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ARCADIS (UK) LIMITED - 80 Fenchurch Street, London, EC3M 4BY, United Kingdom
Company Information
- Company registration number
- 01093549
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 80 Fenchurch Street
- London
- EC3M 4BY
- United Kingdom 80 Fenchurch Street, London, EC3M 4BY, United Kingdom UK
Management
- Managing Directors
- ALGHITA, Mahmoud Bakir Ahmad
- BELLEW, Nicholas James
- BIMPSON, Simon
- COWLARD, Mark Allan
- MORGAN, Thomas Trevor
- Company secretaries
- DUNCOMBE, Fiona Magaret
- CHESSHER, Stephen George
- CHESSHER, Stephen George
- CHESSHER, Stephen George
- CHESSHER, Stephen George
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-01-31
- Age Of Company 1973-01-31 51 years
- SIC/NACE
- 71122
Ownership
- Beneficial Owners
- Arcadis Uk (Holdings) Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EC HARRIS (UK) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-06-21
- Annual Return
- Due Date: 2022-07-20
- Last Date: 2021-07-06
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ARCADIS (UK) LIMITED Company Description
- ARCADIS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 01093549. Its current trading status is "live". It was registered 1973-01-31. It was previously called EC HARRIS (UK) LIMITED. It has declared SIC or NACE codes as "71122". It has 5 directors and 5 secretaries. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-06-21.It can be contacted at 80 Fenchurch Street .
Get ARCADIS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Arcadis (Uk) Limited - 80 Fenchurch Street, London, EC3M 4BY, United Kingdom
- 1973-01-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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termination-secretary-company-with-name-termination-date (2022-04-08) - TM02
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appoint-person-secretary-company-with-name-date (2022-04-08) - AP03
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-06) - CS01
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change-to-a-person-with-significant-control (2021-06-15) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-14) - AD01
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change-person-director-company-with-change-date (2021-07-07) - CH01
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change-person-secretary-company-with-change-date (2021-07-08) - CH03
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termination-director-company-with-name-termination-date (2021-10-22) - TM01
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change-person-director-company-with-change-date (2021-07-06) - CH01
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accounts-with-accounts-type-full (2021-07-09) - AA
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change-person-secretary-company-with-change-date (2021-07-07) - CH03
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-01) - CS01
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appoint-person-director-company-with-name-date (2020-01-08) - AP01
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appoint-person-secretary-company-with-name-date (2020-01-10) - AP03
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accounts-with-accounts-type-full (2020-07-15) - AA
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termination-director-company-with-name-termination-date (2020-09-04) - TM01
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change-person-director-company-with-change-date (2020-09-14) - CH01
keyboard_arrow_right 2019
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legacy (2019-05-14) - CAP-SS
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accounts-with-accounts-type-full (2019-08-27) - AA
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appoint-person-director-company-with-name-date (2019-08-12) - AP01
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termination-director-company-with-name-termination-date (2019-08-12) - TM01
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confirmation-statement-with-updates (2019-07-01) - CS01
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termination-secretary-company-with-name-termination-date (2019-06-17) - TM02
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legacy (2019-05-14) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-05-14) - SH19
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resolution (2019-05-14) - RESOLUTIONS
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change-person-director-company-with-change-date (2019-05-02) - CH01
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termination-director-company-with-name-termination-date (2019-01-21) - TM01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-03-29) - CH01
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appoint-person-director-company-with-name-date (2018-03-28) - AP01
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appoint-person-secretary-company-with-name-date (2018-03-22) - AP03
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termination-director-company-with-name-termination-date (2018-11-01) - TM01
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confirmation-statement-with-updates (2018-06-28) - CS01
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termination-director-company-with-name-termination-date (2018-01-15) - TM01
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accounts-with-accounts-type-full (2018-08-08) - AA
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appoint-person-director-company-with-name-date (2018-11-01) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-13) - AA
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confirmation-statement-with-updates (2017-06-22) - CS01
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appoint-person-director-company-with-name-date (2017-02-06) - AP01
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termination-director-company-with-name-termination-date (2017-02-02) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-08) - TM01
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appoint-person-director-company-with-name-date (2016-03-08) - AP01
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appoint-person-director-company-with-name-date (2016-02-12) - AP01
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appoint-person-director-company-with-name-date (2016-05-13) - AP01
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termination-director-company-with-name-termination-date (2016-01-21) - TM01
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appoint-person-director-company-with-name-date (2016-05-12) - AP01
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appoint-person-director-company-with-name-date (2016-02-11) - AP01
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termination-director-company-with-name-termination-date (2016-07-25) - TM01
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confirmation-statement-with-updates (2016-07-11) - CS01
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accounts-with-accounts-type-full (2016-09-06) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-06-02) - TM01
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accounts-with-accounts-type-full (2015-05-15) - AA
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auditors-resignation-company (2015-07-07) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-13) - AR01
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auditors-resignation-company (2015-07-23) - AUD
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appoint-person-director-company-with-name-date (2015-07-13) - AP01
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change-of-name-notice (2015-09-18) - CONNOT
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certificate-change-of-name-company (2015-09-18) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-07) - AD01
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appoint-person-director-company-with-name-date (2015-09-18) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-04) - TM01
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accounts-with-accounts-type-full (2014-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01
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appoint-person-director-company-with-name (2014-03-04) - AP01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-11) - TM01
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appoint-person-director-company-with-name (2013-01-11) - AP01
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termination-secretary-company-with-name (2013-01-11) - TM02
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certificate-change-of-name-company (2013-01-02) - CERTNM
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change-registered-office-address-company-with-date-old-address (2013-01-02) - AD01
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appoint-person-secretary-company-with-name (2013-01-02) - AP03
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legacy (2013-02-06) - MG02
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change-sail-address-company-with-old-address (2013-07-10) - AD02
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legacy (2013-02-19) - MG02
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change-person-director-company-with-change-date (2013-03-08) - CH01
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appoint-person-director-company-with-name (2013-06-20) - AP01
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change-person-director-company-with-change-date (2013-02-11) - CH01
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move-registers-to-registered-office-company (2013-07-10) - AD04
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annual-return-company-with-made-up-date (2013-07-29) - AR01
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termination-director-company-with-name (2013-09-05) - TM01
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accounts-with-accounts-type-full (2013-09-26) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-12) - TM01
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accounts-with-accounts-type-group (2012-04-26) - AA
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appoint-person-director-company-with-name (2012-07-12) - AP01
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termination-director-company-with-name (2012-07-17) - TM01
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change-sail-address-company (2012-07-17) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-18) - AR01
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termination-director-company-with-name (2012-10-25) - TM01
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appoint-person-director-company-with-name (2012-10-25) - AP01
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move-registers-to-sail-company (2012-07-18) - AD03
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-05-06) - AP01
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appoint-person-director-company-with-name (2011-07-20) - AP01
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legacy (2011-05-21) - MG01
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termination-director-company-with-name (2011-06-02) - TM01
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termination-director-company-with-name (2011-08-01) - TM01
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accounts-with-accounts-type-group (2011-04-05) - AA
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accounts-with-accounts-type-group (2011-08-08) - AA
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capital-allotment-shares (2011-08-08) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-02) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-19) - CH01
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termination-director-company-with-name (2010-05-04) - TM01
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appoint-person-director-company-with-name (2010-07-15) - AP01
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change-person-secretary-company-with-change-date (2010-05-04) - CH03
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termination-director-company-with-name (2010-08-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-19) - AR01
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appoint-person-director-company-with-name (2010-09-03) - AP01
keyboard_arrow_right 2009
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legacy (2009-02-17) - 288b
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accounts-with-accounts-type-group (2009-03-27) - AA
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change-of-name-notice (2009-12-11) - CONNOT
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certificate-change-of-name-company (2009-12-11) - CERTNM
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reregistration-public-to-private-company (2009-12-11) - RR02
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legacy (2009-07-30) - 363a
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re-registration-memorandum-articles (2009-12-11) - MAR
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resolution (2009-12-11) - RESOLUTIONS
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certificate-change-of-name-re-registration-public-limited-company-to-private (2009-12-11) - CERT11
keyboard_arrow_right 2008
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legacy (2008-07-28) - 288a
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legacy (2008-07-15) - 363a
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accounts-with-accounts-type-group (2008-05-27) - AA
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legacy (2008-04-18) - 288a
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memorandum-articles (2008-03-28) - MEM/ARTS
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certificate-change-of-name-company (2008-03-26) - CERTNM
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legacy (2008-02-07) - 288b
keyboard_arrow_right 2007
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legacy (2007-02-05) - 288b
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miscellaneous (2007-04-18) - MISC
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accounts-with-accounts-type-group (2007-04-13) - AA
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legacy (2007-11-30) - 288a
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legacy (2007-09-13) - 363a
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legacy (2007-11-30) - 288b
keyboard_arrow_right 2006
-
legacy (2006-03-28) - 288c
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legacy (2006-09-13) - 363a
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accounts-with-accounts-type-group (2006-09-15) - AA
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legacy (2006-03-13) - 363a
-
legacy (2006-03-06) - 288c
keyboard_arrow_right 2005
-
legacy (2005-12-14) - 288a
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accounts-with-accounts-type-group (2005-08-11) - AA
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legacy (2005-06-07) - 88(2)R
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legacy (2005-05-12) - 403a
keyboard_arrow_right 2004
-
legacy (2004-10-21) - 287
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legacy (2004-08-18) - 363a
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accounts-with-accounts-type-full (2004-05-28) - AA
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auditors-resignation-company (2004-01-09) - AUD
keyboard_arrow_right 2003
-
legacy (2003-10-13) - 363a
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legacy (2003-09-22) - 288c
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accounts-with-accounts-type-full (2003-06-05) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-04-30) - AA
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legacy (2002-07-24) - 363a
keyboard_arrow_right 2001
-
legacy (2001-05-29) - 403a
-
legacy (2001-07-16) - 363s
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accounts-with-accounts-type-full (2001-05-03) - AA
-
legacy (2001-09-25) - 287
keyboard_arrow_right 2000
-
legacy (2000-10-12) - 403a
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legacy (2000-08-08) - 363a
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accounts-with-accounts-type-full (2000-06-28) - AA
keyboard_arrow_right 1999
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legacy (1999-04-09) - 288a
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legacy (1999-04-12) - 288a
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legacy (1999-04-09) - 288b
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resolution (1999-07-01) - RESOLUTIONS
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legacy (1999-07-01) - 43(3)
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legacy (1999-07-08) - 288c
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legacy (1999-07-01) - 43(3)e
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accounts-balance-sheet (1999-07-01) - BS
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re-registration-memorandum-articles (1999-07-01) - MAR
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accounts-with-accounts-type-full (1999-07-01) - AA
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auditors-report (1999-07-01) - AUDR
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auditors-statement (1999-07-01) - AUDS
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certificate-change-of-name-re-registration-private-to-public-limited-company (1999-07-01) - CERT7
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memorandum-articles (1999-07-05) - MEM/ARTS
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legacy (1999-07-08) - 363a
keyboard_arrow_right 1998
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auditors-resignation-company (1998-04-22) - AUD
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legacy (1998-08-19) - 288c
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accounts-with-accounts-type-full (1998-05-21) - AA
-
legacy (1998-08-19) - 363s
keyboard_arrow_right 1997
-
legacy (1997-01-29) - 288b
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resolution (1997-02-11) - RESOLUTIONS
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legacy (1997-02-11) - 123
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legacy (1997-02-11) - 88(2)R
-
legacy (1997-07-30) - 363s
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accounts-with-accounts-type-full (1997-05-19) - AA
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memorandum-articles (1997-07-30) - MEM/ARTS
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memorandum-articles (1997-02-11) - MEM/ARTS
keyboard_arrow_right 1996
-
legacy (1996-06-07) - 288
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legacy (1996-09-17) - 363s
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accounts-with-accounts-type-full (1996-05-20) - AA
-
legacy (1996-11-27) - 395
-
legacy (1996-02-02) - 288
keyboard_arrow_right 1995
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auditors-resignation-company (1995-03-30) - AUD
-
legacy (1995-07-20) - 363s
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legacy (1995-05-19) - 395
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-30) - 395
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accounts-with-accounts-type-small (1995-11-03) - AA
-
legacy (1995-12-08) - 395
keyboard_arrow_right 1994
-
certificate-change-of-name-company (1994-02-22) - CERTNM
-
legacy (1994-03-04) - 123
-
legacy (1994-03-04) - 88(2)R
-
resolution (1994-03-04) - RESOLUTIONS
-
legacy (1994-03-04) - 122
-
legacy (1994-03-14) - 225(1)
-
legacy (1994-03-04) - 288
-
statement-of-affairs (1994-04-11) - SA
-
legacy (1994-04-21) - 88(2)P
-
legacy (1994-04-25) - 288
-
accounts-with-accounts-type-full (1994-05-05) - AA
-
legacy (1994-08-17) - 363b
-
legacy (1994-09-13) - 88(2)O
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statement-of-affairs (1994-09-13) - SA
-
memorandum-articles (1994-03-16) - MEM/ARTS
keyboard_arrow_right 1993
-
legacy (1993-04-27) - 288
-
accounts-with-accounts-type-full (1993-01-26) - AA
-
legacy (1993-07-13) - 288
-
legacy (1993-07-13) - 363b
keyboard_arrow_right 1992
-
legacy (1992-07-22) - 363s
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accounts-with-accounts-type-small (1992-07-09) - AA
keyboard_arrow_right 1991
-
accounts-with-accounts-type-small (1991-10-08) - AA
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legacy (1991-07-08) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-12-13) - AA
-
legacy (1990-12-13) - 363
keyboard_arrow_right 1989
-
legacy (1989-11-08) - 363
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accounts-with-accounts-type-small (1989-11-09) - AA
keyboard_arrow_right 1988
-
legacy (1988-09-07) - 363
-
legacy (1988-06-21) - 363
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accounts-with-made-up-date (1988-06-21) - AA
-
accounts-with-accounts-type-full (1988-06-21) - AA
-
accounts-with-accounts-type-small (1988-06-21) - AA
-
legacy (1988-07-27) - 287
keyboard_arrow_right 1986
-
legacy (1986-11-10) - 287
-
legacy (1986-11-10) - 288
-
legacy (1986-05-28) - 288
keyboard_arrow_right 1979
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certificate-change-of-name-company (1979-12-31) - CERTNM
keyboard_arrow_right 1976
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certificate-change-of-name-company (1976-07-16) - CERTNM
keyboard_arrow_right 1973
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incorporation-company (1973-01-31) - NEWINC
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miscellaneous (1973-01-31) - MISC