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ARCADIS NUCLEAR SAFETY AND RISK CONSULTANCY LIMITED

Company number 04966931

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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)
19 Jun 2014 TM02 Termination of appointment of Rodney Martin as a secretary
19 Jun 2014 AD01 Registered office address changed from 2 Acres Field Northwich Road Lower Stretton Warrington Cheshire WA4 4PG on 19 June 2014
30 May 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Dec 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 9
27 Nov 2013 SH08 Change of share class name or designation
27 Nov 2013 SH08 Change of share class name or designation
27 Nov 2013 SH08 Change of share class name or designation
27 Nov 2013 SH08 Change of share class name or designation
07 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ 31/03/2013
18 Mar 2013 AD01 Registered office address changed from 8 Huxley Drive Bramhall Cheshire SK7 2PH on 18 March 2013
13 Mar 2013 SH02 Sub-division of shares on 5 March 2013
13 Mar 2013 SH02 Sub-division of shares on 5 March 2013
13 Mar 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Jan 2013 CH01 Director's details changed for Rodney Anthony Martin on 3 January 2013
03 Jan 2013 CH03 Secretary's details changed for Rodney Anthony Martin on 3 January 2013
25 Nov 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
12 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Nov 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
01 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Nov 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
17 Nov 2010 CH01 Director's details changed for Rodney Anthony Martin on 18 November 2009
04 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Apr 2010 SH01 Statement of capital following an allotment of shares on 25 January 2010
  • GBP 9.00