Ec Harris (Uk) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 26, 2013)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
AYH PLC
ARCADIS AYH PLC
ARCADIS (UK) PUBLIC LIMITED COMPANY
ARCADIS (UK) LIMITED
Company type Private Limited Company , Active Company Number 01093549 Record last updated Sunday, December 11, 2022 6:24:19 AM UTC Official Address 34 Echq York Way Caledonian There are 77 companies registered at this street
Postal Code N19AB Sector Other professional, scientific and technical activities n.e.c.
Visits Document Type Publication date Download link Registry Dec 1, 2022 Resignation of one Director (a man) Registry Dec 1, 2022 Appointment of a woman Registry Aug 10, 2022 Resignation of 2 people: one Director (a man) Registry Apr 8, 2022 Resignation of one Secretary (a woman) Registry Apr 8, 2022 Appointment of a man as Secretary Registry Oct 18, 2021 Resignation of 3 people: one Director (a man) Registry Sep 1, 2020 Resignation of one Director (a woman) Registry Jan 1, 2020 Appointment of a man as Director and Llp Member Registry Aug 12, 2019 Resignation of one Director (a woman) Registry Jun 15, 2019 Resignation of one Secretary (a woman) Registry Jan 21, 2019 Resignation of 2 people: one Director (a man) Registry Nov 1, 2018 Three appointments: a woman and 2 men,: a woman and 2 men Registry Oct 31, 2018 Resignation of 2 people: one Director (a man) Registry Mar 22, 2018 Appointment of a woman Registry Mar 21, 2018 Appointment of a woman as Secretary Registry Feb 1, 2017 Appointment of a woman Registry Apr 29, 2016 Three appointments: 3 men Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Registry Jan 1, 2016 Appointment of a man as Director Registry May 1, 2015 Appointment of a woman Registry Mar 4, 2014 Appointment of a man as Director Registry Mar 4, 2014 Appointment of a man as Director 1093... Registry Mar 4, 2014 Appointment of a man as Director Registry Mar 4, 2014 Resignation of one Director Registry Mar 4, 2014 Resignation of one Director 1093... Registry Mar 4, 2014 Resignation of one Director Registry Mar 1, 2014 Three appointments: 3 men Registry Mar 1, 2014 Resignation of one Chief Executive and one Director (a man) Financials Sep 26, 2013 Annual accounts Registry Sep 5, 2013 Resignation of one Director Registry Aug 31, 2013 Resignation of a woman Registry Jul 29, 2013 Annual return Registry Jul 10, 2013 Change of location of company records to the registered office Registry Jul 10, 2013 Notification of single alternative inspection location Registry Jun 20, 2013 Appointment of a woman as Director Registry Jun 18, 2013 Appointment of a woman Registry Mar 8, 2013 Change of particulars for director Registry Feb 19, 2013 Statement of satisfaction in full or in part of mortgage or charge Registry Feb 11, 2013 Change of particulars for director Registry Feb 6, 2013 Statement of satisfaction in full or in part of mortgage or charge Registry Jan 11, 2013 Four appointments: 4 men Registry Jan 11, 2013 Resignation of one Chief Financial Officer and one Director (a man) Registry Jan 11, 2013 Appointment of a man as Director Registry Jan 11, 2013 Appointment of a man as Director 1093... Registry Jan 11, 2013 Appointment of a man as Director Registry Jan 11, 2013 Appointment of a man as Director 1093... Registry Jan 11, 2013 Resignation of one Director Registry Jan 11, 2013 Resignation of one Director 1093... Registry Jan 11, 2013 Resignation of one Secretary Registry Jan 2, 2013 Company name change Registry Jan 2, 2013 Appointment of a woman as Secretary Registry Jan 2, 2013 Appointment of a woman as Secretary 1093... Registry Jan 2, 2013 Change of name certificate Registry Jan 2, 2013 Change of registered office address Registry Oct 25, 2012 Appointment of a man as Director Registry Oct 25, 2012 Appointment of a man as Director 1093... Registry Oct 25, 2012 Resignation of one Director Registry Oct 15, 2012 Resignation of one Ceo and one Director (a man) Registry Jul 18, 2012 Annual return Registry Jul 18, 2012 Change of location of company records to the single alternative inspection location Registry Jul 17, 2012 Notification of single alternative inspection location Registry Jul 17, 2012 Resignation of one Director Registry Jul 15, 2012 Resignation of one Chief Financial Officer and one Director (a man) Registry Jul 12, 2012 Resignation of one Member Executive Board Arcadis N.V and one Director (a man) Registry Jul 12, 2012 Appointment of a man as Director and Head Of Legal Services Registry Jul 12, 2012 Resignation of one Director Registry Jul 12, 2012 Resignation of one Director 1093... Registry Jul 12, 2012 Appointment of a man as Director Financials Apr 26, 2012 Annual accounts Registry Aug 8, 2011 Return of allotment of shares Financials Aug 8, 2011 Annual accounts Registry Aug 2, 2011 Annual return Registry Aug 1, 2011 Resignation of one Director Registry Jul 31, 2011 Resignation of one Company Director and one Director (a man) Registry Jul 20, 2011 Appointment of a man as Director Registry Jul 4, 2011 Appointment of a man as Director and Chief Financial Officer Registry Jun 2, 2011 Resignation of one Director Registry May 21, 2011 Particulars of a mortgage or charge Registry May 6, 2011 Appointment of a man as Ceo and Director Registry May 6, 2011 Appointment of a man as Director Financials Apr 5, 2011 Annual accounts Registry Mar 31, 2011 Resignation of one Director (a man) Registry Sep 3, 2010 Appointment of a person as Director Registry Aug 26, 2010 Resignation of one Director Registry Aug 1, 2010 Appointment of a man as Member Executive Board Arcadis N.V and Director Registry Jul 31, 2010 Resignation of one Member Of The Executive Board and one Director (a man) Registry Jul 19, 2010 Annual return Registry Jul 19, 2010 Change of particulars for director Registry Jul 19, 2010 Change of particulars for director 1093... Registry Jul 19, 2010 Change of particulars for director Registry Jul 15, 2010 Appointment of a person as Director Registry Jun 1, 2010 Appointment of a man as Director and Chief Financial Officer Registry May 4, 2010 Resignation of one Director Registry May 4, 2010 Change of particulars for secretary Registry Apr 30, 2010 Resignation of one Chief Financial Officder and one Director (a man) Registry Dec 11, 2009 Company name change Registry Dec 11, 2009 Memorandum and articles - used in re-registration Registry Dec 11, 2009 Re-registration of a company from public to private with a change of name Registry Dec 11, 2009 Application by a public company for re-registration as a private limited company Registry Dec 11, 2009 Rereg pri-plc
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