ARCADIS UK ME LTD

Company number 08786771

Date	Type	Description	View / Download
06 Oct 2015	TM01	Termination of appointment of Jeffrey Lynn Davenport as a director on 21 August 2015	(1 page)
09 Dec 2014	TM01	Termination of appointment of John Edward Badman as a director on 13 October 2014	(1 page)
09 Dec 2014	AP01	Appointment of Mr John Edward Badman as a director on 13 October 2014	(2 pages)
04 Dec 2014	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 1	(6 pages)
17 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
02 Oct 2014	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/13	(1 page)
02 Oct 2014	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
20 Mar 2014	AA01	Previous accounting period extended from 30 December 2013 to 31 December 2013	(1 page)
17 Mar 2014	AA01	Previous accounting period shortened from 30 November 2014 to 30 December 2013	(1 page)
16 Dec 2013	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary	(2 pages)
16 Dec 2013	TM01	Termination of appointment of Clive Weston as a director	(2 pages)
16 Dec 2013	AP01	Appointment of Harold Gene Thompson as a director	(3 pages)
16 Dec 2013	AP01	Appointment of Todd Charles Lundgren as a director	(3 pages)
16 Dec 2013	AP01	Appointment of Jeffrey Lynn Davenport as a director	(3 pages)
16 Dec 2013	AP01	Appointment of Bradley Thomas Barker as a director	(3 pages)
16 Dec 2013	AP01	Appointment of Lance Kevin Josal as a director	(3 pages)
16 Dec 2013	AP01	Appointment of Norman Macleod Garden as a director	(3 pages)
16 Dec 2013	AP01	Appointment of Randall Stanley Pace as a director	(3 pages)
16 Dec 2013	AP03	Appointment of Randall Stanley Pace as a secretary	(3 pages)
26 Nov 2013	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 26 November 2013	(1 page)
22 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(16 pages)