ARCADIS UK ME LTD

Company number 08786771

Date	Type	Description	View / Download
17 May 2019	TM01	Termination of appointment of Randall Stanley Pace as a director on 10 May 2019	(1 page)
17 May 2019	TM01	Termination of appointment of Eric Stephen Lagerberg as a director on 10 May 2019	(1 page)
17 May 2019	TM01	Termination of appointment of Timothy Neal as a director on 10 May 2019	(1 page)
17 May 2019	TM02	Termination of appointment of Randall Stanley Pace as a secretary on 10 May 2019	(1 page)
15 Jan 2019	TM01	Termination of appointment of Norman Macleod Garden as a director on 31 December 2018	(1 page)
15 Jan 2019	TM01	Termination of appointment of Bradley Thomas Barker as a director on 31 December 2018	(1 page)
22 Nov 2018	CS01	Confirmation statement made on 22 November 2018 with no updates	(3 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
22 Nov 2017	CS01	Confirmation statement made on 22 November 2017 with no updates	(3 pages)
18 Sep 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
25 Jul 2017	TM01	Termination of appointment of Lance Kevin Josal as a director on 25 July 2017	(1 page)
25 Jul 2017	AP01	Appointment of Mr Timothy Neal as a director on 25 July 2017	(2 pages)
01 Jun 2017	TM01	Termination of appointment of Harold Gene Thompson as a director on 31 May 2017	(1 page)
02 Dec 2016	CS01	Confirmation statement made on 22 November 2016 with updates	(5 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
04 Dec 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1	(6 pages)
04 Dec 2015	CH01	Director's details changed for Norman Macleod Garden on 17 November 2015	(2 pages)
04 Dec 2015	CH01	Director's details changed for Mr Bradley Thomas Barker on 6 November 2015	(2 pages)
04 Dec 2015	CH01	Director's details changed for Mr Todd Charles Lundgren on 6 November 2015	(2 pages)
04 Dec 2015	CH01	Director's details changed for Lance Kevin Josal on 6 November 2015	(2 pages)
04 Dec 2015	CH01	Director's details changed for Randall Stanley Pace on 6 November 2015	(2 pages)
06 Nov 2015	CERTNM	Company name changed rtkl-me LTD\certificate issued on 06/11/15 RES15 ‐ Change company name resolution on 2015-10-30	(2 pages)
06 Nov 2015	CONNOT	Change of name notice	(2 pages)
21 Oct 2015	AP01	Appointment of Mr Eric Stephen Lagerberg as a director on 21 August 2015	(2 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)