Having been setup in 1995, Arcadis Human Resources Ltd has its registered office in London, it's status is listed as "Active". We don't know the number of employees at this company. There are 2 directors listed for the business at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LAWRENCE, Jillian Louise | 01 January 2020 | - | 1 |
DAY, Margot Annabel | 01 November 2018 | 15 June 2019 | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 14 September 2020 | |
AA - Annual Accounts | 15 July 2020 | |
CS01 - N/A | 03 April 2020 | |
AP03 - Appointment of secretary | 10 January 2020 | |
AA - Annual Accounts | 27 August 2019 | |
TM01 - Termination of appointment of director | 13 August 2019 | |
AP01 - Appointment of director | 13 August 2019 | |
TM02 - Termination of appointment of secretary | 17 June 2019 | |
TM02 - Termination of appointment of secretary | 17 June 2019 | |
CH01 - Change of particulars for director | 02 May 2019 | |
CS01 - N/A | 02 April 2019 | |
AP03 - Appointment of secretary | 13 November 2018 | |
AP01 - Appointment of director | 07 November 2018 | |
TM01 - Termination of appointment of director | 07 November 2018 | |
AP01 - Appointment of director | 07 November 2018 | |
TM01 - Termination of appointment of director | 07 November 2018 | |
AA - Annual Accounts | 08 August 2018 | |
AP01 - Appointment of director | 04 June 2018 | |
CS01 - N/A | 29 March 2018 | |
TM01 - Termination of appointment of director | 29 March 2018 | |
AA - Annual Accounts | 22 August 2017 | |
CS01 - N/A | 23 June 2017 | |
CS01 - N/A | 16 February 2017 | |
AP01 - Appointment of director | 06 February 2017 | |
AA - Annual Accounts | 06 September 2016 | |
TM01 - Termination of appointment of director | 25 July 2016 | |
AR01 - Annual Return | 08 March 2016 | |
TM01 - Termination of appointment of director | 08 March 2016 | |
AP01 - Appointment of director | 11 February 2016 | |
AD01 - Change of registered office address | 07 October 2015 | |
CERTNM - Change of name certificate | 18 September 2015 | |
AUD - Auditor's letter of resignation | 23 July 2015 | |
AUD - Auditor's letter of resignation | 07 July 2015 | |
AA - Annual Accounts | 15 May 2015 | |
AR01 - Annual Return | 27 February 2015 | |
TM01 - Termination of appointment of director | 27 February 2015 | |
AA - Annual Accounts | 12 August 2014 | |
AP01 - Appointment of director | 04 March 2014 | |
AP01 - Appointment of director | 04 March 2014 | |
TM01 - Termination of appointment of director | 04 March 2014 | |
AR01 - Annual Return | 17 February 2014 | |
AA - Annual Accounts | 22 July 2013 | |
CH01 - Change of particulars for director | 08 March 2013 | |
AR01 - Annual Return | 20 February 2013 | |
CH01 - Change of particulars for director | 20 February 2013 | |
CH01 - Change of particulars for director | 08 February 2013 | |
MISC - Miscellaneous document | 11 January 2013 | |
AUD - Auditor's letter of resignation | 04 January 2013 | |
MISC - Miscellaneous document | 31 December 2012 | |
AA - Annual Accounts | 05 September 2012 | |
AP01 - Appointment of director | 06 June 2012 | |
AP01 - Appointment of director | 06 June 2012 | |
AP01 - Appointment of director | 06 June 2012 | |
TM01 - Termination of appointment of director | 06 June 2012 | |
TM01 - Termination of appointment of director | 06 June 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 March 2012 | |
AR01 - Annual Return | 22 February 2012 | |
CH01 - Change of particulars for director | 22 February 2012 | |
CH03 - Change of particulars for secretary | 22 February 2012 | |
AA - Annual Accounts | 27 January 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 November 2011 | |
AA01 - Change of accounting reference date | 10 November 2011 | |
AR01 - Annual Return | 09 March 2011 | |
AA - Annual Accounts | 13 January 2011 | |
CH01 - Change of particulars for director | 01 September 2010 | |
AP01 - Appointment of director | 27 August 2010 | |
TM01 - Termination of appointment of director | 27 August 2010 | |
AR01 - Annual Return | 09 March 2010 | |
AA - Annual Accounts | 23 February 2010 | |
363a - Annual Return | 18 March 2009 | |
287 - Change in situation or address of Registered Office | 25 February 2009 | |
AA - Annual Accounts | 17 November 2008 | |
395 - Particulars of a mortgage or charge | 27 September 2008 | |
288a - Notice of appointment of directors or secretaries | 12 August 2008 | |
363a - Annual Return | 14 May 2008 | |
363a - Annual Return | 20 February 2008 | |
AA - Annual Accounts | 22 December 2007 | |
288a - Notice of appointment of directors or secretaries | 19 October 2007 | |
288b - Notice of resignation of directors or secretaries | 19 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 August 2007 | |
AA - Annual Accounts | 12 December 2006 | |
287 - Change in situation or address of Registered Office | 09 December 2006 | |
363s - Annual Return | 20 March 2006 | |
AA - Annual Accounts | 23 February 2006 | |
363s - Annual Return | 24 June 2005 | |
AA - Annual Accounts | 27 January 2005 | |
288b - Notice of resignation of directors or secretaries | 11 November 2004 | |
288a - Notice of appointment of directors or secretaries | 11 November 2004 | |
288b - Notice of resignation of directors or secretaries | 09 March 2004 | |
288a - Notice of appointment of directors or secretaries | 09 March 2004 | |
363s - Annual Return | 16 February 2004 | |
AUD - Auditor's letter of resignation | 09 January 2004 | |
AA - Annual Accounts | 18 December 2003 | |
288a - Notice of appointment of directors or secretaries | 05 July 2003 | |
288a - Notice of appointment of directors or secretaries | 05 July 2003 | |
288a - Notice of appointment of directors or secretaries | 05 July 2003 | |
288b - Notice of resignation of directors or secretaries | 24 June 2003 | |
288b - Notice of resignation of directors or secretaries | 24 June 2003 | |
363s - Annual Return | 15 April 2003 | |
AA - Annual Accounts | 22 December 2002 | |
363s - Annual Return | 19 February 2002 | |
AA - Annual Accounts | 10 December 2001 | |
363s - Annual Return | 06 March 2001 | |
AA - Annual Accounts | 10 January 2001 | |
288b - Notice of resignation of directors or secretaries | 20 November 2000 | |
363s - Annual Return | 17 February 2000 | |
AA - Annual Accounts | 26 January 2000 | |
288a - Notice of appointment of directors or secretaries | 31 March 1999 | |
363s - Annual Return | 17 February 1999 | |
AA - Annual Accounts | 04 December 1998 | |
363s - Annual Return | 20 February 1998 | |
AA - Annual Accounts | 14 January 1998 | |
RESOLUTIONS - N/A | 11 November 1997 | |
123 - Notice of increase in nominal capital | 29 April 1997 | |
363s - Annual Return | 18 February 1997 | |
395 - Particulars of a mortgage or charge | 03 January 1997 | |
AA - Annual Accounts | 16 December 1996 | |
RESOLUTIONS - N/A | 21 August 1996 | |
RESOLUTIONS - N/A | 21 August 1996 | |
RESOLUTIONS - N/A | 21 August 1996 | |
RESOLUTIONS - N/A | 27 February 1996 | |
RESOLUTIONS - N/A | 27 February 1996 | |
RESOLUTIONS - N/A | 27 February 1996 | |
363s - Annual Return | 27 February 1996 | |
287 - Change in situation or address of Registered Office | 22 November 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17 July 1995 | |
RESOLUTIONS - N/A | 10 April 1995 | |
RESOLUTIONS - N/A | 10 April 1995 | |
RESOLUTIONS - N/A | 10 April 1995 | |
RESOLUTIONS - N/A | 10 April 1995 | |
288 - N/A | 10 April 1995 | |
288 - N/A | 10 April 1995 | |
MEM/ARTS - N/A | 06 April 1995 | |
CERTNM - Change of name certificate | 05 April 1995 | |
NEWINC - New incorporation documents | 14 February 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Guarantee & debenture | 10 September 2008 | Fully Satisfied |
N/A |
Debenture | 23 December 1996 | Fully Satisfied |
N/A |