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ARCADIS GROUP LIMITED

Company number 02950545

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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)
05 Sep 2012 AA Full accounts made up to 31 December 2011
01 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
06 Jun 2012 AP01 Appointment of Mr Mathew John Riley as a director
06 Jun 2012 AP01 Appointment of Mr Graham David George Kean as a director
06 Jun 2012 AP01 Appointment of Mr Keith Lawrence Brooks as a director
06 Jun 2012 AP01 Appointment of Mr Neil Andrew Morling as a director
06 Jun 2012 TM01 Termination of appointment of Richard Clare as a director
06 Jun 2012 TM01 Termination of appointment of Matthew Bennion as a director
21 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Jan 2012 AA Full accounts made up to 30 April 2011
11 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
10 Nov 2011 AA01 Current accounting period shortened from 30 April 2012 to 31 December 2011
02 Aug 2011 AR01 Annual return made up to 20 July 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
17 Aug 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
23 Feb 2010 AA Full accounts made up to 30 April 2009
06 Aug 2009 363a Return made up to 20/07/09; full list of members
06 Aug 2009 288c Secretary's change of particulars / fiona duncombe / 06/08/2009
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
27 Sep 2008 395 Particulars of a mortgage or charge / charge no: 3