ARUP GROUP LIMITED

01312454
8 FITZROY STREET LONDON UNITED KINGDOM W1T 4BJ

Documents

Documents
Date Category Description Pages
15 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 May 2024 officers Termination of appointment of director (Yuk Nin Andy Lee) 1 Buy now
12 Apr 2024 officers Termination of appointment of director (Dervilla Mary Mitchell) 1 Buy now
12 Apr 2024 officers Termination of appointment of director (Tristram George Allen Carfrae) 1 Buy now
12 Apr 2024 officers Termination of appointment of director (Alan James Belfield) 1 Buy now
22 Feb 2024 accounts Amended Accounts 99 Buy now
12 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2023 accounts Annual Accounts 99 Buy now
21 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 May 2023 officers Termination of appointment of director (Michael Ka-Yue Kwok) 1 Buy now
04 Apr 2023 officers Termination of appointment of director 1 Buy now
04 Apr 2023 officers Appointment of director (Ms Hilde Merete Tonne) 2 Buy now
03 Apr 2023 officers Appointment of director (Dr Yuk Nin Andy Lee) 2 Buy now
03 Apr 2023 officers Termination of appointment of director (Timothy John Stone) 1 Buy now
02 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2023 accounts Annual Accounts 91 Buy now
08 Apr 2022 officers Change of particulars for director (Mr Paul Anthony Coughlan) 2 Buy now
01 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2021 accounts Annual Accounts 91 Buy now
21 Dec 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Jun 2021 officers Change of particulars for director (Mr Timothy John Stone) 2 Buy now
25 Jun 2021 officers Change of particulars for director (Mrs Dervilla Mary Mitchell) 2 Buy now
25 Jun 2021 officers Change of particulars for director (Isabel Dedring) 2 Buy now
25 Jun 2021 officers Change of particulars for director (Mr Tristram George Allen Carfrae) 2 Buy now
10 May 2021 officers Change of particulars for director (Mr Paul Anthony Coughlan) 2 Buy now
30 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Apr 2021 officers Appointment of director (Ms Eva Maria Hinkers) 2 Buy now
01 Apr 2021 officers Appointment of director (Mr Andrew Simon Howard) 2 Buy now
31 Mar 2021 officers Termination of appointment of director (Peter John Chamley) 1 Buy now
11 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2021 accounts Annual Accounts 71 Buy now
01 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2020 officers Appointment of director (Ms Cordelia Chung) 2 Buy now
06 Dec 2019 accounts Annual Accounts 59 Buy now
06 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2019 officers Termination of appointment of director (Matthew Stuart Tweedie) 1 Buy now
06 Sep 2019 officers Change of particulars for director (Mr Matthew Stuart Tweedie) 2 Buy now
14 Aug 2019 resolution Resolution 16 Buy now
05 Jul 2019 officers Termination of appointment of director (Genevieve Shore) 1 Buy now
17 May 2019 officers Change of particulars for director (Mr Paul Anthony Coughlan) 2 Buy now
17 May 2019 officers Change of particulars for director (Mr Paul Anthony Coughlan) 2 Buy now
08 Apr 2019 officers Termination of appointment of director (Gregory Scott Hodkinson) 1 Buy now
08 Apr 2019 officers Appointment of director (Mr Paul Anthony Coughlan) 2 Buy now
08 Apr 2019 officers Appointment of director (Isabel Dedring) 2 Buy now
08 Apr 2019 officers Termination of appointment of director (Peter Anthony Bailey) 1 Buy now
06 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Nov 2018 accounts Annual Accounts 47 Buy now
29 Oct 2018 officers Change of particulars for director (Mr Peter Anthony Bailey) 2 Buy now
29 Oct 2018 officers Change of particulars for director (Mr Peter Anthony Bailey) 2 Buy now
01 Jun 2018 officers Change of particulars for director (Mr Peter John Chamley) 2 Buy now
02 Jan 2018 accounts Annual Accounts 49 Buy now
06 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2017 officers Appointment of director (Mr Thomas John Fergal Whyte) 2 Buy now
04 Apr 2017 officers Appointment of director (Ms Fiona Mary Cousins) 2 Buy now
04 Apr 2017 officers Appointment of director (Mr Matthew Stuart Tweedie) 2 Buy now
04 Apr 2017 officers Appointment of director (Mr Jerome Anthony Frost) 2 Buy now
04 Apr 2017 officers Termination of appointment of director (Mahadev Raman) 1 Buy now
04 Apr 2017 officers Termination of appointment of director (Lup Moon Lui) 1 Buy now
04 Apr 2017 officers Termination of appointment of director (David Arthur Whittleton) 1 Buy now
10 Mar 2017 change-of-constitution Statement Of Companys Objects 2 Buy now
02 Mar 2017 mortgage Statement of satisfaction of a charge 1 Buy now
02 Mar 2017 mortgage Statement of satisfaction of a charge 1 Buy now
19 Jan 2017 officers Appointment of director (Ms Genevieve Shore) 2 Buy now
03 Jan 2017 officers Termination of appointment of director (Ngaire Tui Woods) 1 Buy now
19 Dec 2016 accounts Annual Accounts 43 Buy now
07 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Jan 2016 accounts Annual Accounts 33 Buy now
17 Dec 2015 annual-return Annual Return 11 Buy now
16 Dec 2015 officers Change of particulars for director (Mr Lup Moon Lui) 2 Buy now
24 Nov 2015 officers Appointment of director (Mr Timothy John Stone) 2 Buy now
30 Sep 2015 officers Termination of appointment of director (Michael David Bear) 1 Buy now
27 Nov 2014 annual-return Annual Return 11 Buy now
19 Nov 2014 accounts Annual Accounts 45 Buy now
18 Jun 2014 officers Change of particulars for director (Gregory Scott Hodkinson) 2 Buy now
01 Apr 2014 officers Appointment of director (Mrs Dervilla Mary Mitchell) 2 Buy now
01 Apr 2014 officers Appointment of director (Mr Peter John Chamley) 2 Buy now
31 Mar 2014 officers Termination of appointment of director (Philip Dilley) 1 Buy now
31 Mar 2014 officers Termination of appointment of director (Robert Care) 1 Buy now
31 Mar 2014 officers Termination of appointment of director (Andrew Chan) 1 Buy now
03 Dec 2013 annual-return Annual Return 12 Buy now
27 Nov 2013 accounts Annual Accounts 30 Buy now
27 Aug 2013 officers Change of particulars for director (Mr Lup Moon Lui) 2 Buy now
12 Aug 2013 resolution Resolution 16 Buy now
02 Apr 2013 officers Termination of appointment of director (Jennifer Baster) 1 Buy now
22 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Mar 2013 mortgage Particulars of a mortgage or charge 17 Buy now
20 Mar 2013 mortgage Particulars of a mortgage or charge 11 Buy now
04 Dec 2012 annual-return Annual Return 12 Buy now
13 Nov 2012 accounts Annual Accounts 29 Buy now
08 Aug 2012 resolution Resolution 16 Buy now
26 Apr 2012 officers Change of particulars for director (Mr Philip Graham Dilley) 2 Buy now
03 Apr 2012 officers Appointment of director (Mr Peter Anthony Bailey) 2 Buy now
27 Jan 2012 officers Change of particulars for director (Mahadev Raman) 2 Buy now
20 Dec 2011 accounts Annual Accounts 29 Buy now
05 Dec 2011 annual-return Annual Return 12 Buy now
05 Dec 2011 officers Change of particulars for director (Gregory Scott Hodkinson) 2 Buy now
05 Dec 2011 officers Change of particulars for director (Mr Tristram George Allen Carfrae) 2 Buy now
26 Jul 2011 resolution Resolution 16 Buy now
16 May 2011 officers Change of particulars for director (Mr Tristram George Allen Carfrae) 2 Buy now
04 Apr 2011 officers Appointment of director (Michael Ka-Yue Kwok) 2 Buy now