ARCADIS GROUP LIMITED

Company number 02950545

Date	Type	Description	View / Download
25 Jul 2016	TM01	Termination of appointment of Mathew John Riley as a director on 25 July 2016	(1 page)
08 Mar 2016	TM01	Termination of appointment of Keith Lawrence Brooks as a director on 29 February 2016	(1 page)
07 Oct 2015	AD01	Registered office address changed from Echq 34 York Way London N1 9AB to Arcadis House 34 York Way London N1 9AB on 7 October 2015	(1 page)
18 Sep 2015	CERTNM	Company name changed ec harris group LIMITED\certificate issued on 18/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-14	(3 pages)
23 Jul 2015	AUD	Auditor's resignation	(2 pages)
20 Jul 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 5,645	(5 pages)
20 Jul 2015	AP01	Appointment of Mrs Anne Rosemary Clark as a director on 1 May 2015	(2 pages)
07 Jul 2015	AUD	Auditor's resignation	(1 page)
02 Jun 2015	TM01	Termination of appointment of Neil Andrew Morling as a director on 30 April 2015	(1 page)
15 May 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
27 Feb 2015	TM01	Termination of appointment of Philip Anthony Youell as a director on 1 January 2015	(1 page)
12 Aug 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
28 Jul 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 5,645	(6 pages)
04 Mar 2014	AP01	Appointment of Mr Peter Vincent Madden as a director	(2 pages)
04 Mar 2014	AP01	Appointment of Mr Alan Geoffrey Brookes as a director	(2 pages)
04 Mar 2014	TM01	Termination of appointment of Graham Kean as a director	(1 page)
06 Aug 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	(6 pages)
22 Jul 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
08 Mar 2013	CH01	Director's details changed for Mr Philip Anthony Youell on 4 February 2013	(2 pages)
08 Feb 2013	CH01	Director's details changed for Mr Philip Anthony Youell on 4 February 2013	(2 pages)
11 Jan 2013	MISC	Aud stat 519	(1 page)
04 Jan 2013	AUD	Auditor's resignation	(3 pages)
31 Dec 2012	MISC	Section 519	(1 page)
05 Sep 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
01 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)