ARUP INTERNATIONAL PROJECTS LIMITED filing history - Find and update company information

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ARUP INTERNATIONAL PROJECTS LIMITED

Company number 09084147

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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 - 24 pages (24 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 - 20 pages (20 pages)
15 Dec 2022	AP03	Appointment of Ms Jenny Kristina Matilda Ellerd-Styles as a secretary on 6 December 2022	View PDF Appointment of Ms Jenny Kristina Matilda Ellerd-Styles as a secretary on 6 December 2022 - link opens in a new window - 2 pages (2 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)
04 Apr 2022	TM01	Termination of appointment of Geoffrey Nevil Hunt as a director on 31 March 2022	View PDF Termination of appointment of Geoffrey Nevil Hunt as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
04 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)
01 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with updates	View PDF Confirmation statement made on 1 February 2022 with 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)
13 Jul 2021	CS01	Confirmation statement made on 13 July 2021 with updates	View PDF Confirmation statement made on 13 July 2021 with updates - link opens in a new window - 3 pages (3 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 Robert Philip Boardman on 30 April 2021	View PDF Director's details changed for Mr Robert Philip Boardman 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)
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)
28 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages)
19 Oct 2020	AP01	Appointment of Dr Yuk Nin Andy Lee as a director on 19 October 2020	View PDF Appointment of Dr Yuk Nin Andy Lee as a director on 19 October 2020 - link opens in a new window - 2 pages (2 pages)
19 Oct 2020	TM01	Termination of appointment of Paul Anthony Coughlan as a director on 16 October 2020	View PDF Termination of appointment of Paul Anthony Coughlan as a director on 16 October 2020 - link opens in a new window - 1 page (1 page)
19 Oct 2020	AP01	Appointment of Mr Geoffrey Nevil Hunt as a director on 19 October 2020	View PDF Appointment of Mr Geoffrey Nevil Hunt as a director on 19 October 2020 - link opens in a new window - 2 pages (2 pages)
19 Oct 2020	AP03	Appointment of Ms Vanessa Jane Shakespeare as a secretary on 19 October 2020	View PDF Appointment of Ms Vanessa Jane Shakespeare as a secretary on 19 October 2020 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
03 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Jul 2020	SH01	Statement of capital following an allotment of shares on 14 July 2020 GBP 500,000	View PDF Statement of capital following an allotment of shares on 14 July 2020 GBP 500,000 - link opens in a new window - 3 pages (3 pages)
20 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-14 - link opens in a new window - 3 pages (3 pages)
15 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with no updates	View PDF Confirmation statement made on 12 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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