Ec Harris (Uk) LTD
Full Company Report |
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 |
Locality | Caledonianlondon |
Region | IslingtonLondon, England |
Postal Code | N19AB |
Sector | Other professional, scientific and technical activities n.e.c. |
Visits
Document Type | Publication date | Download link | |
Registry | Jan 27, 2025 | Appointment of a man as Secretary |  |
Registry | Jan 20, 2025 | Resignation of one Secretary (a man) |  |
Registry | Sep 6, 2024 | Resignation of one Director (a woman) |  |
Registry | Sep 6, 2024 | Appointment of a woman |  |
Registry | Jun 30, 2024 | Resignation of 2 people: one Director (a man) |  |
Registry | Jun 7, 2024 | Two appointments: 2 men |  |
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 |  |