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ARCADIS GEN UK LIMITED - 80 Fenchurch Street, London, EC3M 4BY, United Kingdom
Company Information
- Company registration number
- 05917160
- 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
- CONSTABLE, Daniel James
- LOCK, Guy William John
- Company secretaries
- SHIVSHANKER, Ashwini
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-08-25
- Age Of Company 2006-08-25 17 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Arcadis Gen Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RAIL ASSET MANAGEMENT SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-08-25
- Annual Return
- Due Date: 2024-05-23
- Last Date: 2023-05-09
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ARCADIS GEN UK LIMITED Company Description
- ARCADIS GEN UK LIMITED is a ltd registered in United Kingdom with the Company reg no 05917160. Its current trading status is "live". It was registered 2006-08-25. It was previously called RAIL ASSET MANAGEMENT SOLUTIONS LIMITED. It has declared SIC or NACE codes as "62020". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-08-25.It can be contacted at 80 Fenchurch Street .
Get ARCADIS GEN UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Arcadis Gen Uk Limited - 80 Fenchurch Street, London, EC3M 4BY, United Kingdom
- 2006-08-25
- 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 2023
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confirmation-statement-with-no-updates (2023-05-09) - CS01
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appoint-person-director-company-with-name-date (2023-04-03) - AP01
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termination-director-company-with-name-termination-date (2023-04-03) - TM01
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-01-07) - TM02
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termination-director-company-with-name-termination-date (2022-11-01) - TM01
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accounts-with-accounts-type-full (2022-07-20) - AA
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notification-of-a-person-with-significant-control (2022-06-15) - PSC02
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change-to-a-person-with-significant-control-without-name-date (2022-06-07) - PSC05
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change-to-a-person-with-significant-control (2022-05-19) - PSC05
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appoint-person-director-company-with-name-date (2022-11-01) - AP01
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change-to-a-person-with-significant-control-without-name-date (2022-05-19) - PSC05
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change-to-a-person-with-significant-control-without-name-date (2022-05-11) - PSC05
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confirmation-statement-with-updates (2022-05-09) - CS01
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capital-allotment-shares (2022-02-03) - SH01
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termination-director-company-with-name-termination-date (2022-01-10) - TM01
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appoint-person-director-company-with-name-date (2022-01-10) - AP01
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cessation-of-a-person-with-significant-control (2022-05-19) - PSC07
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-14) - AD01
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accounts-with-accounts-type-full (2021-07-30) - AA
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appoint-person-director-company-with-name-date (2021-07-27) - AP01
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termination-director-company-with-name-termination-date (2021-07-27) - TM01
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change-person-secretary-company-with-change-date (2021-07-12) - CH03
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change-person-director-company-with-change-date (2021-07-12) - CH01
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change-person-director-company-with-change-date (2021-02-25) - CH01
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confirmation-statement-with-updates (2021-08-19) - CS01
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resolution (2021-01-19) - RESOLUTIONS
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change-to-a-person-with-significant-control (2021-08-12) - PSC05
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capital-allotment-shares (2021-01-22) - SH01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-01-18) - MR04
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cessation-of-a-person-with-significant-control (2020-07-01) - PSC07
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resolution (2020-01-06) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-08) - AD01
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change-to-a-person-with-significant-control (2020-07-01) - PSC05
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appoint-person-secretary-company-with-name-date (2020-07-02) - AP03
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auditors-resignation-company (2020-08-04) - AUD
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cessation-of-a-person-with-significant-control (2020-08-14) - PSC07
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confirmation-statement-with-updates (2020-08-17) - CS01
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accounts-with-accounts-type-full (2020-10-22) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-11) - AP01
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change-to-a-person-with-significant-control (2019-01-22) - PSC04
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accounts-with-accounts-type-small (2019-06-24) - AA
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confirmation-statement-with-no-updates (2019-08-20) - CS01
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termination-director-company-with-name-termination-date (2019-12-11) - TM01
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notification-of-a-person-with-significant-control (2019-01-22) - PSC02
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appoint-person-secretary-company-with-name-date (2019-12-11) - AP03
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termination-secretary-company-with-name-termination-date (2019-12-11) - TM02
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change-account-reference-date-company-current-extended (2019-12-20) - AA01
keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-06-01) - AA
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gazette-notice-compulsory (2018-01-30) - GAZ1
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confirmation-statement-with-no-updates (2018-08-08) - CS01
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change-person-director-company-with-change-date (2018-08-08) - CH01
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gazette-filings-brought-up-to-date (2018-02-03) - DISS40
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notification-of-a-person-with-significant-control (2018-08-08) - PSC01
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accounts-with-accounts-type-total-exemption-small (2018-01-31) - AA
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-10) - AD01
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confirmation-statement-with-no-updates (2017-08-19) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-07-04) - AA
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confirmation-statement-with-updates (2016-08-08) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-14) - MR01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-03-23) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-05-29) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-05-30) - AA
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change-registered-office-address-company-with-date-old-address (2014-06-24) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-29) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-09) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-05) - AR01
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change-person-director-company-with-change-date (2013-11-05) - CH01
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change-registered-office-address-company-with-date-old-address (2013-11-04) - AD01
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change-person-director-company-with-change-date (2013-11-04) - CH01
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appoint-person-secretary-company-with-name (2013-08-12) - AP03
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change-registered-office-address-company-with-date-old-address (2013-08-12) - AD01
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change-person-director-company-with-change-date (2013-08-05) - CH01
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certificate-change-of-name-company (2013-08-02) - CERTNM
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termination-secretary-company-with-name (2013-08-02) - TM02
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-04-15) - AP01
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appoint-person-director-company-with-name (2012-04-16) - AP01
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legacy (2012-06-08) - MG01
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accounts-with-accounts-type-total-exemption-small (2012-05-28) - AA
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change-registered-office-address-company-with-date-old-address (2012-11-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-17) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-03-31) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-06-02) - AA
keyboard_arrow_right 2009
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legacy (2009-09-17) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-05-27) - AA
keyboard_arrow_right 2008
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legacy (2008-09-16) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-04-10) - AA
keyboard_arrow_right 2007
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legacy (2007-09-24) - 190
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legacy (2007-09-24) - 353
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legacy (2007-09-24) - 287
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legacy (2007-09-24) - 363a
keyboard_arrow_right 2006
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incorporation-company (2006-08-25) - NEWINC