ARCADIS UK ME LTD

Company number 08786771

Date	Type	Description	View / Download
29 Nov 2023	CS01	Confirmation statement made on 22 November 2023 with updates	(4 pages)
29 Nov 2023	PSC07	Cessation of Callisonrtkl-Uk Ltd as a person with significant control on 30 September 2023	(1 page)
29 Nov 2023	PSC02	Notification of Arcadis Uk (Holdings) Limited as a person with significant control on 30 September 2023	(2 pages)
26 Sep 2023	AA	Full accounts made up to 31 December 2022	(21 pages)
08 Sep 2023	TM01	Termination of appointment of John Edward Badman as a director on 1 September 2023	(1 page)
08 Sep 2023	AP01	Appointment of Mr Jorge Gabriel Beroiz as a director on 1 September 2023	(2 pages)
08 Sep 2023	TM01	Termination of appointment of Todd Charles Lundgren as a director on 31 August 2023	(1 page)
08 Aug 2023	CERTNM	Company name changed callisonrtkl-me LTD\certificate issued on 08/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-08	(3 pages)
29 Mar 2023	AP01	Appointment of Mansoor Kazerouni as a director on 1 February 2023	(2 pages)
29 Mar 2023	TM01	Termination of appointment of Kimberly Sullivan Heartwell as a director on 1 February 2023	(1 page)
12 Dec 2022	AA	Full accounts made up to 31 December 2021	(21 pages)
07 Dec 2022	AD01	Registered office address changed from 25 Farringdon Street 10th Floor London EC4A 4AB to Black Bull Yard 18-22 Hatton Wall London EC1N 8JH on 7 December 2022	(1 page)
25 Nov 2022	CS01	Confirmation statement made on 22 November 2022 with no updates	(3 pages)
31 Jan 2022	AA	Full accounts made up to 31 December 2020	(21 pages)
29 Nov 2021	CS01	Confirmation statement made on 22 November 2021 with no updates	(3 pages)
15 Dec 2020	AP01	Appointment of Kimberly Sullivan Heartwell as a director on 4 December 2020	(2 pages)
15 Dec 2020	TM01	Termination of appointment of Kelly Marie Farrell as a director on 4 December 2020	(1 page)
02 Dec 2020	AA	Full accounts made up to 31 December 2019	(21 pages)
30 Nov 2020	CS01	Confirmation statement made on 22 November 2020 with no updates	(3 pages)
20 May 2020	TM01	Termination of appointment of Leigh John Dennis as a director on 16 May 2020	(1 page)
03 Dec 2019	CS01	Confirmation statement made on 22 November 2019 with no updates	(3 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
17 May 2019	AP01	Appointment of Mr John Edward Badman as a director on 10 May 2019	(2 pages)
17 May 2019	AP01	Appointment of Leigh John Dennis as a director on 10 May 2019	(2 pages)
17 May 2019	AP01	Appointment of Kelly Marie Farrell as a director on 10 May 2019	(2 pages)