ARUP ASSOCIATES LIMITED

01312455
8 FITZROY STREET LONDON UNITED KINGDOM W1T 4BJ

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Documents

Documents
Date Category Description Pages
15 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2024 officers Termination of appointment of director (Tristram George Allen Carfrae) 1 Buy now
10 Apr 2024 officers Appointment of director (Mr Anthony Frederick Lovell) 2 Buy now
01 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2023 accounts Annual Accounts 6 Buy now
01 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2023 accounts Annual Accounts 6 Buy now
01 Jul 2022 officers Termination of appointment of secretary (Vanessa Jane Shakespeare) 1 Buy now
01 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2021 accounts Annual Accounts 6 Buy now
21 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Dec 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Jun 2021 officers Change of particulars for director (Mr Tristram George Allen Carfrae) 2 Buy now
30 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2021 accounts Annual Accounts 6 Buy now
01 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2019 change-of-constitution Statement Of Companys Objects 2 Buy now
20 Dec 2019 resolution Resolution 17 Buy now
19 Dec 2019 accounts Annual Accounts 6 Buy now
06 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2019 officers Termination of appointment of director (Matthew Stuart Tweedie) 1 Buy now
20 Dec 2018 accounts Annual Accounts 6 Buy now
06 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jun 2018 officers Appointment of director (Mr Geoffrey Nevil Hunt) 2 Buy now
19 Jun 2018 officers Termination of appointment of director (Michael Edward Beaven) 1 Buy now
02 Jan 2018 accounts Annual Accounts 6 Buy now
05 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2017 officers Appointment of director (Mr Matthew Stuart Tweedie) 2 Buy now
04 Apr 2017 officers Termination of appointment of director (Robert David Saunders) 1 Buy now
18 Dec 2016 accounts Annual Accounts 5 Buy now
02 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Nov 2016 officers Termination of appointment of director (Declan Paul Ocarroll) 1 Buy now
04 Jan 2016 accounts Annual Accounts 6 Buy now
16 Dec 2015 annual-return Annual Return 6 Buy now
11 Nov 2015 officers Appointment of secretary (Ms Vanessa Jane Shakespeare) 2 Buy now
11 Nov 2015 officers Termination of appointment of secretary (Matthew Stuart Tweedie) 1 Buy now
30 Jan 2015 officers Change of particulars for secretary (Mr Matthew Stuart Tweedie) 1 Buy now
05 Jan 2015 accounts Annual Accounts 5 Buy now
27 Nov 2014 annual-return Annual Return 6 Buy now
31 Mar 2014 officers Termination of appointment of director (Robert Care) 1 Buy now
10 Dec 2013 annual-return Annual Return 6 Buy now
09 Aug 2013 accounts Annual Accounts 6 Buy now
17 Dec 2012 annual-return Annual Return 6 Buy now
13 Nov 2012 accounts Annual Accounts 5 Buy now
05 Dec 2011 annual-return Annual Return 6 Buy now
05 Dec 2011 officers Change of particulars for director (Dr Robert Frank Care) 2 Buy now
02 Aug 2011 officers Termination of appointment of director (Richard Lee) 1 Buy now
27 Jul 2011 accounts Annual Accounts 4 Buy now
13 May 2011 officers Change of particulars for director (Mr Tristram George Allen Carfrae) 2 Buy now
15 Feb 2011 officers Appointment of director (Dr Robert Frank Care) 2 Buy now
14 Feb 2011 officers Termination of appointment of director (Philip Dilley) 1 Buy now
09 Dec 2010 annual-return Annual Return 7 Buy now
03 Nov 2010 auditors Auditors Resignation Limited Company 1 Buy now
10 Jun 2010 accounts Annual Accounts 4 Buy now
03 Jun 2010 resolution Resolution 16 Buy now
03 Jun 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
29 Jan 2010 officers Change of particulars for director (Mr Michael Edward Beaven) 2 Buy now
28 Jan 2010 officers Change of particulars for director (Robert David Saunders) 2 Buy now
27 Jan 2010 officers Change of particulars for director (Mr Philip Graham Dilley) 2 Buy now
09 Dec 2009 annual-return Annual Return 7 Buy now
09 Dec 2009 officers Change of particulars for director (Mr Philip Graham Dilley) 2 Buy now
09 Dec 2009 officers Change of particulars for director (Declan Paul Ocarroll) 2 Buy now
09 Dec 2009 officers Change of particulars for director (Mr Michael Edward Beaven) 2 Buy now
09 Dec 2009 officers Change of particulars for director (Tristram George Allen Carfrae) 2 Buy now
09 Dec 2009 officers Change of particulars for director (Mr Richard Lee) 2 Buy now
09 Dec 2009 officers Change of particulars for director (Robert David Saunders) 2 Buy now
26 Nov 2009 officers Termination of appointment of director (Dipesh Patel) 1 Buy now
25 Nov 2009 accounts Annual Accounts 4 Buy now
10 Dec 2008 accounts Annual Accounts 4 Buy now
05 Dec 2008 annual-return Return made up to 25/11/08; full list of members 5 Buy now
02 Dec 2008 officers Director's change of particulars / michael beaven / 02/12/2008 2 Buy now
01 Dec 2008 officers Director's change of particulars / richard lee / 30/11/2008 1 Buy now
17 Nov 2008 resolution Resolution 18 Buy now
06 Dec 2007 annual-return Return made up to 25/11/07; full list of members 3 Buy now
12 Nov 2007 accounts Annual Accounts 4 Buy now
08 Nov 2007 officers Director's particulars changed 1 Buy now
02 Apr 2007 officers New secretary appointed 1 Buy now
02 Apr 2007 officers Secretary resigned 1 Buy now
22 Mar 2007 officers New director appointed 1 Buy now
21 Mar 2007 officers New director appointed 1 Buy now
02 Feb 2007 accounts Annual Accounts 5 Buy now
11 Jan 2007 officers New director appointed 1 Buy now
11 Jan 2007 officers New director appointed 1 Buy now
11 Jan 2007 officers New director appointed 1 Buy now
11 Jan 2007 officers New director appointed 1 Buy now
11 Jan 2007 officers Director resigned 1 Buy now
20 Dec 2006 annual-return Return made up to 25/11/06; full list of members 2 Buy now
20 Dec 2006 address Location of debenture register 1 Buy now
17 Nov 2006 officers Director resigned 1 Buy now
10 Jan 2006 accounts Annual Accounts 5 Buy now
19 Dec 2005 annual-return Return made up to 25/11/05; full list of members 3 Buy now
13 Dec 2004 accounts Annual Accounts 5 Buy now
13 Dec 2004 annual-return Return made up to 25/11/04; full list of members 7 Buy now
26 Nov 2004 address Location of debenture register (non legible) 1 Buy now
26 Nov 2004 address Location of register of members (non legible) 1 Buy now
29 Oct 2004 auditors Auditors Resignation Company 1 Buy now
02 Feb 2004 accounts Annual Accounts 5 Buy now
19 Dec 2003 annual-return Return made up to 25/11/03; full list of members 6 Buy now
27 Feb 2003 officers Director's particulars changed 1 Buy now