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ARCADIS SERVICES LIMITED

Learn more about ARCADIS SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ARCADIS HOUSE, 34 YORK WAY, LONDON, ENGLAND, N1 9AB

ARCADIS SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00775541
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.09.30
last member list: 2015.07.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Company ARCADIS SERVICES LIMITED is a Private Limited Company, registration number 00775541, established in United Kingdom on the 30. September 1963. The company is now active. The company has been in business for 53 years and 2 months. This company used to be called E C HARRIS SERVICES LIMITED. The company is based on ARCADIS HOUSE, 34 YORK WAY, LONDON, ENGLAND, N1 9AB. Business of the company ARCADIS SERVICES LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR KEITH BROOKS" from the 2016.03.08. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.03. We do not have any information about the company ARCADIS SERVICES LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 25. The total number of secretaries was 5. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.31
overdue: NO
last made update: 2015.07.03
documents available: 1

List of company documents:

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Find out more information about ARCADIS SERVICES LIMITED. Our website makes it possible to view other available documents related to ARCADIS SERVICES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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APPOINTMENT TERMINATED, DIRECTOR KEITH BROOKS
Form type: TM01
Date: 2016.03.08
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REGISTERED OFFICE CHANGED ON 07/10/2015 FROM, ECHQ, 34 YORK WAY, LONDON, N1 9AB
Form type: AD01
Date: 2015.10.07
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COMPANY NAME CHANGED E C HARRIS SERVICES LIMITED, CERTIFICATE ISSUED ON 18/09/15
Form type: CERTNM
Date: 2015.09.18
Child documents:
Document type: ANNOTATION
Date: 2015.09.18
Form type: RES15
Document description: CHANGE OF NAME 14/09/2015
Document type: ANNOTATION
Date: 2015.09.18
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.07.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.07.07
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03/07/15 FULL LIST
Form type: AR01
Date: 2015.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.06
Form type: LATEST SOC
Document description: 06/07/15 STATEMENT OF CAPITAL;GBP 100000
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DIRECTOR APPOINTED MRS ANNE ROSEMARY CLARK
Form type: AP01
Date: 2015.07.06
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.15
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.12
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03/07/14 FULL LIST
Form type: AR01
Date: 2014.07.28
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DIRECTOR APPOINTED MR PETER VINCENT MADDEN
Form type: AP01
Date: 2014.03.04
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DIRECTOR APPOINTED MR ALAN GEOFFREY BROOKES
Form type: AP01
Date: 2014.03.04
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APPOINTMENT TERMINATED, DIRECTOR PHILIP YOUELL
Form type: TM01
Date: 2014.03.04
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM KEAN
Form type: TM01
Date: 2014.03.04
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.22
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03/07/13 FULL LIST
Form type: AR01
Date: 2013.07.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY YOUELL / 04/02/2013
Form type: CH01
Date: 2013.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY YOUELL / 04/02/2013
Form type: CH01
Date: 2013.02.11
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AUD STAT 519
Form type: MISC
Date: 2013.01.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.01.04
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SECTION 519
Form type: MISC
Date: 2012.12.31
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.05
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03/07/12 FULL LIST
Form type: AR01
Date: 2012.07.03
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DIRECTOR APPOINTED MR KEITH LAWRENCE BROOKS
Form type: AP01
Date: 2012.06.06
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DIRECTOR APPOINTED MR MATHEW JOHN RILEY
Form type: AP01
Date: 2012.06.06
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DIRECTOR APPOINTED MR GRAHAM DAVID GEORGE KEAN
Form type: AP01
Date: 2012.06.06
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APPOINTMENT TERMINATED, DIRECTOR RICHARD CLARE
Form type: TM01
Date: 2012.06.06
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW BENNION
Form type: TM01
Date: 2012.06.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.04.02
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.11.11
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CURRSHO FROM 30/04/2012 TO 31/12/2011
Form type: AA01
Date: 2011.11.10
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03/07/11 FULL LIST
Form type: AR01
Date: 2011.08.02
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN BENNION / 01/09/2010
Form type: CH01
Date: 2010.09.01
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DIRECTOR APPOINTED MR MATTHEW JOHN BENNION
Form type: AP01
Date: 2010.08.27
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APPOINTMENT TERMINATED, DIRECTOR ALAN BROOKES
Form type: TM01
Date: 2010.08.27
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03/07/10 FULL LIST
Form type: AR01
Date: 2010.07.26
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.02.23
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RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
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APPOINTMENT TERMINATED DIRECTOR SIMON KOLESAR
Form type: 288b
Date: 2009.05.13
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REGISTERED OFFICE CHANGED ON 25/02/2009 FROM, ECHQ REGENT QUARTER, 34 YORK WAY, LONDON, N1 9AB
Form type: 287
Date: 2009.02.25
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
Form type: 395
Date: 2008.12.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.12.06
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.11.17
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DIRECTOR APPOINTED MR ALAN GEOFFREY BROOKES
Form type: 288a
Date: 2008.08.12
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RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
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REGISTERED OFFICE CHANGED ON 08/07/2008 FROM, ECHQ REGENT QUARTER, 34 YORK WAY, LONDON, N1 9AB
Form type: 287
Date: 2008.07.08
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.23
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RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.19
Child documents:
Document type: ANNOTATION
Date: 2007.07.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 20/12/06 FROM:, LYNTON HOUSE, 7/12 TAVISTOCK SQUARE, LONDON, WC1H 9LX
Form type: 287
Date: 2006.12.20
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.12
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RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.04
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.01

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Company directors and board members:

FIONA MARGARET DUNCOMBE (current)
Secretary, CHARTERED ACCOUNTANT, 2007.09.14
16 GEORGIAN CLOSE MAIDENBLOWER , CRAWLEY
RH10 7RE, WEST SUSSEX
ALAN GEOFFREY BROOKES (current)
Director, PARTNER, 2014.03.01
ARCADIS HOUSE 34 YORK WAY , LONDON
N1 9AB
ENGLAND
ANNE ROSEMARY CLARK (current)
Director, COMPANY DIRECTOR, 2015.05.01
ARCADIS HOUSE 34 YORK WAY , LONDON
N1 9AB
ENGLAND
PETER VINCENT MADDEN (current)
Director, CHARTERED SURVEYOR, 2014.03.01
ARCADIS HOUSE 34 YORK WAY , LONDON
N1 9AB
ENGLAND
MATHEW JOHN RILEY (current)
Director, PARTNER, 2012.06.01
ARCADIS HOUSE 34 YORK WAY , LONDON
N1 9AB
ENGLAND
DONALD BROOK (resigned)
Secretary, 1992.07.03 - 1994.05.01
DEEPWOOD 77 COPTHORNE ROAD FELBRIDGE , EAST GRINSTEAD
RH19 2PB, WEST SUSSEX
MALCOLM GROAT (resigned)
Secretary, LFO, 2003.05.01 - 2004.05.01
GREENBANKS SALISBURY ROAD , BLANDFORD FORUM
DT11 7SP, DORSET
KARIM PABANI (resigned)
Secretary, FINANCE DIRECTOR, 2004.05.01 - 2007.09.14
2 CHIPPING VALE EMERSON VALLEY , MILTON KEYNES
MK4 2JN
ALLAN MALCOLM STEVENSON (resigned)
Secretary, 1994.07.11 - 2003.05.01
LUFFNESS MAINS , ABERLADY
EH32 0PZ, EAST LOTHIAN
PAUL BARRY (resigned)
Director, CHARTERED QUANTITY SURVEYOR, 1992.07.03 - 2004.01.30
30 HALF MOON LANE , LONDON
SE24 9HU
MATTHEW JOHN BENNION (resigned)
Director, PARTNER, 2010.08.01 - 2012.06.01
34 YORK WAY , LONDON
N1 9AB
ALAN GEOFFREY BROOKES (resigned)
Director, SURVEYOR, 2008.08.01 - 2010.08.01
COPPICE END CANN LANE NORTH , APPLETON
WA4 5NF, CHESHIRE
KEITH LAWRENCE BROOKS (resigned)
Director, PARTNER, 2012.06.01 - 2016.02.29
ARCADIS HOUSE 34 YORK WAY , LONDON
N1 9AB
ENGLAND
DAVID ROBERT BURTON (resigned)
Director, PROJECT MANAGER, 1992.07.03 - 1993.08.12
THE LIMES 40 STATION ROAD HADDENHAM , ELY
CB6 3XD, CAMBRIDGESHIRE
RICHARD JOHN CLARE (resigned)
Director, CHARTERED QUANTITY SURVEYOR, 1992.07.03 - 2012.06.01
331 ICE WHARF NEW WHARF ROAD , LONDON
N1 9RW
MICHAEL BEVERLEY COLEMAN (resigned)
Director, PROJECT MANAGER, 1992.07.03 - 1993.08.12
7 HAWKEWOOD ROAD , SUNBURY ON THAMES
TW16 6HL, MIDDLESEX
MALCOLM GROAT (resigned)
Director, CFO, 2003.05.01 - 2004.05.01
GREENBANKS SALISBURY ROAD , BLANDFORD FORUM
DT11 7SP, DORSET
EDWARD BRIAN HARRIS (resigned)
Director, CHARTERED QUANTITY SURVEYOR, 1992.07.03 - 2005.05.01
5 HOWITT CLOSE HOWITT ROAD , LONDON
NW3 4LX
WILLIAM MARK HOLDEN (resigned)
Director, CHARTERED SURVEYOR, 1998.05.01 - 2000.11.01
25 AVENUE ROAD , STRATFORD UPON AVON
CV37 6UW, WARWICKSHIRE
GRAHAM DAVID GEORGE KEAN (resigned)
Director, PARTNER, 2012.06.01 - 2014.03.01
34 YORK WAY , LONDON
N1 9AB
SIMON HENRY KOLESAR (resigned)
Director, CHARTERED QUANTITY SURVEYOR, 1992.07.03 - 2009.04.30
HERONS CROFT HOW LANE , CHIPSTEAD
CR5 3LT, SURREY
RICHARD ERIC NORMAN MCGILL (resigned)
Director, CHARTERED QUANTITY SURVEYOR, 1992.07.03 - 2005.05.01
THE MARLINGS PARK DRIVE BLUNDELLSONDS , LIVERPOOL
L23 6TW
JOHN CHARLES OSWALD (resigned)
Director, CHARTERED QUANTITY SURVEYOR, 1992.07.03 - 1997.10.01
12 CLIFF ROAD , COWES
PO31 8BN, ISLE OF WIGHT
KARIM PABANI (resigned)
Director, FINANCE DIRECTOR, 2004.05.01 - 2007.09.14
2 CHIPPING VALE EMERSON VALLEY , MILTON KEYNES
MK4 2JN
DAVID NEIL SPARROW (resigned)
Director, SURVEYOR, 2001.07.10 - 2003.05.01
53 MYMMS DRIVE BROOKMANS PARK , HATFIELD
AL9 7AE, HERTFORDSHIRE
ALLAN MALCOLM STEVENSON (resigned)
Director, CHARTERED ACCOUNTANT, 1995.04.01 - 2003.05.01
LUFFNESS MAINS , ABERLADY
EH32 0PZ, EAST LOTHIAN
PETER STICKLAND (resigned)
Director, PROJECT MANAGER, 1992.07.03 - 1993.08.12
39 ELM DRIVE , RAYLEIGH
SS6 8AB, ESSEX
CHRISTOPHER JAMES VICKERS (resigned)
Director, CHARTERED QUANTITY SURVEYOR, 1992.07.03 - 1996.04.30
3 OLD FORGE CLOSE DIGSWELL WATER , WELWYN
AL6 0SR, HERTFORDSHIRE
ALAN BARRY WEBSTER (resigned)
Director, CHARTERED QUANTITY SURVEYOR, 1992.07.03 - 2001.12.01
SPRINGFIELD HOUSE 96 DOWNHAM ROAD SOUTH , HESWALL
CH60 5SQ, MERSEYSIDE
PHILIP ANTHONY YOUELL (resigned)
Director, CHIEF EXECUTIVE, 2003.05.01 - 2014.03.01
TULLIG HOUSE 5 THE CLOSE ASHENDON , AYLESBURY
HP18 0HX, BUCKINGHAMSHIRE

Companies near to ARCADIS SERVICES ltd.

Information about the Private Limited Company ARCADIS SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.04. Reload the data