointment of Mr Steven James Bromhead as a director on 1 November 2018	(2 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
28 Jun 2018	CS01	Confirmation statement made on 28 June 2018 with updates	(4 pages)
21 Mar 2018	AP01	Appointment of Mr Mark Allan Cowlard as a director on 21 March 2018	(2 pages)
14 Sep 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
23 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(4 pages)
01 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
24 May 2017	TM01	Termination of appointment of Stephan Karl Heinz Ritter as a director on 11 April 2017	(1 page)
24 May 2017	AP01	Appointment of Ms Anne Rosemary Clark as a director on 23 May 2017	(2 pages)
23 May 2017	TM01	Termination of appointment of Arcadis N.V. as a director on 11 April 2017	(1 page)
23 May 2017	TM01	Termination of appointment of Renier Vree as a director on 11 April 2017	(1 page)
21 Nov 2016	CS01	Confirmation statement made on 7 November 2016 with updates	(5 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
08 Mar 2016	TM01	Termination of appointment of Keith Lawrence Brooks as a director on 29 February 2016	(1 page)
12 Nov 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 2	(7 pages)
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	(1 page)
18 Sep 2015	CERTNM	Company name changed ec harris (bac) LIMITED\certificate issued on 18/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-14	(3 pages)
23 Jul 2015	AUD	Auditor's resignation	(2 pages)
10 Jul 2015	AP01	Appointment of Mr Peter Vincent Madden as a director on 1 July 2015	(2 pages)