ARUP Gulf Limited

Company Name	ARUP Gulf Limited
Company Status	Active
Company Number	01225561
Category	Private Limited Company
Incorporation Date	8 September 1975(48 years, 3 months ago)
Previous Names	OVE Arup & Partners (Saudi Arabia) Limited and ARUP Consult Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Mr Anthony Frederick Lovell
Date of Birth	March 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 May 2011(35 years, 8 months after company formation)
Appointment Duration	12 years, 7 months
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	8 Fitzroy Street London W1T 4BJ

Director Name	Mr Geoffrey Nevil Hunt
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(40 years, 9 months after company formation)
Appointment Duration	7 years, 6 months
Role	Chartered Structural Engineer
Country of Residence	Wales
Correspondence Address	8 Fitzroy Street London W1T 4BJ

Director Name	Mr Paul Dunne
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Irish
Status	Current
Appointed	01 April 2022(46 years, 7 months after company formation)
Appointment Duration	1 year, 8 months
Role	Engineer
Country of Residence	United Arab Emirates
Correspondence Address	8 Fitzroy Street London W1T 4BJ

Director Name	Mr Cecil Hugh Ignatius Balmond
Date of Birth	February 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(17 years, 2 months after company formation)
Appointment Duration	15 years, 10 months (resigned 16 October 2008)
Role	Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	13 Crouch Hall Road London N8 8HT

Director Name	Mr David Terry Johnston
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(17 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 October 1999)
Role	Civil Engineer
Correspondence Address	16 Boscastle Road London NW5 1EG

Director Name	Sir Nigel Cooper Thompson
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(17 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 18 June 1998)
Role	Civil Structural Engineer
Country of Residence	England
Correspondence Address	Grove Farm House Stitchcombe Marlborough Wiltshire SN8 2NG

Secretary Name	Michael John Somers
Nationality	British
Status	Resigned
Appointed	27 November 1992(17 years, 2 months after company formation)
Appointment Duration	14 years, 4 months (resigned 31 March 2007)
Role	Company Director
Correspondence Address	Links Cottage Links Road, Bradwell Braintree Essex CM77 8DS

Director Name	Michael Shears
Date of Birth	March 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(24 years after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2004)
Role	Engineer
Correspondence Address	Barton House 22 The Street Kennington Ashford Kent TN24 9HB

Director Name	Mr Terence Malcolm Hill
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(28 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 28 February 2010)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	49 Lancaster Road St Albans Hertfordshire AL1 4EP

Director Name	Anthony David William Broomhead
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2005(29 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 03 February 2011)
Role	Structural Engineer
Country of Residence	England
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Director Name	Sir Philip Graham Dilley
Date of Birth	February 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2005(29 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 March 2014)
Role	Civil Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Director Name	Dr Craig Gibbons
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(31 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 20 April 2011)
Role	Structural Engineer
Country of Residence	Dubai
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Director Name	Neil Ian Robert Noble
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(31 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 July 2010)
Role	Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Director Name	Mr David Arthur Whittleton
Date of Birth	May 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(31 years, 7 months after company formation)
Appointment Duration	10 years (resigned 31 March 2017)
Role	Chartered Mechanical Engineer
Country of Residence	United Kingdom
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Secretary Name	Mr Matthew Stuart Tweedie
Nationality	British
Status	Resigned
Appointed	01 April 2007(31 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 November 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Director Name	Mr Alain Robert Michel Marcetteau
Date of Birth	October 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	01 April 2009(33 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 September 2016)
Role	Chief Operating Officer - Ukmea Region
Country of Residence	United Kingdom
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Director Name	Dr Robert Frank Care
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 February 2011(35 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2014)
Role	Chairman Ukmea Region
Country of Residence	England
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Director Name	Dr Alan James Belfield
Date of Birth	May 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(38 years, 7 months after company formation)
Appointment Duration	5 years (resigned 31 March 2019)
Role	Mechanical Engineer
Country of Residence	England
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Secretary Name	Ms Vanessa Jane Shakespeare
Status	Resigned
Appointed	02 November 2015(40 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 July 2022)
Role	Company Director
Correspondence Address	8 Fitzroy Street London W1T 4BJ

Director Name	Mrs Dervilla Mary Mitchell
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 May 2017(41 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 2021)
Role	Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Director Name	Mrs Gurjit Jhuti Wood
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2017(41 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 2022)
Role	Consultant
Country of Residence	England
Correspondence Address	8 Fitzroy Street London W1T 4BJ

Director Name	Mr Jerome Anthony Frost
Date of Birth	February 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2021(45 years, 7 months after company formation)
Appointment Duration	12 months (resigned 31 March 2022)
Role	Town Planner
Country of Residence	United Kingdom
Correspondence Address	8 Fitzroy Street London W1T 4BJ

Contact

Website	arup.com
Telephone	07 552388900
Telephone region	Mobile

Location

Registered Address	8 Fitzroy Street London W1T 4BJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

10m at £1	Ove Arup Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£36,422,954
Net Worth	£11,226,995
Cash	£3,532,577
Current Liabilities	£46,585,044

Accounts

Latest Accounts	31 March 2022 (1 year, 8 months ago)
Next Accounts Due	31 December 2023 (3 weeks, 1 day from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	1 February 2023 (10 months, 1 week ago)
Next Return Due	15 February 2024 (2 months, 1 week from now)

Charges

19 March 2013	Delivered on: 20 March 2013 Persons entitled: Hsbc Bank PLC (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from each obligor and each grantor of security to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
20 July 1979	Delivered on: 8 August 1979 Satisfied on: 16 September 1998 Persons entitled: Hambros Bank LTD Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

19 March 2013

Delivered on: 20 March 2013
Persons entitled: Hsbc Bank PLC (The Security Trustee)

Classification: Debenture
Secured details: All monies due or to become due from each obligor and each grantor of security to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

20 July 1979

Delivered on: 8 August 1979
Satisfied on: 16 September 1998
Persons entitled: Hambros Bank LTD

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge over the. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

11 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
28 January 2021	Full accounts made up to 31 March 2020 (24 pages)
3 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
6 December 2019	Full accounts made up to 31 March 2019 (25 pages)
5 December 2019	Cessation of Arup Group Limited as a person with significant control on 16 October 2019 (1 page)
5 December 2019	Change of details for Ove Arup Holdings Limited as a person with significant control on 16 October 2019 (2 pages)
29 October 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
7 October 2019	Director's details changed for Mr Anthony Frederick Lovell on 31 July 2019 (2 pages)
8 April 2019	Termination of appointment of Alan James Belfield as a director on 31 March 2019 (1 page)
2 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
19 November 2018	Full accounts made up to 31 March 2018 (21 pages)
6 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
3 January 2018	Full accounts made up to 31 March 2017 (20 pages)
13 June 2017	Appointment of Mrs Gurjit Jhuti Wood as a director on 7 June 2017 (2 pages)
13 June 2017	Appointment of Mrs Gurjit Jhuti Wood as a director on 7 June 2017 (2 pages)
26 May 2017	Appointment of Mrs Dervilla Mary Mitchell as a director on 23 May 2017 (2 pages)
26 May 2017	Appointment of Mrs Dervilla Mary Mitchell as a director on 23 May 2017 (2 pages)
12 April 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
12 April 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
4 April 2017	Termination of appointment of David Arthur Whittleton as a director on 31 March 2017 (1 page)
4 April 2017	Termination of appointment of David Arthur Whittleton as a director on 31 March 2017 (1 page)
2 March 2017	Satisfaction of charge 2 in full (1 page)
2 March 2017	Satisfaction of charge 2 in full (1 page)
11 January 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 January 2017	Statement by Directors (1 page)
11 January 2017	Statement of capital on 11 January 2017 GBP 3,500,000 (5 pages)
11 January 2017	Solvency Statement dated 23/11/16 (1 page)
11 January 2017	Statement of capital on 11 January 2017 GBP 3,500,000 (5 pages)
11 January 2017	Statement by Directors (1 page)
11 January 2017	Solvency Statement dated 23/11/16 (1 page)
11 January 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 December 2016	Full accounts made up to 31 March 2016 (21 pages)
19 December 2016	Full accounts made up to 31 March 2016 (21 pages)
15 December 2016	Director's details changed for Anthony Frederick Lovell on 30 September 2016 (2 pages)
15 December 2016	Director's details changed for Anthony Frederick Lovell on 30 September 2016 (2 pages)
3 October 2016	Termination of appointment of Alain Robert Michel Marcetteau as a director on 30 September 2016 (1 page)
3 October 2016	Termination of appointment of Alain Robert Michel Marcetteau as a director on 30 September 2016 (1 page)
3 June 2016	Appointment of Mr Geoffrey Nevil Hunt as a director on 1 June 2016 (2 pages)
3 June 2016	Appointment of Mr Geoffrey Nevil Hunt as a director on 1 June 2016 (2 pages)
4 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 10,000,000 (5 pages)
4 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 10,000,000 (5 pages)
4 January 2016	Full accounts made up to 31 March 2015 (15 pages)
4 January 2016	Full accounts made up to 31 March 2015 (15 pages)
11 November 2015	Appointment of Ms Vanessa Jane Shakespeare as a secretary on 2 November 2015 (2 pages)
11 November 2015	Termination of appointment of Matthew Stuart Tweedie as a secretary on 1 November 2015 (1 page)
11 November 2015	Termination of appointment of Matthew Stuart Tweedie as a secretary on 1 November 2015 (1 page)
11 November 2015	Termination of appointment of Matthew Stuart Tweedie as a secretary on 1 November 2015 (1 page)
11 November 2015	Appointment of Ms Vanessa Jane Shakespeare as a secretary on 2 November 2015 (2 pages)
11 November 2015	Appointment of Ms Vanessa Jane Shakespeare as a secretary on 2 November 2015 (2 pages)
7 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 10,000,000 (5 pages)
7 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 10,000,000 (5 pages)
7 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 10,000,000 (5 pages)
30 January 2015	Secretary's details changed for Mr Matthew Stuart Tweedie on 30 January 2015 (1 page)
30 January 2015	Secretary's details changed for Mr Matthew Stuart Tweedie on 30 January 2015 (1 page)
11 November 2014	Full accounts made up to 31 March 2014 (14 pages)
11 November 2014	Full accounts made up to 31 March 2014 (14 pages)
10 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 10,000,000 (5 pages)
10 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 10,000,000 (5 pages)
10 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 10,000,000 (5 pages)
1 April 2014	Appointment of Dr Alan James Belfield as a director (2 pages)
1 April 2014	Appointment of Dr Alan James Belfield as a director (2 pages)
31 March 2014	Termination of appointment of Robert Care as a director (1 page)
31 March 2014	Termination of appointment of Philip Dilley as a director (1 page)
31 March 2014	Termination of appointment of Philip Dilley as a director (1 page)
31 March 2014	Termination of appointment of Robert Care as a director (1 page)
28 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders (5 pages)
28 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders (5 pages)
26 November 2013	Full accounts made up to 31 March 2013 (13 pages)
26 November 2013	Full accounts made up to 31 March 2013 (13 pages)
20 March 2013	Particulars of a mortgage or charge / charge no: 2 (17 pages)
20 March 2013	Particulars of a mortgage or charge / charge no: 2 (17 pages)
15 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
15 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
10 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (5 pages)
10 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (5 pages)
13 November 2012	Full accounts made up to 31 March 2012 (13 pages)
13 November 2012	Full accounts made up to 31 March 2012 (13 pages)
26 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
26 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
26 April 2012	Director's details changed for Mr Philip Graham Dilley on 31 January 2012 (2 pages)
26 April 2012	Director's details changed for Mr Philip Graham Dilley on 31 January 2012 (2 pages)
20 December 2011	Full accounts made up to 31 March 2011 (13 pages)
20 December 2011	Full accounts made up to 31 March 2011 (13 pages)
6 December 2011	Director's details changed for Mr Alain Robert Michel Marcetteau on 1 September 2011 (2 pages)
6 December 2011	Director's details changed for Dr Robert Frank Care on 1 September 2011 (2 pages)
6 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (5 pages)
6 December 2011	Director's details changed for Dr Robert Frank Care on 1 September 2011 (2 pages)
6 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (5 pages)
6 December 2011	Director's details changed for Mr Alain Robert Michel Marcetteau on 1 September 2011 (2 pages)
6 December 2011	Director's details changed for Mr Alain Robert Michel Marcetteau on 1 September 2011 (2 pages)
6 December 2011	Director's details changed for Dr Robert Frank Care on 1 September 2011 (2 pages)
16 May 2011	Appointment of Anthony Frederick Lovell as a director (2 pages)
16 May 2011	Appointment of Anthony Frederick Lovell as a director (2 pages)
21 April 2011	Termination of appointment of Craig Gibbons as a director (1 page)
21 April 2011	Termination of appointment of Craig Gibbons as a director (1 page)
30 March 2011	Director's details changed for Dr Robert Frank Care on 7 March 2011 (2 pages)
30 March 2011	Director's details changed for Dr Robert Frank Care on 7 March 2011 (2 pages)
30 March 2011	Director's details changed for Dr Robert Frank Care on 7 March 2011 (2 pages)
15 February 2011	Appointment of Dr Robert Frank Care as a director (2 pages)
15 February 2011	Appointment of Dr Robert Frank Care as a director (2 pages)
14 February 2011	Termination of appointment of Anthony Broomhead as a director (1 page)
14 February 2011	Termination of appointment of Anthony Broomhead as a director (1 page)
28 January 2011	Auditor's resignation (1 page)
28 January 2011	Auditor's resignation (1 page)
20 January 2011	Director's details changed for Mr Alain Robert Michel Marcetteau on 3 January 2011 (2 pages)
20 January 2011	Director's details changed for Mr Alain Robert Michel Marcetteau on 3 January 2011 (2 pages)
20 January 2011	Director's details changed for Mr Alain Robert Michel Marcetteau on 3 January 2011 (2 pages)
30 December 2010	Full accounts made up to 31 March 2010 (11 pages)
30 December 2010	Full accounts made up to 31 March 2010 (11 pages)
9 December 2010	Director's details changed for Mr Alain Robert Michel Marcetteau on 8 December 2010 (2 pages)
9 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (5 pages)
9 December 2010	Director's details changed for Mr Alain Robert Michel Marcetteau on 8 December 2010 (2 pages)
9 December 2010	Director's details changed for Mr Alain Robert Michel Marcetteau on 8 December 2010 (2 pages)
9 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (5 pages)
3 November 2010	Resignation of an auditor (1 page)
3 November 2010	Resignation of an auditor (1 page)
4 August 2010	Termination of appointment of Neil Noble as a director (1 page)
4 August 2010	Termination of appointment of Neil Noble as a director (1 page)
3 June 2010	Statement of company's objects (2 pages)
3 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 28 30/04/2010 (16 pages)
3 June 2010	Statement of company's objects (2 pages)
3 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 28 30/04/2010 (16 pages)
10 March 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 March 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 March 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 10,000,000 (2 pages)
2 March 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 10,000,000 (2 pages)
2 March 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 10,000,000 (2 pages)
1 March 2010	Termination of appointment of Terence Hill as a director (1 page)
1 March 2010	Termination of appointment of Terence Hill as a director (1 page)
28 January 2010	Director's details changed for Dr Craig Gibbons on 27 January 2010 (2 pages)
28 January 2010	Director's details changed for Dr Craig Gibbons on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Mr Philip Graham Dilley on 12 January 2010 (2 pages)
27 January 2010	Director's details changed for Mr Philip Graham Dilley on 12 January 2010 (2 pages)
10 December 2009	Director's details changed for Mr Alain Robert Michel Marcetteau on 25 November 2009 (2 pages)
10 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (7 pages)
10 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (7 pages)
10 December 2009	Director's details changed for Mr Alain Robert Michel Marcetteau on 25 November 2009 (2 pages)
9 December 2009	Director's details changed for Mr Terence Malcolm Hill on 25 November 2009 (2 pages)
9 December 2009	Director's details changed for Anthony David William Broomhead on 25 November 2009 (2 pages)
9 December 2009	Director's details changed for Neil Ian Robert Noble on 25 November 2009 (2 pages)
9 December 2009	Director's details changed for Mr Philip Graham Dilley on 25 November 2009 (2 pages)
9 December 2009	Director's details changed for Mr David Arthur Whittleton on 25 November 2009 (2 pages)
9 December 2009	Director's details changed for Mr Philip Graham Dilley on 25 November 2009 (2 pages)
9 December 2009	Director's details changed for Neil Ian Robert Noble on 25 November 2009 (2 pages)
9 December 2009	Director's details changed for Mr Terence Malcolm Hill on 25 November 2009 (2 pages)
9 December 2009	Director's details changed for Anthony David William Broomhead on 25 November 2009 (2 pages)
9 December 2009	Director's details changed for Mr David Arthur Whittleton on 25 November 2009 (2 pages)
25 November 2009	Full accounts made up to 31 March 2009 (12 pages)
25 November 2009	Full accounts made up to 31 March 2009 (12 pages)
18 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 May 2009	Memorandum and Articles of Association (12 pages)
18 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 May 2009	Memorandum and Articles of Association (12 pages)
15 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 April 2009	Ad 23/03/09\gbp si 999900@1=999900\gbp ic 100/1000000\ (1 page)
14 April 2009	Ad 23/03/09\gbp si 999900@1=999900\gbp ic 100/1000000\ (1 page)
9 April 2009	Gbp nc 100/1000000\23/03/09 (2 pages)
9 April 2009	Gbp nc 100/1000000\23/03/09 (2 pages)
3 April 2009	Director appointed mr alain robert michel marcetteau (1 page)
3 April 2009	Director appointed mr alain robert michel marcetteau (1 page)
10 December 2008	Full accounts made up to 31 March 2008 (11 pages)
10 December 2008	Full accounts made up to 31 March 2008 (11 pages)
9 December 2008	Return made up to 25/11/08; full list of members (5 pages)
9 December 2008	Return made up to 25/11/08; full list of members (5 pages)
28 November 2008	Director's change of particulars / craig gibbons / 20/11/2008 (1 page)
28 November 2008	Director's change of particulars / craig gibbons / 20/11/2008 (1 page)
21 November 2008	Appointment terminated director cecil balmond (1 page)
21 November 2008	Appointment terminated director cecil balmond (1 page)
6 December 2007	Return made up to 25/11/07; full list of members (3 pages)
6 December 2007	Return made up to 25/11/07; full list of members (3 pages)
12 November 2007	Full accounts made up to 31 March 2007 (11 pages)
12 November 2007	Full accounts made up to 31 March 2007 (11 pages)
8 November 2007	Director's particulars changed (1 page)
8 November 2007	Director's particulars changed (1 page)
29 August 2007	Director's particulars changed (1 page)
29 August 2007	Director's particulars changed (1 page)
3 April 2007	New director appointed (1 page)
3 April 2007	New director appointed (1 page)
2 April 2007	Secretary resigned (1 page)
2 April 2007	Director's particulars changed (1 page)
2 April 2007	New secretary appointed (1 page)
2 April 2007	Secretary resigned (1 page)
2 April 2007	New secretary appointed (1 page)
2 April 2007	Director's particulars changed (1 page)
2 April 2007	New director appointed (1 page)
2 April 2007	New director appointed (1 page)
27 March 2007	New director appointed (1 page)
27 March 2007	New director appointed (1 page)
2 February 2007	Full accounts made up to 31 March 2006 (9 pages)
2 February 2007	Full accounts made up to 31 March 2006 (9 pages)
20 December 2006	Return made up to 25/11/06; full list of members (3 pages)
20 December 2006	Return made up to 25/11/06; full list of members (3 pages)
10 January 2006	Full accounts made up to 31 March 2005 (5 pages)
10 January 2006	Full accounts made up to 31 March 2005 (5 pages)
7 December 2005	Return made up to 25/11/05; full list of members (3 pages)
7 December 2005	Return made up to 25/11/05; full list of members (3 pages)
7 September 2005	Memorandum and Articles of Association (11 pages)
7 September 2005	Memorandum and Articles of Association (11 pages)
1 September 2005	Company name changed arup consult LIMITED\certificate issued on 01/09/05 (2 pages)
1 September 2005	Company name changed arup consult LIMITED\certificate issued on 01/09/05 (2 pages)
27 June 2005	New director appointed (2 pages)
27 June 2005	New director appointed (2 pages)
27 June 2005	New director appointed (2 pages)
27 June 2005	New director appointed (2 pages)
13 December 2004	Full accounts made up to 31 March 2004 (5 pages)
13 December 2004	Return made up to 25/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 December 2004	Full accounts made up to 31 March 2004 (5 pages)
13 December 2004	Return made up to 25/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 November 2004	Location of register of members (non legible) (1 page)
26 November 2004	Location of debenture register (non legible) (1 page)
26 November 2004	Location of debenture register (non legible) (1 page)
26 November 2004	Location of register of members (non legible) (1 page)
29 October 2004	Auditor's resignation (1 page)
29 October 2004	Auditor's resignation (1 page)
28 May 2004	Director resigned (1 page)
28 May 2004	New director appointed (3 pages)
28 May 2004	Director resigned (1 page)
28 May 2004	New director appointed (3 pages)
2 February 2004	Full accounts made up to 31 March 2003 (5 pages)
2 February 2004	Full accounts made up to 31 March 2003 (5 pages)
27 January 2004	Director's particulars changed (1 page)
27 January 2004	Director's particulars changed (1 page)
19 December 2003	Return made up to 25/11/03; full list of members (5 pages)
19 December 2003	Return made up to 25/11/03; full list of members (5 pages)
3 January 2003	Return made up to 25/11/02; full list of members (5 pages)
3 January 2003	Return made up to 25/11/02; full list of members (5 pages)
31 December 2002	Full accounts made up to 31 March 2002 (5 pages)
31 December 2002	Full accounts made up to 31 March 2002 (5 pages)
23 January 2002	Return made up to 25/11/01; full list of members (5 pages)
23 January 2002	Return made up to 25/11/01; full list of members (5 pages)
3 January 2002	Full accounts made up to 31 March 2001 (5 pages)
3 January 2002	Full accounts made up to 31 March 2001 (5 pages)
7 August 2001	Registered office changed on 07/08/01 from: 13 fitzroy st. London W1P 6BQ (1 page)
7 August 2001	Registered office changed on 07/08/01 from: 13 fitzroy st. London W1P 6BQ (1 page)
2 January 2001	Full accounts made up to 31 March 2000 (5 pages)
2 January 2001	Return made up to 25/11/00; full list of members (5 pages)
2 January 2001	Return made up to 25/11/00; full list of members (5 pages)
2 January 2001	Full accounts made up to 31 March 2000 (5 pages)
22 March 2000	New director appointed (3 pages)
22 March 2000	Director resigned (1 page)
22 March 2000	Director resigned (1 page)
22 March 2000	New director appointed (3 pages)
22 December 1999	Full accounts made up to 31 March 1999 (6 pages)
22 December 1999	Return made up to 25/11/99; full list of members (5 pages)
22 December 1999	Return made up to 25/11/99; full list of members (5 pages)
22 December 1999	Full accounts made up to 31 March 1999 (6 pages)
29 December 1998	Full accounts made up to 31 March 1998 (7 pages)
29 December 1998	Return made up to 25/11/98; full list of members (5 pages)
29 December 1998	Return made up to 25/11/98; full list of members (5 pages)
29 December 1998	Full accounts made up to 31 March 1998 (7 pages)
16 September 1998	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 1998	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 1998	Director resigned (1 page)
24 July 1998	Director resigned (1 page)
5 January 1998	Return made up to 25/11/97; full list of members (7 pages)
5 January 1998	Full accounts made up to 31 March 1997 (5 pages)
5 January 1998	Full accounts made up to 31 March 1997 (5 pages)
5 January 1998	Return made up to 25/11/97; full list of members (7 pages)
24 December 1996	Full accounts made up to 31 March 1996 (5 pages)
24 December 1996	Return made up to 25/11/96; full list of members (7 pages)
24 December 1996	Return made up to 25/11/96; full list of members (7 pages)
24 December 1996	Full accounts made up to 31 March 1996 (5 pages)
2 January 1996	Full accounts made up to 31 March 1995 (5 pages)
2 January 1996	Return made up to 25/11/95; full list of members (8 pages)
2 January 1996	Return made up to 25/11/95; full list of members (8 pages)
2 January 1996	Full accounts made up to 31 March 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
15 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 November 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
20 November 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
10 September 1981	Company name changed\certificate issued on 10/09/81 (2 pages)
10 September 1981	Company name changed\certificate issued on 10/09/81 (2 pages)
8 October 1975	Certificate of incorporation (1 page)
8 October 1975	Certificate of incorporation (1 page)