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ARCADIS GEN HOLDINGS LIMITED

Company number 12329468

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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)
08 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with no updates	View PDF Confirmation statement made on 8 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
03 Apr 2023	TM01	Termination of appointment of Frank Peter Philippe Wittgen as a director on 1 April 2023	View PDF Termination of appointment of Frank Peter Philippe Wittgen as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	AP01	Appointment of Mr Daniel James Constable as a director on 1 April 2023	View PDF Appointment of Mr Daniel James Constable as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with updates	View PDF Confirmation statement made on 8 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Nov 2022	AP01	Appointment of Mr Guy William John Lock as a director on 31 October 2022	View PDF Appointment of Mr Guy William John Lock as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	TM01	Termination of appointment of Rachel Clare White as a director on 31 October 2022	View PDF Termination of appointment of Rachel Clare White as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
03 Feb 2022	SH01	Statement of capital following an allotment of shares on 21 December 2021 GBP 4	View PDF Statement of capital following an allotment of shares on 21 December 2021 GBP 4 - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	AP01	Appointment of Mr Frank Peter Philippe Wittgen as a director on 10 January 2022	View PDF Appointment of Mr Frank Peter Philippe Wittgen as a director on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	TM01	Termination of appointment of Claire Aranka Jones as a director on 10 January 2022	View PDF Termination of appointment of Claire Aranka Jones as a director on 10 January 2022 - link opens in a new window - 1 page (1 page)
07 Jan 2022	TM02	Termination of appointment of Fiona Margaret Duncombe as a secretary on 4 January 2022	View PDF Termination of appointment of Fiona Margaret Duncombe as a secretary on 4 January 2022 - link opens in a new window - 1 page (1 page)
03 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with no updates	View PDF Confirmation statement made on 3 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
27 Jul 2021	AP01	Appointment of Claire Aranka Jones as a director on 27 July 2021	View PDF Appointment of Claire Aranka Jones as a director on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	TM01	Termination of appointment of Anne Rosemary Clark as a director on 27 July 2021	View PDF Termination of appointment of Anne Rosemary Clark as a director on 27 July 2021 - link opens in a new window - 1 page (1 page)
12 Jul 2021	CH03	Secretary's details changed for Ms Ashwini Shivshanker on 14 June 2021	View PDF Secretary's details changed for Ms Ashwini Shivshanker on 14 June 2021 - link opens in a new window - 1 page (1 page)
12 Jul 2021	CH01	Director's details changed for Ms Rachel Clare White on 14 June 2021	View PDF Director's details changed for Ms Rachel Clare White on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	CH01	Director's details changed for Ms Anne Rosemary Clark on 14 June 2021	View PDF Director's details changed for Ms Anne Rosemary Clark on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	AD01	Registered office address changed from Arcadis House, 34 York Way London N1 9AB England to 80 Fenchurch Street London EC3M 4BY on 14 June 2021	View PDF Registered office address changed from Arcadis House, 34 York Way London N1 9AB England to 80 Fenchurch Street London EC3M 4BY on 14 June 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2020	CS01	Confirmation statement made on 26 November 2020 with updates	View PDF Confirmation statement made on 26 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Nov 2020	SH01	Statement of capital following an allotment of shares on 16 November 2020 GBP 3	View PDF Statement of capital following an allotment of shares on 16 November 2020 GBP 3 - link opens in a new window - 3 pages (3 pages)
17 Nov 2020	SH01	Statement of capital following an allotment of shares on 16 November 2020 GBP 2	View PDF Statement of capital following an allotment of shares on 16 November 2020 GBP 2 - link opens in a new window - 3 pages (3 pages)
02 Jul 2020	AP03	Appointment of Ms Ashwini Shivshanker as a secretary on 1 July 2020	View PDF Appointment of Ms Ashwini Shivshanker as a secretary on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-01 - link opens in a new window - 3 pages (3 pages)

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ARCADIS GEN HOLDINGS LIMITED

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