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ARUP NORTH AMERICA LIMITED

Company number 02094896

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with no updates
07 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
29 Dec 2023 AA Full accounts made up to 31 March 2023
02 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
05 Jan 2023 AA Full accounts made up to 31 March 2022
01 Jul 2022 TM02 Termination of appointment of Vanessa Jane Shakespeare as a secretary on 1 July 2022
08 Apr 2022 CH01 Director's details changed for Mr Paul Anthony Coughlan on 1 April 2022
07 Apr 2022 TM01 Termination of appointment of Leo Elias Argiris as a director on 31 March 2022
06 Apr 2022 AP01 Appointment of Mr Nigel Roy Nicholls as a director on 1 April 2022
05 Apr 2022 AP01 Appointment of Ms Fiona Mary Cousins as a director on 1 April 2022
05 Apr 2022 TM01 Termination of appointment of Andrew Simon Howard as a director on 31 March 2022
01 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
23 Dec 2021 AA Full accounts made up to 31 March 2021
10 May 2021 CH01 Director's details changed for Mr Paul Anthony Coughlan on 30 April 2021
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
12 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
28 Jan 2021 AA Full accounts made up to 31 March 2020
22 Dec 2020 TM01 Termination of appointment of James Robert Quiter as a director on 14 December 2020
10 Dec 2020 CS01 Confirmation statement made on 7 December 2020 with no updates
09 Dec 2019 PSC05 Change of details for Arup Group Limited as a person with significant control on 21 August 2019
09 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with no updates
06 Dec 2019 AA Full accounts made up to 31 March 2019
18 Sep 2019 AP01 Appointment of Mr Paul Anthony Coughlan as a director on 16 September 2019
16 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Sep 2019 TM01 Termination of appointment of Matthew Stuart Tweedie as a director on 30 August 2019