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ARCADIS GROUP LIMITED - 80 Fenchurch Street, London, EC3M 4BY, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02950545
- 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
- BROMHEAD, Steven James
- COWLARD, Mark Allan
- BELLEW, Nicholas James
- Prokuristen
- DUNCOMBE, Fiona Margaret
- LAWRENCE, Jillian Louise
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.07.1994
- Alter der Firma 1994-07-20 29 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- -
- Arcadis Uk (Holdings) Limited
- Arcadis (Bac) Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- EC HARRIS GROUP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
✓
- lezte Bilanzhinterlegung
- 2012-07-20
- Jahresmeldung
- Fälligkeit: 2021-07-15
- Letzte Einreichung: 2020-07-01
✓
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ARCADIS GROUP LIMITED Firmenbeschreibung
- ARCADIS GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02950545. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.07.1994 registriert. ARCADIS GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen EC HARRIS GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 3 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.07.2012.Die Firma kann schriftlich über 80 Fenchurch Street erreicht werden.
Jetzt sichern ARCADIS GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Arcadis Group Limited - 80 Fenchurch Street, London, EC3M 4BY, United Kingdom, Grossbritannien
- 1994-07-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/02950545#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02950545#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02950545#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2021
-
notification-of-a-person-with-significant-control (2021-07-01) - PSC02
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change-to-a-person-with-significant-control (2021-06-15) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2021-06-14) - AD01
-
change-to-a-person-with-significant-control (2021-03-26) - PSC05
Alle in den Warenkorb
keyboard_arrow_right 2020
-
change-person-director-company-with-change-date (2020-09-14) - CH01
-
accounts-with-accounts-type-full (2020-07-15) - AA
-
confirmation-statement-with-no-updates (2020-07-01) - CS01
-
notification-of-a-person-with-significant-control (2020-07-01) - PSC02
-
cessation-of-a-person-with-significant-control (2020-07-01) - PSC07
-
appoint-person-secretary-company-with-name-date (2020-01-10) - AP03
-
termination-director-company-with-name-termination-date (2020-01-10) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-06-25) - CS01
-
accounts-with-accounts-type-full (2019-07-26) - AA
-
termination-director-company-with-name-termination-date (2019-08-13) - TM01
-
appoint-person-director-company-with-name-date (2019-08-13) - AP01
-
termination-secretary-company-with-name-termination-date (2019-06-17) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-03-21) - TM01
-
appoint-person-director-company-with-name-date (2018-03-21) - AP01
-
confirmation-statement-with-updates (2018-06-25) - CS01
-
accounts-with-accounts-type-full (2018-10-01) - AA
-
appoint-person-director-company-with-name-date (2018-11-07) - AP01
-
appoint-person-secretary-company-with-name-date (2018-11-13) - AP03
Alle in den Warenkorb
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-06-22) - CS01
-
accounts-with-accounts-type-full (2017-09-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-09-06) - AA
-
confirmation-statement-with-updates (2016-07-29) - CS01
-
termination-director-company-with-name-termination-date (2016-07-25) - TM01
-
termination-director-company-with-name-termination-date (2016-03-08) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-06-02) - TM01
-
termination-director-company-with-name-termination-date (2015-02-27) - TM01
-
accounts-with-accounts-type-full (2015-05-15) - AA
-
auditors-resignation-company (2015-07-07) - AUD
-
certificate-change-of-name-company (2015-09-18) - CERTNM
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
-
auditors-resignation-company (2015-07-23) - AUD
-
change-registered-office-address-company-with-date-old-address-new-address (2015-10-07) - AD01
-
appoint-person-director-company-with-name-date (2015-07-20) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-08-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01
-
appoint-person-director-company-with-name (2014-03-04) - AP01
-
termination-director-company-with-name (2014-03-04) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
miscellaneous (2013-01-11) - MISC
-
auditors-resignation-company (2013-01-04) - AUD
-
change-person-director-company-with-change-date (2013-02-08) - CH01
-
accounts-with-accounts-type-full (2013-07-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01
-
change-person-director-company-with-change-date (2013-03-08) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
miscellaneous (2012-12-31) - MISC
-
accounts-with-accounts-type-full (2012-09-05) - AA
-
legacy (2012-08-01) - MG02
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-27) - AR01
-
appoint-person-director-company-with-name (2012-06-06) - AP01
-
termination-director-company-with-name (2012-06-06) - TM01
-
legacy (2012-03-21) - MG02
-
accounts-with-accounts-type-full (2012-01-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-01-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-02) - AR01
-
legacy (2011-11-11) - MG02
-
change-account-reference-date-company-current-shortened (2011-11-10) - AA01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-09-01) - CH01
-
appoint-person-director-company-with-name (2010-08-27) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-17) - AR01
-
accounts-with-accounts-type-full (2010-02-23) - AA
-
termination-director-company-with-name (2010-08-27) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-08-06) - 363a
-
legacy (2009-08-06) - 288c
-
legacy (2009-02-25) - 287
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-08-12) - 288a
-
legacy (2008-08-05) - 363a
-
accounts-with-accounts-type-full (2008-11-17) - AA
-
legacy (2008-09-27) - 395
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-08-15) - 363s
-
legacy (2007-08-23) - 288c
-
legacy (2007-10-19) - 288b
-
legacy (2007-10-19) - 288a
-
accounts-with-accounts-type-full (2007-12-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-02-23) - AA
-
legacy (2006-08-16) - 363s
-
accounts-with-accounts-type-full (2006-12-12) - AA
-
legacy (2006-12-09) - 287
Alle in den Warenkorb
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-01-27) - AA
-
legacy (2005-08-22) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-08-10) - 363s
-
legacy (2004-05-25) - 288a
-
legacy (2004-05-25) - 288b
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auditors-resignation-company (2004-01-09) - AUD
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-06-26) - 288a
-
legacy (2003-06-26) - 288b
-
resolution (2003-11-18) - RESOLUTIONS
-
legacy (2003-07-08) - 288a
-
legacy (2003-07-23) - 363s
-
legacy (2003-11-18) - 88(2)R
-
accounts-with-accounts-type-group (2003-12-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-12-22) - AA
-
legacy (2002-10-23) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full-group (2001-01-10) - AA
-
legacy (2001-08-13) - 363s
-
legacy (2001-12-17) - 88(2)R
-
resolution (2001-12-17) - RESOLUTIONS
-
statement-of-affairs (2001-12-17) - SA
-
accounts-with-accounts-type-group (2001-12-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-11-20) - 288b
-
accounts-with-accounts-type-full-group (2000-01-26) - AA
-
legacy (2000-07-21) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-07-19) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full-group (1998-12-04) - AA
-
legacy (1998-11-13) - 288a
-
legacy (1998-08-27) - 288a
-
legacy (1998-07-27) - 363s
-
accounts-with-accounts-type-full-group (1998-01-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
-
resolution (1997-11-11) - RESOLUTIONS
-
legacy (1997-07-05) - 395
-
legacy (1997-08-08) - 363s
-
legacy (1997-01-03) - 395
Alle in den Warenkorb
keyboard_arrow_right 1996
-
resolution (1996-08-21) - RESOLUTIONS
-
accounts-with-accounts-type-full (1996-12-16) - AA
-
legacy (1996-08-02) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1995
-
resolution (1995-07-05) - RESOLUTIONS
-
legacy (1995-03-08) - 287
-
legacy (1995-04-09) - 288
-
legacy (1995-03-14) - 224
-
legacy (1995-07-05) - 123
-
memorandum-articles (1995-07-05) - MEM/ARTS
-
legacy (1995-07-10) - 88(2)P
-
legacy (1995-07-21) - 363s
-
legacy (1995-07-27) - 88(2)O
-
legacy (1995-07-27) - 88(3)
-
accounts-with-accounts-type-full (1995-12-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 1994
-
resolution (1994-12-12) - RESOLUTIONS
-
certificate-change-of-name-company (1994-12-12) - CERTNM
-
memorandum-articles (1994-12-22) - MEM/ARTS
-
incorporation-company (1994-07-20) - NEWINC
