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ARCADIS SERVICES LIMITED

Company number 00775541

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Aug 2010 AP01 Appointment of Mr Matthew John Bennion as a director
27 Aug 2010 TM01 Termination of appointment of Alan Brookes as a director
26 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
23 Feb 2010 AA Full accounts made up to 30 April 2009
22 Jul 2009 363a Return made up to 03/07/09; full list of members
13 May 2009 288b Appointment terminated director simon kolesar
25 Feb 2009 287 Registered office changed on 25/02/2009 from echq regent quarter 34 york way london N1 9AB
09 Dec 2008 395 Duplicate mortgage certificatecharge no:3
06 Dec 2008 395 Particulars of a mortgage or charge / charge no: 3
17 Nov 2008 AA Full accounts made up to 30 April 2008
12 Aug 2008 288a Director appointed mr alan geoffrey brookes
08 Jul 2008 363a Return made up to 03/07/08; full list of members
08 Jul 2008 287 Registered office changed on 08/07/2008 from echq regent quarter 34 york way london N1 9AB
08 Jul 2008 353 Location of register of members
22 Dec 2007 AA Full accounts made up to 30 April 2007
19 Oct 2007 288a New secretary appointed
19 Oct 2007 288b Secretary resigned;director resigned
23 Aug 2007 288c Director's particulars changed
23 Aug 2007 288c Director's particulars changed
19 Jul 2007 363s Return made up to 03/07/07; no change of members
  • 363(353) ‐ Location of register of members address changed
20 Dec 2006 287 Registered office changed on 20/12/06 from: lynton house 7/12 tavistock square london WC1H 9LX
12 Dec 2006 AA Full accounts made up to 30 April 2006
04 Aug 2006 363s Return made up to 03/07/06; full list of members
23 Feb 2006 AA Full accounts made up to 30 April 2005
01 Sep 2005 288b Director resigned