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ARCADIS INTERNATIONAL LIMITED

Company number 02272191

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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)
01 Sep 2010 CH01 Director's details changed for Mr Alan Geoffrey Brookes on 1 September 2010
01 Sep 2010 CH01 Director's details changed for Mr Matthew John Bennion on 1 September 2010
27 Aug 2010 AP01 Appointment of Mr Matthew John Bennion as a director
14 Jul 2010 TM01 Termination of appointment of Charles Lewis as a director
23 Feb 2010 AA Full accounts made up to 30 April 2009
25 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for John Huw Williams on 25 November 2009
25 Nov 2009 CH01 Director's details changed for Charles Ainsworth Lewis on 25 November 2009
02 Sep 2009 288b Appointment terminated director michael pearce
25 Feb 2009 287 Registered office changed on 25/02/2009 from echq regent quarter 34 york way london N1 9AB
17 Nov 2008 AA Full accounts made up to 30 April 2008
11 Nov 2008 363a Return made up to 01/11/08; full list of members
11 Nov 2008 353 Location of register of members
27 Sep 2008 395 Particulars of a mortgage or charge / charge no: 2
27 Aug 2008 288a Director appointed mr alan geoffrey brookes
19 Aug 2008 288b Appointment terminated director richard granger
22 Dec 2007 AA Full accounts made up to 30 April 2007
05 Nov 2007 363s Return made up to 01/11/07; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
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
23 Aug 2007 288c Director's particulars changed
03 Mar 2007 AA Full accounts made up to 30 April 2006
09 Dec 2006 287 Registered office changed on 09/12/06 from: lynton house 7/12 tavistock square london WC1H 9LX