ARUP NORTH AMERICA LIMITED

Company number 02094896

Date	Type	Description	View / Download
07 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	(3 pages)
29 Dec 2023	AA	Full accounts made up to 31 March 2023	(29 pages)
02 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	(3 pages)
05 Jan 2023	AA	Full accounts made up to 31 March 2022	(33 pages)
01 Jul 2022	TM02	Termination of appointment of Vanessa Jane Shakespeare as a secretary on 1 July 2022	(1 page)
08 Apr 2022	CH01	Director's details changed for Mr Paul Anthony Coughlan on 1 April 2022	(2 pages)
07 Apr 2022	TM01	Termination of appointment of Leo Elias Argiris as a director on 31 March 2022	(1 page)
06 Apr 2022	AP01	Appointment of Mr Nigel Roy Nicholls as a director on 1 April 2022	(2 pages)
05 Apr 2022	AP01	Appointment of Ms Fiona Mary Cousins as a director on 1 April 2022	(2 pages)
05 Apr 2022	TM01	Termination of appointment of Andrew Simon Howard as a director on 31 March 2022	(1 page)
01 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	(3 pages)
23 Dec 2021	AA	Full accounts made up to 31 March 2021	(31 pages)
10 May 2021	CH01	Director's details changed for Mr Paul Anthony Coughlan on 30 April 2021	(2 pages)
30 Apr 2021	AD01	Registered office address changed from 13 Fitzroy Street London W1T 4BQ to 8 Fitzroy Street London W1T 4BJ on 30 April 2021	(1 page)
12 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	(3 pages)
28 Jan 2021	AA	Full accounts made up to 31 March 2020	(30 pages)
22 Dec 2020	TM01	Termination of appointment of James Robert Quiter as a director on 14 December 2020	(1 page)
10 Dec 2020	CS01	Confirmation statement made on 7 December 2020 with no updates	(3 pages)
09 Dec 2019	PSC05	Change of details for Arup Group Limited as a person with significant control on 21 August 2019	(2 pages)
09 Dec 2019	CS01	Confirmation statement made on 7 December 2019 with no updates	(3 pages)
06 Dec 2019	AA	Full accounts made up to 31 March 2019	(27 pages)
18 Sep 2019	AP01	Appointment of Mr Paul Anthony Coughlan as a director on 16 September 2019	(2 pages)
16 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
02 Sep 2019	TM01	Termination of appointment of Matthew Stuart Tweedie as a director on 30 August 2019	(1 page)
19 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with no updates	(3 pages)