ARUP Associates Limited

Company Name	ARUP Associates Limited
Directors	Geoffrey Nevil Hunt and Anthony Frederick Lovell
Company Status	Active
Company Number	01312455
Category	Private Limited Company
Incorporation Date	4 May 1977(46 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Geoffrey Nevil Hunt
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 June 2018(41 years, 1 month after company formation)
Appointment Duration	5 years, 10 months
Role	Chartered Structural Engineer
Country of Residence	Wales
Correspondence Address	8 Fitzroy Street London W1T 4BJ

Director Name	Mr Anthony Frederick Lovell
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(46 years, 11 months after company formation)
Appointment Duration	2 weeks, 4 days
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	8 Fitzroy Street London W1T 4BJ

Director Name	Mr Peter Derek Skead
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(15 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 June 1994)
Role	Civil Structural Engineer
Correspondence Address	Chelston 66 Skye Cluan Richings Park Iver Bucks SL0 9EJ

Director Name	Mr Robert James Johnston Riddell
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(15 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 15 November 1993)
Role	Chartered Surveyor
Correspondence Address	5 Maple Avenue Bishops Stortford Hertfordshire CM23 2RP

Director Name	Mr Terence Raggett
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(15 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 January 2002)
Role	Chartered Engineer
Correspondence Address	5 Manor Road Richmond Surrey TW9 1YD

Director Name	Anthony John Marriott
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(15 years, 7 months after company formation)
Appointment Duration	4 months (resigned 01 April 1993)
Role	Mechanical Services Engineer
Correspondence Address	5 Jameson Road Harpenden Hertfordshire AL5 4HG

Director Name	Mr Michael Allan Lowe
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(15 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 January 2002)
Role	Architect
Country of Residence	England
Correspondence Address	Garden Flat 56 Warrington Crescent Maida Vale London W9 1EP

Director Name	Mr Richard Lee
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(15 years, 7 months after company formation)
Appointment Duration	18 years, 8 months (resigned 31 July 2011)
Role	Civil Structural Engineer
Country of Residence	England
Correspondence Address	5 Nightingale Way Denham Uxbridge Middlesex UB9 5JH

Director Name	Mr Alistair Balfour Gourlay
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(15 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 September 1995)
Role	Architect
Correspondence Address	2 Pendley Bridge Cottages Tring Hertfordshire HP23 5QU

Director Name	Mr Donald Mackay Ferguson
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(15 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 1994)
Role	Architect
Correspondence Address	10 Onslow Gardens London N10 3JU

Director Name	Mr David Alan Deighton
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(15 years, 7 months after company formation)
Appointment Duration	4 months (resigned 01 April 1993)
Role	Electrical Engineer
Correspondence Address	50 Elm Grove Hildenborough Tonbridge Kent TN11 9HF

Director Name	Mr David Edward Thomas
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(15 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 July 1995)
Role	Architect
Correspondence Address	Bridge Cottage Old Minster Lovell Oxfordshire OX8 5RN

Director Name	Mr Peter Alan Warburton
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(15 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 October 2001)
Role	Mechanical Services Engineer
Country of Residence	United Kingdom
Correspondence Address	Little Abbotsbury 138 Marshalswick Lane St Albans Hertfordshire AL1 4XB

Secretary Name	Michael John Somers
Nationality	British
Status	Resigned
Appointed	27 November 1992(15 years, 7 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	James Alan Burland
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(17 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 1999)
Role	Architect
Correspondence Address	18 Cholmeley Lodge Cholmeley Park London N6 5EN

Director Name	Anthony David William Broomhead
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(17 years, 6 months after company formation)
Appointment Duration	12 years, 1 month (resigned 01 December 2006)
Role	Structural Engineer
Country of Residence	England
Correspondence Address	Bonhunt House Wicken Road, Newport Saffron Walden Essex CB11 3UE

Director Name	Mr Michael William Brundle
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(19 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 January 2002)
Role	Architect
Country of Residence	England
Correspondence Address	16 Freegrove Road London N7 9JN

Director Name	Mr Tristram George Allen Carfrae
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(21 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 September 2001)
Role	Structural Engineer
Country of Residence	St Ives Australia
Correspondence Address	12 Burraneer Avenue St Ives New South Wales Nsw 2075

Director Name	Mr Michael Edward Beaven
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(24 years, 5 months after company formation)
Appointment Duration	3 months (resigned 01 January 2002)
Role	Mechanical Engineer
Country of Residence	England
Correspondence Address	84 Beechwood Avenue St Albans Hertfordshire AL1 4XZ

Director Name	Nicholas John Suslak
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(24 years, 5 months after company formation)
Appointment Duration	3 months (resigned 01 January 2002)
Role	Architect
Correspondence Address	33 Blandford Road St Albans Hertfordshire AL1 4JP

Director Name	James Richard Cowell
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(24 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 10 November 2006)
Role	Acoustic Consultant
Correspondence Address	Vivace High Road Leavenheath Colchester Essex CO6 4PE

Director Name	Mr Tristram George Allen Carfrae
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(29 years, 7 months after company formation)
Appointment Duration	17 years, 4 months (resigned 31 March 2024)
Role	Structural Engineer
Country of Residence	England
Correspondence Address	8 Fitzroy Street London W1T 4BJ

Director Name	Declan Paul Ocarroll
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(29 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 01 November 2016)
Role	Architect
Country of Residence	England
Correspondence Address	Maple House Matching Green Harlow Essex CM17 0PZ

Director Name	Mr Philip Graham Dilley
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(29 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 03 February 2011)
Role	Civil Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Director Name	Robert David Saunders
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(29 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 March 2017)
Role	Structural Engineer
Country of Residence	England
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Director Name	Dipesh Jagdish Patel
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(29 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 September 2009)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	19 Sharps Lane Ruislip Middlesex HA4 7JG

Secretary Name	Mr Matthew Stuart Tweedie
Nationality	British
Status	Resigned
Appointed	01 April 2007(29 years, 11 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	Dr Robert Frank Care
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 February 2011(33 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2014)
Role	Chairman Ukmea Region
Country of Residence	Australia
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Secretary Name	Ms Vanessa Jane Shakespeare
Status	Resigned
Appointed	02 November 2015(38 years, 6 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	Mr Matthew Stuart Tweedie
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(40 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 30 August 2019)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Contact

Website	arupassociates.com

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

100 at £1	Ove Arup & Partners International LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	1 February 2024 (2 months, 2 weeks ago)
Next Return Due	15 February 2025 (10 months from now)

Filing History

11 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
28 January 2021	Accounts for a dormant company made up to 31 March 2020 (6 pages)
1 December 2020	Confirmation statement made on 25 November 2020 with no updates (3 pages)
20 December 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
20 December 2019	Statement of company's objects (2 pages)
19 December 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
6 December 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
5 September 2019	Termination of appointment of Matthew Stuart Tweedie as a director on 30 August 2019 (1 page)
20 December 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
6 December 2018	Confirmation statement made on 25 November 2018 with updates (4 pages)
19 June 2018	Termination of appointment of Michael Edward Beaven as a director on 19 June 2018 (1 page)
19 June 2018	Appointment of Mr Geoffrey Nevil Hunt as a director on 14 June 2018 (2 pages)
2 January 2018	Accounts for a dormant company made up to 31 March 2017 (6 pages)
5 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
13 June 2017	Appointment of Mr Matthew Stuart Tweedie as a director on 1 June 2017 (2 pages)
13 June 2017	Appointment of Mr Matthew Stuart Tweedie as a director on 1 June 2017 (2 pages)
4 April 2017	Termination of appointment of Robert David Saunders as a director on 31 March 2017 (1 page)
4 April 2017	Termination of appointment of Robert David Saunders as a director on 31 March 2017 (1 page)
18 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
18 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
2 December 2016	Confirmation statement made on 25 November 2016 with updates (6 pages)
2 December 2016	Confirmation statement made on 25 November 2016 with updates (6 pages)
2 November 2016	Termination of appointment of Declan Paul Ocarroll as a director on 1 November 2016 (1 page)
2 November 2016	Termination of appointment of Declan Paul Ocarroll as a director on 1 November 2016 (1 page)
4 January 2016	Accounts for a dormant company made up to 31 March 2015 (6 pages)
4 January 2016	Accounts for a dormant company made up to 31 March 2015 (6 pages)
16 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 100 (6 pages)
16 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 100 (6 pages)
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)
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)
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)
5 January 2015	Accounts for a dormant company made up to 31 March 2014 (5 pages)
5 January 2015	Accounts for a dormant company made up to 31 March 2014 (5 pages)
27 November 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 100 (6 pages)
27 November 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 100 (6 pages)
31 March 2014	Termination of appointment of Robert Care as a director (1 page)
31 March 2014	Termination of appointment of Robert Care as a director (1 page)
10 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (6 pages)
10 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (6 pages)
9 August 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
9 August 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
17 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (6 pages)
17 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (6 pages)
13 November 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
13 November 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
5 December 2011	Director's details changed for Dr Robert Frank Care on 1 September 2011 (2 pages)
5 December 2011	Director's details changed for Dr Robert Frank Care on 1 September 2011 (2 pages)
5 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (6 pages)
5 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (6 pages)
5 December 2011	Director's details changed for Dr Robert Frank Care on 1 September 2011 (2 pages)
2 August 2011	Termination of appointment of Richard Lee as a director (1 page)
2 August 2011	Termination of appointment of Richard Lee as a director (1 page)
27 July 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
27 July 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
13 May 2011	Director's details changed for Mr Tristram George Allen Carfrae on 9 May 2011 (2 pages)
13 May 2011	Director's details changed for Mr Tristram George Allen Carfrae on 9 May 2011 (2 pages)
13 May 2011	Director's details changed for Mr Tristram George Allen Carfrae on 9 May 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 Philip Dilley as a director (1 page)
14 February 2011	Termination of appointment of Philip Dilley as a director (1 page)
9 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (7 pages)
9 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (7 pages)
3 November 2010	Resignation of an auditor (1 page)
3 November 2010	Resignation of an auditor (1 page)
10 June 2010	Total exemption full accounts made up to 31 March 2010 (4 pages)
10 June 2010	Total exemption full accounts made up to 31 March 2010 (4 pages)
3 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
3 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
3 June 2010	Statement of company's objects (2 pages)
3 June 2010	Statement of company's objects (2 pages)
29 January 2010	Director's details changed for Mr Michael Edward Beaven on 28 January 2010 (2 pages)
29 January 2010	Director's details changed for Mr Michael Edward Beaven on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Robert David Saunders on 27 January 2010 (2 pages)
28 January 2010	Director's details changed for Robert David Saunders on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Mr Philip Graham Dilley on 16 January 2010 (2 pages)
27 January 2010	Director's details changed for Mr Philip Graham Dilley on 16 January 2010 (2 pages)
9 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (7 pages)
9 December 2009	Director's details changed for Mr Richard Lee on 25 November 2009 (2 pages)
9 December 2009	Director's details changed for Robert David Saunders 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 Richard Lee on 25 November 2009 (2 pages)
9 December 2009	Director's details changed for Tristram George Allen Carfrae on 25 November 2009 (2 pages)
9 December 2009	Director's details changed for Mr Michael Edward Beaven on 25 November 2009 (2 pages)
9 December 2009	Director's details changed for Declan Paul Ocarroll on 25 November 2009 (2 pages)
9 December 2009	Director's details changed for Tristram George Allen Carfrae on 25 November 2009 (2 pages)
9 December 2009	Director's details changed for Mr Michael Edward Beaven 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 Robert David Saunders on 25 November 2009 (2 pages)
9 December 2009	Director's details changed for Declan Paul Ocarroll on 25 November 2009 (2 pages)
9 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (7 pages)
26 November 2009	Termination of appointment of Dipesh Patel as a director (1 page)
26 November 2009	Termination of appointment of Dipesh Patel as a director (1 page)
25 November 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
25 November 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
10 December 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
10 December 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
5 December 2008	Return made up to 25/11/08; full list of members (5 pages)
5 December 2008	Return made up to 25/11/08; full list of members (5 pages)
2 December 2008	Director's change of particulars / michael beaven / 02/12/2008 (2 pages)
2 December 2008	Director's change of particulars / michael beaven / 02/12/2008 (2 pages)
1 December 2008	Director's change of particulars / richard lee / 30/11/2008 (1 page)
1 December 2008	Director's change of particulars / richard lee / 30/11/2008 (1 page)
17 November 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (18 pages)
17 November 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (18 pages)
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	Accounts for a dormant company made up to 31 March 2007 (4 pages)
12 November 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
8 November 2007	Director's particulars changed (1 page)
8 November 2007	Director's particulars changed (1 page)
2 April 2007	Secretary resigned (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)
22 March 2007	New director appointed (1 page)
22 March 2007	New director appointed (1 page)
21 March 2007	New director appointed (1 page)
21 March 2007	New director appointed (1 page)
2 February 2007	Full accounts made up to 31 March 2006 (5 pages)
2 February 2007	Full accounts made up to 31 March 2006 (5 pages)
11 January 2007	New director appointed (1 page)
11 January 2007	New director appointed (1 page)
11 January 2007	New director appointed (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	New director appointed (1 page)
11 January 2007	New director appointed (1 page)
11 January 2007	New director appointed (1 page)
11 January 2007	New director appointed (1 page)
11 January 2007	New director appointed (1 page)
20 December 2006	Location of debenture register (1 page)
20 December 2006	Return made up to 25/11/06; full list of members (2 pages)
20 December 2006	Return made up to 25/11/06; full list of members (2 pages)
20 December 2006	Location of debenture register (1 page)
17 November 2006	Director resigned (1 page)
17 November 2006	Director resigned (1 page)
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)
19 December 2005	Return made up to 25/11/05; full list of members (3 pages)
19 December 2005	Return made up to 25/11/05; full list of members (3 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 (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 (7 pages)
26 November 2004	Location of debenture register (non legible) (1 page)
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 register of members (non legible) (1 page)
29 October 2004	Auditor's resignation (1 page)
29 October 2004	Auditor's resignation (1 page)
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)
19 December 2003	Return made up to 25/11/03; full list of members (6 pages)
19 December 2003	Return made up to 25/11/03; full list of members (6 pages)
27 February 2003	Director's particulars changed (1 page)
27 February 2003	Director's particulars changed (1 page)
27 February 2003	Director's particulars changed (1 page)
27 February 2003	Director's particulars changed (1 page)
3 January 2003	Return made up to 25/11/02; full list of members (7 pages)
3 January 2003	Return made up to 25/11/02; full list of members (7 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)
20 February 2002	Return made up to 25/11/01; full list of members (8 pages)
20 February 2002	New director appointed (2 pages)
20 February 2002	Return made up to 25/11/01; full list of members (8 pages)
20 February 2002	New director appointed (2 pages)
30 January 2002	Director resigned (1 page)
30 January 2002	Director resigned (1 page)
30 January 2002	Director resigned (1 page)
30 January 2002	Director resigned (1 page)
30 January 2002	Director resigned (1 page)
30 January 2002	Director resigned (1 page)
30 January 2002	Director resigned (1 page)
30 January 2002	Director resigned (1 page)
30 January 2002	Director resigned (1 page)
30 January 2002	Director resigned (1 page)
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 December 2001	Director resigned (1 page)
7 December 2001	New director appointed (2 pages)
7 December 2001	New director appointed (2 pages)
7 December 2001	New director appointed (2 pages)
7 December 2001	New director appointed (2 pages)
7 December 2001	Director resigned (1 page)
16 October 2001	Director resigned (1 page)
16 October 2001	Director resigned (1 page)
7 August 2001	Registered office changed on 07/08/01 from: 37 fitzroy square london W1P 6AA (1 page)
7 August 2001	Registered office changed on 07/08/01 from: 37 fitzroy square london W1P 6AA (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 (8 pages)
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 (8 pages)
1 June 2000	Re-registration of Memorandum and Articles (15 pages)
1 June 2000	Application for reregistration from UNLTD to LTD (1 page)
1 June 2000	Application for reregistration from UNLTD to LTD (1 page)
1 June 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
1 June 2000	Certificate of re-registration from Unlimited to Limited (1 page)
1 June 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
1 June 2000	Certificate of re-registration from Unlimited to Limited (1 page)
1 June 2000	Re-registration of Memorandum and Articles (15 pages)
12 January 2000	Director resigned (1 page)
12 January 2000	Director resigned (1 page)
22 December 1999	Return made up to 25/11/99; full list of members (8 pages)
22 December 1999	Full accounts made up to 31 March 1999 (5 pages)
22 December 1999	Full accounts made up to 31 March 1999 (5 pages)
22 December 1999	Return made up to 25/11/99; full list of members (8 pages)
8 March 1999	Return made up to 25/11/98; full list of members (8 pages)
8 March 1999	Return made up to 25/11/98; full list of members (8 pages)
24 February 1999	Director's particulars changed (1 page)
24 February 1999	Director's particulars changed (1 page)
24 February 1999	Director's particulars changed (1 page)
24 February 1999	Director's particulars changed (1 page)
11 January 1999	New director appointed (2 pages)
11 January 1999	New director appointed (2 pages)
29 December 1998	Full accounts made up to 31 March 1998 (5 pages)
29 December 1998	Full accounts made up to 31 March 1998 (5 pages)
5 January 1998	Full accounts made up to 31 March 1997 (5 pages)
5 January 1998	Director's particulars changed (1 page)
5 January 1998	Director's particulars changed (1 page)
5 January 1998	Full accounts made up to 31 March 1997 (5 pages)
24 December 1996	Director's particulars changed (1 page)
24 December 1996	Director's particulars changed (1 page)
24 December 1996	Director's particulars changed (1 page)
24 December 1996	Director's particulars changed (1 page)
24 December 1996	Return made up to 25/11/96; full list of members (8 pages)
24 December 1996	Director's particulars changed (1 page)
24 December 1996	Director's particulars changed (1 page)
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 (8 pages)
24 December 1996	Full accounts made up to 31 March 1996 (5 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 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)
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)
6 September 1995	Director resigned (4 pages)
6 September 1995	Director resigned (4 pages)
7 August 1995	Director resigned (4 pages)
7 August 1995	Director resigned (4 pages)

ARUP Associates Limited

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