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ARCADIS INTERNATIONAL HOLDINGS LIMITED

Company number 02824756

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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)
06 Jun 2012 AP01 Appointment of Mr Mathew John Riley as a director
06 Jun 2012 AP01 Appointment of Mr Keith Lawrence Brooks as a director
06 Jun 2012 TM01 Termination of appointment of Matthew Bennion as a director
06 Jun 2012 TM01 Termination of appointment of Richard Clare as a director
27 Jan 2012 AA Full accounts made up to 30 April 2011
10 Nov 2011 AA01 Current accounting period shortened from 30 April 2012 to 31 December 2011
05 Jul 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
13 Jan 2011 AA Full accounts made up to 30 April 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
27 Aug 2010 TM01 Termination of appointment of Alan Brookes as a director
05 Jul 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
23 Feb 2010 AA Full accounts made up to 30 April 2009
24 Jun 2009 363a Return made up to 07/06/09; full list of members
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
12 Aug 2008 288a Director appointed mr alan geoffrey brookes
08 Jul 2008 363a Return made up to 07/06/08; 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
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
25 Jun 2007 363s Return made up to 07/06/07; full list of members