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ARUP SERVICES NEW YORK LIMITED

Company number 02269624

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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)
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 8,500,000
26 Nov 2013 AA Full accounts made up to 31 March 2013
21 Nov 2013 CH01 Director's details changed for Mr Andrew Simon Howard on 21 November 2013
04 Dec 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
26 Nov 2012 AA Full accounts made up to 31 March 2012
26 Apr 2012 CH01 Director's details changed for Mr Philip Graham Dilley on 31 January 2012
26 Jan 2012 CH01 Director's details changed for Mahadev Raman on 23 December 2011
26 Jan 2012 CH01 Director's details changed for Leo Argiris on 23 December 2011
20 Dec 2011 AA Full accounts made up to 31 March 2011
06 Dec 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
27 Sep 2011 TM01 Termination of appointment of Gregory Hodkinson as a director
28 Jan 2011 AUD Auditor's resignation
30 Dec 2010 AA Full accounts made up to 31 March 2010
09 Dec 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
09 Dec 2010 CH01 Director's details changed for Mahadev Raman on 8 December 2010
03 Nov 2010 AA03 Resignation of an auditor
03 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2010 CC04 Statement of company's objects
08 Mar 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Mar 2010 SH01 Statement of capital following an allotment of shares on 1 March 2010
  • GBP 8,500,000
28 Jan 2010 CH01 Director's details changed for Leo Argiris on 27 January 2010
27 Jan 2010 CH01 Director's details changed for Mr Philip Graham Dilley on 12 January 2010
10 Dec 2009 AR01 Annual return made up to 25 November 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Mr Philip Graham Dilley on 25 November 2009
10 Dec 2009 CH01 Director's details changed for Mr Andrew Simon Howard on 25 November 2009