ARUP RIYADH METRO LIMITED filing history - Find and update company information

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ARUP RIYADH METRO LIMITED

Company number 08882187

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Confirmation statements / Annual returns Incorporation Officers

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)
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)
29 Dec 2023	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 - 21 pages (21 pages)
02 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 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 - 21 pages (21 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)
08 Apr 2022	CH01	Director's details changed for Mr Paul Anthony Coughlan on 1 April 2022	View PDF Director's details changed for Mr Paul Anthony Coughlan on 1 April 2022 - link opens in a new window - 2 pages (2 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)
23 Dec 2021	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 - 20 pages (20 pages)
28 Jun 2021	PSC05	Change of details for Ove Arup Holdings Limited as a person with significant control on 30 April 2021	View PDF Change of details for Ove Arup Holdings Limited as a person with significant control on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	CH01	Director's details changed for Mr Paul Anthony Coughlan on 30 April 2021	View PDF Director's details changed for Mr Paul Anthony Coughlan 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 to 8 Fitzroy Street London W1T 4BJ on 30 April 2021	View PDF Registered office address changed from 13 Fitzroy Street London W1T 4BQ to 8 Fitzroy Street London W1T 4BJ on 30 April 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	TM01	Termination of appointment of Peter John Chamley as a director on 31 March 2021	View PDF Termination of appointment of Peter John Chamley as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
11 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)
28 Jan 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 19 pages (19 pages)
20 Apr 2020	SH01	Statement of capital following an allotment of shares on 30 March 2020 GBP 19,654,332	View PDF Statement of capital following an allotment of shares on 30 March 2020 GBP 19,654,332 - link opens in a new window - 3 pages (3 pages)
18 Feb 2020	CS01	Confirmation statement made on 7 February 2020 with no updates	View PDF Confirmation statement made on 7 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 18 pages (18 pages)
24 Sep 2019	AP01	Appointment of Mr Paul Anthony Coughlan as a director on 16 September 2019	View PDF Appointment of Mr Paul Anthony Coughlan as a director on 16 September 2019 - link opens in a new window - 2 pages (2 pages)
02 Sep 2019	TM01	Termination of appointment of Matthew Stuart Tweedie as a director on 30 August 2019	View PDF Termination of appointment of Matthew Stuart Tweedie as a director on 30 August 2019 - link opens in a new window - 1 page (1 page)
16 Apr 2019	TM01	Termination of appointment of Dervilla Mary Mitchell as a director on 31 March 2019	View PDF Termination of appointment of Dervilla Mary Mitchell as a director on 31 March 2019 - link opens in a new window - 1 page (1 page)
12 Apr 2019	AP01	Appointment of Mr Geoffrey Nevil Hunt as a director on 1 April 2019	View PDF Appointment of Mr Geoffrey Nevil Hunt as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
12 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with updates	View PDF Confirmation statement made on 7 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 17 pages (17 pages)
01 Jun 2018	CH01	Director's details changed for Mr Peter John Chamley on 25 May 2018	View PDF Director's details changed for Mr Peter John Chamley on 25 May 2018 - link opens in a new window - 2 pages (2 pages)
19 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with no updates	View PDF Confirmation statement made on 7 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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