ARCADIS CONSULTING AUSTRALIA HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Confirmation statement made on 2025-08-05 with no updates |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-30 with no updates |
| 30/07/2430 July 2024 | Full accounts made up to 2023-12-31 |
| 04/07/244 July 2024 | Termination of appointment of Mahmoud Bakir Ahmad Alghita as a director on 2024-06-30 |
| 04/07/244 July 2024 | Termination of appointment of Thomas Trevor Morgan as a director on 2024-06-30 |
| 13/06/2413 June 2024 | Appointment of Mr Stewart Cash as a director on 2024-06-07 |
| 11/06/2411 June 2024 | Appointment of Mr Paul Dennett as a director on 2024-06-07 |
| 05/09/235 September 2023 | Full accounts made up to 2022-12-31 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-19 with no updates |
| 09/12/229 December 2022 | Appointment of Mr Simon Bimpson as a director on 2021-10-18 |
| 08/12/228 December 2022 | Termination of appointment of Simon Bimpson as a director on 2022-12-01 |
| 08/12/228 December 2022 | Appointment of Mrs Sian Whittaker as a director on 2022-12-01 |
| 08/04/228 April 2022 | Termination of appointment of Jillian Louise Lawrence as a secretary on 2022-04-08 |
| 26/10/2126 October 2021 | Termination of appointment of Mark Allan Cowlard as a director on 2021-10-18 |
| 25/10/2125 October 2021 | Appointment of Mr Simon Bimpson as a director on 2021-10-18 |
| 25/10/2125 October 2021 | Appointment of Mr Mahmoud Bakir Ahmad Alghita as a director on 2021-10-18 |
| 25/10/2125 October 2021 | Termination of appointment of Nicholas James Bellew as a director on 2021-10-18 |
| 25/10/2125 October 2021 | Appointment of Mr Thomas Trevor Morgan as a director on 2021-10-18 |
| 07/07/217 July 2021 | Secretary's details changed for Mrs Jillian Louise Lawrence on 2021-06-14 |
| 06/07/216 July 2021 | Director's details changed for Mr Mark Allan Cowlard on 2021-06-14 |
| 06/07/216 July 2021 | Secretary's details changed for Mrs Fiona Margaret Duncombe on 2021-06-14 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-07-02 with no updates |
| 14/06/2114 June 2021 | Change of details for Hyder Consulting Overseas Holdings Limited as a person with significant control on 2021-06-14 |
| 14/06/2114 June 2021 | Registered office address changed from Arcadis House 34 York Way London N1 9AB England to 80 Fenchurch Street London EC3M 4BY on 2021-06-14 |
| 15/07/2015 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 24/06/2024 June 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
| 10/01/2010 January 2020 | SECRETARY APPOINTED MRS JILLIAN LOUISE LAWRENCE |
| 13/08/1913 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ANNE CLARK |
| 13/08/1913 August 2019 | DIRECTOR APPOINTED MR NICHOLAS BELLEW |
| 26/07/1926 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
| 24/06/1924 June 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 17/06/1917 June 2019 | SECRETARY APPOINTED MRS FIONA MARGARET DUNCOMBE |
| 17/06/1917 June 2019 | APPOINTMENT TERMINATED, SECRETARY MARGOT DAY |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES |
| 26/03/1826 March 2018 | DIRECTOR APPOINTED MR MARK ALLAN COWLARD |
| 26/03/1826 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN BROOKES |
| 23/08/1723 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 30/11/1630 November 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 30/11/1630 November 2016 | SAIL ADDRESS CREATED |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 21/10/1621 October 2016 | REGISTERED OFFICE CHANGED ON 21/10/2016 FROM MANNING HOUSE, 22 CARLISLE PLACE LONDON SW1P 1JA ENGLAND |
| 20/11/1520 November 2015 | 14/10/15 STATEMENT OF CAPITAL AUD 130681002 |
| 23/10/1523 October 2015 | ADOPT ARTICLES 12/10/2015 |
| 15/10/1515 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE ROSEMARY BROOKES / 12/10/2015 |
| 13/10/1513 October 2015 | CURREXT FROM 31/10/2016 TO 31/12/2016 |
| 13/10/1513 October 2015 | DIRECTOR APPOINTED MRS ANNE ROSEMARY BROOKES |
| 13/10/1513 October 2015 | REGISTERED OFFICE CHANGED ON 13/10/2015 FROM 11TH FLOOR, TWO SNOWHILL BIRMINGHAM WEST MIDLANDS B4 6WR UNITED KINGDOM |
| 13/10/1513 October 2015 | APPOINTMENT TERMINATED, DIRECTOR TRACY PLIMMER |
| 13/10/1513 October 2015 | DIRECTOR APPOINTED MR ALAN GEOFFREY BROOKES |
| 13/10/1513 October 2015 | SECRETARY APPOINTED MS MARGOT ANNABEL DAY |
| 09/10/159 October 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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