ARUP GROUP LIMITED

Company number 01312454

Date	Type	Description	View / Download
02 Jan 2018	AA	Group of companies' accounts made up to 31 March 2017	(49 pages)
06 Dec 2017	CS01	Confirmation statement made on 25 November 2017 with no updates	(3 pages)
04 Apr 2017	AP01	Appointment of Mr Thomas John Fergal Whyte as a director on 1 April 2017	(2 pages)
04 Apr 2017	AP01	Appointment of Ms Fiona Mary Cousins as a director on 1 April 2017	(2 pages)
04 Apr 2017	AP01	Appointment of Mr Matthew Stuart Tweedie as a director on 1 April 2017	(2 pages)
04 Apr 2017	AP01	Appointment of Mr Jerome Anthony Frost as a director on 1 April 2017	(2 pages)
04 Apr 2017	TM01	Termination of appointment of Mahadev Raman as a director on 31 March 2017	(1 page)
04 Apr 2017	TM01	Termination of appointment of Lup Moon Lui as a director on 31 March 2017	(1 page)
04 Apr 2017	TM01	Termination of appointment of David Arthur Whittleton as a director on 31 March 2017	(1 page)
10 Mar 2017	CC04	Statement of company's objects	(2 pages)
02 Mar 2017	MR04	Satisfaction of charge 5 in full	(1 page)
02 Mar 2017	MR04	Satisfaction of charge 4 in full	(1 page)
19 Jan 2017	AP01	Appointment of Ms Genevieve Shore as a director on 1 January 2017	(2 pages)
03 Jan 2017	TM01	Termination of appointment of Ngaire Tui Woods as a director on 31 December 2016	(1 page)
19 Dec 2016	AA	Group of companies' accounts made up to 31 March 2016	(43 pages)
07 Dec 2016	CS01	Confirmation statement made on 25 November 2016 with updates	(6 pages)
04 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(33 pages)
17 Dec 2015	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 120,065	(11 pages)
16 Dec 2015	CH01	Director's details changed for Mr Lup Moon Lui on 2 June 2015	(2 pages)
24 Nov 2015	AP01	Appointment of Mr Timothy John Stone as a director on 19 November 2015	(2 pages)
30 Sep 2015	TM01	Termination of appointment of Michael David Bear as a director on 30 September 2015	(1 page)
27 Nov 2014	AR01	Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 120,065	(11 pages)
19 Nov 2014	AA	Group of companies' accounts made up to 31 March 2014	(45 pages)
18 Jun 2014	CH01	Director's details changed for Gregory Scott Hodkinson on 2 June 2014	(2 pages)
01 Apr 2014	AP01	Appointment of Mrs Dervilla Mary Mitchell as a director	(2 pages)