ARCADIS CONSULTING HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-18 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 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-16 with no updates |
| 05/09/235 September 2023 | Full accounts made up to 2022-12-31 |
| 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 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-10-07 with no updates |
| 08/04/228 April 2022 | Termination of appointment of Jillian Louise Lawrence as a secretary on 2022-04-08 |
| 18/01/2218 January 2022 | Resolutions |
| 18/01/2218 January 2022 | Memorandum and Articles of Association |
| 18/01/2218 January 2022 | Resolutions |
| 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 Thomas Trevor Morgan 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 | Appointment of Mr Simon Bimpson 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 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 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 Ms 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 |
| 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 |
| 14/06/2114 June 2021 | Change of details for Hyder Consulting Group Holdings Limited as a person with significant control on 2021-06-14 |
| 15/07/2015 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 10/01/2010 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ALAN BROOKES |
| 10/01/2010 January 2020 | SECRETARY APPOINTED MRS JILLIAN LOUISE LAWRENCE |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
| 13/08/1913 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ANNE CLARK |
| 13/08/1913 August 2019 | DIRECTOR APPOINTED MR NICHOLAS BELLEW |
| 24/07/1924 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 |
| 18/06/1918 June 2019 | APPOINTMENT TERMINATED, SECRETARY MARGOT DAY |
| 30/09/1830 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/09/187 September 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES |
| 21/03/1821 March 2018 | DIRECTOR APPOINTED MR MARK ALLAN COWLARD |
| 14/12/1714 December 2017 | 06/10/17 STATEMENT OF CAPITAL GBP 1600940.1 |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 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 | REGISTERED OFFICE CHANGED ON 30/08/2016 FROM MANNING HOUSE 22 CARLISLE PLACE LONDON SW1P 1JA |
| 30/08/1630 August 2016 | SAIL ADDRESS CREATED |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, SECRETARY NEIL HUNT |
| 06/01/166 January 2016 | SECRETARY APPOINTED MS FIONA MARGARET DUNCOMBE |
| 15/10/1515 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/09/1518 September 2015 | COMPANY NAME CHANGED HYDER CONSULTING HOLDINGS LIMITED CERTIFICATE ISSUED ON 18/09/15 |
| 26/08/1526 August 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 27/04/1527 April 2015 | SECRETARY APPOINTED MRS MARGOT DAY |
| 03/03/153 March 2015 | APPOINTMENT TERMINATED, DIRECTOR IVOR CATTO |
| 03/03/153 March 2015 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL DOWN |
| 27/02/1527 February 2015 | DIRECTOR APPOINTED MRS ANNE ROSEMARY CLARK |
| 26/02/1526 February 2015 | DIRECTOR APPOINTED MR ALAN GEOFFREY BROOKES |
| 17/11/1417 November 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 24/09/1424 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 05/09/145 September 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 22/08/1322 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL PETER DOWN / 22/08/2013 |
| 22/08/1322 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IVOR DOUGLAS CATTO / 22/08/2013 |
| 22/08/1322 August 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 06/08/136 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 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 HCL HOUSE SAINT MELLONS BUSINESS PARK FORTRAN ROAD CARDIFF CF3 0EY |
| 03/09/123 September 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 17/08/1117 August 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 30/03/1130 March 2011 | ADOPT ARTICLES 28/03/2011 |
| 30/03/1130 March 2011 | 28/03/11 STATEMENT OF CAPITAL GBP 1600940 |
| 30/03/1130 March 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 28/03/1128 March 2011 | STATEMENT BY DIRECTORS |
| 28/03/1128 March 2011 | 28/03/11 STATEMENT OF CAPITAL GBP 1600940.00 |
| 28/03/1128 March 2011 | SHARE PREM ACCOUNT CANCELLED 28/03/2011 |
| 28/03/1128 March 2011 | SOLVENCY STATEMENT DATED 28/03/11 |
| 24/03/1124 March 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JONES |
| 02/12/102 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 13/09/1013 September 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JONES / 01/10/2009 |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IVOR DOUGLAS CATTO / 14/08/2010 |
| 12/01/1012 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 18/10/0918 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IVOR DOUGLAS CATTO / 01/10/2009 |
| 10/10/0910 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IVOR DOUGLAS CATTO / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JONES / 01/10/2009 |
| 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 / RUSSELL PETER DOWN / 01/10/2009 |
| 17/09/0917 September 2009 | VARYING SHARE RIGHTS AND NAMES |
| 24/08/0924 August 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 21/08/0921 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JONES / 31/03/2009 |
| 04/04/094 April 2009 | SECRETARY APPOINTED NEIL JOHN HUNT |
| 12/03/0912 March 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH REYNOLDS |
| 28/12/0828 December 2008 | DIRECTOR APPOINTED IVOR DOUGLAS CATTO |
| 23/12/0823 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 18/12/0818 December 2008 | DIRECTOR APPOINTED RUSSELL PETER DOWN |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON HAMILTON-EDDY |
| 03/12/083 December 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY WADE |
| 28/10/0828 October 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN PROCTOR |
| 11/09/0811 September 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | RETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS |
| 16/08/0716 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 16/10/0616 October 2006 | NEW SECRETARY APPOINTED |
| 16/10/0616 October 2006 | SECRETARY RESIGNED |
| 07/09/067 September 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/04/0620 April 2006 | DIRECTOR RESIGNED |
| 06/12/056 December 2005 | DIRECTOR RESIGNED |
| 18/11/0518 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/058 September 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/07/0515 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/0511 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/048 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 25/08/0425 August 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0423 August 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | REDUCTION OF ISSUED CAPITAL |
| 31/10/0331 October 2003 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 14/10/0314 October 2003 | REDUCE ISSUED CAPITAL 22/09/03 |
| 09/09/039 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 02/09/032 September 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0319 June 2003 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 04/06/034 June 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/06/034 June 2003 | NC INC ALREADY ADJUSTED 21/05/03 |
| 04/06/034 June 2003 | CONVERSION 20/05/03 |
| 04/06/034 June 2003 | £ NC 45000/1745000 21/0 |
| 04/06/034 June 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/06/032 June 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/05/031 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0319 March 2003 | AUDITOR'S RESIGNATION |
| 02/10/022 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 22/08/0222 August 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/04/0216 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/04/023 April 2002 | SUB-DIVISION 23/03/01 |
| 02/04/022 April 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/03/0229 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/03/0228 March 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/01/0225 January 2002 | DIRECTOR RESIGNED |
| 19/12/0119 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0119 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0115 October 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | NEW DIRECTOR APPOINTED |
| 03/10/013 October 2001 | NEW DIRECTOR APPOINTED |
| 03/10/013 October 2001 | NEW DIRECTOR APPOINTED |
| 03/10/013 October 2001 | NEW DIRECTOR APPOINTED |
| 03/10/013 October 2001 | NEW DIRECTOR APPOINTED |
| 03/10/013 October 2001 | NEW DIRECTOR APPOINTED |
| 11/09/0111 September 2001 | REGISTERED OFFICE CHANGED ON 11/09/01 FROM: PO BOX 4 PENTWYN ROAD NELSON MID GLAMORGAN |
| 28/08/0128 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 08/05/018 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/04/0119 April 2001 | S-DIV 23/03/01 |
| 19/04/0119 April 2001 | VARYING SHARE RIGHTS AND NAMES |
| 09/04/019 April 2001 | COMPANY NAME CHANGED INGLEBY (1348) LIMITED CERTIFICATE ISSUED ON 09/04/01 |
| 29/01/0129 January 2001 | NEW DIRECTOR APPOINTED |
| 29/01/0129 January 2001 | DIRECTOR RESIGNED |
| 29/01/0129 January 2001 | REGISTERED OFFICE CHANGED ON 29/01/01 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS |
| 29/01/0129 January 2001 | DIV 28/11/00 |
| 29/01/0129 January 2001 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01 |
| 29/01/0129 January 2001 | VARYING SHARE RIGHTS AND NAMES 28/11/00 |
| 29/01/0129 January 2001 | NEW DIRECTOR APPOINTED |
| 29/01/0129 January 2001 | SECRETARY RESIGNED |
| 29/01/0129 January 2001 | £ NC 1000/30000 28/11/00 |
| 29/01/0129 January 2001 | ADOPT ARTICLES 28/11/00 |
| 29/01/0129 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/01/0125 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0116 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0014 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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