Taman Nusa Subang
Shah Alam
Selangor 40150
Malaysia
Secretary Name | Mr Martin James Ansley-Young |
---|---|
Status | Current |
Appointed | 26 November 2009(28 years, 3 months after company formation) |
Appointment Duration | 14 years, 5 months |
Role | Company Director |
Correspondence Address | 8 Fitzroy Street London W1T 4BJ |
Director Name | Mr Adekunle Ayodeji Adebajo |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | Nigerian |
Status | Current |
Appointed | 01 April 2012(30 years, 7 months after company formation) |
Appointment Duration | 12 years |
Role | Consulting Engineer |
Country of Residence | Nigeria |
Correspondence Address | 26 McCarthy Street Onikan Lagos Nigeria |
Director Name | Mr Paul Anthony Coughlan |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 01 December 2018(37 years, 3 months after company formation) |
Appointment Duration | 5 years, 4 months |
Role | Engineer |
Country of Residence | Netherlands |
Correspondence Address | 8 Fitzroy Street London W1T 4BJ |
Director Name | Mr Martin James Ansley-Young |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 July 2019(37 years, 11 months after company formation) |
Appointment Duration | 4 years, 9 months |
Role | Group Board Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 8 Fitzroy Street London W1T 4BJ |
Director Name | Mr Jerome Anthony Frost |
---|---|
Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2024(42 years, 7 months after company formation) |
Appointment Duration | 3 weeks, 5 days |
Role | Town Planner |
Country of Residence | United Kingdom |
Correspondence Address | 8 Fitzroy Street London W1T 4BJ |
Director Name | Dr Duncan Michael |
---|---|
Date of Birth | May 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1992(11 years, 3 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 25 May 2002) |
Role | Consulting Engineer |
Correspondence Address | 21 Marryat Road London SW19 5BB |
Director Name | Michael Shears |
---|---|
Date of Birth | March 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1992(11 years, 3 months after company formation) |
Appointment Duration | 11 years, 4 months (resigned 01 April 2004) |
Role | Engineer |
Correspondence Address | Barton House 22 The Street Kennington Ashford Kent TN24 9HB |
Director Name | Mr Michael David Peter Sargent |
---|---|
Date of Birth | March 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1992(11 years, 3 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 30 June 2000) |
Role | Civil Engineer |
Correspondence Address | 15 Shap Longkau Tsuen Lantau Island Hong Kong |
Director Name | Dr John Gilmour Nutt |
---|---|
Date of Birth | August 1934 (Born 89 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 27 November 1992(11 years, 3 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 30 June 1999) |
Role | Consulting Engineer |
Correspondence Address | 153 Burns Avenue Turramurra Sydney New South Wales 2074 Australia |
Director Name | Jorgen Nissen |
---|---|
Date of Birth | May 1935 (Born 89 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 27 November 1992(11 years, 3 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 30 June 2000) |
Role | Civil Engineer |
Correspondence Address | King's Mead Ewelme Wallingford Oxfordshire OX10 6HP |
Director Name | Mr Khai Loy Ng |
---|---|
Date of Birth | February 1938 (Born 86 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 27 November 1992(11 years, 3 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 31 December 1998) |
Role | Consulting Engineer |
Correspondence Address | 13 Jalan 6/9 Petaling Jaya Selangor Darul Ehsan 46000 Foreign |
Director Name | Mr Clifford Matcham McMillan |
---|---|
Date of Birth | March 1942 (Born 82 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 27 November 1992(11 years, 3 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 30 June 1999) |
Role | Consulting Engineer |
Correspondence Address | 29 Gleneagles Road Hurlingham 2196 South Africa |
Director Name | Mr John Neville Martin |
---|---|
Date of Birth | April 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1992(11 years, 3 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 31 March 1999) |
Role | Consulting Engineer |
Correspondence Address | Broadheath Nutcombe Lane Hindhead Surrey GU26 6BP |
Director Name | Mr Joseph Wei-Liang Huang |
---|---|
Date of Birth | May 1933 (Born 91 years ago) |
Nationality | Singaporean |
Status | Resigned |
Appointed | 27 November 1992(11 years, 3 months after company formation) |
Appointment Duration | 4 months (resigned 31 March 1993) |
Role | Consulting Engineer |
Correspondence Address | 49 Merryn Road Singapore 1119 Foreign |
Director Name | Mr Jeffrey Paul Casson |
---|---|
Date of Birth | May 1945 (Born 79 years ago) |
Nationality | Zimbabwean |
Status | Resigned |
Appointed | 27 November 1992(11 years, 3 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 31 March 1997) |
Role | Consulting Engineer |
Correspondence Address | 5 Collina Close Borrowdale Harare Ca12 |
Director Name | Robert Frank Emmerson |
---|---|
Date of Birth | October 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1992(11 years, 3 months after company formation) |
Appointment Duration | 11 years, 4 months (resigned 01 April 2004) |
Role | Engineer |
Correspondence Address | 42 Nassau Road London SW13 9QE |
Secretary Name | Stuart Leonard Irons |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 November 1992(11 years, 3 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 31 March 2001) |
Role | Company Director |
Correspondence Address | 185 Eastwood Road Rayleigh Essex SS6 7LE |
Director Name | Peter Langford |
---|---|
Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 1996(14 years, 10 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 31 March 2004) |
Role | Structural Engineer |
Correspondence Address | 30 Raglan Lane Ballsbridge Dublin 4 Irish |
Director Name | Mr Turlogh Patrick O'Brien |
---|---|
Date of Birth | May 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1998(16 years, 10 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 27 October 2005) |
Role | Materials Scientist |
Correspondence Address | 13 Leinster Mews London W2 3EY |
Director Name | Mr John Charles Miles |
---|---|
Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2000(18 years, 7 months after company formation) |
Appointment Duration | 7 years (resigned 31 March 2007) |
Role | Mechanical Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 8 Passalewe Lane Wavendon Gate Milton Keynes Buckinghamshire MK7 7RF |
Director Name | Dr Andrew Ka Ching Chan |
---|---|
Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2000(18 years, 7 months after company formation) |
Appointment Duration | 12 years (resigned 31 March 2012) |
Role | Geotechnical Engineer |
Country of Residence | China |
Correspondence Address | 13 Fitzroy Street London W1T 4BQ |
Director Name | Andrew Simon Howard |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2000(18 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 December 2001) |
Role | Mechanical Engineer |
Correspondence Address | 29 Hogerty Hill Drive Hogerty Hill Harare Bw 837 Zimbabwe |
Secretary Name | Michael John Somers |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 April 2001(19 years, 7 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 08 June 2006) |
Role | Company Director |
Correspondence Address | Links Cottage Links Road, Bradwell Braintree Essex CM77 8DS |
Director Name | Dremond Correia |
---|---|
Date of Birth | October 1956 (Born 67 years ago) |
Nationality | Portuguese |
Status | Resigned |
Appointed | 01 October 2002(21 years, 1 month after company formation) |
Appointment Duration | 6 years, 6 months (resigned 31 March 2009) |
Role | Engineer |
Correspondence Address | 20 Geduld Avenue Beverley Gardens Randburg 2194 South Africa |
Director Name | Roy Joseph Cowap |
---|---|
Date of Birth | April 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2004(22 years, 7 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 31 March 2007) |
Role | Structural Engineer |
Correspondence Address | 11 Shipham Close Nailsea Bristol Avon BS48 4YB |
Director Name | Mr Terence Malcolm Hill |
---|---|
Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2004(22 years, 7 months after company formation) |
Appointment Duration | 6 years (resigned 31 March 2010) |
Role | Civil Structural Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 49 Lancaster Road St Albans Hertfordshire AL1 4EP |
Director Name | Mr Jerry Mehigan |
---|---|
Date of Birth | December 1952 (Born 71 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 April 2004(22 years, 7 months after company formation) |
Appointment Duration | 11 years (resigned 01 April 2015) |
Role | Civil Structural Engineer |
Country of Residence | Ireland |
Correspondence Address | Upper Rices Road Bandon County Cork Irish |
Secretary Name | Miriam Louise Staley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 June 2006(24 years, 10 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 25 November 2009) |
Role | Accountant |
Correspondence Address | 203 Burnt Ash Lane Bromley Kent BR1 5DJ |
Director Name | Mr Philip Graham Dilley |
---|---|
Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2007(25 years, 7 months after company formation) |
Appointment Duration | 8 years (resigned 01 April 2015) |
Role | Civil Structural Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 13 Fitzroy Street London W1T 4BQ |
Director Name | Mr Clifford Chukwudi Ejim |
---|---|
Date of Birth | February 1946 (Born 78 years ago) |
Nationality | Nigerian |
Status | Resigned |
Appointed | 01 April 2009(27 years, 7 months after company formation) |
Appointment Duration | 3 years (resigned 31 March 2012) |
Role | Civil Engineering Consultant |
Country of Residence | Nigeria |
Correspondence Address | Plot 1386 A Close, 42 Road 6th Avenue Festac Town Lagos Nigeria |
Director Name | Dr Robert Frank Care |
---|---|
Date of Birth | October 1950 (Born 73 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 01 April 2009(27 years, 7 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 01 December 2018) |
Role | Engineer |
Country of Residence | Australia |
Correspondence Address | 13 Fitzroy Street London W1T 4BQ |
Director Name | Mr Peter Harvey Rix |
---|---|
Date of Birth | October 1943 (Born 80 years ago) |
Nationality | Zimbabwean |
Status | Resigned |
Appointed | 01 April 2012(30 years, 7 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 01 December 2018) |
Role | Consultant |
Country of Residence | Zimbabwe |
Correspondence Address | Cnr Ridgeway North & Northend Roads Highlands Harare Zimbabwe |
Director Name | Mr Gregory Scott Hodkinson |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 01 April 2015(33 years, 7 months after company formation) |
Appointment Duration | 4 years (resigned 31 March 2019) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 13 Fitzroy Street London W1T 4BQ |
Director Name | Mr Lup Moon Lui |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2015(33 years, 7 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 28 June 2019) |
Role | Engineer |
Country of Residence | Hong Kong |
Correspondence Address | 13 Fitzroy Street London W1T 4BQ |
Director Name | Dr Alan James Belfield |
---|---|
Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2019(37 years, 7 months after company formation) |
Appointment Duration | 5 years (resigned 31 March 2024) |
Role | Mechanical Engineer |
Country of Residence | England |
Correspondence Address | 8 Fitzroy Street London W1T 4BJ |
Website | arup.com |
---|---|
Telephone | 07 552388900 |
Telephone region | Mobile |
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 |
1 at £1 | Adekunle Ayodeji Adebajo 10.00% Ordinary |
---|---|
1 at £1 | Arup Group LTD 10.00% Ordinary |
1 at £1 | Dr Robert Frank Care 10.00% Ordinary |
1 at £1 | Mr Jerry Mehigan 10.00% Ordinary |
1 at £1 | Mr Peter Thomas Dunican 10.00% Deferred |
1 at £1 | Peter Harvey Rix 10.00% Ordinary |
1 at £1 | Philip Graham Dilley 10.00% Ordinary |
1 at £1 | Scotstoun Property Limited 10.00% Ordinary |
1 at £1 | Sir Ove Nyquist Arup 10.00% Deferred |
1 at £1 | Wan Anuar Wan Endut 10.00% Ordinary |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 1 February 2024 (2 months, 3 weeks ago) |
---|---|
Next Return Due | 15 February 2025 (9 months, 3 weeks from now) |
13 September 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
---|---|
2 February 2023 | Confirmation statement made on 1 February 2023 with no updates (3 pages) |
30 September 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
8 April 2022 | Director's details changed for Mr Paul Anthony Coughlan on 1 April 2022 (2 pages) |
1 February 2022 | Confirmation statement made on 1 February 2022 with no updates (3 pages) |
23 December 2021 | Accounts for a dormant company made up to 31 March 2021 (4 pages) |
17 June 2021 | Director's details changed for Dr Alan James Belfield on 17 June 2021 (2 pages) |
10 May 2021 | Director's details changed for Mr Paul Anthony Coughlan on 30 April 2021 (2 pages) |
30 April 2021 | 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 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 (4 pages) |
1 December 2020 | Confirmation statement made on 25 November 2020 with no updates (3 pages) |
6 December 2019 | Confirmation statement made on 25 November 2019 with updates (5 pages) |
6 December 2019 | Accounts for a dormant company made up to 31 March 2019 (4 pages) |
10 July 2019 | Appointment of Mr Martin James Ansley-Young as a director on 9 July 2019 (2 pages) |
10 July 2019 | Termination of appointment of Lup Moon Lui as a director on 28 June 2019 (1 page) |
17 May 2019 | Director's details changed for Mr Paul Anthony Coughlan on 14 May 2019 (2 pages) |
17 May 2019 | Director's details changed for Mr Paul Anthony Coughlan on 14 May 2019 (2 pages) |
8 April 2019 | Termination of appointment of Gregory Scott Hodkinson as a director on 31 March 2019 (1 page) |
8 April 2019 | Appointment of Dr Alan James Belfield as a director on 1 April 2019 (2 pages) |
21 December 2018 | Accounts for a dormant company made up to 31 March 2018 (4 pages) |
11 December 2018 | Termination of appointment of Peter Harvey Rix as a director on 1 December 2018 (1 page) |
7 December 2018 | Confirmation statement made on 25 November 2018 with no updates (3 pages) |
7 December 2018 | Termination of appointment of Robert Frank Care as a director on 1 December 2018 (1 page) |
7 December 2018 | Appointment of Mr Paul Anthony Coughlan as a director on 1 December 2018 (2 pages) |
5 December 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
5 December 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
10 October 2017 | Accounts for a dormant company made up to 31 March 2017 (4 pages) |
10 October 2017 | Accounts for a dormant company made up to 31 March 2017 (4 pages) |
18 December 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
18 December 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
8 December 2016 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
8 December 2016 | Confirmation statement made on 25 November 2016 with updates (5 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
|
16 December 2015 | Director's details changed for Mr Lup Moon Lui on 2 June 2015 (2 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
|
16 December 2015 | Director's details changed for Mr Lup Moon Lui on 2 June 2015 (2 pages) |
30 July 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
30 July 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
2 April 2015 | Appointment of Mr Gregory Scott Hodkinson as a director on 1 April 2015 (2 pages) |
2 April 2015 | Termination of appointment of Philip Graham Dilley as a director on 1 April 2015 (1 page) |
2 April 2015 | Appointment of Mr Gregory Scott Hodkinson as a director on 1 April 2015 (2 pages) |
2 April 2015 | Termination of appointment of Philip Graham Dilley as a director on 1 April 2015 (1 page) |
2 April 2015 | Appointment of Mr Gregory Scott Hodkinson as a director on 1 April 2015 (2 pages) |
2 April 2015 | Termination of appointment of Jerry Mehigan as a director on 1 April 2015 (1 page) |
2 April 2015 | Termination of appointment of Jerry Mehigan as a director on 1 April 2015 (1 page) |
2 April 2015 | Termination of appointment of Jerry Mehigan as a director on 1 April 2015 (1 page) |
2 April 2015 | Appointment of Mr Lup Moon Lui as a director on 1 April 2015 (2 pages) |
2 April 2015 | Appointment of Mr Lup Moon Lui as a director on 1 April 2015 (2 pages) |
2 April 2015 | Appointment of Mr Lup Moon Lui as a director on 1 April 2015 (2 pages) |
2 April 2015 | Termination of appointment of Philip Graham Dilley as a director on 1 April 2015 (1 page) |
25 November 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
25 November 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
18 August 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
18 August 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
23 July 2014 | Director's details changed for Dr Robert Frank Care on 21 July 2014 (2 pages) |
23 July 2014 | Director's details changed for Dr Robert Frank Care on 21 July 2014 (2 pages) |
20 March 2014 | Director's details changed for Dr Robert Frank Care on 1 March 2014 (2 pages) |
20 March 2014 | Director's details changed for Dr Robert Frank Care on 1 March 2014 (2 pages) |
20 March 2014 | Director's details changed for Dr Robert Frank Care on 1 March 2014 (2 pages) |
9 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
9 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
3 December 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
3 December 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
4 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (8 pages) |
4 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (8 pages) |
13 November 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
13 November 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
18 September 2012 | Termination of appointment of Richard Terry as a director (1 page) |
18 September 2012 | Termination of appointment of Richard Terry as a director (1 page) |
2 April 2012 | Termination of appointment of Clifford Ejim as a director (1 page) |
2 April 2012 | Termination of appointment of Andrew Chan as a director (1 page) |
2 April 2012 | Appointment of Mr Adekunle Ayodeji Adebajo as a director (2 pages) |
2 April 2012 | Termination of appointment of Andrew Chan as a director (1 page) |
2 April 2012 | Appointment of Mr Adekunle Ayodeji Adebajo as a director (2 pages) |
2 April 2012 | Appointment of Mr Peter Harvey Rix as a director (2 pages) |
2 April 2012 | Termination of appointment of Clifford Ejim as a director (1 page) |
2 April 2012 | Appointment of Mr Peter Harvey Rix as a director (2 pages) |
15 February 2012 | Termination of appointment of David Singleton as a director (1 page) |
15 February 2012 | Termination of appointment of David Singleton as a director (1 page) |
7 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (9 pages) |
7 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (9 pages) |
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) |
10 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (9 pages) |
10 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (9 pages) |
7 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
7 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
12 August 2010 | Statement of company's objects (2 pages) |
12 August 2010 | Resolutions
|
12 August 2010 | Resolutions
|
12 August 2010 | Statement of company's objects (2 pages) |
7 June 2010 | Director's details changed for Mr David John Singleton on 5 June 2010 (2 pages) |
7 June 2010 | Director's details changed for Mr David John Singleton on 5 June 2010 (2 pages) |
7 June 2010 | Director's details changed for Mr David John Singleton on 5 June 2010 (2 pages) |
8 April 2010 | Termination of appointment of Terence Hill as a director (1 page) |
8 April 2010 | Appointment of Mr Richard John Terry as a director (2 pages) |
8 April 2010 | Appointment of Mr Richard John Terry as a director (2 pages) |
8 April 2010 | Termination of appointment of Terence Hill as a director (1 page) |
28 January 2010 | Director's details changed for Mr Philip Graham Dilley on 12 January 2010 (2 pages) |
28 January 2010 | Director's details changed for Mr Philip Graham Dilley on 12 January 2010 (2 pages) |
10 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (11 pages) |
10 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (11 pages) |
10 December 2009 | Director's details changed for Dr Andrew Ka Ching Chan on 25 November 2009 (2 pages) |
10 December 2009 | Director's details changed for Dr Andrew Ka Ching Chan on 25 November 2009 (2 pages) |
9 December 2009 | Director's details changed for David John Singleton on 25 November 2009 (2 pages) |
9 December 2009 | Director's details changed for Mr Clifford Chukwudi Ejim on 25 November 2009 (2 pages) |
9 December 2009 | Director's details changed for Mr Clifford Chukwudi Ejim on 25 November 2009 (2 pages) |
9 December 2009 | Director's details changed for Dr Robert Frank Care on 25 November 2009 (2 pages) |
9 December 2009 | Director's details changed for Jerry Mehigan on 25 November 2009 (2 pages) |
9 December 2009 | Director's details changed for Wan Anuar Wan Endut on 25 November 2009 (2 pages) |
9 December 2009 | Director's details changed for David John Singleton on 25 November 2009 (2 pages) |
9 December 2009 | Director's details changed for Dr Robert Frank Care on 25 November 2009 (2 pages) |
9 December 2009 | Director's details changed for Jerry Mehigan on 25 November 2009 (2 pages) |
9 December 2009 | Director's details changed for Wan Anuar Wan Endut 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 Philip Graham Dilley on 25 November 2009 (2 pages) |
1 December 2009 | Termination of appointment of Miriam Staley as a secretary (1 page) |
1 December 2009 | Appointment of Mr Martin James Ansley-Young as a secretary (1 page) |
1 December 2009 | Termination of appointment of Miriam Staley as a secretary (1 page) |
1 December 2009 | Appointment of Mr Martin James Ansley-Young as a secretary (1 page) |
25 November 2009 | Full accounts made up to 31 March 2009 (5 pages) |
25 November 2009 | Full accounts made up to 31 March 2009 (5 pages) |
3 April 2009 | Director appointed dr robert frank care (1 page) |
3 April 2009 | Director appointed mr clifford chukwudi ejim (1 page) |
3 April 2009 | Director appointed mr clifford chukwudi ejim (1 page) |
3 April 2009 | Director appointed dr robert frank care (1 page) |
2 April 2009 | Ad 01/04/09\gbp si 1@1=1\gbp ic 11/12\ (1 page) |
2 April 2009 | Appointment terminated director dremond correia (1 page) |
2 April 2009 | Appointment terminated director dremond correia (1 page) |
2 April 2009 | Ad 01/04/09\gbp si 1@1=1\gbp ic 11/12\ (1 page) |
10 December 2008 | Full accounts made up to 31 March 2008 (5 pages) |
10 December 2008 | Full accounts made up to 31 March 2008 (5 pages) |
9 December 2008 | Return made up to 25/11/08; full list of members (8 pages) |
9 December 2008 | Return made up to 25/11/08; full list of members (8 pages) |
19 December 2007 | Full accounts made up to 31 March 2007 (5 pages) |
19 December 2007 | Full accounts made up to 31 March 2007 (5 pages) |
11 December 2007 | Return made up to 25/11/07; full list of members (6 pages) |
11 December 2007 | Return made up to 25/11/07; full list of members (6 pages) |
8 November 2007 | Director's particulars changed (1 page) |
8 November 2007 | Director's particulars changed (1 page) |
4 May 2007 | Director's particulars changed (1 page) |
4 May 2007 | Director's particulars changed (1 page) |
3 May 2007 | Director's particulars changed (1 page) |
3 May 2007 | Director's particulars changed (1 page) |
3 April 2007 | Director resigned (1 page) |
3 April 2007 | New director appointed (1 page) |
3 April 2007 | Director resigned (1 page) |
3 April 2007 | Director resigned (1 page) |
3 April 2007 | Director resigned (1 page) |
3 April 2007 | New director appointed (1 page) |
3 April 2007 | New director appointed (1 page) |
3 April 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 | Director resigned (1 page) |
11 January 2007 | Director resigned (1 page) |
20 December 2006 | Return made up to 25/11/06; full list of members (6 pages) |
20 December 2006 | Return made up to 25/11/06; full list of members (6 pages) |
26 June 2006 | Secretary resigned (1 page) |
26 June 2006 | Secretary resigned (1 page) |
26 June 2006 | New secretary appointed (1 page) |
26 June 2006 | New secretary appointed (1 page) |
10 January 2006 | Full accounts made up to 31 March 2005 (6 pages) |
10 January 2006 | Full accounts made up to 31 March 2005 (6 pages) |
20 December 2005 | Return made up to 25/11/05; full list of members (6 pages) |
20 December 2005 | Return made up to 25/11/05; full list of members (6 pages) |
1 November 2005 | Director resigned (1 page) |
1 November 2005 | Director resigned (1 page) |
3 August 2005 | Director's particulars changed (1 page) |
3 August 2005 | Director's particulars changed (1 page) |
27 January 2005 | Full accounts made up to 31 March 2004 (7 pages) |
27 January 2005 | Full accounts made up to 31 March 2004 (7 pages) |
22 December 2004 | Return made up to 25/11/04; full list of members (12 pages) |
22 December 2004 | Return made up to 25/11/04; full list of members (12 pages) |
29 November 2004 | New director appointed (2 pages) |
29 November 2004 | New director appointed (2 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) |
17 November 2004 | Director resigned (1 page) |
17 November 2004 | Director resigned (1 page) |
17 November 2004 | Director resigned (1 page) |
17 November 2004 | New director appointed (3 pages) |
17 November 2004 | New director appointed (3 pages) |
17 November 2004 | Director resigned (1 page) |
29 October 2004 | Auditor's resignation (1 page) |
29 October 2004 | Auditor's resignation (1 page) |
6 September 2004 | Director resigned (1 page) |
6 September 2004 | Director resigned (1 page) |
28 July 2004 | New director appointed (3 pages) |
28 July 2004 | New director appointed (3 pages) |
2 February 2004 | Full accounts made up to 31 March 2003 (7 pages) |
2 February 2004 | Full accounts made up to 31 March 2003 (7 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 (11 pages) |
19 December 2003 | Return made up to 25/11/03; full list of members (11 pages) |
18 November 2003 | New director appointed (2 pages) |
18 November 2003 | New director appointed (2 pages) |
29 September 2003 | New director appointed (2 pages) |
29 September 2003 | New director appointed (2 pages) |
3 January 2003 | Return made up to 25/11/02; full list of members (12 pages) |
3 January 2003 | Return made up to 25/11/02; full list of members (12 pages) |
31 December 2002 | Full accounts made up to 31 March 2002 (7 pages) |
31 December 2002 | Full accounts made up to 31 March 2002 (7 pages) |
13 June 2002 | Director resigned (1 page) |
13 June 2002 | Director resigned (1 page) |
19 April 2002 | Director resigned (1 page) |
19 April 2002 | Director resigned (1 page) |
12 April 2002 | Director's particulars changed (1 page) |
12 April 2002 | Director's particulars changed (1 page) |
20 February 2002 | Return made up to 25/11/01; full list of members (13 pages) |
20 February 2002 | Return made up to 25/11/01; full list of members (13 pages) |
3 January 2002 | Full accounts made up to 31 March 2001 (6 pages) |
3 January 2002 | Full accounts made up to 31 March 2001 (6 pages) |
7 August 2001 | Registered office changed on 07/08/01 from: 13 fitzroy street london W1P 6BQ (1 page) |
7 August 2001 | Registered office changed on 07/08/01 from: 13 fitzroy street london W1P 6BQ (1 page) |
4 June 2001 | Secretary resigned (1 page) |
4 June 2001 | New secretary appointed (2 pages) |
4 June 2001 | New secretary appointed (2 pages) |
4 June 2001 | Secretary resigned (1 page) |
2 January 2001 | Return made up to 25/11/00; full list of members (13 pages) |
2 January 2001 | Return made up to 25/11/00; full list of members (13 pages) |
2 January 2001 | Full accounts made up to 31 March 2000 (5 pages) |
2 January 2001 | Full accounts made up to 31 March 2000 (5 pages) |
29 August 2000 | New director appointed (2 pages) |
29 August 2000 | New director appointed (2 pages) |
26 July 2000 | Director resigned (1 page) |
26 July 2000 | Director resigned (1 page) |
26 July 2000 | Director resigned (1 page) |
26 July 2000 | Director resigned (1 page) |
19 April 2000 | New director appointed (3 pages) |
19 April 2000 | New director appointed (3 pages) |
19 April 2000 | New director appointed (3 pages) |
19 April 2000 | New director appointed (3 pages) |
19 April 2000 | New director appointed (2 pages) |
19 April 2000 | New director appointed (2 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 (17 pages) |
22 December 1999 | Return made up to 25/11/99; full list of members (17 pages) |
2 July 1999 | Director resigned (1 page) |
2 July 1999 | Director resigned (1 page) |
2 July 1999 | Director resigned (1 page) |
2 July 1999 | Director resigned (1 page) |
14 April 1999 | Director resigned (1 page) |
14 April 1999 | Director resigned (1 page) |
22 March 1999 | Return made up to 25/11/98; full list of members (20 pages) |
22 March 1999 | Return made up to 25/11/98; full list of members (20 pages) |
5 March 1999 | Director's particulars changed (1 page) |
5 March 1999 | Director's particulars changed (1 page) |
5 March 1999 | Director's particulars changed (1 page) |
5 March 1999 | Director's particulars changed (1 page) |
5 March 1999 | Director's particulars changed (1 page) |
5 March 1999 | Director's particulars changed (1 page) |
20 January 1999 | Director resigned (1 page) |
20 January 1999 | Director resigned (1 page) |
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) |
24 August 1998 | New director appointed (2 pages) |
24 August 1998 | New director appointed (2 pages) |
24 August 1998 | New director appointed (2 pages) |
24 August 1998 | New director appointed (2 pages) |
22 June 1998 | Director resigned (1 page) |
22 June 1998 | Director resigned (1 page) |
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) |
30 May 1997 | Director resigned (1 page) |
30 May 1997 | Director resigned (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 (15 pages) |
24 December 1996 | Return made up to 25/11/96; full list of members (15 pages) |
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 | Director's particulars changed (1 page) |
25 September 1996 | New director appointed (2 pages) |
25 September 1996 | New director appointed (2 pages) |
5 February 1996 | Return made up to 25/11/95; full list of members (15 pages) |
5 February 1996 | Return made up to 25/11/95; full list of members (15 pages) |
2 January 1996 | Full accounts made up to 31 March 1995 (5 pages) |
2 January 1996 | Full accounts made up to 31 March 1995 (5 pages) |
18 August 1981 | Incorporation (24 pages) |
18 August 1981 | Incorporation (24 pages) |