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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)
12 Aug 2008 288a Director appointed mr alan geoffrey brookes
05 Aug 2008 363a Return made up to 20/07/08; full list 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
15 Aug 2007 363s Return made up to 20/07/07; full list of members
12 Dec 2006 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
16 Aug 2006 363s Return made up to 20/07/06; full list of members
23 Feb 2006 AA Full accounts made up to 30 April 2005
22 Aug 2005 363s Return made up to 20/07/05; full list of members
27 Jan 2005 AA Full accounts made up to 30 April 2004
10 Aug 2004 363s Return made up to 20/07/04; full list of members
25 May 2004 288a New secretary appointed;new director appointed
25 May 2004 288b Secretary resigned;director resigned
09 Jan 2004 AUD Auditor's resignation
18 Dec 2003 AA Group of companies' accounts made up to 30 April 2003
18 Nov 2003 88(2)R Ad 28/10/03--------- £ si 145@1=145 £ ic 5500/5645
18 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jul 2003 363s Return made up to 20/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Jul 2003 288a New secretary appointed
08 Jul 2003 288a New director appointed
26 Jun 2003 288b Director resigned