ARCADIS (BAC) LIMITED

Company number 07803869

Date	Type	Description	View / Download
07 Jul 2015	AUD	Auditor's resignation	(1 page)
02 Jun 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
27 Feb 2015	TM01	Termination of appointment of Philip Anthony Youell as a director on 1 January 2015	(1 page)
18 Feb 2015	AP01	Appointment of Mr Stephan Karl Heinz Ritter as a director on 1 January 2015	(2 pages)
18 Feb 2015	TM01	Termination of appointment of Stephanie Hottenhuis as a director on 1 January 2015	(1 page)
21 Nov 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 2	(7 pages)
21 Nov 2014	CH01	Director's details changed for Mr Alan Geoffrey Brookes on 1 January 2014	(2 pages)
12 Aug 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
16 Jan 2014	AR01	Annual return made up to 7 November 2013 Statement of capital on 2014-01-16 GBP 2	(17 pages)
03 Dec 2013	RP04	Second filing of SH01 previously delivered to Companies House	(7 pages)
22 Jul 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
08 Mar 2013	CH01	Director's details changed for Mr Philip Anthony Youell on 4 February 2013	(2 pages)
28 Feb 2013	AP01	Appointment of Mr Keith Lawrence Brooks as a director	(2 pages)
28 Feb 2013	TM01	Termination of appointment of Matthew Bennion as a director	(1 page)
08 Feb 2013	CH01	Director's details changed for Mr Philip Anthony Youell on 4 February 2013	(2 pages)
14 Nov 2012	AR01	Annual return made up to 7 November 2012 with full list of shareholders	(17 pages)
06 Jun 2012	AP01	Appointment of Mrs Stephanie Hottenhuis as a director	(2 pages)
06 Jun 2012	TM01	Termination of appointment of Neil Mcarthur as a director	(1 page)
06 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
22 Dec 2011	AP01	Appointment of Mr Alan Geoffrey Brookes as a director	(2 pages)
22 Dec 2011	AP01	Appointment of Mr Matthew John Bennion as a director	(2 pages)
22 Dec 2011	AP01	Appointment of Mr Philip Anthony Youell as a director	(2 pages)
22 Dec 2011	AP01	Appointment of Mr Neil Mcarthur as a director	(2 pages)
23 Nov 2011	CERTNM	Company name changed arcadis uk (cm) LTD\certificate issued on 23/11/11 RES15 ‐ Change company name resolution on 2011-11-14 NM01 ‐ Change of name by resolution	(3 pages)
23 Nov 2011	SH01	Statement of capital following an allotment of shares on 4 November 2011 GBP 1 ANNOTATION A second filed SH01 was registered on 3RD December 2013	(4 pages)