ARUP NORTH AMERICA LIMITED

Company number 02094896

Date	Type	Description	View / Download
19 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with no updates	(3 pages)
16 Nov 2018	AA	Full accounts made up to 31 March 2018	(22 pages)
03 Jan 2018	AA	Full accounts made up to 31 March 2017	(22 pages)
15 Dec 2017	CS01	Confirmation statement made on 7 December 2017 with no updates	(3 pages)
07 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
02 Mar 2017	MR04	Satisfaction of charge 2 in full	(1 page)
08 Jan 2017	AP01	Appointment of Mr Leo Elias Argiris as a director on 1 January 2017	(2 pages)
07 Jan 2017	AA	Full accounts made up to 31 March 2016	(23 pages)
05 Jan 2017	TM01	Termination of appointment of Gregory Scott Hodkinson as a director on 31 December 2016	(1 page)
05 Jan 2017	TM01	Termination of appointment of Mahadev Raman as a director on 31 December 2016	(1 page)
05 Jan 2017	AP01	Appointment of Mr Matthew Stuart Tweedie as a director on 1 January 2017	(2 pages)
08 Dec 2016	CS01	Confirmation statement made on 7 December 2016 with updates	(5 pages)
05 Dec 2016	CS01	Confirmation statement made on 25 November 2016 with updates	(6 pages)
04 Jan 2016	AA	Full accounts made up to 31 March 2015	(15 pages)
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	(6 pages)
11 Dec 2015	CH01	Director's details changed for Mr Andrew Simon Howard on 30 January 2015	(2 pages)
11 Nov 2015	AP03	Appointment of Ms Vanessa Jane Shakespeare as a secretary on 2 November 2015	(2 pages)
11 Nov 2015	TM02	Termination of appointment of Matthew Stuart Tweedie as a secretary on 1 November 2015	(1 page)
30 Jan 2015	CH03	Secretary's details changed for Mr Matthew Stuart Tweedie on 30 January 2015	(1 page)
28 Nov 2014	AA	Full accounts made up to 31 March 2014	(15 pages)
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	(6 pages)
18 Jun 2014	CH01	Director's details changed for Mr Gregory Scott Hodkinson on 2 June 2014	(2 pages)
01 Apr 2014	AP01	Appointment of Mr Gregory Scott Hodkinson as a director	(2 pages)
31 Mar 2014	TM01	Termination of appointment of Philip Dilley as a director	(1 page)
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	(6 pages)