Ec Harris (Uk) Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 26, 2013)
- all other documents available
- 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
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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 |
Friday, April 25, 2025 3:51:36 PM UTC |
Official Address |
34 Echq York Way Caledonian
There are 77 companies registered at this street
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Locality |
Caledonianlondon |
Region |
IslingtonLondon, England |
Postal Code |
N19AB
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Sector |
Other professional, scientific and technical activities n.e.c. |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Jan 27, 2025 |
Appointment of a man as Secretary
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Registry |
Jan 20, 2025 |
Resignation of one Secretary (a man)
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Registry |
Sep 6, 2024 |
Resignation of one Director (a woman)
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Registry |
Sep 6, 2024 |
Appointment of a woman
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Registry |
Jun 30, 2024 |
Resignation of 2 people: one Director (a man)
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Registry |
Jun 7, 2024 |
Two appointments: 2 men
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Registry |
Dec 1, 2022 |
Resignation of one Director (a man)
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Registry |
Dec 1, 2022 |
Appointment of a woman
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Registry |
Aug 10, 2022 |
Resignation of 2 people: one Director (a man)
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Registry |
Apr 8, 2022 |
Resignation of one Secretary (a woman)
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Registry |
Apr 8, 2022 |
Appointment of a man as Secretary
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Registry |
Oct 18, 2021 |
Resignation of 3 people: one Director (a man)
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Registry |
Sep 1, 2020 |
Resignation of one Director (a woman)
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Registry |
Jan 1, 2020 |
Appointment of a man as Director and Llp Member
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Registry |
Aug 12, 2019 |
Resignation of one Director (a woman)
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Registry |
Jun 15, 2019 |
Resignation of one Secretary (a woman)
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Registry |
Jan 21, 2019 |
Resignation of 2 people: one Director (a man)
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Registry |
Nov 1, 2018 |
Three appointments: a woman and 2 men,: a woman and 2 men
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Registry |
Oct 31, 2018 |
Resignation of 2 people: one Director (a man)
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Registry |
Mar 22, 2018 |
Appointment of a woman
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Registry |
Mar 21, 2018 |
Appointment of a woman as Secretary
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Registry |
Feb 1, 2017 |
Appointment of a woman
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Registry |
Apr 29, 2016 |
Three appointments: 3 men
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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
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Registry |
Jan 1, 2016 |
Appointment of a man as Director
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Registry |
May 1, 2015 |
Appointment of a woman
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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
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Registry |
Mar 4, 2014 |
Resignation of one Director 1093...
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Registry |
Mar 4, 2014 |
Resignation of one Director
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Registry |
Mar 1, 2014 |
Three appointments: 3 men
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Registry |
Mar 1, 2014 |
Resignation of one Chief Executive and one Director (a man)
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Financials |
Sep 26, 2013 |
Annual accounts
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Registry |
Sep 5, 2013 |
Resignation of one Director
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Registry |
Aug 31, 2013 |
Resignation of a woman
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Registry |
Jul 29, 2013 |
Annual return
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Registry |
Jul 10, 2013 |
Change of location of company records to the registered office
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Registry |
Jul 10, 2013 |
Notification of single alternative inspection location
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Registry |
Jun 20, 2013 |
Appointment of a woman as Director
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Registry |
Jun 18, 2013 |
Appointment of a woman
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Registry |
Mar 8, 2013 |
Change of particulars for director
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Registry |
Feb 19, 2013 |
Statement of satisfaction in full or in part of mortgage or charge
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Registry |
Feb 11, 2013 |
Change of particulars for director
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Registry |
Feb 6, 2013 |
Statement of satisfaction in full or in part of mortgage or charge
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Registry |
Jan 11, 2013 |
Four appointments: 4 men
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Registry |
Jan 11, 2013 |
Resignation of one Chief Financial Officer and one Director (a man)
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Registry |
Jan 11, 2013 |
Appointment of a man as Director
|  |
Registry |
Jan 11, 2013 |
Appointment of a man as Director 1093...
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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
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Registry |
Jan 11, 2013 |
Resignation of one Director 1093...
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Registry |
Jan 11, 2013 |
Resignation of one Secretary
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Registry |
Jan 2, 2013 |
Company name change
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Registry |
Jan 2, 2013 |
Appointment of a woman as Secretary
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Registry |
Jan 2, 2013 |
Appointment of a woman as Secretary 1093...
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Registry |
Jan 2, 2013 |
Change of name certificate
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Registry |
Jan 2, 2013 |
Change of registered office address
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Registry |
Oct 25, 2012 |
Appointment of a man as Director
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Registry |
Oct 25, 2012 |
Appointment of a man as Director 1093...
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Registry |
Oct 25, 2012 |
Resignation of one Director
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Registry |
Oct 15, 2012 |
Resignation of one Ceo and one Director (a man)
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Registry |
Jul 18, 2012 |
Annual return
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Registry |
Jul 18, 2012 |
Change of location of company records to the single alternative inspection location
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Registry |
Jul 17, 2012 |
Notification of single alternative inspection location
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Registry |
Jul 17, 2012 |
Resignation of one Director
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Registry |
Jul 15, 2012 |
Resignation of one Chief Financial Officer and one Director (a man)
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Registry |
Jul 12, 2012 |
Resignation of one Member Executive Board Arcadis N.V and one Director (a man)
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Registry |
Jul 12, 2012 |
Appointment of a man as Director and Head Of Legal Services
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Registry |
Jul 12, 2012 |
Resignation of one Director
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Registry |
Jul 12, 2012 |
Resignation of one Director 1093...
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Registry |
Jul 12, 2012 |
Appointment of a man as Director
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Financials |
Apr 26, 2012 |
Annual accounts
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Registry |
Aug 8, 2011 |
Return of allotment of shares
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Financials |
Aug 8, 2011 |
Annual accounts
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Registry |
Aug 2, 2011 |
Annual return
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Registry |
Aug 1, 2011 |
Resignation of one Director
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Registry |
Jul 31, 2011 |
Resignation of one Company Director and one Director (a man)
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Registry |
Jul 20, 2011 |
Appointment of a man as Director
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Registry |
Jul 4, 2011 |
Appointment of a man as Director and Chief Financial Officer
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Registry |
Jun 2, 2011 |
Resignation of one Director
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Registry |
May 21, 2011 |
Particulars of a mortgage or charge
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Registry |
May 6, 2011 |
Appointment of a man as Ceo and Director
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Registry |
May 6, 2011 |
Appointment of a man as Director
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Financials |
Apr 5, 2011 |
Annual accounts
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Registry |
Mar 31, 2011 |
Resignation of one Director (a man)
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Registry |
Sep 3, 2010 |
Appointment of a person as Director
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Registry |
Aug 26, 2010 |
Resignation of one Director
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Registry |
Aug 1, 2010 |
Appointment of a man as Member Executive Board Arcadis N.V and Director
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Registry |
Jul 31, 2010 |
Resignation of one Member Of The Executive Board and one Director (a man)
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Registry |
Jul 19, 2010 |
Annual return
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Registry |
Jul 19, 2010 |
Change of particulars for director
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Registry |
Jul 19, 2010 |
Change of particulars for director 1093...
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Registry |
Jul 19, 2010 |
Change of particulars for director
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Registry |
Jul 15, 2010 |
Appointment of a person as Director
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Registry |
Jun 1, 2010 |
Appointment of a man as Director and Chief Financial Officer
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Registry |
May 4, 2010 |
Resignation of one Director
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Registry |
May 4, 2010 |
Change of particulars for secretary
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