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Arcadis Name Holdco LTD

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ARCADIS GULF LIMITED

Details

Company type Private Limited Company, Active
Company Number 05013681
Record last updated Thursday, May 19, 2022 11:24:42 PM UTC
Official Address Echq 34 York Way Caledonian
There are 77 companies registered at this street
Postal Code N19AB
Sector consult, engineer, limit, scientific, technical

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ARCADIS NAME HOLDCO LIMITED (United Kingdom) Page visits 2024

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ARCADIS NAME HOLDCO LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry May 1, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 1, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 10, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 10, 2021 Appointment of a man as Operations Director and Director Appointment of a man as Operations Director and Director
Registry Jan 1, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 12, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 1, 2018 Appointment of a man as Llp Member and Director Appointment of a man as Llp Member and Director
Registry Oct 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 21, 2018 Resignation of one Director (a man) 5013... Resignation of one Director (a man) 5013...
Registry Mar 21, 2018 Appointment of a man as Risk And Operations Director and Director Appointment of a man as Risk And Operations Director and Director
Registry Jul 1, 2017 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Jan 9, 2017 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 1, 2016 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 1, 2015 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Registry Mar 1, 2014 Appointment of a man as Director and Partner Appointment of a man as Director and Partner
Financials Oct 1, 2013 Annual accounts Annual accounts
Registry Mar 8, 2013 Change of particulars for director Change of particulars for director
Registry Feb 11, 2013 Change of particulars for director 1934... Change of particulars for director 1934...
Registry Feb 6, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 15, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 14, 2013 Appointment of a man as Director 1934... Appointment of a man as Director 1934...
Registry Jan 14, 2013 Change of registered office address Change of registered office address
Registry Jan 14, 2013 Resignation of one Director Resignation of one Director
Registry Jan 14, 2013 Resignation of one Director 1934... Resignation of one Director 1934...
Registry Jan 14, 2013 Resignation of one Director Resignation of one Director
Registry Jan 14, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 14, 2013 Annual return Annual return
Registry Jan 11, 2013 Change of registered office address Change of registered office address
Registry Jan 9, 2013 Change of registered office address 1934... Change of registered office address 1934...
Registry Jan 2, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 2, 2013 Appointment of a woman as Secretary 5013... Appointment of a woman as Secretary 5013...
Registry Oct 25, 2012 Change of registered office address Change of registered office address
Registry Oct 25, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 25, 2012 Resignation of one Director Resignation of one Director
Registry Jul 20, 2012 Company name change Company name change
Registry Jul 20, 2012 Change of name certificate Change of name certificate
Registry Jul 20, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jul 17, 2012 Resignation of one Director Resignation of one Director
Registry Jul 12, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Apr 26, 2012 Annual accounts Annual accounts
Registry Jan 10, 2012 Annual return Annual return
Registry Jan 9, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jan 9, 2012 Change of particulars for director Change of particulars for director
Registry Jan 9, 2012 Change of particulars for director 1934... Change of particulars for director 1934...
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Aug 1, 2011 Resignation of one Director Resignation of one Director
Registry Jul 26, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 25, 2011 Appointment of a man as Director 1934... Appointment of a man as Director 1934...
Registry Mar 31, 2011 Annual return Annual return
Registry Mar 31, 2011 Resignation of one Director Resignation of one Director
Registry Mar 31, 2011 Resignation of one Director 1934... Resignation of one Director 1934...
Registry Mar 31, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 31, 2011 Resignation of one Director Resignation of one Director
Financials Nov 4, 2010 Annual accounts Annual accounts
Registry Oct 4, 2010 Resignation of one Director Resignation of one Director
Registry Oct 4, 2010 Resignation of one Director 1934... Resignation of one Director 1934...
Registry Apr 16, 2010 Resignation of one Director Resignation of one Director
Registry Apr 16, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Feb 6, 2010 Annual accounts Annual accounts
Registry Dec 14, 2009 Annual return Annual return
Registry Dec 14, 2009 Change of particulars for director Change of particulars for director
Registry Dec 14, 2009 Change of particulars for director 1934... Change of particulars for director 1934...
Registry Aug 25, 2009 Resignation of a secretary Resignation of a secretary
Registry Aug 19, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 7, 2009 Resignation of a director Resignation of a director
Registry Dec 15, 2008 Annual return Annual return
Registry Sep 18, 2008 Resignation of a director Resignation of a director
Registry Sep 18, 2008 Resignation of a director 1934... Resignation of a director 1934...
Financials Apr 2, 2008 Annual accounts Annual accounts
Registry Jan 4, 2008 Appointment of a director Appointment of a director
Registry Dec 20, 2007 Annual return Annual return
Registry Nov 9, 2007 Appointment of a director Appointment of a director
Registry Nov 1, 2007 Change of accounting reference date Change of accounting reference date
Registry Sep 26, 2007 Shares agreement Shares agreement
Registry Sep 26, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 25, 2007 Appointment of a director Appointment of a director
Registry Sep 20, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 8, 2007 Appointment of a director Appointment of a director
Registry Aug 30, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 30, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 30, 2007 Resignation of a director Resignation of a director
Registry Aug 30, 2007 Resignation of a director 1934... Resignation of a director 1934...
Registry Aug 30, 2007 Resignation of a director Resignation of a director
Registry Aug 30, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 30, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Aug 23, 2007 Annual accounts Annual accounts
Registry Aug 10, 2007 Resignation of a director Resignation of a director
Registry Jul 26, 2007 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jul 18, 2007 Declaration in relation to the redemption or purchase of shares out of capital Declaration in relation to the redemption or purchase of shares out of capital
Registry Jun 12, 2007 Resignation of a director Resignation of a director
Registry Jun 12, 2007 Appointment of a director Appointment of a director
Registry Dec 28, 2006 Annual return Annual return
Financials Dec 12, 2006 Annual accounts Annual accounts
Registry Nov 14, 2006 Resignation of a secretary Resignation of a secretary
Registry Nov 14, 2006 Appointment of a secretary Appointment of a secretary
Registry Mar 14, 2006 Annual return Annual return
Financials Jan 24, 2006 Annual accounts Annual accounts
Registry Jan 16, 2006 Resignation of a director Resignation of a director
Registry Jan 16, 2006 Appointment of a director Appointment of a director

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