-
-
ARCADIS CONSULTING (UK) LIMITED - 80 Fenchurch Street, London, EC3M 4BY, United Kingdom
Company Information
- Company registration number
- 02212959
- 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 Margaret
- CHESSHER, Stephen George
- CHESSHER, Stephen George
- CHESSHER, Stephen George
- CHESSHER, Stephen George
- CHESSHER, Stephen George
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-01-22
- Age Of Company 1988-01-22 36 years
- SIC/NACE
- 71122
Ownership
- Beneficial Owners
- Arcadis Consulting Europe Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HYDER CONSULTING (UK) LIMITED
- Legal Entity Identifier (LEI)
- 213800Y8FA6TI6D74846
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2013-04-06
- Annual Return
- Due Date: 2023-07-27
- Last Date: 2022-07-13
✓
-
ARCADIS CONSULTING (UK) LIMITED Company Description
- ARCADIS CONSULTING (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02212959. Its current trading status is "live". It was registered 1988-01-22. It was previously called HYDER CONSULTING (UK) LIMITED. It has declared SIC or NACE codes as "71122". It has 5 directors and 6 secretaries. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-04-06.It can be contacted at 80 Fenchurch Street .
Get ARCADIS CONSULTING (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Arcadis Consulting (Uk) Limited - 80 Fenchurch Street, London, EC3M 4BY, United Kingdom
- 1988-01-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ARCADIS CONSULTING (UK) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02212959#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02212959#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02212959#ADDSLCHUK
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.
Add all to Cart
keyboard_arrow_down 2022
-
memorandum-articles (2022-01-18) - MA
-
confirmation-statement-with-no-updates (2022-07-13) - CS01
-
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
Add all to Cart
keyboard_arrow_right 2021
-
change-registered-office-address-company-with-date-old-address-new-address (2021-06-14) - AD01
-
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
Add all to Cart
keyboard_arrow_right 2020
-
change-person-director-company-with-change-date (2020-09-14) - CH01
-
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
Add all to Cart
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
-
move-registers-to-registered-office-company-with-new-address (2019-06-24) - AD04
-
appoint-person-director-company-with-name-date (2019-08-13) - AP01
-
termination-director-company-with-name-termination-date (2019-08-13) - TM01
-
accounts-with-accounts-type-full (2019-08-27) - AA
Add all to Cart
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-03-29) - CH01
-
confirmation-statement-with-updates (2018-06-28) - CS01
-
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
-
termination-director-company-with-name-termination-date (2018-01-15) - TM01
-
appoint-person-director-company-with-name-date (2018-08-17) - AP01
-
appoint-person-director-company-with-name-date (2018-11-01) - AP01
-
termination-director-company-with-name-termination-date (2018-11-07) - TM01
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-10-07) - AA
-
termination-director-company-with-name-termination-date (2017-07-27) - TM01
-
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
Add all to Cart
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-05-04) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01
-
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
-
move-registers-to-sail-company-with-new-address (2016-08-30) - AD03
-
accounts-with-accounts-type-full (2016-10-13) - AA
Add all to Cart
keyboard_arrow_right 2015
-
capital-allotment-shares (2015-01-12) - SH01
-
second-filing-of-form-with-form-type (2015-02-18) - RP04
-
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
Add all to Cart
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
Add all to Cart
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
-
termination-director-company-with-name (2013-04-17) - TM01
Add all to Cart
keyboard_arrow_right 2012
-
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
Add all to Cart
keyboard_arrow_right 2011
-
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
Add all to Cart
keyboard_arrow_right 2010
-
statement-of-companys-objects (2010-03-30) - CC04
-
legacy (2010-03-26) - SH20
-
legacy (2010-03-26) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2010-03-26) - SH19
-
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
-
appoint-person-director-company-with-name (2010-12-23) - AP01
Add all to Cart
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
Add all to Cart
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
Add all to Cart
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
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-09-13) - 288b
-
legacy (2006-05-23) - 288b
-
legacy (2006-09-28) - 288a
-
legacy (2006-04-12) - 363s
Add all to Cart
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
Add all to Cart
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-12-13) - AA
-
legacy (2004-05-12) - 288c
-
legacy (2004-04-21) - 363s
Add all to Cart
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
Add all to Cart
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
Add all to Cart
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
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-03-22) - 288b
-
accounts-with-accounts-type-full (2000-08-31) - AA
-
legacy (2000-04-25) - 363a
Add all to Cart
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
Add all to Cart
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
Add all to Cart
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
Add all to Cart
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
Add all to Cart
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
Add all to Cart
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
Add all to Cart
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
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-07-08) - 395
-
legacy (1992-05-22) - 363s
-
accounts-with-accounts-type-full (1992-04-01) - AA
Add all to Cart
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
Add all to Cart
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
Add all to Cart
keyboard_arrow_right 1989
-
legacy (1989-07-06) - 288
-
legacy (1989-07-24) - 288
-
legacy (1989-07-28) - 288
Add all to Cart
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
-
incorporation-company (1988-01-22) - NEWINC
