ARUP GULF LIMITED

Company number 01225561

Date	Type	Description	View / Download
29 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
07 Oct 2019	CH01	Director's details changed for Mr Anthony Frederick Lovell on 31 July 2019	(2 pages)
08 Apr 2019	TM01	Termination of appointment of Alan James Belfield as a director on 31 March 2019	(1 page)
02 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with no updates	(3 pages)
19 Nov 2018	AA	Full accounts made up to 31 March 2018	(21 pages)
06 Apr 2018	CS01	Confirmation statement made on 1 April 2018 with no updates	(3 pages)
03 Jan 2018	AA	Full accounts made up to 31 March 2017	(20 pages)
13 Jun 2017	AP01	Appointment of Mrs Gurjit Jhuti Wood as a director on 7 June 2017	(2 pages)
26 May 2017	AP01	Appointment of Mrs Dervilla Mary Mitchell as a director on 23 May 2017	(2 pages)
12 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	(6 pages)
04 Apr 2017	TM01	Termination of appointment of David Arthur Whittleton as a director on 31 March 2017	(1 page)
02 Mar 2017	MR04	Satisfaction of charge 2 in full	(1 page)
11 Jan 2017	SH20	Statement by Directors	(1 page)
11 Jan 2017	SH19	Statement of capital on 11 January 2017 GBP 3,500,000	(5 pages)
11 Jan 2017	CAP-SS	Solvency Statement dated 23/11/16	(1 page)
11 Jan 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Dec 2016	AA	Full accounts made up to 31 March 2016	(21 pages)
15 Dec 2016	CH01	Director's details changed for Anthony Frederick Lovell on 30 September 2016	(2 pages)
03 Oct 2016	TM01	Termination of appointment of Alain Robert Michel Marcetteau as a director on 30 September 2016	(1 page)
03 Jun 2016	AP01	Appointment of Mr Geoffrey Nevil Hunt as a director on 1 June 2016	(2 pages)
04 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 10,000,000	(5 pages)
04 Jan 2016	AA	Full accounts made up to 31 March 2015	(15 pages)
11 Nov 2015	AP03	Appointment of Ms Vanessa Jane Shakespeare as a secretary on 2 November 2015	(2 pages)
11 Nov 2015	TM02	Termination of appointment of Matthew Stuart Tweedie as a secretary on 1 November 2015	(1 page)
07 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 10,000,000	(5 pages)