-
ARCADIS CONSULTING HOLDINGS LIMITED - 80 Fenchurch Street, London, EC3M 4BY, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04052317
- 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
- ALGHITA, Mahmoud Bakir Ahmad
- BIMPSON, Simon
- MORGAN, Thomas Trevor
- Prokuristen
- DUNCOMBE, Fiona Margaret
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.08.2000
- Alter der Firma 2000-08-14 24 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Hyder Consulting Group Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HYDER CONSULTING HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-08-14
- Jahresmeldung
- Fälligkeit: 2022-10-15
- Letzte Einreichung: 2021-10-01
-
ARCADIS CONSULTING HOLDINGS LIMITED Firmenbeschreibung
- ARCADIS CONSULTING HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04052317. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.08.2000 registriert. ARCADIS CONSULTING HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HYDER CONSULTING HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.08.2012.Die Firma kann schriftlich über 80 Fenchurch Street erreicht werden.
Jetzt sichern ARCADIS CONSULTING HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Arcadis Consulting Holdings Limited - 80 Fenchurch Street, London, EC3M 4BY, United Kingdom, Grossbritannien
- 2000-08-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ARCADIS CONSULTING HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
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
keyboard_arrow_down 2022
-
resolution (2022-01-18) - RESOLUTIONS
-
memorandum-articles (2022-01-18) - MA
-
termination-secretary-company-with-name-termination-date (2022-04-08) - TM02
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-10-25) - AP01
-
confirmation-statement-with-no-updates (2021-10-01) - CS01
-
accounts-with-accounts-type-full (2021-09-21) - AA
-
change-person-secretary-company-with-change-date (2021-07-07) - CH03
-
change-person-secretary-company-with-change-date (2021-07-06) - CH03
-
change-person-director-company-with-change-date (2021-07-06) - CH01
-
change-to-a-person-with-significant-control (2021-06-14) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2021-06-14) - AD01
-
termination-director-company-with-name-termination-date (2021-10-25) - TM01
-
termination-director-company-with-name-termination-date (2021-10-26) - TM01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-09-23) - CS01
-
change-person-director-company-with-change-date (2020-09-14) - CH01
-
accounts-with-accounts-type-full (2020-07-15) - AA
-
termination-director-company-with-name-termination-date (2020-01-10) - TM01
-
appoint-person-secretary-company-with-name-date (2020-01-10) - AP03
keyboard_arrow_right 2019
-
move-registers-to-registered-office-company-with-new-address (2019-06-24) - AD04
-
confirmation-statement-with-no-updates (2019-09-23) - CS01
-
termination-director-company-with-name-termination-date (2019-08-13) - TM01
-
appoint-person-director-company-with-name-date (2019-08-13) - AP01
-
accounts-with-accounts-type-full (2019-07-24) - AA
-
termination-secretary-company-with-name-termination-date (2019-06-18) - TM02
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-09-30) - AA
-
confirmation-statement-with-updates (2018-09-07) - CS01
-
appoint-person-director-company-with-name-date (2018-03-21) - AP01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-08-30) - CS01
-
capital-allotment-shares (2017-12-14) - SH01
-
accounts-with-accounts-type-full (2017-10-05) - AA
keyboard_arrow_right 2016
-
change-sail-address-company-with-new-address (2016-08-30) - AD02
-
appoint-person-secretary-company-with-name-date (2016-01-06) - AP03
-
termination-secretary-company-with-name-termination-date (2016-01-06) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2016-08-30) - AD01
-
accounts-with-accounts-type-full (2016-10-13) - AA
-
confirmation-statement-with-updates (2016-09-02) - CS01
-
move-registers-to-sail-company-with-new-address (2016-09-02) - AD03
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-02-26) - AP01
-
accounts-with-accounts-type-full (2015-10-15) - AA
-
certificate-change-of-name-company (2015-09-18) - CERTNM
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-26) - AR01
-
appoint-person-secretary-company-with-name-date (2015-04-27) - AP03
-
termination-director-company-with-name-termination-date (2015-03-03) - TM01
-
appoint-person-director-company-with-name-date (2015-02-27) - AP01
keyboard_arrow_right 2014
-
change-account-reference-date-company-current-shortened (2014-11-17) - AA01
-
accounts-with-accounts-type-full (2014-09-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-05) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-08-06) - AA
-
change-person-director-company-with-change-date (2013-08-22) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-22) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-09-19) - AA
-
change-registered-office-address-company-with-date-old-address (2012-09-17) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-03) - AR01
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-03-24) - TM01
-
resolution (2011-03-28) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2011-03-28) - SH19
-
legacy (2011-03-28) - CAP-SS
-
legacy (2011-03-28) - SH20
-
capital-allotment-shares (2011-03-30) - SH01
-
resolution (2011-03-30) - RESOLUTIONS
-
statement-of-companys-objects (2011-03-30) - CC04
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-17) - AR01
-
accounts-with-accounts-type-full (2011-10-05) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-01-12) - AA
-
change-person-director-company-with-change-date (2010-09-10) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-13) - AR01
-
accounts-with-accounts-type-full (2010-12-02) - AA
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-10-18) - CH01
-
change-person-director-company-with-change-date (2009-10-10) - CH01
-
change-person-secretary-company-with-change-date (2009-10-09) - CH03
-
change-person-director-company-with-change-date (2009-10-09) - CH01
-
resolution (2009-09-17) - RESOLUTIONS
-
legacy (2009-08-24) - 363a
-
legacy (2009-08-21) - 288c
-
legacy (2009-04-04) - 288a
-
legacy (2009-03-12) - 288b
keyboard_arrow_right 2008
-
legacy (2008-12-03) - 288b
-
legacy (2008-10-28) - 288b
-
legacy (2008-09-11) - 363a
-
legacy (2008-12-18) - 288b
-
legacy (2008-12-18) - 288a
-
legacy (2008-12-28) - 288a
-
accounts-with-accounts-type-full (2008-12-23) - AA
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-08-16) - AA
-
legacy (2007-09-12) - 363s
keyboard_arrow_right 2006
-
legacy (2006-10-16) - 288b
-
legacy (2006-10-16) - 288a
-
legacy (2006-09-07) - 363s
-
accounts-with-accounts-type-full (2006-08-07) - AA
-
legacy (2006-04-20) - 288b
keyboard_arrow_right 2005
-
legacy (2005-12-06) - 288b
-
legacy (2005-11-18) - 403a
-
legacy (2005-09-08) - 363s
-
accounts-with-accounts-type-full (2005-09-07) - AA
-
legacy (2005-07-15) - 403a
-
legacy (2005-02-11) - 288c
keyboard_arrow_right 2004
-
legacy (2004-08-25) - 288c
-
legacy (2004-08-23) - 363s
-
accounts-with-accounts-type-full (2004-09-08) - AA
keyboard_arrow_right 2003
-
auditors-resignation-company (2003-03-19) - AUD
-
legacy (2003-03-31) - 88(2)R
-
legacy (2003-04-28) - 88(2)R
-
legacy (2003-05-01) - 288c
-
legacy (2003-06-02) - 155(6)b
-
resolution (2003-06-04) - RESOLUTIONS
-
legacy (2003-06-19) - 128(3)
-
legacy (2003-06-12) - 88(2)R
-
legacy (2003-08-20) - 288c
-
legacy (2003-09-02) - 363s
-
accounts-with-accounts-type-full (2003-09-09) - AA
-
resolution (2003-10-14) - RESOLUTIONS
-
legacy (2003-10-31) - OC138
-
certificate-capital-reduction-issued-capital (2003-10-31) - CERT15
-
legacy (2003-06-04) - 123
keyboard_arrow_right 2002
-
resolution (2002-04-16) - RESOLUTIONS
-
resolution (2002-04-03) - RESOLUTIONS
-
memorandum-articles (2002-04-02) - MEM/ARTS
-
legacy (2002-01-25) - 288b
-
memorandum-articles (2002-03-28) - MEM/ARTS
-
resolution (2002-03-29) - RESOLUTIONS
-
legacy (2002-07-11) - 88(2)R
-
legacy (2002-08-22) - 363s
-
accounts-with-accounts-type-group (2002-10-02) - AA
-
legacy (2002-11-12) - 88(2)R
keyboard_arrow_right 2001
-
legacy (2001-01-29) - 288a
-
certificate-change-of-name-company (2001-04-09) - CERTNM
-
legacy (2001-01-29) - 287
-
legacy (2001-01-29) - 225
-
legacy (2001-01-29) - 288b
-
resolution (2001-01-29) - RESOLUTIONS
-
legacy (2001-04-19) - 122
-
legacy (2001-01-29) - 123
-
legacy (2001-01-29) - 122
-
legacy (2001-01-25) - 395
-
legacy (2001-01-16) - 395
-
resolution (2001-04-19) - RESOLUTIONS
-
resolution (2001-05-08) - RESOLUTIONS
-
legacy (2001-12-19) - 288c
-
legacy (2001-10-15) - 363s
-
legacy (2001-10-03) - 288a
-
legacy (2001-09-11) - 287
-
accounts-with-accounts-type-group (2001-08-28) - AA
-
legacy (2001-08-13) - 88(2)R
keyboard_arrow_right 2000
-
incorporation-company (2000-08-14) - NEWINC