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ARCADIS (UK) LIMITED

Learn more about ARCADIS (UK) 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 (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 01093549
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.31
last member list: 2015.07.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified
  • 74902 - Quantity surveying activities
  • 74901 - Environmental consulting activities
  • 71122 - Engineering related scientific and technical consulting activities

Previous names:

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: 2017.07.24
overdue: NO
last made update: 2016.07.10
documents available: 1

List of company documents:

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CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.11
Form type: LATEST SOC
Document description: 11/07/16 STATEMENT OF CAPITAL;GBP 181200.1
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DIRECTOR APPOINTED MR SIMON BRADLEY
Form type: AP01
Date: 2016.05.13
£2.95
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DIRECTOR APPOINTED MR MAHMOUD BAKIR AHMAD ALGHITA
Form type: AP01
Date: 2016.05.13
£2.95
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DIRECTOR APPOINTED MR ANTONY ROGER FAUGHNAN
Form type: AP01
Date: 2016.05.12
£2.95
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DIRECTOR APPOINTED MR MARK ALLAN COWLARD
Form type: AP01
Date: 2016.05.12
£2.95
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DIRECTOR APPOINTED MR SIMON BIMPSON
Form type: AP01
Date: 2016.05.12
£2.95
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DIRECTOR APPOINTED MR JOHN HUW WILLIAMS
Form type: AP01
Date: 2016.03.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEITH BROOKS
Form type: TM01
Date: 2016.03.08
£2.95
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DIRECTOR APPOINTED MR ANDREW LIMAGE
Form type: AP01
Date: 2016.02.12
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DIRECTOR APPOINTED MR SIMON CHARLES VERNON LIGHT
Form type: AP01
Date: 2016.02.11
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APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS
Form type: TM01
Date: 2016.01.21
£2.95
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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 EC HARRIS (UK) 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
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.09.18
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DIRECTOR APPOINTED MR JOHN HUW WILLIAMS
Form type: AP01
Date: 2015.09.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.07.23
£2.95
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10/07/15 FULL LIST
Form type: AR01
Date: 2015.07.13
£2.95
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DIRECTOR APPOINTED MRS ANNE ROSEMARY CLARK
Form type: AP01
Date: 2015.07.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.07.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEIL MORLING
Form type: TM01
Date: 2015.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.12
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10/07/14 FULL LIST
Form type: AR01
Date: 2014.08.05
£2.95
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DIRECTOR APPOINTED MR NEIL ANDREW MORLING
Form type: AP01
Date: 2014.03.04
£2.95
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DIRECTOR APPOINTED MR PETER VINCENT MADDEN
Form type: AP01
Date: 2014.03.04
£2.95
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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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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NEAL
Form type: TM01
Date: 2014.03.04
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
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APPOINTMENT TERMINATED, DIRECTOR FIONA DUNCOMBE
Form type: TM01
Date: 2013.09.05
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10/07/13 NO CHANGES
Form type: AR01
Date: 2013.07.29
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2013.07.10
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SAIL ADDRESS CHANGED FROM:, 2 CRAVEN COURT, WILLIE SNAITH ROAD, NEWMARKET, SUFFOLK, CB8 7FA, UNITED KINGDOM
Form type: AD02
Date: 2013.07.10
£2.95
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DIRECTOR APPOINTED MS FIONA MARGARET DUNCOMBE
Form type: AP01
Date: 2013.06.20
£2.95
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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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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2013.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY YOUELL / 04/02/2013
Form type: CH01
Date: 2013.02.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2013.02.06
£2.95
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DIRECTOR APPOINTED MR MATHEW JOHN RILEY
Form type: AP01
Date: 2013.01.11
£2.95
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DIRECTOR APPOINTED MR GRAHAM DAVID GEORGE KEAN
Form type: AP01
Date: 2013.01.11
£2.95
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DIRECTOR APPOINTED MR KEITH LAWRENCE BROOKS
Form type: AP01
Date: 2013.01.11
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DIRECTOR APPOINTED MR PHILIP ANTHONY YOUELL
Form type: AP01
Date: 2013.01.11
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APPOINTMENT TERMINATED, DIRECTOR RENIER VREE
Form type: TM01
Date: 2013.01.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
Form type: TM01
Date: 2013.01.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANDREW SMITH
Form type: TM02
Date: 2013.01.11
£2.95
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SECRETARY APPOINTED MS FIONA MAGARET DUNCOMBE
Form type: AP03
Date: 2013.01.02
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COMPANY NAME CHANGED ARCADIS (UK) LIMITED, CERTIFICATE ISSUED ON 02/01/13
Form type: CERTNM
Date: 2013.01.02
Child documents:
Document type: ANNOTATION
Date: 2013.01.02
Form type: RES15
Document description: CHANGE OF NAME 02/01/2013
Document type: ANNOTATION
Date: 2013.01.02
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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REGISTERED OFFICE CHANGED ON 02/01/2013 FROM, 10 FURNIVAL STREET, LONDON, EC4A 1YH
Form type: AD01
Date: 2013.01.02
£2.95
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DIRECTOR APPOINTED TIM NEAL
Form type: AP01
Date: 2012.10.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARROLL
Form type: TM01
Date: 2012.10.25
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21/06/12 FULL LIST
Form type: AR01
Date: 2012.07.18
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2012.07.18
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.07.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DARREN BARRETT
Form type: TM01
Date: 2012.07.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FRIEDRICH SCHNEIDER
Form type: TM01
Date: 2012.07.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FRIEDRICH SCHNEIDER
Form type: TM01
Date: 2012.07.12
£2.95
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DIRECTOR APPOINTED MR ANDREW PETER SMITH
Form type: AP01
Date: 2012.07.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.26
£2.95
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30/06/11 STATEMENT OF CAPITAL GBP 181200.10
Form type: SH01
Date: 2011.08.08

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Company directors and board members:

FIONA MAGARET DUNCOMBE (current)
Secretary, 2013.01.02
ARCADIS HOUSE 34 YORK WAY , LONDON
N1 9AB
ENGLAND
MAHMOUD BAKIR AHMAD ALGHITA (current)
Director, MANAGING DIRECTOR - INFRASTRACTURE, 2016.04.29
ARCADIS HOUSE 34 YORK WAY , LONDON
N1 9AB
ENGLAND
SIMON BIMPSON (current)
Director, PARTNER, 2016.04.29
ARCADIS HOUSE 34 YORK WAY , LONDON
N1 9AB
ENGLAND
SIMON BRADLEY (current)
Director, COMPANY DIRECTOR, 2016.04.29
ARCADIS HOUSE 34 YORK WAY , LONDON
N1 9AB
ENGLAND
ALAN GEOFFREY BROOKES (current)
Director, PARTNER, 2014.03.01
ARCADIS HOUSE 34 YORK WAY , LONDON
N1 9AB
ENGLAND
ANNE ROSEMARY CLARK (current)
Director, FINANCE DIRECTOR, 2015.05.01
ARCADIS HOUSE 34 YORK WAY , LONDON
N1 9AB
ENGLAND
MARK ALLAN COWLARD (current)
Director, RAILWAY CONSULTANT, 2016.04.29
ARCADIS HOUSE 34 YORK WAY , LONDON
N1 9AB
ENGLAND
ANTONY ROGER FAUGHNAN (current)
Director, 2016.04.29
ARCADIS HOUSE 34 YORK WAY , LONDON
N1 9AB
ENGLAND
SIMON CHARLES VERNON LIGHT (current)
Director, 2016.01.01
ARCADIS HOUSE 34 YORK WAY , LONDON
N1 9AB
ENGLAND
ANDREW LIMAGE (current)
Director, ENVIRONMENTAL SCIENTIST, 2016.01.01
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, BUSINESS EXECUTIVE, 2013.01.11
ARCADIS HOUSE 34 YORK WAY , LONDON
N1 9AB
ENGLAND
JOHN HUW WILLIAMS (current)
Director, BUSINESS EXECUTIVE, 2016.03.01
ARCADIS HOUSE 34 YORK WAY , LONDON
N1 9AB
ENGLAND
DENIS WILLIAM ALLEN (resigned)
Secretary, 1991.06.26 - 1993.01.31
HILL HOUSE THE STREET HATFIELD PEVEREL , CHELMSFORD
CM3 2ET
ANTHONY DAVID BONNAR (resigned)
Secretary, CHARTERED ACCOUNTANT, 1996.04.24 - 2007.11.21
GARDEN FLAT 1 HIGHBURY HILL , LONDON
N5 1SU
JOHN EDMUND POYNTON (resigned)
Secretary, 1994.02.11 - 1993.08.18
THE PINES PARK GROVE , CHALFONT ST GILES
HP8 4BG, BUCKINGHAMSHIRE
JOHN EDMUND POYNTON (resigned)
Secretary, 1994.06.26 - 1996.04.24
THE PINES PARK GROVE , CHALFONT ST GILES
HP8 4BG, BUCKINGHAMSHIRE
ANDREW PETER SMITH (resigned)
Secretary, CHARTERED SURVEYOR, 2007.11.22 - 2013.01.11
ECHQ 34 YORK WAY , LONDON
N1 9AB
DAVID JOHN THOMPSON (resigned)
Secretary, CHARTERED SURVEYOR, 1993.01.31 - 1994.02.11
DOWNLANDS HOUSE TANGLEY , ANDOVER
SP11 0SH, HANTS
DENIS WILLIAM ALLEN (resigned)
Director, CHARTERED SURVEYOR, 1991.06.26 - 1993.01.31
HILL HOUSE THE STREET HATFIELD PEVEREL , CHELMSFORD
CM3 2ET
IAN ASHWORTH (resigned)
Director, CHARTERED SURVEYOR, 1994.03.30 - 1997.01.27
10 YORK CRESCENT WILMSLOW PARK , WILMSLOW
SK9 2BB, CHESHIRE
DARREN ROY BARRETT (resigned)
Director, CHIEF FINANCIAL OFFICER, 2011.07.04 - 2012.07.15
10 FURNIVAL STREET LONDON ,
EC4A 1YH
ANTHONY DAVID BONNAR (resigned)
Director, COMPANY DIRECTOR, 1996.04.24 - 2008.01.15
GARDEN FLAT 1 HIGHBURY HILL , LONDON
N5 1SU
KEITH LAWRENCE BROOKS (resigned)
Director, BUSINESS EXECUTIVE, 2013.01.11 - 2016.02.29
ARCADIS HOUSE 34 YORK WAY , LONDON
N1 9AB
ENGLAND
MICHAEL LESLIE BROWNING (resigned)
Director, CHARTERED SURVEYOR, 1991.06.26 - 1999.03.31
32 WATERLOO GARDENS MILNER SQUARE ISLINGTON , LONDON
N1 1TZ
MICHAEL DENNIS CARROLL (resigned)
Director, CEO, 2011.05.06 - 2012.10.15
10 FURNIVAL STREET LONDON ,
EC4A 1YH
KEVIN CHARLES COOKE (resigned)
Director, COMPANY DIRECTOR, 1999.03.31 - 2007.02.02
17 HIGH GARTH , ESHER
KT10 9DN, SURREY
STEPHEN RONALD DIDCOTT (resigned)
Director, COMPANY DIRECTOR, 1999.03.31 - 2007.02.02
6 DAYMER GARDENS , PINNER
HA5 2HP, MIDDLESEX
STEPHEN RONALD DIDCOTT (resigned)
Director, 2008.03.31 - 2011.03.31
10 FURNIVAL STREET LONDON ,
EC4A 1YH
FIONA MARGARET DUNCOMBE (resigned)
Director, CHARTERED ACCOUNTANT, 2013.06.18 - 2013.08.31
ECHQ 34 YORK WAY , LONDON
N1 9AB
IAN MICHAEL FORD (resigned)
Director, CHARTERED SURVEYOR, 1991.06.26 - 1999.03.31
GLEBE HOUSE SHOREHAM LANE RIVERHEAD , SEVENOAKS
TN13 3BS, KENT
PETER JOHN GOODFELLOW (resigned)
Director, CHARTERED SURVEYOR, 1994.06.26 - 1999.03.31
MILL CORNER 146 MILL ROAD STOCK , INGATESTONE
CM4 9LR, ESSEX
PETER JOHN GOODFELLOW (resigned)
Director, CHARTERED SURVEYOR, 1991.06.26 - 1993.06.26
MILL CORNER 146 MILL ROAD STOCK , INGATESTONE
CM4 9LR, ESSEX
BARRIE HALLETT (resigned)
Director, CHARTERED SURVEYOR, 1991.06.26 - 1993.06.26
THE OAST HOUSE ELLIOTTS LANE, BRASTED , WESTERHAM
TN16 1JD, KENT
BARRIE HALLETT (resigned)
Director, CHARTERED SURVEYOR, 1994.06.26 - 1999.03.31
THE OAST HOUSE ELLIOTTS LANE, BRASTED , WESTERHAM
TN16 1JD, KENT

Companies near to ARCADIS (UK) ltd.

Information about the Private Limited Company ARCADIS (UK) 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: 2016.07.23. Reload the data