ARUP SERVICES NEW YORK LIMITED

02269624
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
07 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2023 accounts Annual Accounts 24 Buy now
02 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2023 accounts Annual Accounts 30 Buy now
01 Jul 2022 officers Termination of appointment of secretary (Vanessa Jane Shakespeare) 1 Buy now
08 Apr 2022 officers Change of particulars for director (Mr Paul Anthony Coughlan) 2 Buy now
07 Apr 2022 officers Termination of appointment of director (Leo Elias Argiris) 1 Buy now
06 Apr 2022 officers Appointment of director (Mr Nigel Roy Nicholls) 2 Buy now
05 Apr 2022 officers Appointment of director (Ms Fiona Mary Cousins) 2 Buy now
05 Apr 2022 officers Termination of appointment of director (Andrew Simon Howard) 1 Buy now
01 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2022 accounts Annual Accounts 34 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
12 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2021 accounts Annual Accounts 29 Buy now
10 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2019 accounts Annual Accounts 21 Buy now
18 Sep 2019 officers Appointment of director (Mr Paul Anthony Coughlan) 2 Buy now
16 Sep 2019 resolution Resolution 17 Buy now
02 Sep 2019 officers Termination of appointment of director (Matthew Stuart Tweedie) 1 Buy now
19 Dec 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Nov 2018 accounts Annual Accounts 20 Buy now
23 Jul 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
23 Jul 2018 capital Statement of capital (Section 108) 3 Buy now
23 Jul 2018 insolvency Solvency Statement dated 09/07/18 3 Buy now
23 Jul 2018 resolution Resolution 1 Buy now
03 Jan 2018 accounts Annual Accounts 21 Buy now
15 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2017 resolution Resolution 16 Buy now
07 Jan 2017 accounts Annual Accounts 22 Buy now
05 Jan 2017 officers Appointment of director (Mr Matthew Stuart Tweedie) 2 Buy now
05 Jan 2017 officers Termination of appointment of director (Gregory Scott Hodkinson) 1 Buy now
05 Jan 2017 officers Termination of appointment of director (Mahadev Raman) 1 Buy now
08 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Jan 2016 accounts Annual Accounts 16 Buy now
11 Dec 2015 annual-return Annual Return 6 Buy now
11 Dec 2015 officers Change of particulars for director (Mr Andrew Simon Howard) 2 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
28 Nov 2014 accounts Annual Accounts 14 Buy now
25 Nov 2014 annual-return Annual Return 7 Buy now
18 Jun 2014 officers Change of particulars for director (Mr Gregory Scott Hodkinson) 2 Buy now
01 Apr 2014 officers Appointment of director (Mr Gregory Scott Hodkinson) 2 Buy now
31 Mar 2014 officers Termination of appointment of director (Philip Dilley) 1 Buy now
28 Nov 2013 annual-return Annual Return 7 Buy now
26 Nov 2013 accounts Annual Accounts 14 Buy now
21 Nov 2013 officers Change of particulars for director (Mr Andrew Simon Howard) 2 Buy now
04 Dec 2012 annual-return Annual Return 7 Buy now
26 Nov 2012 accounts Annual Accounts 13 Buy now
26 Apr 2012 officers Change of particulars for director (Mr Philip Graham Dilley) 2 Buy now
26 Jan 2012 officers Change of particulars for director (Mahadev Raman) 2 Buy now
26 Jan 2012 officers Change of particulars for director (Leo Argiris) 2 Buy now
20 Dec 2011 accounts Annual Accounts 13 Buy now
06 Dec 2011 annual-return Annual Return 7 Buy now
27 Sep 2011 officers Termination of appointment of director (Gregory Hodkinson) 1 Buy now
28 Jan 2011 auditors Auditors Resignation Company 1 Buy now
30 Dec 2010 accounts Annual Accounts 11 Buy now
09 Dec 2010 annual-return Annual Return 7 Buy now
09 Dec 2010 officers Change of particulars for director (Mahadev Raman) 2 Buy now
03 Nov 2010 auditors Auditors Resignation Limited Company 1 Buy now
03 Jun 2010 resolution Resolution 16 Buy now
03 Jun 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
08 Mar 2010 resolution Resolution 1 Buy now
02 Mar 2010 capital Return of Allotment of shares 2 Buy now
28 Jan 2010 officers Change of particulars for director (Leo Argiris) 2 Buy now
27 Jan 2010 officers Change of particulars for director (Mr Philip Graham Dilley) 2 Buy now
10 Dec 2009 annual-return Annual Return 6 Buy now
10 Dec 2009 officers Change of particulars for director (Mr Philip Graham Dilley) 2 Buy now
10 Dec 2009 officers Change of particulars for director (Mr Andrew Simon Howard) 2 Buy now
10 Dec 2009 officers Change of particulars for director (Mr Gregory Scott Hodkinson) 2 Buy now
10 Dec 2009 officers Change of particulars for director (Leo Argiris) 2 Buy now
10 Dec 2009 officers Change of particulars for director (Mahadev Raman) 2 Buy now
25 Nov 2009 accounts Annual Accounts 13 Buy now
06 Apr 2009 officers Director appointed mr philip graham dilley 1 Buy now
03 Apr 2009 officers Appointment terminated director terence hill 1 Buy now
10 Dec 2008 accounts Annual Accounts 11 Buy now
05 Dec 2008 annual-return Return made up to 25/11/08; full list of members 4 Buy now
27 Nov 2008 officers Director appointed mr andrew simon howard 1 Buy now
19 Dec 2007 annual-return Return made up to 25/11/07; full list of members 3 Buy now
12 Nov 2007 accounts Annual Accounts 12 Buy now
02 Apr 2007 officers Secretary resigned 1 Buy now
02 Apr 2007 officers New secretary appointed 1 Buy now
02 Feb 2007 accounts Annual Accounts 11 Buy now
20 Dec 2006 annual-return Return made up to 25/11/06; full list of members 3 Buy now
10 Jan 2006 accounts Annual Accounts 11 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 11 Buy now
13 Dec 2004 annual-return Return made up to 25/11/04; full list of members 8 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
17 Jun 2004 officers New director appointed 2 Buy now
28 May 2004 officers Director resigned 1 Buy now
28 May 2004 officers New director appointed 3 Buy now