ARUP GROUP LIMITED

Company number 01312454

Date	Type	Description	View / Download
10 May 2021	CH01	Director's details changed for Mr Paul Anthony Coughlan on 30 April 2021	(2 pages)
30 Apr 2021	AD01	Registered office address changed from 13 Fitzroy Street London W1T 4BQ to 8 Fitzroy Street London W1T 4BJ on 30 April 2021	(1 page)
01 Apr 2021	AP01	Appointment of Ms Eva Maria Hinkers as a director on 1 April 2021	(2 pages)
01 Apr 2021	AP01	Appointment of Mr Andrew Simon Howard as a director on 1 April 2021	(2 pages)
31 Mar 2021	TM01	Termination of appointment of Peter John Chamley as a director on 31 March 2021	(1 page)
11 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	(3 pages)
28 Jan 2021	AA	Group of companies' accounts made up to 31 March 2020	(71 pages)
01 Dec 2020	CS01	Confirmation statement made on 25 November 2020 with no updates	(3 pages)
14 Apr 2020	AP01	Appointment of Ms Cordelia Chung as a director on 1 April 2020	(2 pages)
06 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(59 pages)
06 Dec 2019	CS01	Confirmation statement made on 25 November 2019 with no updates	(3 pages)
01 Oct 2019	TM01	Termination of appointment of Matthew Stuart Tweedie as a director on 30 September 2019	(1 page)
06 Sep 2019	CH01	Director's details changed for Mr Matthew Stuart Tweedie on 25 August 2019	(2 pages)
14 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
05 Jul 2019	TM01	Termination of appointment of Genevieve Shore as a director on 30 June 2019	(1 page)
17 May 2019	CH01	Director's details changed for Mr Paul Anthony Coughlan on 14 May 2019	(2 pages)
17 May 2019	CH01	Director's details changed for Mr Paul Anthony Coughlan on 14 May 2019	(2 pages)
08 Apr 2019	TM01	Termination of appointment of Gregory Scott Hodkinson as a director on 31 March 2019	(1 page)
08 Apr 2019	AP01	Appointment of Mr Paul Anthony Coughlan as a director on 1 April 2019	(2 pages)
08 Apr 2019	AP01	Appointment of Isabel Dedring as a director on 1 April 2019	(2 pages)
08 Apr 2019	TM01	Termination of appointment of Peter Anthony Bailey as a director on 31 March 2019	(1 page)
06 Dec 2018	CS01	Confirmation statement made on 25 November 2018 with updates	(4 pages)
16 Nov 2018	AA	Group of companies' accounts made up to 31 March 2018	(47 pages)
29 Oct 2018	CH01	Director's details changed for Mr Peter Anthony Bailey on 29 October 2018	(2 pages)
29 Oct 2018	CH01	Director's details changed for Mr Peter Anthony Bailey on 15 October 2018	(2 pages)

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