ARCADIS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-30 with no updates |
| 29/07/2429 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 |
| 07/06/247 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 | Appointment of Mrs Sian Whittaker as a director on 2022-12-01 |
| 08/12/228 December 2022 | Termination of appointment of Simon Bimpson 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 |
| 18/01/2218 January 2022 | Resolutions |
| 18/01/2218 January 2022 | Resolutions |
| 18/01/2218 January 2022 | Memorandum and Articles of Association |
| 26/10/2126 October 2021 | Termination of appointment of Mark Allan Cowlard as a director on 2021-10-18 |
| 25/10/2125 October 2021 | Termination of appointment of Steven James Bromhead 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 |
| 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 Mahmoud Bakir Ahmad Alghita as a director on 2021-10-18 |
| 12/07/2112 July 2021 | Change of details for Arcadis Uk (Holdings) Limited as a person with significant control on 2021-06-14 |
| 07/07/217 July 2021 | Secretary's details changed for Mrs Jillian Louise Lawrence on 2021-06-14 |
| 07/07/217 July 2021 | Director's details changed for Mr Steven James Bromhead on 2021-06-14 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-07-06 with updates |
| 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 |
| 05/07/215 July 2021 | Cessation of Arcadis (Bac) Ltd as a person with significant control on 2020-12-07 |
| 01/07/211 July 2021 | Notification of Arcadis Uk (Holdings) Limited as a person with significant control on 2020-12-07 |
| 15/06/2115 June 2021 | Change of details for Arcadis (Bac) Ltd 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 |
| 01/07/201 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARCADIS (BAC) LTD |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 01/07/201 July 2020 | CESSATION OF ARCADIS UK (HOLDINGS) LTD AS A PSC |
| 10/01/2010 January 2020 | SECRETARY APPOINTED MRS JILLIAN LOUISE LAWRENCE |
| 10/01/2010 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER MADDEN |
| 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 |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 17/06/1917 June 2019 | APPOINTMENT TERMINATED, SECRETARY MARGOT DAY |
| 13/11/1813 November 2018 | SECRETARY APPOINTED MRS MARGOT ANNABEL DAY |
| 07/11/187 November 2018 | DIRECTOR APPOINTED MR STEVEN JAMES BROMHEAD |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES |
| 21/03/1821 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN BROOKES |
| 21/03/1821 March 2018 | DIRECTOR APPOINTED MR MARK ALLAN COWLARD |
| 13/09/1713 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 06/09/166 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 25/07/1625 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MATHEW RILEY |
| 08/03/168 March 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH BROOKS |
| 07/10/157 October 2015 | REGISTERED OFFICE CHANGED ON 07/10/2015 FROM ECHQ 34 YORK WAY LONDON N1 9AB |
| 18/09/1518 September 2015 | COMPANY NAME CHANGED EC HARRIS GROUP LIMITED CERTIFICATE ISSUED ON 18/09/15 |
| 23/07/1523 July 2015 | AUDITOR'S RESIGNATION |
| 20/07/1520 July 2015 | DIRECTOR APPOINTED MRS ANNE ROSEMARY CLARK |
| 20/07/1520 July 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 07/07/157 July 2015 | AUDITOR'S RESIGNATION |
| 02/06/152 June 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL MORLING |
| 15/05/1515 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/02/1527 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP YOUELL |
| 12/08/1412 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/07/1428 July 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 04/03/144 March 2014 | DIRECTOR APPOINTED MR ALAN GEOFFREY BROOKES |
| 04/03/144 March 2014 | DIRECTOR APPOINTED MR PETER VINCENT MADDEN |
| 04/03/144 March 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM KEAN |
| 06/08/136 August 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/03/138 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY YOUELL / 04/02/2013 |
| 08/02/138 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY YOUELL / 04/02/2013 |
| 11/01/1311 January 2013 | AUD STAT 519 |
| 04/01/134 January 2013 | AUDITOR'S RESIGNATION |
| 31/12/1231 December 2012 | SECTION 519 |
| 05/09/125 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/08/121 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/07/1227 July 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 06/06/126 June 2012 | DIRECTOR APPOINTED MR KEITH LAWRENCE BROOKS |
| 06/06/126 June 2012 | DIRECTOR APPOINTED MR MATHEW JOHN RILEY |
| 06/06/126 June 2012 | DIRECTOR APPOINTED MR NEIL ANDREW MORLING |
| 06/06/126 June 2012 | DIRECTOR APPOINTED MR GRAHAM DAVID GEORGE KEAN |
| 06/06/126 June 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CLARE |
| 06/06/126 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BENNION |
| 21/03/1221 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/01/1227 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 11/11/1111 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 10/11/1110 November 2011 | CURRSHO FROM 30/04/2012 TO 31/12/2011 |
| 02/08/112 August 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 13/01/1113 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN BENNION / 01/09/2010 |
| 27/08/1027 August 2010 | DIRECTOR APPOINTED MR MATTHEW JOHN BENNION |
| 27/08/1027 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN BROOKES |
| 17/08/1017 August 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 23/02/1023 February 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 06/08/096 August 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 06/08/096 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / FIONA DUNCOMBE / 06/08/2009 |
| 25/02/0925 February 2009 | REGISTERED OFFICE CHANGED ON 25/02/2009 FROM ECHQ REGENT QUARTER 34 YORK WAY LONDON N1 9AB |
| 17/11/0817 November 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 27/09/0827 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED MR ALAN GEOFFREY BROOKES |
| 05/08/085 August 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 22/12/0722 December 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 19/10/0719 October 2007 | NEW SECRETARY APPOINTED |
| 19/10/0719 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/08/0723 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0723 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0715 August 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 09/12/069 December 2006 | REGISTERED OFFICE CHANGED ON 09/12/06 FROM: LYNTON HOUSE 7/12 TAVISTOCK SQUARE LONDON WC1H 9LX |
| 16/08/0616 August 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 22/08/0522 August 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/05/0425 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 18/12/0318 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 18/11/0318 November 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/07/0323 July 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | NEW DIRECTOR APPOINTED |
| 08/07/038 July 2003 | NEW SECRETARY APPOINTED |
| 26/06/0326 June 2003 | SECRETARY RESIGNED |
| 26/06/0326 June 2003 | DIRECTOR RESIGNED |
| 26/06/0326 June 2003 | NEW DIRECTOR APPOINTED |
| 26/06/0326 June 2003 | DIRECTOR RESIGNED |
| 22/12/0222 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 23/10/0223 October 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | SHARES AGREEMENT OTC |
| 17/12/0117 December 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/12/0110 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 13/08/0113 August 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 20/11/0020 November 2000 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 19/07/9919 July 1999 | RETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS |
| 04/12/984 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 13/11/9813 November 1998 | NEW DIRECTOR APPOINTED |
| 27/08/9827 August 1998 | NEW DIRECTOR APPOINTED |
| 27/07/9827 July 1998 | RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS |
| 27/07/9827 July 1998 | DIRECTOR RESIGNED |
| 14/01/9814 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
| 11/11/9711 November 1997 | ADOPT MEM AND ARTS 01/10/97 |
| 08/08/978 August 1997 | RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS |
| 05/07/975 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/973 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9616 December 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 21/08/9621 August 1996 | S386 DISP APP AUDS 01/05/95 |
| 21/08/9621 August 1996 | S366A DISP HOLDING AGM 01/05/95 |
| 21/08/9621 August 1996 | S252 DISP LAYING ACC 01/05/95 |
| 02/08/962 August 1996 | RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS |
| 20/12/9520 December 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 21/07/9521 July 1995 | RETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS |
| 05/07/955 July 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/07/955 July 1995 | £ NC 5000/100000 31/05/95 |
| 05/07/955 July 1995 | NC INC ALREADY ADJUSTED 31/05/95 |
| 09/04/959 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/04/959 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/04/959 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/03/9514 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 08/03/958 March 1995 | REGISTERED OFFICE CHANGED ON 08/03/95 FROM: MARLOW HOUSE LLOYDS AVENUE LONDON EC3N 3AL |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/12/9412 December 1994 | S386 DISP APP AUDS 30/11/94 |
| 12/12/9412 December 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/12/94 |
| 12/12/9412 December 1994 | COMPANY NAME CHANGED AUGURSHIP 42 LIMITED CERTIFICATE ISSUED ON 13/12/94 |
| 20/07/9420 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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