ARUP GULF LIMITED

Company number 01225561

Date	Type	Description	View / Download
30 Jan 2015	CH03	Secretary's details changed for Mr Matthew Stuart Tweedie on 30 January 2015	(1 page)
11 Nov 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
10 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 10,000,000	(5 pages)
01 Apr 2014	AP01	Appointment of Dr Alan James Belfield as a director	(2 pages)
31 Mar 2014	TM01	Termination of appointment of Philip Dilley as a director	(1 page)
31 Mar 2014	TM01	Termination of appointment of Robert Care as a director	(1 page)
28 Nov 2013	AR01	Annual return made up to 25 November 2013 with full list of shareholders	(5 pages)
26 Nov 2013	AA	Full accounts made up to 31 March 2013	(13 pages)
20 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(17 pages)
15 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
10 Dec 2012	AR01	Annual return made up to 25 November 2012 with full list of shareholders	(5 pages)
13 Nov 2012	AA	Full accounts made up to 31 March 2012	(13 pages)
26 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
26 Apr 2012	CH01	Director's details changed for Mr Philip Graham Dilley on 31 January 2012	(2 pages)
20 Dec 2011	AA	Full accounts made up to 31 March 2011	(13 pages)
06 Dec 2011	AR01	Annual return made up to 25 November 2011 with full list of shareholders	(5 pages)
06 Dec 2011	CH01	Director's details changed for Dr Robert Frank Care on 1 September 2011	(2 pages)
06 Dec 2011	CH01	Director's details changed for Mr Alain Robert Michel Marcetteau on 1 September 2011	(2 pages)
16 May 2011	AP01	Appointment of Anthony Frederick Lovell as a director	(2 pages)
21 Apr 2011	TM01	Termination of appointment of Craig Gibbons as a director	(1 page)
30 Mar 2011	CH01	Director's details changed for Dr Robert Frank Care on 7 March 2011	(2 pages)
15 Feb 2011	AP01	Appointment of Dr Robert Frank Care as a director	(2 pages)
14 Feb 2011	TM01	Termination of appointment of Anthony Broomhead as a director	(1 page)
28 Jan 2011	AUD	Auditor's resignation	(1 page)
20 Jan 2011	CH01	Director's details changed for Mr Alain Robert Michel Marcetteau on 3 January 2011	(2 pages)