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ARUP TREASURY LIMITED

Company number 02524467

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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 26 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 100
28 Nov 2013 CH01 Director's details changed for Dr Andrew Ka Ching Chan on 26 November 2013
26 Nov 2013 AA Full accounts made up to 31 March 2013
02 Apr 2013 TM01 Termination of appointment of Jennifer Baster as a director
03 Dec 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
13 Nov 2012 AA Full accounts made up to 31 March 2012
06 Dec 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
27 Jul 2011 AA Accounts for a dormant company made up to 31 March 2011
13 May 2011 AP01 Appointment of Ms Jennifer Baster as a director
10 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2011 CERTNM Company name changed arup singapore international LIMITED\certificate issued on 03/03/11
  • RES15 ‐ Change company name resolution on 2011-02-21
03 Mar 2011 CONNOT Change of name notice
11 Feb 2011 TM01 Termination of appointment of David Singleton as a director
09 Dec 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
09 Dec 2010 CH01 Director's details changed for Dr Andrew Ka Ching Chan on 8 December 2010
03 Nov 2010 AA03 Resignation of an auditor
10 Jun 2010 AA Total exemption full accounts made up to 31 March 2010
07 Jun 2010 CH01 Director's details changed for Mr David John Singleton on 5 June 2010
03 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2010 CC04 Statement of company's objects
09 Dec 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Mr David Arthur Whittleton on 26 November 2009
08 Dec 2009 CH01 Director's details changed for Mr David John Singleton on 26 November 2009
25 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
08 May 2009 288a Director appointed mr matthew stuart tweedie