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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)
19 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with no updates
16 Nov 2018 AA Full accounts made up to 31 March 2018
03 Jan 2018 AA Full accounts made up to 31 March 2017
15 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with no updates
07 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2017 MR04 Satisfaction of charge 2 in full
08 Jan 2017 AP01 Appointment of Mr Leo Elias Argiris as a director on 1 January 2017
07 Jan 2017 AA Full accounts made up to 31 March 2016
05 Jan 2017 TM01 Termination of appointment of Gregory Scott Hodkinson as a director on 31 December 2016
05 Jan 2017 TM01 Termination of appointment of Mahadev Raman as a director on 31 December 2016
05 Jan 2017 AP01 Appointment of Mr Matthew Stuart Tweedie as a director on 1 January 2017
08 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
05 Dec 2016 CS01 Confirmation statement made on 25 November 2016 with updates
04 Jan 2016 AA Full accounts made up to 31 March 2015
11 Dec 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1,000,000
11 Dec 2015 CH01 Director's details changed for Mr Andrew Simon Howard on 30 January 2015
11 Nov 2015 AP03 Appointment of Ms Vanessa Jane Shakespeare as a secretary on 2 November 2015
11 Nov 2015 TM02 Termination of appointment of Matthew Stuart Tweedie as a secretary on 1 November 2015
30 Jan 2015 CH03 Secretary's details changed for Mr Matthew Stuart Tweedie on 30 January 2015
28 Nov 2014 AA Full accounts made up to 31 March 2014
25 Nov 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1,000,000
18 Jun 2014 CH01 Director's details changed for Mr Gregory Scott Hodkinson on 2 June 2014
01 Apr 2014 AP01 Appointment of Mr Gregory Scott Hodkinson as a director
31 Mar 2014 TM01 Termination of appointment of Philip Dilley as a director
28 Nov 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 1,000,000