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ARCADIS CONSULTING (UK) LIMITED - 80 Fenchurch Street, London, EC3M 4BY, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02212959
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 80 Fenchurch Street
- London
- EC3M 4BY
- United Kingdom 80 Fenchurch Street, London, EC3M 4BY, United Kingdom UK
Management
- Geschäftsführung
- CASH, Stewart
- DENNETT, Paul
- WILLIAMS, Jennifer Ann
- Prokuristen
- DUNCOMBE, Fiona Margaret
- CHESSHER, Stephen George
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.01.1988
- Alter der Firma 1988-01-22 36 Jahre
- SIC/NACE
- 71122
Eigentumsverhältnisse
- Beneficial Owners
- Arcadis Consulting Europe Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Arcadis Consulting (UK) Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- HYDER CONSULTING (UK) LIMITED
- Rechtsträger-Kennung (LEI)
- 213800Y8FA6TI6D74846
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2013-04-06
- Jahresmeldung
- Fälligkeit: 2025-08-13
- Letzte Einreichung: 2024-07-30
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ARCADIS CONSULTING (UK) LIMITED Firmenbeschreibung
- ARCADIS CONSULTING (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02212959. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.01.1988 registriert. ARCADIS CONSULTING (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HYDER CONSULTING (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "71122" registriert. Das Unternehmen hat 3 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.04.2013.Die Firma kann schriftlich über 80 Fenchurch Street erreicht werden.
Jetzt sichern ARCADIS CONSULTING (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Arcadis Consulting (Uk) Limited - 80 Fenchurch Street, London, EC3M 4BY, United Kingdom, Grossbritannien
- 1988-01-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-06-11) - AP01
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appoint-person-director-company-with-name-date (2024-06-13) - AP01
-
termination-director-company-with-name-termination-date (2024-07-04) - TM01
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confirmation-statement-with-no-updates (2024-07-30) - CS01
-
accounts-with-accounts-type-full (2024-07-30) - AA
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termination-director-company-with-name-termination-date (2024-09-06) - TM01
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appoint-person-director-company-with-name-date (2024-09-11) - AP01
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-07-19) - CS01
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change-person-director-company-with-change-date (2023-07-19) - CH01
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accounts-with-accounts-type-full (2023-08-02) - AA
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-12-08) - AP01
-
accounts-with-accounts-type-full (2022-08-17) - AA
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appoint-person-secretary-company-with-name-date (2022-04-08) - AP03
-
termination-secretary-company-with-name-termination-date (2022-04-08) - TM02
-
resolution (2022-01-18) - RESOLUTIONS
-
memorandum-articles (2022-01-18) - MA
-
confirmation-statement-with-no-updates (2022-07-13) - CS01
-
termination-director-company-with-name-termination-date (2022-08-10) - TM01
-
appoint-person-director-company-with-name-date (2022-12-12) - AP01
-
termination-director-company-with-name-termination-date (2022-12-08) - TM01
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-10-22) - TM01
-
accounts-with-accounts-type-full (2021-07-09) - AA
-
change-person-director-company-with-change-date (2021-07-07) - CH01
-
change-person-secretary-company-with-change-date (2021-07-07) - CH03
-
change-person-secretary-company-with-change-date (2021-07-06) - CH03
-
confirmation-statement-with-no-updates (2021-07-06) - CS01
-
change-person-director-company-with-change-date (2021-07-06) - CH01
-
change-to-a-person-with-significant-control (2021-07-01) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2021-06-14) - AD01
keyboard_arrow_right 2020
-
change-person-director-company-with-change-date (2020-09-14) - CH01
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termination-director-company-with-name-termination-date (2020-09-04) - TM01
-
accounts-with-accounts-type-full (2020-07-16) - AA
-
confirmation-statement-with-no-updates (2020-07-01) - CS01
-
appoint-person-secretary-company-with-name-date (2020-01-10) - AP03
-
appoint-person-director-company-with-name-date (2020-01-09) - AP01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-07-01) - CS01
-
termination-director-company-with-name-termination-date (2019-01-21) - TM01
-
change-person-director-company-with-change-date (2019-05-02) - CH01
-
termination-secretary-company-with-name-termination-date (2019-06-17) - TM02
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move-registers-to-registered-office-company-with-new-address (2019-06-24) - AD04
-
appoint-person-director-company-with-name-date (2019-08-13) - AP01
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termination-director-company-with-name-termination-date (2019-08-13) - TM01
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accounts-with-accounts-type-full (2019-08-27) - AA
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-03-29) - CH01
-
confirmation-statement-with-updates (2018-06-28) - CS01
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appoint-person-director-company-with-name-date (2018-03-28) - AP01
-
termination-director-company-with-name-termination-date (2018-11-01) - TM01
-
accounts-with-accounts-type-full (2018-08-09) - AA
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termination-director-company-with-name-termination-date (2018-01-15) - TM01
-
appoint-person-director-company-with-name-date (2018-08-17) - AP01
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appoint-person-director-company-with-name-date (2018-11-01) - AP01
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termination-director-company-with-name-termination-date (2018-11-07) - TM01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-10-07) - AA
-
termination-director-company-with-name-termination-date (2017-07-27) - TM01
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confirmation-statement-with-no-updates (2017-06-25) - CS01
-
confirmation-statement-with-updates (2017-04-10) - CS01
-
appoint-person-director-company-with-name-date (2017-02-06) - AP01
-
termination-director-company-with-name-termination-date (2017-02-02) - TM01
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-05-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01
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change-sail-address-company-with-new-address (2016-08-30) - AD02
-
termination-secretary-company-with-name-termination-date (2016-01-06) - TM02
-
appoint-person-secretary-company-with-name-date (2016-01-06) - AP03
-
change-registered-office-address-company-with-date-old-address-new-address (2016-08-30) - AD01
-
termination-director-company-with-name-termination-date (2016-08-11) - TM01
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move-registers-to-sail-company-with-new-address (2016-08-30) - AD03
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accounts-with-accounts-type-full (2016-10-13) - AA
keyboard_arrow_right 2015
-
capital-allotment-shares (2015-01-12) - SH01
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second-filing-of-form-with-form-type (2015-02-18) - RP04
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change-person-director-company-with-change-date (2015-05-01) - CH01
-
change-person-secretary-company-with-change-date (2015-05-01) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01
-
termination-director-company-with-name-termination-date (2015-06-25) - TM01
-
appoint-person-director-company-with-name-date (2015-06-25) - AP01
-
accounts-with-accounts-type-full (2015-07-08) - AA
-
termination-director-company-with-name-termination-date (2015-09-11) - TM01
-
appoint-person-director-company-with-name-date (2015-09-15) - AP01
-
appoint-person-director-company-with-name-date (2015-09-16) - AP01
-
certificate-change-of-name-company (2015-09-18) - CERTNM
-
termination-director-company-with-name-termination-date (2015-08-28) - TM01
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-03-05) - AP01
-
termination-director-company-with-name (2014-03-06) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-30) - AR01
-
accounts-with-accounts-type-full (2014-07-14) - AA
-
change-account-reference-date-company-current-shortened (2014-11-28) - AA01
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-01-22) - CH01
-
accounts-with-accounts-type-full (2013-07-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01
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termination-director-company-with-name (2013-04-17) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01
-
change-person-director-company-with-change-date (2012-05-28) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
-
resolution (2012-01-09) - RESOLUTIONS
-
accounts-with-accounts-type-full (2012-07-16) - AA
-
change-registered-office-address-company-with-date-old-address (2012-09-17) - AD01
-
appoint-person-director-company-with-name (2012-12-18) - AP01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-14) - TM01
-
appoint-person-director-company-with-name (2011-12-22) - AP01
-
termination-director-company-with-name (2011-12-21) - TM01
-
appoint-person-director-company-with-name (2011-09-27) - AP01
-
accounts-with-accounts-type-full (2011-08-16) - AA
-
termination-director-company-with-name (2011-07-19) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-21) - AR01
-
appoint-person-director-company-with-name (2011-02-25) - AP01
keyboard_arrow_right 2010
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statement-of-companys-objects (2010-03-30) - CC04
-
legacy (2010-03-26) - SH20
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legacy (2010-03-26) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2010-03-26) - SH19
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change-person-director-company-with-change-date (2010-05-06) - CH01
-
capital-allotment-shares (2010-03-26) - SH01
-
resolution (2010-03-26) - RESOLUTIONS
-
appoint-person-director-company-with-name (2010-03-30) - AP01
-
accounts-with-accounts-type-full (2010-01-28) - AA
-
termination-director-company-with-name (2010-04-15) - TM01
-
termination-director-company-with-name (2010-05-12) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-07) - AR01
-
termination-director-company-with-name (2010-06-11) - TM01
-
termination-director-company-with-name (2010-07-09) - TM01
-
accounts-with-accounts-type-full (2010-07-26) - AA
-
appoint-person-director-company-with-name (2010-08-04) - AP01
-
appoint-person-secretary-company-with-name (2010-11-30) - AP03
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appoint-person-director-company-with-name (2010-12-23) - AP01
keyboard_arrow_right 2009
-
legacy (2009-05-29) - 363a
-
legacy (2009-04-28) - 288a
-
legacy (2009-04-28) - 288b
-
legacy (2009-05-27) - 288a
-
legacy (2009-04-15) - 288a
-
change-person-director-company-with-change-date (2009-10-10) - CH01
-
legacy (2009-04-04) - 288a
-
legacy (2009-04-04) - 288b
-
resolution (2009-09-23) - RESOLUTIONS
-
legacy (2009-01-27) - 288a
-
legacy (2009-04-08) - 288b
-
change-person-director-company-with-change-date (2009-10-07) - CH01
-
change-person-director-company-with-change-date (2009-10-22) - CH01
-
change-person-director-company-with-change-date (2009-10-09) - CH01
-
change-person-secretary-company-with-change-date (2009-10-09) - CH03
-
change-person-director-company (2009-10-09) - CH01
-
change-person-director-company-with-change-date (2009-10-12) - CH01
-
termination-director-company-with-name (2009-11-03) - TM01
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-01-31) - AA
-
legacy (2008-04-09) - 363a
-
legacy (2008-05-06) - 288b
-
legacy (2008-10-07) - 288b
-
legacy (2008-10-28) - 288b
-
legacy (2008-12-11) - 288a
-
legacy (2008-12-03) - 288b
-
legacy (2008-12-19) - 288a
-
accounts-with-accounts-type-full (2008-10-31) - AA
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-02-02) - AA
-
legacy (2007-08-07) - 288a
-
legacy (2007-04-24) - 363a
-
legacy (2007-03-06) - 288a
keyboard_arrow_right 2006
-
legacy (2006-09-13) - 288b
-
legacy (2006-05-23) - 288b
-
legacy (2006-09-28) - 288a
-
legacy (2006-04-12) - 363s
keyboard_arrow_right 2005
-
legacy (2005-10-03) - 288c
-
legacy (2005-11-18) - 403a
-
legacy (2005-12-06) - 288b
-
legacy (2005-07-15) - 403a
-
legacy (2005-04-13) - 363s
-
accounts-with-accounts-type-full (2005-09-02) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-12-13) - AA
-
legacy (2004-05-12) - 288c
-
legacy (2004-04-21) - 363s
keyboard_arrow_right 2003
-
resolution (2003-10-14) - RESOLUTIONS
-
certificate-capital-reduction-issued-capital (2003-10-31) - CERT15
-
legacy (2003-10-31) - OC138
-
accounts-with-accounts-type-full (2003-08-20) - AA
-
legacy (2003-04-14) - 363s
-
legacy (2003-03-27) - 288a
-
auditors-resignation-company (2003-03-19) - AUD
-
legacy (2003-01-23) - 288b
keyboard_arrow_right 2002
-
resolution (2002-03-25) - RESOLUTIONS
-
memorandum-articles (2002-03-25) - MEM/ARTS
-
legacy (2002-04-15) - 363s
-
legacy (2002-08-19) - 288b
-
accounts-with-accounts-type-full (2002-10-02) - AA
-
certificate-change-of-name-company (2002-10-22) - CERTNM
-
memorandum-articles (2002-11-08) - MEM/ARTS
keyboard_arrow_right 2001
-
legacy (2001-01-25) - 395
-
legacy (2001-02-20) - 287
-
legacy (2001-02-23) - 288a
-
legacy (2001-02-26) - 288a
-
legacy (2001-02-26) - 288b
-
resolution (2001-10-01) - RESOLUTIONS
-
legacy (2001-05-03) - 288a
-
legacy (2001-05-04) - 363s
-
legacy (2001-05-21) - 288a
-
accounts-with-accounts-type-full (2001-08-28) - AA
-
legacy (2001-10-01) - 123
-
legacy (2001-01-16) - 395
-
legacy (2001-10-01) - 88(2)R
keyboard_arrow_right 2000
-
legacy (2000-03-22) - 288b
-
accounts-with-accounts-type-full (2000-08-31) - AA
-
legacy (2000-04-25) - 363a
keyboard_arrow_right 1999
-
legacy (1999-09-24) - 288b
-
accounts-with-accounts-type-full (1999-07-09) - AA
-
legacy (1999-04-26) - 363a
-
legacy (1999-02-10) - 288b
keyboard_arrow_right 1998
-
memorandum-articles (1998-04-27) - MEM/ARTS
-
auditors-resignation-company (1998-10-14) - AUD
-
accounts-with-accounts-type-full (1998-07-04) - AA
-
legacy (1998-05-10) - 363a
-
legacy (1998-05-10) - 363(190)
-
legacy (1998-03-23) - 88(2)R
-
resolution (1998-03-23) - RESOLUTIONS
-
legacy (1998-03-23) - 123
keyboard_arrow_right 1997
-
legacy (1997-01-25) - 288b
-
accounts-with-accounts-type-full (1997-01-20) - AA
-
legacy (1997-07-06) - 288c
-
legacy (1997-07-10) - 363a
-
legacy (1997-01-07) - 288b
-
accounts-with-accounts-type-full (1997-07-14) - AA
-
legacy (1997-11-21) - 288b
-
legacy (1997-11-26) - 288a
keyboard_arrow_right 1996
-
legacy (1996-11-26) - 288a
-
legacy (1996-11-02) - 288a
-
legacy (1996-09-24) - 288
-
legacy (1996-09-05) - 288
-
legacy (1996-07-10) - 287
-
certificate-change-of-name-company (1996-07-08) - CERTNM
-
legacy (1996-04-29) - 363s
-
legacy (1996-01-02) - 288
keyboard_arrow_right 1995
-
resolution (1995-04-04) - RESOLUTIONS
-
legacy (1995-04-04) - 123
-
legacy (1995-03-28) - 288
-
legacy (1995-03-16) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-03-01) - 288
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-04-04) - 88(2)
-
legacy (1995-04-04) - 288
-
legacy (1995-10-27) - 288
-
legacy (1995-04-28) - 288
-
legacy (1995-05-02) - 363x
-
resolution (1995-09-20) - RESOLUTIONS
-
legacy (1995-04-06) - 288
-
accounts-with-accounts-type-full (1995-11-13) - AA
-
legacy (1995-12-07) - 288
keyboard_arrow_right 1994
-
legacy (1994-01-19) - 288
-
legacy (1994-05-04) - 288
-
legacy (1994-05-04) - 123
-
resolution (1994-05-04) - RESOLUTIONS
-
legacy (1994-05-04) - 88(2)R
-
legacy (1994-04-20) - 288
-
accounts-with-accounts-type-full (1994-08-22) - AA
-
legacy (1994-08-27) - 403a
-
legacy (1994-12-15) - 288
-
legacy (1994-05-04) - 363x
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-02-28) - AA
-
legacy (1993-04-27) - 225(1)
-
legacy (1993-04-28) - 288
-
legacy (1993-07-08) - 288
-
legacy (1993-07-27) - 363a
-
legacy (1993-07-15) - 403a
-
legacy (1993-08-22) - 288
-
legacy (1993-10-21) - 288
-
accounts-with-accounts-type-full (1993-11-18) - AA
-
legacy (1993-08-02) - 288
keyboard_arrow_right 1992
-
legacy (1992-07-08) - 395
-
legacy (1992-05-22) - 363s
-
accounts-with-accounts-type-full (1992-04-01) - AA
keyboard_arrow_right 1991
-
resolution (1991-04-09) - RESOLUTIONS
-
legacy (1991-04-09) - 88(2)P
-
legacy (1991-05-10) - 88(2)O
-
legacy (1991-07-24) - 363a
-
accounts-with-accounts-type-full (1991-06-10) - AA
-
statement-of-affairs (1991-05-10) - SA
keyboard_arrow_right 1990
-
legacy (1990-01-04) - 287
-
accounts-with-accounts-type-full (1990-03-05) - AA
-
legacy (1990-05-21) - 363
-
legacy (1990-08-21) - 288
-
legacy (1990-09-07) - 288
-
legacy (1990-11-09) - 288
-
resolution (1990-11-09) - RESOLUTIONS
keyboard_arrow_right 1989
-
legacy (1989-07-06) - 288
-
legacy (1989-07-24) - 288
-
legacy (1989-07-28) - 288
keyboard_arrow_right 1988
-
legacy (1988-06-28) - PUC 2
-
resolution (1988-06-28) - RESOLUTIONS
-
legacy (1988-06-28) - 123
-
legacy (1988-06-20) - 288
-
legacy (1988-05-24) - 395
-
legacy (1988-04-15) - 288
-
certificate-change-of-name-company (1988-04-05) - CERTNM
-
legacy (1988-03-30) - 287
-
legacy (1988-03-30) - 224
-
miscellaneous (1988-01-22) - MISC
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incorporation-company (1988-01-22) - NEWINC