ARCADIS CONSULTING EUROPE LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-13 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 Thomas Trevor Morgan as a director on 2024-06-30 |
| 04/07/244 July 2024 | Termination of appointment of Mahmoud Bakir Ahmad Alghita 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 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-05-10 with no updates |
| 05/09/235 September 2023 | Full accounts made up to 2022-12-31 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-09 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 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-05-06 with no updates |
| 04/05/224 May 2022 | Termination of appointment of Mark Allan Cowlard as a director on 2021-10-18 |
| 08/04/228 April 2022 | Termination of appointment of Jillian Louise Lawrence as a secretary on 2022-04-08 |
| 18/01/2218 January 2022 | Memorandum and Articles of Association |
| 18/01/2218 January 2022 | Resolutions |
| 18/01/2218 January 2022 | Resolutions |
| 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 Simon Bimpson 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 | Secretary's details changed for Mrs Fiona Margaret Duncombe on 2021-06-14 |
| 06/07/216 July 2021 | Director's details changed for Mr Mark Allan Cowlard on 2021-06-14 |
| 01/07/211 July 2021 | Change of details for Arcadis Uk (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 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 10/01/2010 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ALAN BROOKES |
| 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 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 17/06/1917 June 2019 | APPOINTMENT TERMINATED, SECRETARY MARGOT DAY |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 21/03/1821 March 2018 | DIRECTOR APPOINTED MR MARK ALLAN COWLARD |
| 13/09/1713 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/09/162 September 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 30/08/1630 August 2016 | SAIL ADDRESS CREATED |
| 30/08/1630 August 2016 | REGISTERED OFFICE CHANGED ON 30/08/2016 FROM MANNING HOUSE 22 CARLISLE PLACE LONDON SW1P 1JA |
| 01/04/161 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 03/01/163 January 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM REID |
| 03/01/163 January 2016 | SECRETARY APPOINTED MRS FIONA MARGARET DUNCOMBE |
| 03/01/163 January 2016 | APPOINTMENT TERMINATED, SECRETARY NEIL HUNT |
| 22/09/1522 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/09/1518 September 2015 | COMPANY NAME CHANGED HYDER CONSULTING EUROPE LIMITED CERTIFICATE ISSUED ON 18/09/15 |
| 15/07/1515 July 2015 | SECRETARY APPOINTED MRS MARGOT DAY |
| 01/04/151 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 03/03/153 March 2015 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL DOWN |
| 03/03/153 March 2015 | DIRECTOR APPOINTED MR ALAN GEOFFREY BROOKES |
| 20/11/1420 November 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 24/09/1424 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 22/04/1422 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 06/08/136 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 16/05/1316 May 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 16/05/1316 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / NEIL JOHN HUNT / 16/05/2013 |
| 16/05/1316 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL PETER DOWN / 16/05/2013 |
| 19/09/1219 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 17/09/1217 September 2012 | REGISTERED OFFICE CHANGED ON 17/09/2012 FROM 29 BRESSENDEN PLACE LONDON SW1E 5DZ |
| 28/05/1228 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MATTHEW REID / 24/05/2012 |
| 12/04/1212 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 05/04/115 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 02/12/102 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 09/07/109 July 2010 | DIRECTOR APPOINTED MS ANNE ROSEMARY CLARK |
| 09/07/109 July 2010 | DIRECTOR APPOINTED GRAHAM MATTHEW REID |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RODERICK STEWART |
| 06/05/106 May 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 30/03/1030 March 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 26/03/1026 March 2010 | STATEMENT BY DIRECTORS |
| 26/03/1026 March 2010 | 26/03/10 STATEMENT OF CAPITAL GBP 3736600 |
| 26/03/1026 March 2010 | SHARE PREMIUM ACCOUNT CANCELLED 22/03/2010 |
| 26/03/1026 March 2010 | SOLVENCY STATEMENT DATED 22/03/10 |
| 12/01/1012 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 16/12/0916 December 2009 | DIRECTOR APPOINTED RODERICK ALISTAIR STEWART |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARKE |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / NEIL JOHN HUNT / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES CLARKE / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL PETER DOWN / 01/10/2009 |
| 17/09/0917 September 2009 | ADOPT ARTICLES 04/09/2009 |
| 17/09/0917 September 2009 | SECTION 175 04/09/2009 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 31/03/09; NO CHANGE OF MEMBERS |
| 04/04/094 April 2009 | SECRETARY APPOINTED NEIL JOHN HUNT |
| 23/12/0823 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN BRAND |
| 07/10/087 October 2008 | SECRETARY APPOINTED NEIL JOHN HUNT |
| 26/08/0826 August 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL HEMPSTEAD |
| 08/04/088 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 08/08/078 August 2007 | NEW DIRECTOR APPOINTED |
| 08/08/078 August 2007 | DIRECTOR RESIGNED |
| 23/04/0723 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/08/067 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | DIRECTOR RESIGNED |
| 06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
| 18/11/0518 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/057 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/09/047 September 2004 | DIRECTOR RESIGNED |
| 21/04/0421 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
| 20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
| 31/10/0331 October 2003 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 31/10/0331 October 2003 | REDUCTION OF ISSUED CAPITAL |
| 14/10/0314 October 2003 | REDUCE ISSUED CAPITAL 22/09/03 |
| 09/09/039 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 02/06/032 June 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/04/0313 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 19/03/0319 March 2003 | AUDITOR'S RESIGNATION |
| 04/10/024 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 17/06/0217 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/04/0216 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/03/0228 March 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/01/0217 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 30/10/0130 October 2001 | COMPANY NAME CHANGED HYDER CONSULTING EUROPE AND MIDD LE EAST LIMITED CERTIFICATE ISSUED ON 30/10/01 |
| 04/10/014 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/014 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/09/0128 September 2001 | COMPANY NAME CHANGED WALLACE EVANS LIMITED CERTIFICATE ISSUED ON 28/09/01 |
| 06/06/016 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0117 May 2001 | NEW DIRECTOR APPOINTED |
| 10/05/0110 May 2001 | REGISTERED OFFICE CHANGED ON 10/05/01 FROM: PO BOX 4 PENTWYN ROAD NELSON TREHARRIS CV46 6LY |
| 01/05/011 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | REGISTERED OFFICE CHANGED ON 20/03/01 FROM: PLYMOUTH HOUSE PLYMOUTH ROAD PENARTH SOUTH GLAMORGAN CF6 2YF |
| 26/02/0126 February 2001 | NEW DIRECTOR APPOINTED |
| 26/02/0126 February 2001 | DIRECTOR RESIGNED |
| 26/02/0126 February 2001 | SECRETARY RESIGNED |
| 26/02/0126 February 2001 | NEW SECRETARY APPOINTED |
| 26/02/0126 February 2001 | DIRECTOR RESIGNED |
| 16/01/0116 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 10/11/0010 November 2000 | DIRECTOR RESIGNED |
| 08/11/008 November 2000 | NEW DIRECTOR APPOINTED |
| 25/04/0025 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 26/04/9926 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 21/01/9921 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 03/07/983 July 1998 | NEW DIRECTOR APPOINTED |
| 02/06/982 June 1998 | DIRECTOR RESIGNED |
| 10/05/9810 May 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 29/04/9829 April 1998 | DIRECTOR RESIGNED |
| 16/01/9816 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 17/07/9717 July 1997 | NEW DIRECTOR APPOINTED |
| 17/07/9717 July 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 27/01/9727 January 1997 | EXEMPTION FROM APPOINTING AUDITORS 22/01/97 |
| 27/01/9727 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 29/04/9629 April 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 13/11/9513 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 02/05/952 May 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 16/03/9516 March 1995 | DIRECTOR RESIGNED |
| 16/03/9516 March 1995 | DIRECTOR RESIGNED |
| 15/12/9415 December 1994 | SECRETARY'S PARTICULARS CHANGED |
| 09/08/949 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 25/04/9425 April 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/04/9425 April 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 13/09/9313 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 23/08/9323 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/08/9323 August 1993 | DIRECTOR RESIGNED |
| 14/06/9314 June 1993 | DIRECTOR RESIGNED |
| 13/05/9313 May 1993 | DIRECTOR RESIGNED |
| 13/05/9313 May 1993 | DIRECTOR RESIGNED |
| 29/04/9329 April 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 13/04/9313 April 1993 | NC INC ALREADY ADJUSTED 31/03/93 |
| 13/04/9313 April 1993 | DIRECTOR RESIGNED |
| 13/04/9313 April 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/93 |
| 31/01/9331 January 1993 | NEW DIRECTOR APPOINTED |
| 16/11/9216 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 10/11/9210 November 1992 | NEW DIRECTOR APPOINTED |
| 15/09/9215 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/04/9228 April 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
| 28/02/9228 February 1992 | DIRECTOR RESIGNED |
| 22/01/9222 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 15/01/9215 January 1992 | DIRECTOR RESIGNED |
| 12/11/9112 November 1991 | £ NC 53700/3500000 24/10/91 |
| 12/11/9112 November 1991 | DIRECTOR RESIGNED |
| 12/11/9112 November 1991 | NC INC ALREADY ADJUSTED 24/10/91 |
| 12/11/9112 November 1991 | DIRECTOR RESIGNED |
| 08/10/918 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 08/10/918 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 08/10/918 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 19/06/9119 June 1991 | NEW DIRECTOR APPOINTED |
| 11/06/9111 June 1991 | DIRECTOR RESIGNED |
| 11/06/9111 June 1991 | DIRECTOR RESIGNED |
| 17/05/9117 May 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 28/02/9128 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 13/12/9013 December 1990 | CONSO 03/12/90 |
| 13/12/9013 December 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/12/9013 December 1990 | VARYING SHARE RIGHTS AND NAMES 03/12/90 |
| 17/10/9017 October 1990 | NEW DIRECTOR APPOINTED |
| 28/08/9028 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/08/9015 August 1990 | NEW DIRECTOR APPOINTED |
| 29/06/9029 June 1990 | CONV REDES SUBDIV SHS 31/05/90 |
| 29/06/9029 June 1990 | NC INC ALREADY ADJUSTED 31/05/90 |
| 29/06/9029 June 1990 | S-DIV 31/05/90 |
| 23/02/9023 February 1990 | NEW DIRECTOR APPOINTED |
| 14/02/9014 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 13/07/8813 July 1988 | SECRETARY RESIGNED |
| 01/07/881 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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