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- ARCADIS UK ME LTD
ARCADIS UK ME LTD
Active - Accounts Filed
General Information
NAME
ARCADIS UK ME LTD
COMPANY NUMBER
08786771
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71111 -
Architectural activities
INCORPORATION DATE
22/11/2013
(10 years and 10 months old)
WEBSITE
http://callisonrtkl.com
CONFIRMATION STATEMENT MADE UP TO
22/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
06/11/2015
08/08/2023
CALLISONRTKL-ME LTD
View all previous names
Previous Names
06/11/2015 08/08/2023 CALLISONRTKL-ME LTD
22/11/2013 06/11/2015 RTKL-ME LTD
LONDON
EC1N 8JH
Telephone: 02074621280
TPS: No
25 Farringdon Street
10th Floor
London
EC4A 4AB
Telephone: 73060404
Black Bull Yard
18a Hatton Wall
LONDON
EC1N 8JH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 04/12/2023 | Event: New Confirmation Statement filed |
Date: 02/10/2023 | Event: New Accounts filed |
Date: 12/09/2023 | Event: John Edward Badman (919333585) has left the board |
Credit Risk Overview
Want to learn more about ARCADIS UK ME LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARCADIS UK ME LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARCADIS UK ME LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/02/2023 - Present (1 years and 8 months) Born in Mar 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/09/2023 - Present (1 years and 1 months) Born in Oct 1962 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
NOROSE COMPANY SECRETARIAL SERVICES LIMITED 22/11/2013 - Present (10 years and 10 months) 22/11/2013 - Present (10 years and 10 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 247 Past: 665 |
View Report |
22/11/2013 - 31/12/2018 (5 years and 1 months) Born in Nov 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
22/11/2013 - 21/08/2015 (1 years and 8 months) Born in Apr 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 04/12/2023 | Event: New Confirmation Statement filed |
Date: 02/10/2023 | Event: New Accounts filed |
Date: 12/09/2023 | Event: John Edward Badman (919333585) has left the board |
Date: 12/09/2023 | Event: Todd Charles Lundgren (910057248) has left the board |
Date: 12/09/2023 | Event: New Board Member Jorge Gabriel Beroiz (910058552) Appointed |
Date: 31/03/2023 | Event: Kimberly Sullivan Heartwell (927765373) has left the board |
Date: 31/03/2023 | Event: New Board Member Mansoor Kazerouni (930732729) Appointed |
Date: 15/12/2022 | Event: New Accounts filed |
Date: 30/11/2022 | Event: New Confirmation Statement filed |
Date: 04/02/2022 | Event: New Confirmation Statement filed |
Date: 04/02/2022 | Event: New Accounts filed |
Date: 06/12/2020 | Event: New Accounts filed |
Date: 04/12/2020 | Event: New Confirmation Statement filed |
Date: 02/12/2020 | Event: New Accounts filed |
Date: 02/12/2020 | Event: New Confirmation Statement filed |
Date: 22/05/2020 | Event: Leigh John Dennis (911221933) has left the board |
Date: 06/12/2019 | Event: New Confirmation Statement filed |
Date: 10/10/2019 | Event: New Accounts filed |
Date: 21/05/2019 | Event: Timothy Neal (913466043) has left the board |
Date: 21/05/2019 | Event: New Board Member John Edward Badman (919333585) Appointed |
Date: 21/05/2019 | Event: New Board Member Leigh John Dennis (911221933) Appointed |
Date: 21/05/2019 | Event: New Board Member Kelly Marie Farrell (925861592) Appointed |
Date: 21/05/2019 | Event: Randall Stanley Pace (918366480) has left the board |
Date: 21/05/2019 | Event: Randall Stanley Pace (918366444) has left the board |
Date: 21/05/2019 | Event: Eric Stephen Lagerberg (920199268) has left the board |
Date: 17/01/2019 | Event: Bradley Thomas Barker (910057212) has left the board |
Date: 17/01/2019 | Event: Norman Macleod Garden (918366523) has left the board |
Date: 27/11/2018 | Event: New Confirmation Statement filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 26/11/2017 | Event: New Confirmation Statement filed |
Date: 22/09/2017 | Event: New Accounts filed |
Date: 27/07/2017 | Event: Lance Kevin Josal (918366574) has left the board |
Date: 27/07/2017 | Event: New Board Member Timothy Neal (913466043) Appointed |
Date: 05/06/2017 | Event: Harold Gene Thompson (918366851) has left the board |
Date: 07/12/2016 | Event: New Annual Return filed |
Date: 15/10/2016 | Event: New Accounts filed |
Date: 09/12/2015 | Event: New Annual Return filed |
Date: 23/10/2015 | Event: New Board Member Eric Stephen Lagerberg (920199268) Appointed |
Date: 18/10/2015 | Event: New Accounts filed |
Date: 08/10/2015 | Event: Jeffrey Lynn Davenport (918366761) has left the board |
Date: 09/12/2014 | Event: New Annual Return filed |
Date: 22/10/2014 | Event: New Accounts filed |
Date: 31/12/2013 | Event: Todd Charles Lundgren (918366814) has left the board |
Date: 31/12/2013 | Event: Bradley Thomas Barker (918366712) has left the board |
Date: 31/12/2013 | Event: New Board Member Bradley Thomas Barker (910057212) Appointed |
Date: 31/12/2013 | Event: New Board Member Todd Charles Lundgren (910057248) Appointed |
Date: 18/12/2013 | Event: New Board Member Jeffrey Lynn Davenport (918366761) Appointed |
Date: 18/12/2013 | Event: New Board Member Norman Macleod Garden (918366523) Appointed |
Date: 18/12/2013 | Event: New Company Secretary Randall Stanley Pace (918366444) Appointed |
Date: 18/12/2013 | Event: New Board Member Randall Stanley Pace (918366480) Appointed |
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