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ARCADIS GULF LIMITED - 80 Fenchurch Street, London, EC3M 4BY, England, United Kingdom
Company Information
- Company registration number
- 01934617
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 80 Fenchurch Street
- London
- EC3M 4BY
- England 80 Fenchurch Street, London, EC3M 4BY, England UK
Management
- Managing Directors
- IBRAHIM, Kamiran, Dr.
- GANI, Irfan
- Company secretaries
- GANI, Irfan
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-07-30
- Age Of Company 1985-07-30 38 years
- SIC/NACE
- 71111
Ownership
- Beneficial Owners
- Arcadis (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- APS PROJECT MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-12-12
- Annual Return
- Due Date: 2024-06-06
- Last Date: 2023-05-23
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ARCADIS GULF LIMITED Company Description
- ARCADIS GULF LIMITED is a ltd registered in United Kingdom with the Company reg no 01934617. Its current trading status is "live". It was registered 1985-07-30. It was previously called APS PROJECT MANAGEMENT LIMITED. It has declared SIC or NACE codes as "71111". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-12-12.It can be contacted at 80 Fenchurch Street .
Get ARCADIS GULF LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Arcadis Gulf Limited - 80 Fenchurch Street, London, EC3M 4BY, England, United Kingdom
- 1985-07-30
- 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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accounts-with-accounts-type-full (2023-03-13) - AA
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gazette-filings-brought-up-to-date (2023-03-14) - DISS40
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confirmation-statement-with-no-updates (2023-05-23) - CS01
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gazette-notice-compulsory (2023-03-07) - GAZ1
keyboard_arrow_right 2022
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appoint-person-secretary-company-with-name-date (2022-06-01) - AP03
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termination-secretary-company-with-name-termination-date (2022-05-18) - TM02
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confirmation-statement-with-no-updates (2022-06-01) - CS01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-08-16) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-17) - AD01
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termination-director-company-with-name-termination-date (2021-06-30) - TM01
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appoint-person-director-company-with-name-date (2021-07-12) - AP01
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confirmation-statement-with-no-updates (2021-05-23) - CS01
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accounts-with-accounts-type-full (2021-12-29) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-04) - AA
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confirmation-statement-with-no-updates (2020-06-10) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-28) - CS01
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accounts-with-accounts-type-full (2019-10-21) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-04) - CS01
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accounts-with-accounts-type-full (2018-10-06) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-16) - TM01
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accounts-with-accounts-type-full (2017-01-12) - AA
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termination-secretary-company-with-name-termination-date (2017-01-16) - TM02
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appoint-person-secretary-company-with-name-date (2017-01-16) - AP03
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appoint-person-director-company-with-name-date (2017-01-17) - AP01
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change-person-secretary-company-with-change-date (2017-02-07) - CH03
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change-person-director-company-with-change-date (2017-02-07) - CH01
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confirmation-statement-with-no-updates (2017-06-21) - CS01
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termination-director-company-with-name-termination-date (2017-07-26) - TM01
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appoint-person-director-company-with-name-date (2017-07-26) - AP01
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accounts-with-accounts-type-full (2017-10-03) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-11) - AP01
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gazette-notice-compulsory (2016-12-06) - GAZ1
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gazette-filings-brought-up-to-date (2016-12-10) - DISS40
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termination-director-company-with-name-termination-date (2016-03-08) - TM01
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confirmation-statement-with-updates (2016-12-23) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-02-27) - AP01
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accounts-with-accounts-type-dormant (2015-09-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-15) - AD01
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termination-director-company-with-name-termination-date (2015-02-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01
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change-sail-address-company-with-old-address-new-address (2015-12-16) - AD02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
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change-sail-address-company-with-old-address-new-address (2014-12-22) - AD02
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accounts-with-accounts-type-dormant (2014-08-12) - AA
-
appoint-person-director-company-with-name (2014-03-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-14) - TM01
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appoint-person-secretary-company-with-name (2013-01-02) - AP03
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change-registered-office-address-company-with-date-old-address (2013-01-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01
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termination-secretary-company-with-name (2013-01-14) - TM02
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change-registered-office-address-company-with-date-old-address (2013-01-14) - AD01
-
change-registered-office-address-company-with-date-old-address (2013-01-11) - AD01
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appoint-person-director-company-with-name (2013-01-15) - AP01
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legacy (2013-02-06) - MG02
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change-person-director-company-with-change-date (2013-02-11) - CH01
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change-person-director-company-with-change-date (2013-03-08) - CH01
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accounts-with-accounts-type-dormant (2013-10-01) - AA
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appoint-person-director-company-with-name (2013-01-14) - AP01
keyboard_arrow_right 2012
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move-registers-to-sail-company (2012-01-09) - AD03
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appoint-person-director-company-with-name (2012-07-12) - AP01
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change-person-director-company-with-change-date (2012-01-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
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accounts-with-accounts-type-full (2012-04-26) - AA
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termination-director-company-with-name (2012-07-17) - TM01
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appoint-person-director-company-with-name (2012-10-25) - AP01
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certificate-change-of-name-company (2012-07-20) - CERTNM
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termination-director-company-with-name (2012-10-25) - TM01
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change-registered-office-address-company-with-date-old-address (2012-10-25) - AD01
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change-of-name-notice (2012-07-20) - CONNOT
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-05) - AA
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termination-director-company-with-name (2011-08-01) - TM01
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appoint-person-director-company-with-name (2011-07-26) - AP01
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appoint-person-director-company-with-name (2011-07-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01
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termination-director-company-with-name (2011-03-31) - TM01
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change-sail-address-company (2011-03-31) - AD02
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-02-06) - AA
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termination-director-company-with-name (2010-04-16) - TM01
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termination-director-company-with-name (2010-10-04) - TM01
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change-person-secretary-company-with-change-date (2010-04-16) - CH03
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accounts-with-accounts-type-full (2010-11-04) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01
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change-person-director-company-with-change-date (2009-12-14) - CH01
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legacy (2009-08-25) - 288b
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legacy (2009-08-19) - 288a
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legacy (2009-05-07) - 288b
keyboard_arrow_right 2008
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legacy (2008-01-04) - 288a
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legacy (2008-09-18) - 288b
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accounts-with-accounts-type-full (2008-04-02) - AA
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legacy (2008-12-15) - 363a
keyboard_arrow_right 2007
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resolution (2007-08-30) - RESOLUTIONS
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legacy (2007-09-25) - 288a
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legacy (2007-09-08) - 288a
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legacy (2007-09-20) - 88(2)R
-
legacy (2007-09-20) - 169
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legacy (2007-09-26) - 88(2)R
-
legacy (2007-08-30) - 123
-
legacy (2007-11-01) - 225
-
legacy (2007-11-09) - 288a
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legacy (2007-12-20) - 363a
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statement-of-affairs (2007-09-26) - SA
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legacy (2007-07-18) - 173
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legacy (2007-08-30) - 288b
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accounts-with-accounts-type-small (2007-08-23) - AA
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legacy (2007-08-10) - 288b
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resolution (2007-07-26) - RESOLUTIONS
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legacy (2007-06-12) - 288a
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legacy (2007-06-12) - 288b
keyboard_arrow_right 2006
-
legacy (2006-03-14) - 363s
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legacy (2006-11-14) - 288a
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legacy (2006-01-16) - 288b
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legacy (2006-11-14) - 288b
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legacy (2006-12-28) - 363s
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accounts-with-accounts-type-small (2006-12-12) - AA
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accounts-with-accounts-type-small (2006-01-24) - AA
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legacy (2006-01-16) - 288a
keyboard_arrow_right 2005
-
legacy (2005-04-14) - 288c
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legacy (2005-08-08) - 288b
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accounts-with-accounts-type-small (2005-01-14) - AA
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legacy (2005-02-17) - 288c
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legacy (2005-08-24) - 288a
keyboard_arrow_right 2004
-
legacy (2004-05-10) - 288a
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legacy (2004-01-07) - 363s
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accounts-with-accounts-type-small (2004-01-15) - AA
-
legacy (2004-12-30) - 363s
-
legacy (2004-07-13) - 288b
-
legacy (2004-07-13) - 288a
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statement-of-affairs (2004-06-04) - SA
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legacy (2004-06-04) - 88(2)R
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legacy (2004-06-01) - 88(2)R
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resolution (2004-05-10) - RESOLUTIONS
keyboard_arrow_right 2003
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legacy (2003-02-12) - 363s
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accounts-with-accounts-type-small (2003-01-10) - AA
keyboard_arrow_right 2002
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miscellaneous (2002-07-02) - MISC
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legacy (2002-02-13) - 288c
-
legacy (2002-05-31) - 288a
-
legacy (2002-05-31) - 288b
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auditors-resignation-company (2002-07-02) - AUD
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legacy (2002-08-29) - 288c
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accounts-with-accounts-type-small (2002-01-10) - AA
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legacy (2002-12-30) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-01-08) - AA
-
legacy (2001-12-31) - 363s
-
legacy (2001-05-04) - 288a
-
legacy (2001-01-05) - 363s
keyboard_arrow_right 2000
-
legacy (2000-06-06) - 288b
-
legacy (2000-10-05) - 288b
-
legacy (2000-10-05) - 288a
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certificate-change-of-name-company (2000-06-07) - CERTNM
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legacy (2000-06-06) - 288a
keyboard_arrow_right 1999
-
legacy (1999-06-18) - 288c
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accounts-with-accounts-type-small (1999-11-19) - AA
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accounts-with-accounts-type-small (1999-02-22) - AA
-
legacy (1999-12-22) - 363s
keyboard_arrow_right 1998
-
legacy (1998-12-18) - 363s
-
legacy (1998-06-08) - 288b
-
legacy (1998-01-11) - 363s
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accounts-with-accounts-type-small (1998-02-06) - AA
keyboard_arrow_right 1996
-
legacy (1996-12-30) - 363s
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accounts-with-accounts-type-small (1996-11-21) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-11-06) - AA
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legacy (1995-01-03) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-12-18) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-11-23) - AA
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legacy (1994-01-04) - 363s
keyboard_arrow_right 1993
-
accounts-with-accounts-type-small (1993-11-28) - AA
-
legacy (1993-11-25) - 395
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legacy (1993-01-07) - 363s
keyboard_arrow_right 1992
-
legacy (1992-05-28) - 288
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accounts-with-accounts-type-small (1992-12-22) - AA
-
legacy (1992-01-02) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-12-20) - AA
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-01-22) - AA
-
legacy (1990-01-22) - 363
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legacy (1990-12-18) - 363a
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auditors-resignation-company (1990-11-22) - AUD
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accounts-with-accounts-type-small (1990-12-18) - AA
keyboard_arrow_right 1989
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resolution (1989-03-30) - RESOLUTIONS
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accounts-with-accounts-type-full (1989-05-04) - AA
-
legacy (1989-03-30) - PUC 2
-
legacy (1989-01-30) - 363
-
legacy (1989-03-30) - 123
keyboard_arrow_right 1988
-
legacy (1988-06-30) - 288
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accounts-with-accounts-type-full (1988-01-25) - AA
-
legacy (1988-03-02) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-01-21) - AA
-
legacy (1987-01-21) - 363
-
legacy (1987-05-22) - 288
-
legacy (1987-12-02) - 287
keyboard_arrow_right 1985
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incorporation-company (1985-07-30) - NEWINC
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certificate-change-of-name-company (1985-11-15) - CERTNM