ARCADIS ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 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 Fiona Margaret Duncombe on 2021-06-14 |
| 14/06/2114 June 2021 | Change of details for Arcadis International Holdings Limited as a person with significant control on 2021-06-14 |
| 28/07/2028 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 10/01/2010 January 2020 | SECRETARY APPOINTED MRS JILLIAN LOUISE LAWRENCE |
| 12/08/1912 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ANNE CLARK |
| 12/08/1912 August 2019 | DIRECTOR APPOINTED MR NICHOLAS BELLEW |
| 25/07/1925 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 |
| 02/10/182 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 | DIRECTOR APPOINTED MR MARK ALLAN COWLARD |
| 21/03/1821 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN BROOKES |
| 22/08/1722 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 06/09/166 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/02/1611 February 2016 | DIRECTOR APPOINTED MS ANNE ROSEMARY CLARK |
| 22/12/1522 December 2015 | Annual return made up to 22 December 2015 with full list of shareholders |
| 29/10/1529 October 2015 | COMPANY NAME CHANGED ARCADIS INVESTMENTS LIMITED CERTIFICATE ISSUED ON 29/10/15 |
| 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 INVESTMENTS LIMITED CERTIFICATE ISSUED ON 18/09/15 |
| 23/07/1523 July 2015 | AUDITOR'S RESIGNATION |
| 07/07/157 July 2015 | AUDITOR'S RESIGNATION |
| 15/05/1515 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/12/1423 December 2014 | Annual return made up to 22 December 2014 with full list of shareholders |
| 14/08/1414 August 2014 | DIRECTOR APPOINTED MR ALAN GEOFFREY BROOKES |
| 14/08/1414 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP YOUELL |
| 12/08/1412 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/01/1429 January 2014 | 31/12/13 STATEMENT OF CAPITAL GBP 50000 |
| 29/01/1429 January 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/01/1417 January 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHNSON |
| 30/08/1330 August 2013 | REGISTERED OFFICE CHANGED ON 30/08/2013 FROM 4 TAVISTOCK PLACE LONDON WC1H 9RA |
| 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 |
| 02/01/132 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | SECTION 519 |
| 18/10/1218 October 2012 | COMPANY NAME CHANGED LYNTON INVESTMENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 18/10/12 |
| 21/09/1221 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/01/123 January 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 04/01/114 January 2011 | DIRECTOR APPOINTED MR DAVID KEITH PERRY |
| 04/01/114 January 2011 | DIRECTOR APPOINTED MR ADRIAN VICTOR FRANCIS JOHN JOHNSON |
| 22/12/1022 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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