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ARCADIS CONSULTING HOLDINGS LIMITED - 80 Fenchurch Street, London, EC3M 4BY, United Kingdom
Company Information
- Company registration number
- 04052317
- 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
- BIMPSON, Simon
- MORGAN, Thomas Trevor
- Company secretaries
- DUNCOMBE, Fiona Margaret
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-08-14
- Age Of Company 2000-08-14 24 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Hyder Consulting Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HYDER CONSULTING HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-08-14
- Annual Return
- Due Date: 2022-10-15
- Last Date: 2021-10-01
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ARCADIS CONSULTING HOLDINGS LIMITED Company Description
- ARCADIS CONSULTING HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04052317. Its current trading status is "live". It was registered 2000-08-14. It was previously called HYDER CONSULTING HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-08-14.It can be contacted at 80 Fenchurch Street .
Get ARCADIS CONSULTING HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Arcadis Consulting Holdings Limited - 80 Fenchurch Street, London, EC3M 4BY, United Kingdom
- 2000-08-14
- 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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resolution (2022-01-18) - RESOLUTIONS
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memorandum-articles (2022-01-18) - MA
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termination-secretary-company-with-name-termination-date (2022-04-08) - TM02
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-10-25) - AP01
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confirmation-statement-with-no-updates (2021-10-01) - CS01
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accounts-with-accounts-type-full (2021-09-21) - AA
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change-person-secretary-company-with-change-date (2021-07-07) - CH03
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change-person-secretary-company-with-change-date (2021-07-06) - CH03
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change-person-director-company-with-change-date (2021-07-06) - CH01
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change-to-a-person-with-significant-control (2021-06-14) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-14) - AD01
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termination-director-company-with-name-termination-date (2021-10-25) - TM01
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termination-director-company-with-name-termination-date (2021-10-26) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-23) - CS01
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change-person-director-company-with-change-date (2020-09-14) - CH01
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accounts-with-accounts-type-full (2020-07-15) - AA
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termination-director-company-with-name-termination-date (2020-01-10) - TM01
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appoint-person-secretary-company-with-name-date (2020-01-10) - AP03
keyboard_arrow_right 2019
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move-registers-to-registered-office-company-with-new-address (2019-06-24) - AD04
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confirmation-statement-with-no-updates (2019-09-23) - CS01
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termination-director-company-with-name-termination-date (2019-08-13) - TM01
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appoint-person-director-company-with-name-date (2019-08-13) - AP01
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accounts-with-accounts-type-full (2019-07-24) - AA
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termination-secretary-company-with-name-termination-date (2019-06-18) - TM02
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-30) - AA
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confirmation-statement-with-updates (2018-09-07) - CS01
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appoint-person-director-company-with-name-date (2018-03-21) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-30) - CS01
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capital-allotment-shares (2017-12-14) - SH01
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accounts-with-accounts-type-full (2017-10-05) - AA
keyboard_arrow_right 2016
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change-sail-address-company-with-new-address (2016-08-30) - AD02
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appoint-person-secretary-company-with-name-date (2016-01-06) - AP03
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termination-secretary-company-with-name-termination-date (2016-01-06) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-30) - AD01
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accounts-with-accounts-type-full (2016-10-13) - AA
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confirmation-statement-with-updates (2016-09-02) - CS01
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move-registers-to-sail-company-with-new-address (2016-09-02) - AD03
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-02-26) - AP01
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accounts-with-accounts-type-full (2015-10-15) - AA
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certificate-change-of-name-company (2015-09-18) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-26) - AR01
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appoint-person-secretary-company-with-name-date (2015-04-27) - AP03
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termination-director-company-with-name-termination-date (2015-03-03) - TM01
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appoint-person-director-company-with-name-date (2015-02-27) - AP01
keyboard_arrow_right 2014
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change-account-reference-date-company-current-shortened (2014-11-17) - AA01
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accounts-with-accounts-type-full (2014-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-05) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-06) - AA
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change-person-director-company-with-change-date (2013-08-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-22) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-19) - AA
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change-registered-office-address-company-with-date-old-address (2012-09-17) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-03) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-24) - TM01
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resolution (2011-03-28) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2011-03-28) - SH19
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legacy (2011-03-28) - CAP-SS
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legacy (2011-03-28) - SH20
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capital-allotment-shares (2011-03-30) - SH01
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resolution (2011-03-30) - RESOLUTIONS
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statement-of-companys-objects (2011-03-30) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-17) - AR01
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accounts-with-accounts-type-full (2011-10-05) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-12) - AA
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change-person-director-company-with-change-date (2010-09-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-13) - AR01
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accounts-with-accounts-type-full (2010-12-02) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-18) - CH01
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change-person-director-company-with-change-date (2009-10-10) - CH01
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change-person-secretary-company-with-change-date (2009-10-09) - CH03
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change-person-director-company-with-change-date (2009-10-09) - CH01
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resolution (2009-09-17) - RESOLUTIONS
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legacy (2009-08-24) - 363a
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legacy (2009-08-21) - 288c
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legacy (2009-04-04) - 288a
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legacy (2009-03-12) - 288b
keyboard_arrow_right 2008
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legacy (2008-12-03) - 288b
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legacy (2008-10-28) - 288b
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legacy (2008-09-11) - 363a
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legacy (2008-12-18) - 288b
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legacy (2008-12-18) - 288a
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legacy (2008-12-28) - 288a
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accounts-with-accounts-type-full (2008-12-23) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-16) - AA
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legacy (2007-09-12) - 363s
keyboard_arrow_right 2006
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legacy (2006-10-16) - 288b
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legacy (2006-10-16) - 288a
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legacy (2006-09-07) - 363s
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accounts-with-accounts-type-full (2006-08-07) - AA
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legacy (2006-04-20) - 288b
keyboard_arrow_right 2005
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legacy (2005-12-06) - 288b
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legacy (2005-11-18) - 403a
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legacy (2005-09-08) - 363s
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accounts-with-accounts-type-full (2005-09-07) - AA
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legacy (2005-07-15) - 403a
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legacy (2005-02-11) - 288c
keyboard_arrow_right 2004
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legacy (2004-08-25) - 288c
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legacy (2004-08-23) - 363s
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accounts-with-accounts-type-full (2004-09-08) - AA
keyboard_arrow_right 2003
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auditors-resignation-company (2003-03-19) - AUD
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legacy (2003-03-31) - 88(2)R
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legacy (2003-04-28) - 88(2)R
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legacy (2003-05-01) - 288c
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legacy (2003-06-02) - 155(6)b
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resolution (2003-06-04) - RESOLUTIONS
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legacy (2003-06-19) - 128(3)
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legacy (2003-06-12) - 88(2)R
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legacy (2003-08-20) - 288c
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legacy (2003-09-02) - 363s
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accounts-with-accounts-type-full (2003-09-09) - AA
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resolution (2003-10-14) - RESOLUTIONS
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legacy (2003-10-31) - OC138
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certificate-capital-reduction-issued-capital (2003-10-31) - CERT15
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legacy (2003-06-04) - 123
keyboard_arrow_right 2002
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resolution (2002-04-16) - RESOLUTIONS
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resolution (2002-04-03) - RESOLUTIONS
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memorandum-articles (2002-04-02) - MEM/ARTS
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legacy (2002-01-25) - 288b
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memorandum-articles (2002-03-28) - MEM/ARTS
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resolution (2002-03-29) - RESOLUTIONS
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legacy (2002-07-11) - 88(2)R
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legacy (2002-08-22) - 363s
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accounts-with-accounts-type-group (2002-10-02) - AA
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legacy (2002-11-12) - 88(2)R
keyboard_arrow_right 2001
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legacy (2001-01-29) - 288a
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certificate-change-of-name-company (2001-04-09) - CERTNM
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legacy (2001-01-29) - 287
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legacy (2001-01-29) - 225
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legacy (2001-01-29) - 288b
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resolution (2001-01-29) - RESOLUTIONS
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legacy (2001-04-19) - 122
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legacy (2001-01-29) - 123
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legacy (2001-01-29) - 122
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legacy (2001-01-25) - 395
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legacy (2001-01-16) - 395
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resolution (2001-04-19) - RESOLUTIONS
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resolution (2001-05-08) - RESOLUTIONS
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legacy (2001-12-19) - 288c
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legacy (2001-10-15) - 363s
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legacy (2001-10-03) - 288a
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legacy (2001-09-11) - 287
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accounts-with-accounts-type-group (2001-08-28) - AA
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legacy (2001-08-13) - 88(2)R
keyboard_arrow_right 2000
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incorporation-company (2000-08-14) - NEWINC