• UK

  • EC HARRIS (UK) LIMITED - Arcadis House, 34 York Way, London, N1 9AB, Grossbritannien

Firmenprofil

Handelsregisternummer
05013681
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
Arcadis House
34 York Way
London
N1 9AB
Arcadis House, 34 York Way, London, N1 9AB UK

Management

Geschäftsführung
ALAN GEOFFREY BROOKES
ANNE ROSEMARY CLARK
PETER VINCENT MADDEN
Prokuristen
FIONA MARGARET DUNCOMBE

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
13.01.2004
Gelöscht am:
2021-03-30
SIC/NACE
71122 - Engineering related scientific and technical consulting activities

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
EC HARRIS HOLDCO LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2017-09-30
Letzte Einreichung: 2015-12-31
lezte Bilanzhinterlegung
2013-01-13

EC HARRIS (UK) LIMITED Firmenbeschreibung

EC HARRIS (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05013681. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 13.01.2004 registriert. EC HARRIS (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen EC HARRIS HOLDCO LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "71122 - Engineering related scientific and technical consulting activities" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2015 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.01.2013.Die Firma kann schriftlich über Arcadis House erreicht werden.
Mehr Information

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Sie befinden sich hier: Ec Harris (Uk) Limited - Arcadis House, 34 York Way, London, N1 9AB, Grossbritannien

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Handelsregisterauszug

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Jahresabschluss

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Liste der Gesellschafter

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Gesellschaftsvertrag

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Beneficial Owners Check

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Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES (2017-01-16) - CS01

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  • REGISTERED OFFICE CHANGED ON 28/01/2016 FROM (2016-01-28) - AD01

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  • SAIL ADDRESS CHANGED FROM: (2016-01-29) - AD02

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  • 13/01/16 FULL LIST (2016-01-29) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-09-29) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR KEITH BROOKS (2016-03-08) - TM01

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  • DIRECTOR APPOINTED MS ANNE ROSEMARY CLARK (2016-02-11) - AP01

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  • COMPANY NAME CHANGED EC HARRIS HOLDCO LIMITED (2015-09-21) - CERTNM

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  • COMPANY NAME CHANGED ARCADIS (UK) LIMITED (2015-09-17) - CERTNM

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-09-03) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR PHILIP YOUELL (2015-02-27) - TM01

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  • DIRECTOR APPOINTED MR PETER VINCENT MADDEN (2015-02-27) - AP01

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  • DIRECTOR APPOINTED MR KEITH LAWRENCE BROOKS (2015-02-27) - AP01

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  • 13/01/15 FULL LIST (2015-01-28) - AR01

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  • SAIL ADDRESS CHANGED FROM: (2014-01-15) - AD02

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  • 13/01/14 FULL LIST (2014-01-15) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NEAL (2014-03-04) - TM01

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  • REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE (2014-01-15) - AD04

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  • COMPANY NAME CHANGED ARCADIS NAME HOLDCO LIMITED (2014-03-19) - CERTNM

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  • DIRECTOR APPOINTED MR ALAN GEOFFREY BROOKES (2014-03-04) - AP01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-08-12) - AA

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  • REGISTERED OFFICE CHANGED ON 09/01/2013 FROM (2013-01-09) - AD01

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  • APPOINTMENT TERMINATED, SECRETARY ANDREW SMITH (2013-01-11) - TM02

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  • APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH (2013-01-11) - TM01

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  • DIRECTOR APPOINTED MR PHILIP ANTHONY YOUELL (2013-01-11) - AP01

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  • SECRETARY APPOINTED MS FIONA MARGARET DUNCOMBE (2013-01-02) - AP03

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  • 13/01/13 FULL LIST (2013-02-11) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-10-01) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY YOUELL / 04/02/2013 (2013-02-11) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY YOUELL / 04/02/2013 (2013-03-08) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DENNIS CARROLL / 12/09/2011 (2012-02-27) - CH01

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  • DIRECTOR APPOINTED TIM NEAL (2012-10-25) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARROLL (2012-10-25) - TM01

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  • COMPANY NAME CHANGED ARCADIS GULF LIMITED (2012-07-20) - CERTNM

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  • NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2012-07-20) - CONNOT

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  • APPOINTMENT TERMINATED, DIRECTOR DARREN BARRETT (2012-07-17) - TM01

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  • DIRECTOR APPOINTED MR ANDREW PETER SMITH (2012-07-12) - AP01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-04-26) - AA

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  • 13/01/12 FULL LIST (2012-02-27) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-10-04) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR PETER VINCE (2011-08-01) - TM01

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  • DIRECTOR APPOINTED MR MICHAEL DENNIS CARROLL (2011-07-26) - AP01

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  • DIRECTOR APPOINTED MR DARREN ROY BARRETT (2011-07-25) - AP01

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  • 13/01/11 FULL LIST (2011-02-14) - AR01

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  • REGISTER(S) MOVED TO SAIL ADDRESS (2011-02-14) - AD03

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  • SAIL ADDRESS CREATED (2011-02-14) - AD02

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ROY BARRETT / 01/08/2011 (2011-08-01) - CH01

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  • APPOINTMENT TERMINATED, DIRECTOR THOMAS VOGT (2010-02-10) - TM01

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  • 13/01/10 FULL LIST (2010-02-10) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR NIGEL MAIDMENT (2010-02-10) - TM01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-11-04) - AA

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  • SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW PETER SMITH / 16/04/2010 (2010-04-16) - CH03

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  • ARTICLES OF ASSOCIATION (2009-12-17) - MEM/ARTS

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  • COMPANY NAME CHANGED AYH LIMITED (2009-12-11) - CERTNM

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  • NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2009-12-11) - CONNOT

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-09-11) - AA

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  • APPOINTMENT TERMINATED DIRECTOR SIMON LAWLER (2009-03-10) - 288b

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  • DIRECTOR APPOINTED MR PETER JOHN VINCE (2009-02-27) - 288a

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  • RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS (2009-02-06) - 363a

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  • RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS (2008-02-08) - 363a

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  • DIRECTOR RESIGNED (2008-02-07) - 288b

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-12-17) - AA

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  • MEMORANDUM OF ASSOCIATION (2008-09-18) - MEM/ARTS

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  • COMPANY NAME CHANGED HOMOLA AYH LIMITED (2008-09-13) - CERTNM

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  • NEW SECRETARY APPOINTED (2007-11-30) - 288a

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  • SECRETARY RESIGNED (2007-11-30) - 288b

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-09-15) - AA

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  • RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS (2007-05-02) - 363a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-12-18) - AA

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  • RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS (2006-03-03) - 363a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-04-20) - AA

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  • RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS (2005-02-16) - 363s

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  • REGISTERED OFFICE CHANGED ON 28/10/04 FROM: (2004-10-28) - 287

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  • NEW DIRECTOR APPOINTED (2004-03-01) - 288a

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  • NEW DIRECTOR APPOINTED (2004-01-29) - 288a

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  • ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 (2004-01-29) - 225

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  • SECRETARY RESIGNED (2004-01-23) - 288b

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  • INCORPORATION DOCUMENTS (2004-01-13) - NEWINC

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