ARUP CORPORATE FINANCE LIMITED

Company number 02338083

Date	Type	Description	View / Download
28 Nov 2019	CS01	Confirmation statement made on 25 November 2019 with no updates	(3 pages)
28 Nov 2019	PSC07	Cessation of Arup Group Limited as a person with significant control on 31 July 2019	(1 page)
28 Nov 2019	PSC05	Change of details for Ove Arup Holdings Limited as a person with significant control on 31 July 2019	(2 pages)
13 Nov 2019	AP01	Appointment of Ms Miriam Louise Staley as a director on 8 November 2019	(2 pages)
13 Nov 2019	TM01	Termination of appointment of Alan James Belfield as a director on 12 November 2019	(1 page)
13 Nov 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
14 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
06 Dec 2018	CS01	Confirmation statement made on 25 November 2018 with updates	(4 pages)
21 Aug 2018	AA	Full accounts made up to 31 March 2018	(16 pages)
05 Dec 2017	CS01	Confirmation statement made on 25 November 2017 with no updates	(3 pages)
17 Aug 2017	AA	Full accounts made up to 31 March 2017	(17 pages)
26 May 2017	AP01	Appointment of Mr Geoffrey Nevil Hunt as a director on 23 May 2017	(2 pages)
04 Apr 2017	TM01	Termination of appointment of David Arthur Whittleton as a director on 31 March 2017	(1 page)
02 Dec 2016	CS01	Confirmation statement made on 25 November 2016 with updates	(6 pages)
27 Jul 2016	AA	Full accounts made up to 31 March 2016	(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 50,000	(5 pages)
11 Dec 2015	CH01	Director's details changed for Steven Anthony Lloyd on 1 June 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)
14 Jul 2015	AA	Full accounts made up to 31 March 2015	(12 pages)
30 Jan 2015	CH03	Secretary's details changed for Mr Matthew Stuart Tweedie on 30 January 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 50,000	(5 pages)
14 Jul 2014	AA	Full accounts made up to 31 March 2014	(11 pages)
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 50,000	(5 pages)
03 Jul 2013	AA	Full accounts made up to 31 March 2013	(10 pages)