Having been setup in 1988, Arcadis Consulting (UK) Ltd have registered office in London, it's status at Companies House is "Active". We don't currently know the number of employees at this company. The organisation has 15 directors listed as Duncombe, Fiona Margaret, Lawrence, Jillian Louise, Crellin, Mark, Davidson, Fraser Reid, Davies, Adam Forrester, Evans, Christopher John, Glynn, Gary John, Harrison, Roger Stancliffe, Henderson, Andrew Lawrence, Kemble, Neil Royden, Ludski, Chantelle Yvette, Richards, Derek James, Scott, Stewart, Watson, Ian Clark, Wright, Stephen John at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CRELLIN, Mark | 15 July 2018 | 31 October 2018 | 1 |
| DAVIDSON, Fraser Reid | 23 September 2011 | 12 June 2015 | 1 |
| DAVIES, Adam Forrester | 21 December 2011 | 05 March 2014 | 1 |
| EVANS, Christopher John | 05 February 2007 | 17 March 2009 | 1 |
| GLYNN, Gary John | 20 March 2003 | 05 September 2006 | 1 |
| HARRISON, Roger Stancliffe | 24 July 1995 | 06 January 1997 | 1 |
| HENDERSON, Andrew Lawrence | 06 April 2009 | 17 April 2013 | 1 |
| KEMBLE, Neil Royden | 05 September 2006 | 06 April 2009 | 1 |
| LUDSKI, Chantelle Yvette | 26 February 2014 | 04 September 2015 | 1 |
| RICHARDS, Derek James | 09 March 2001 | 05 September 2006 | 1 |
| SCOTT, Stewart | 18 November 2008 | 03 April 2009 | 1 |
| WATSON, Ian Clark | 25 September 1995 | 25 August 1999 | 1 |
| WRIGHT, Stephen John | 15 February 2011 | 07 December 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUNCOMBE, Fiona Margaret | 23 December 2015 | - | 1 |
| LAWRENCE, Jillian Louise | 01 January 2020 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 16 July 2020 | |
| CS01 - N/A | 01 July 2020 | |
| AP03 - Appointment of secretary | 10 January 2020 | |
| AP01 - Appointment of director | 09 January 2020 | |
| AA - Annual Accounts | 27 August 2019 | |
| AP01 - Appointment of director | 13 August 2019 | |
| TM01 - Termination of appointment of director | 13 August 2019 | |
| CS01 - N/A | 01 July 2019 | |
| AD04 - Change of location of company records to the registered office | 24 June 2019 | |
| TM02 - Termination of appointment of secretary | 17 June 2019 | |
| CH01 - Change of particulars for director | 02 May 2019 | |
| TM01 - Termination of appointment of director | 21 January 2019 | |
| TM01 - Termination of appointment of director | 21 January 2019 | |
| TM01 - Termination of appointment of director | 07 November 2018 | |
| AP01 - Appointment of director | 01 November 2018 | |
| AP01 - Appointment of director | 01 November 2018 | |
| AP01 - Appointment of director | 01 November 2018 | |
| TM01 - Termination of appointment of director | 01 November 2018 | |
| TM01 - Termination of appointment of director | 01 November 2018 | |
| AP01 - Appointment of director | 17 August 2018 | |
| AA - Annual Accounts | 09 August 2018 | |
| CS01 - N/A | 28 June 2018 | |
| CH01 - Change of particulars for director | 29 March 2018 | |
| AP01 - Appointment of director | 28 March 2018 | |
| TM01 - Termination of appointment of director | 15 January 2018 | |
| AA - Annual Accounts | 07 October 2017 | |
| TM01 - Termination of appointment of director | 27 July 2017 | |
| CS01 - N/A | 25 June 2017 | |
| CS01 - N/A | 10 April 2017 | |
| AP01 - Appointment of director | 06 February 2017 | |
| TM01 - Termination of appointment of director | 02 February 2017 | |
| TM01 - Termination of appointment of director | 02 February 2017 | |
| TM01 - Termination of appointment of director | 02 February 2017 | |
| AA - Annual Accounts | 13 October 2016 | |
| AD01 - Change of registered office address | 30 August 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 August 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 August 2016 | |
| TM01 - Termination of appointment of director | 11 August 2016 | |
| AP01 - Appointment of director | 04 May 2016 | |
| AP01 - Appointment of director | 04 May 2016 | |
| AP01 - Appointment of director | 04 May 2016 | |
| AP01 - Appointment of director | 04 May 2016 | |
| AP01 - Appointment of director | 04 May 2016 | |
| AR01 - Annual Return | 12 April 2016 | |
| AP03 - Appointment of secretary | 06 January 2016 | |
| TM02 - Termination of appointment of secretary | 06 January 2016 | |
| CERTNM - Change of name certificate | 18 September 2015 | |
| AP01 - Appointment of director | 16 September 2015 | |
| AP01 - Appointment of director | 16 September 2015 | |
| AP01 - Appointment of director | 15 September 2015 | |
| TM01 - Termination of appointment of director | 11 September 2015 | |
| TM01 - Termination of appointment of director | 28 August 2015 | |
| AA - Annual Accounts | 08 July 2015 | |
| AP01 - Appointment of director | 25 June 2015 | |
| TM01 - Termination of appointment of director | 25 June 2015 | |
| AR01 - Annual Return | 05 May 2015 | |
| CH01 - Change of particulars for director | 01 May 2015 | |
| CH03 - Change of particulars for secretary | 01 May 2015 | |
| CH01 - Change of particulars for director | 01 May 2015 | |
| RP04 - N/A | 18 February 2015 | |
| SH01 - Return of Allotment of shares | 12 January 2015 | |
| AA01 - Change of accounting reference date | 28 November 2014 | |
| AA - Annual Accounts | 14 July 2014 | |
| AR01 - Annual Return | 30 May 2014 | |
| TM01 - Termination of appointment of director | 06 March 2014 | |
| AP01 - Appointment of director | 05 March 2014 | |
| AP01 - Appointment of director | 05 March 2014 | |
| AA - Annual Accounts | 26 July 2013 | |
| AR01 - Annual Return | 18 April 2013 | |
| TM01 - Termination of appointment of director | 17 April 2013 | |
| CH01 - Change of particulars for director | 22 January 2013 | |
| AP01 - Appointment of director | 18 December 2012 | |
| AD01 - Change of registered office address | 17 September 2012 | |
| AA - Annual Accounts | 16 July 2012 | |
| AR01 - Annual Return | 28 May 2012 | |
| CH01 - Change of particulars for director | 28 May 2012 | |
| CH01 - Change of particulars for director | 28 May 2012 | |
| CH01 - Change of particulars for director | 28 May 2012 | |
| CH01 - Change of particulars for director | 28 May 2012 | |
| AR01 - Annual Return | 18 April 2012 | |
| RESOLUTIONS - N/A | 09 January 2012 | |
| AP01 - Appointment of director | 22 December 2011 | |
| TM01 - Termination of appointment of director | 21 December 2011 | |
| AP01 - Appointment of director | 27 September 2011 | |
| AA - Annual Accounts | 16 August 2011 | |
| TM01 - Termination of appointment of director | 19 July 2011 | |
| AR01 - Annual Return | 21 April 2011 | |
| TM01 - Termination of appointment of director | 14 March 2011 | |
| AP01 - Appointment of director | 25 February 2011 | |
| AP01 - Appointment of director | 23 December 2010 | |
| AP03 - Appointment of secretary | 30 November 2010 | |
| AP01 - Appointment of director | 04 August 2010 | |
| AA - Annual Accounts | 26 July 2010 | |
| TM01 - Termination of appointment of director | 09 July 2010 | |
| TM01 - Termination of appointment of director | 11 June 2010 | |
| TM01 - Termination of appointment of director | 12 May 2010 | |
| AR01 - Annual Return | 07 May 2010 | |
| CH01 - Change of particulars for director | 06 May 2010 | |
| CH01 - Change of particulars for director | 06 May 2010 | |
| CH01 - Change of particulars for director | 06 May 2010 | |
| TM01 - Termination of appointment of director | 15 April 2010 | |
| AP01 - Appointment of director | 30 March 2010 | |
| CC04 - Statement of companies objects | 30 March 2010 | |
| RESOLUTIONS - N/A | 26 March 2010 | |
| RESOLUTIONS - N/A | 26 March 2010 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 26 March 2010 | |
| CAP-SS - N/A | 26 March 2010 | |
| SH19 - Statement of capital | 26 March 2010 | |
| SH01 - Return of Allotment of shares | 26 March 2010 | |
| AA - Annual Accounts | 28 January 2010 | |
| TM01 - Termination of appointment of director | 03 November 2009 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| CH01 - Change of particulars for director | 10 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| CH03 - Change of particulars for secretary | 09 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| CH01 - Change of particulars for director | 07 October 2009 | |
| RESOLUTIONS - N/A | 23 September 2009 | |
| 363a - Annual Return | 29 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 2008 | |
| AA - Annual Accounts | 31 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 2008 | |
| 363a - Annual Return | 09 April 2008 | |
| AA - Annual Accounts | 31 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2007 | |
| 363a - Annual Return | 24 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2007 | |
| AA - Annual Accounts | 02 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2006 | |
| 363s - Annual Return | 12 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 October 2005 | |
| AA - Annual Accounts | 02 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 July 2005 | |
| 363s - Annual Return | 13 April 2005 | |
| AA - Annual Accounts | 13 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 May 2004 | |
| 363s - Annual Return | 21 April 2004 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 31 October 2003 | |
| OC138 - Order of Court | 31 October 2003 | |
| RESOLUTIONS - N/A | 14 October 2003 | |
| RESOLUTIONS - N/A | 14 October 2003 | |
| RESOLUTIONS - N/A | 14 October 2003 | |
| AA - Annual Accounts | 20 August 2003 | |
| 363s - Annual Return | 14 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2003 | |
| AUD - Auditor's letter of resignation | 19 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2003 | |
| MEM/ARTS - N/A | 08 November 2002 | |
| CERTNM - Change of name certificate | 22 October 2002 | |
| AA - Annual Accounts | 02 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2002 | |
| 363s - Annual Return | 15 April 2002 | |
| RESOLUTIONS - N/A | 25 March 2002 | |
| MEM/ARTS - N/A | 25 March 2002 | |
| RESOLUTIONS - N/A | 01 October 2001 | |
| RESOLUTIONS - N/A | 01 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 October 2001 | |
| 123 - Notice of increase in nominal capital | 01 October 2001 | |
| AA - Annual Accounts | 28 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2001 | |
| 363s - Annual Return | 04 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2001 | |
| 287 - Change in situation or address of Registered Office | 20 February 2001 | |
| 395 - Particulars of a mortgage or charge | 25 January 2001 | |
| 395 - Particulars of a mortgage or charge | 16 January 2001 | |
| AA - Annual Accounts | 31 August 2000 | |
| 363a - Annual Return | 25 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 1999 | |
| AA - Annual Accounts | 09 July 1999 | |
| 363a - Annual Return | 26 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 1999 | |
| AUD - Auditor's letter of resignation | 14 October 1998 | |
| AA - Annual Accounts | 04 July 1998 | |
| 363a - Annual Return | 10 May 1998 | |
| 363(190) - N/A | 10 May 1998 | |
| MEM/ARTS - N/A | 27 April 1998 | |
| RESOLUTIONS - N/A | 23 March 1998 | |
| RESOLUTIONS - N/A | 23 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 March 1998 | |
| 123 - Notice of increase in nominal capital | 23 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 1997 | |
| AA - Annual Accounts | 14 July 1997 | |
| 363a - Annual Return | 10 July 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 1997 | |
| AA - Annual Accounts | 20 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 1996 | |
| 288 - N/A | 24 September 1996 | |
| 288 - N/A | 05 September 1996 | |
| 287 - Change in situation or address of Registered Office | 10 July 1996 | |
| CERTNM - Change of name certificate | 08 July 1996 | |
| 363s - Annual Return | 29 April 1996 | |
| 288 - N/A | 02 January 1996 | |
| 288 - N/A | 07 December 1995 | |
| 288 - N/A | 07 December 1995 | |
| 288 - N/A | 07 December 1995 | |
| AA - Annual Accounts | 13 November 1995 | |
| 288 - N/A | 27 October 1995 | |
| RESOLUTIONS - N/A | 20 September 1995 | |
| RESOLUTIONS - N/A | 20 September 1995 | |
| 363x - Annual Return | 02 May 1995 | |
| 288 - N/A | 28 April 1995 | |
| 288 - N/A | 06 April 1995 | |
| RESOLUTIONS - N/A | 04 April 1995 | |
| RESOLUTIONS - N/A | 04 April 1995 | |
| 288 - N/A | 04 April 1995 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 April 1995 | |
| 123 - Notice of increase in nominal capital | 04 April 1995 | |
| 288 - N/A | 28 March 1995 | |
| 288 - N/A | 16 March 1995 | |
| 288 - N/A | 16 March 1995 | |
| 288 - N/A | 01 March 1995 | |
| 288 - N/A | 15 December 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 August 1994 | |
| AA - Annual Accounts | 22 August 1994 | |
| RESOLUTIONS - N/A | 04 May 1994 | |
| 363x - Annual Return | 04 May 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 May 1994 | |
| 123 - Notice of increase in nominal capital | 04 May 1994 | |
| 288 - N/A | 04 May 1994 | |
| 288 - N/A | 04 May 1994 | |
| 288 - N/A | 20 April 1994 | |
| 288 - N/A | 19 January 1994 | |
| AA - Annual Accounts | 18 November 1993 | |
| 288 - N/A | 21 October 1993 | |
| 288 - N/A | 21 October 1993 | |
| 288 - N/A | 22 August 1993 | |
| 288 - N/A | 02 August 1993 | |
| 363a - Annual Return | 27 July 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 July 1993 | |
| 288 - N/A | 08 July 1993 | |
| 288 - N/A | 08 July 1993 | |
| 288 - N/A | 28 April 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 27 April 1993 | |
| AA - Annual Accounts | 28 February 1993 | |
| 395 - Particulars of a mortgage or charge | 08 July 1992 | |
| 363s - Annual Return | 22 May 1992 | |
| AA - Annual Accounts | 01 April 1992 | |
| 363a - Annual Return | 24 July 1991 | |
| AA - Annual Accounts | 10 June 1991 | |
| SA - Shares agreement | 10 May 1991 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 10 May 1991 | |
| RESOLUTIONS - N/A | 09 April 1991 | |
| RESOLUTIONS - N/A | 09 April 1991 | |
| 88(2)P - N/A | 09 April 1991 | |
| RESOLUTIONS - N/A | 09 November 1990 | |
| 288 - N/A | 09 November 1990 | |
| 288 - N/A | 07 September 1990 | |
| 288 - N/A | 07 September 1990 | |
| 288 - N/A | 21 August 1990 | |
| 288 - N/A | 21 August 1990 | |
| 288 - N/A | 21 August 1990 | |
| 288 - N/A | 21 August 1990 | |
| 288 - N/A | 21 August 1990 | |
| 288 - N/A | 21 August 1990 | |
| 363 - Annual Return | 21 May 1990 | |
| AA - Annual Accounts | 05 March 1990 | |
| 287 - Change in situation or address of Registered Office | 04 January 1990 | |
| 288 - N/A | 28 July 1989 | |
| 288 - N/A | 28 July 1989 | |
| 288 - N/A | 24 July 1989 | |
| 288 - N/A | 06 July 1989 | |
| 288 - N/A | 06 July 1989 | |
| 288 - N/A | 06 July 1989 | |
| 288 - N/A | 06 July 1989 | |
| RESOLUTIONS - N/A | 28 June 1988 | |
| PUC 2 - N/A | 28 June 1988 | |
| 123 - Notice of increase in nominal capital | 28 June 1988 | |
| 288 - N/A | 20 June 1988 | |
| 395 - Particulars of a mortgage or charge | 24 May 1988 | |
| 288 - N/A | 15 April 1988 | |
| CERTNM - Change of name certificate | 05 April 1988 | |
| 287 - Change in situation or address of Registered Office | 30 March 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 30 March 1988 | |
| MISC - Miscellaneous document | 22 January 1988 | |
| NEWINC - New incorporation documents | 22 January 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 10 January 2001 | Fully Satisfied |
N/A |
| Mortgage debenture made between (1) ingleby (1348) limited (2) the charging subsidiaries (including the chargor) and (3) hyder PLC | 05 January 2001 | Fully Satisfied |
N/A |
| Charge | 29 June 1992 | Fully Satisfied |
N/A |
| Fixed and floating charge | 18 May 1988 | Fully Satisfied |
N/A |
