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ARUP PERU LIMITED

Company number 12686337

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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)
27 Dec 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 27 pages (27 pages)
15 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with updates	View PDF Confirmation statement made on 1 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Apr 2024	TM01	Termination of appointment of Jerome Anthony Frost as a director on 31 March 2024	View PDF Termination of appointment of Jerome Anthony Frost as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	AP01	Appointment of Ms Sowmya Parthasarathy as a director on 1 April 2024	View PDF Appointment of Ms Sowmya Parthasarathy as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 26 pages (26 pages)
02 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with updates	View PDF Confirmation statement made on 1 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 26 pages (26 pages)
01 Jul 2022	TM02	Termination of appointment of Vanessa Jane Shakespeare as a secretary on 1 July 2022	View PDF Termination of appointment of Vanessa Jane Shakespeare as a secretary on 1 July 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	AP01	Appointment of Mr Anthony Frederick Lovell as a director on 1 April 2022	View PDF Appointment of Mr Anthony Frederick Lovell as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	SH01	Statement of capital following an allotment of shares on 15 March 2022 GBP 275,000	View PDF Statement of capital following an allotment of shares on 15 March 2022 GBP 275,000 - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	View PDF Confirmation statement made on 1 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 25 pages (25 pages)
28 Jun 2021	PSC05	Change of details for Arup Limited as a person with significant control on 30 April 2021	View PDF Change of details for Arup Limited as a person with significant control on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	AD01	Registered office address changed from 13 Fitzroy Street London W1T 4BQ United Kingdom to 8 Fitzroy Street London W1T 4BJ on 30 April 2021	View PDF Registered office address changed from 13 Fitzroy Street London W1T 4BQ United Kingdom to 8 Fitzroy Street London W1T 4BJ on 30 April 2021 - link opens in a new window - 1 page (1 page)
12 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with updates	View PDF Confirmation statement made on 1 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 Jan 2021	AA01	Current accounting period shortened from 30 June 2021 to 31 March 2021	View PDF Current accounting period shortened from 30 June 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
20 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-20 GBP 1	View PDF Incorporation Statement of capital on 2020-06-20 GBP 1 - link opens in a new window - 27 pages (27 pages)

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