London
W1T 4BJ
Director Name | Mr Nigel Roy Nicholls |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | American |
Status | Current |
Appointed | 01 April 2022(35 years, 2 months after company formation) |
Appointment Duration | 1 year, 12 months |
Role | Consultant Engineer |
Country of Residence | United States |
Correspondence Address | 8 Fitzroy Street London W1T 4BJ |
Director Name | Ms Fiona Mary Cousins |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | American |
Status | Current |
Appointed | 01 April 2022(35 years, 2 months after company formation) |
Appointment Duration | 1 year, 12 months |
Role | Engineer |
Country of Residence | United States |
Correspondence Address | 8 Fitzroy Street London W1T 4BJ |
Director Name | Charles Thomas Barker |
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Date of Birth | July 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1992(5 years, 10 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 06 July 1998) |
Role | Mechanical Engineer |
Correspondence Address | West Cottage Frieth Henley On Thames Oxfordshire RG9 6PG |
Director Name | Peter James Budd |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1992(5 years, 10 months after company formation) |
Appointment Duration | 4 months (resigned 01 April 1993) |
Role | Consulting Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Hill Crest 37 Station Road Lochgelly Fife KY5 0BP Scotland |
Director Name | Robert Frank Emmerson |
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Date of Birth | October 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1992(5 years, 10 months after company formation) |
Appointment Duration | 11 years, 4 months (resigned 31 March 2004) |
Role | Engineer |
Correspondence Address | 42 Nassau Road London SW13 9QE |
Director Name | Dr Duncan Michael |
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Date of Birth | May 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1992(5 years, 10 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 |
Secretary Name | Michael John Somers |
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Nationality | British |
Status | Resigned |
Appointed | 27 November 1992(5 years, 10 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 | Richard Hough |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 01 April 1993(6 years, 2 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 03 March 1996) |
Role | Civil/Structural Engineer |
Correspondence Address | 416 25th Street Santa Monica,California Usa 90402 |
Director Name | Peter Graham Lassetter |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1993(6 years, 2 months after company formation) |
Appointment Duration | 15 years, 11 months (resigned 26 February 2009) |
Role | Civil Structural Engineer |
Correspondence Address | 19 Luiz Court San Rafael California Ca 94903 |
Director Name | Mr Alan Locke |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1993(6 years, 2 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 17 September 1999) |
Role | Mechanical Services Engineer |
Correspondence Address | 14478 Glorietta Drive Sherman Oaks California 91423 |
Director Name | Mr Anthony James Fitzpatrick |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2001(14 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 26 July 2003) |
Role | Chartered Civil Structural Eng |
Correspondence Address | 2279 Mar East Tiburon California 94920 United States |
Director Name | Mr Andrew Simon Howard |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2004(17 years, 2 months after company formation) |
Appointment Duration | 18 years (resigned 31 March 2022) |
Role | Mechanical Engineer |
Country of Residence | United States |
Correspondence Address | 12777 West Jefferson Boulevard Suite 100 Los Angeles California 90066 |
Director Name | Mr James Robert Quiter |
---|---|
Date of Birth | July 1953 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 April 2004(17 years, 2 months after company formation) |
Appointment Duration | 16 years, 8 months (resigned 14 December 2020) |
Role | Engineer |
Country of Residence | United States |
Correspondence Address | 560 Mission Street Suite 701 San Francisco California 94105 |
Director Name | Mr Cecil Hugh Ignatius Balmond |
---|---|
Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2004(17 years, 2 months after company formation) |
Appointment Duration | 4 years, 6 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 Terence Malcolm Hill |
---|---|
Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2007(20 years, 2 months after company formation) |
Appointment Duration | 2 years (resigned 31 March 2009) |
Role | Civil Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 49 Lancaster Road St Albans Hertfordshire AL1 4EP |
Secretary Name | Mr Matthew Stuart Tweedie |
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Nationality | British |
Status | Resigned |
Appointed | 01 April 2007(20 years, 2 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 01 November 2015) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 13 Fitzroy Street London W1T 4BQ |
Director Name | Mr Gregory Scott Hodkinson |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 October 2008(21 years, 8 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 23 September 2011) |
Role | Engineer |
Country of Residence | United States |
Correspondence Address | 13 Fitzroy Street London W1T 4BQ |
Director Name | Sir Philip Graham Dilley |
---|---|
Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2009(22 years, 2 months after company formation) |
Appointment Duration | 5 years (resigned 31 March 2014) |
Role | Civil Structural Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 13 Fitzroy Street London W1T 4BQ |
Director Name | Mr Mahadev Raman |
---|---|
Date of Birth | February 1957 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 03 February 2011(24 years after company formation) |
Appointment Duration | 5 years, 11 months (resigned 31 December 2016) |
Role | Mechanical Engineer |
Country of Residence | United States |
Correspondence Address | Arup 77 Water Street New York Ny 10005 |
Director Name | Mr Gregory Scott Hodkinson |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 01 April 2014(27 years, 2 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 December 2016) |
Role | Chairman |
Country of Residence | United Kingdom |
Correspondence Address | 13 Fitzroy Street London W1T 4BQ |
Secretary Name | Ms Vanessa Jane Shakespeare |
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Status | Resigned |
Appointed | 02 November 2015(28 years, 9 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 January 2017(29 years, 11 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 30 August 2019) |
Role | Group Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 13 Fitzroy Street London W1T 4BQ |
Director Name | Mr Leo Elias Argiris |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 January 2017(29 years, 11 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 31 March 2022) |
Role | Engineer |
Country of Residence | United States |
Correspondence Address | Arup 77 Water Street New York 10005 |
Website | arup.com |
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Telephone | 07 552388900 |
Telephone region | Mobile |
Registered Address | 8 Fitzroy Street London W1T 4BJ |
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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 |
1.000k at £1 | Arup Americas Inc. 100.00% Ordinary |
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Year | 2014 |
---|---|
Turnover | £81,863,255 |
Net Worth | £3,610,311 |
Current Liabilities | £31,443,457 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 1 February 2024 (1 month, 3 weeks ago) |
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Next Return Due | 15 February 2025 (10 months, 3 weeks from now) |
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 |
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12 November 1992 | Delivered on: 18 November 1992 Satisfied on: 8 September 1998 Persons entitled: Hambros Bank Limited Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
12 February 2021 | Confirmation statement made on 1 February 2021 with no updates (3 pages) |
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28 January 2021 | Full accounts made up to 31 March 2020 (30 pages) |
22 December 2020 | Termination of appointment of James Robert Quiter as a director on 14 December 2020 (1 page) |
10 December 2020 | Confirmation statement made on 7 December 2020 with no updates (3 pages) |
9 December 2019 | Change of details for Arup Group Limited as a person with significant control on 21 August 2019 (2 pages) |
9 December 2019 | Confirmation statement made on 7 December 2019 with no updates (3 pages) |
6 December 2019 | Full accounts made up to 31 March 2019 (27 pages) |
18 September 2019 | Appointment of Mr Paul Anthony Coughlan as a director on 16 September 2019 (2 pages) |
16 September 2019 | Resolutions
|
2 September 2019 | Termination of appointment of Matthew Stuart Tweedie as a director on 30 August 2019 (1 page) |
19 December 2018 | Confirmation statement made on 7 December 2018 with no updates (3 pages) |
16 November 2018 | Full accounts made up to 31 March 2018 (22 pages) |
3 January 2018 | Full accounts made up to 31 March 2017 (22 pages) |
15 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
7 March 2017 | Resolutions
|
7 March 2017 | Resolutions
|
2 March 2017 | Satisfaction of charge 2 in full (1 page) |
2 March 2017 | Satisfaction of charge 2 in full (1 page) |
8 January 2017 | Appointment of Mr Leo Elias Argiris as a director on 1 January 2017 (2 pages) |
8 January 2017 | Appointment of Mr Leo Elias Argiris as a director on 1 January 2017 (2 pages) |
7 January 2017 | Full accounts made up to 31 March 2016 (23 pages) |
7 January 2017 | Full accounts made up to 31 March 2016 (23 pages) |
5 January 2017 | Termination of appointment of Mahadev Raman as a director on 31 December 2016 (1 page) |
5 January 2017 | Appointment of Mr Matthew Stuart Tweedie as a director on 1 January 2017 (2 pages) |
5 January 2017 | Termination of appointment of Mahadev Raman as a director on 31 December 2016 (1 page) |
5 January 2017 | Termination of appointment of Gregory Scott Hodkinson as a director on 31 December 2016 (1 page) |
5 January 2017 | Appointment of Mr Matthew Stuart Tweedie as a director on 1 January 2017 (2 pages) |
5 January 2017 | Termination of appointment of Gregory Scott Hodkinson as a director on 31 December 2016 (1 page) |
8 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
8 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
5 December 2016 | Confirmation statement made on 25 November 2016 with updates (6 pages) |
5 December 2016 | Confirmation statement made on 25 November 2016 with updates (6 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 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
11 December 2015 | Director's details changed for Mr Andrew Simon Howard on 30 January 2015 (2 pages) |
11 December 2015 | Director's details changed for Mr Andrew Simon Howard on 30 January 2015 (2 pages) |
11 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
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) |
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) |
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) |
28 November 2014 | Full accounts made up to 31 March 2014 (15 pages) |
28 November 2014 | Full accounts made up to 31 March 2014 (15 pages) |
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 June 2014 | Director's details changed for Mr Gregory Scott Hodkinson on 2 June 2014 (2 pages) |
18 June 2014 | Director's details changed for Mr Gregory Scott Hodkinson on 2 June 2014 (2 pages) |
18 June 2014 | Director's details changed for Mr Gregory Scott Hodkinson on 2 June 2014 (2 pages) |
1 April 2014 | Appointment of Mr Gregory Scott Hodkinson as a director (2 pages) |
1 April 2014 | Appointment of Mr Gregory Scott Hodkinson as a director (2 pages) |
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) |
28 November 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
28 November 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
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) |
22 November 2013 | Director's details changed for Mr James Robert Quiter on 21 November 2013 (2 pages) |
22 November 2013 | Director's details changed for Mr James Robert Quiter on 21 November 2013 (2 pages) |
21 November 2013 | Director's details changed for Mr Andrew Simon Howard on 21 November 2013 (2 pages) |
21 November 2013 | Director's details changed for Mr Andrew Simon Howard on 21 November 2013 (2 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) |
4 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (6 pages) |
4 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (6 pages) |
26 November 2012 | Full accounts made up to 31 March 2012 (13 pages) |
26 November 2012 | Full accounts made up to 31 March 2012 (13 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) |
26 January 2012 | Director's details changed for Mahadev Raman on 23 December 2011 (2 pages) |
26 January 2012 | Director's details changed for Mahadev Raman on 23 December 2011 (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 | Annual return made up to 25 November 2011 with a full list of shareholders (6 pages) |
6 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (6 pages) |
27 September 2011 | Termination of appointment of Gregory Hodkinson as a director (1 page) |
27 September 2011 | Termination of appointment of Gregory Hodkinson as a director (1 page) |
15 February 2011 | Appointment of Mahadev Raman as a director (2 pages) |
15 February 2011 | Appointment of Mahadev Raman as a director (2 pages) |
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 Gregory Scott Hodkinson on 3 January 2011 (2 pages) |
20 January 2011 | Director's details changed for Mr Gregory Scott Hodkinson on 3 January 2011 (2 pages) |
20 January 2011 | Director's details changed for Mr Gregory Scott Hodkinson on 3 January 2011 (2 pages) |
30 December 2010 | Full accounts made up to 31 March 2010 (12 pages) |
30 December 2010 | Full accounts made up to 31 March 2010 (12 pages) |
9 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (5 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) |
3 June 2010 | Statement of company's objects (2 pages) |
3 June 2010 | Resolutions
|
3 June 2010 | Statement of company's objects (2 pages) |
3 June 2010 | Resolutions
|
8 March 2010 | Resolutions
|
8 March 2010 | Resolutions
|
2 March 2010 | Statement of capital following an allotment of shares on 1 March 2010
|
2 March 2010 | Statement of capital following an allotment of shares on 1 March 2010
|
2 March 2010 | Statement of capital following an allotment of shares on 1 March 2010
|
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 | Annual return made up to 25 November 2009 with a full list of shareholders (5 pages) |
10 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (5 pages) |
9 December 2009 | Director's details changed for Mr Andrew Simon Howard on 25 November 2009 (2 pages) |
9 December 2009 | Director's details changed for Mr James Robert Quiter 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 Gregory Scott Hodkinson on 25 November 2009 (2 pages) |
9 December 2009 | Director's details changed for Mr Andrew Simon Howard on 25 November 2009 (2 pages) |
9 December 2009 | Director's details changed for Mr James Robert Quiter 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 Gregory Scott Hodkinson on 25 November 2009 (2 pages) |
25 November 2009 | Full accounts made up to 31 March 2009 (13 pages) |
25 November 2009 | Full accounts made up to 31 March 2009 (13 pages) |
6 April 2009 | Director appointed mr philip graham dilley (1 page) |
6 April 2009 | Director appointed mr philip graham dilley (1 page) |
3 April 2009 | Appointment terminated director terence hill (1 page) |
3 April 2009 | Appointment terminated director terence hill (1 page) |
11 March 2009 | Appointment terminated director peter lassetter (1 page) |
11 March 2009 | Appointment terminated director peter lassetter (1 page) |
10 December 2008 | Full accounts made up to 31 March 2008 (12 pages) |
10 December 2008 | Full accounts made up to 31 March 2008 (12 pages) |
4 December 2008 | Return made up to 25/11/08; full list of members (4 pages) |
4 December 2008 | Return made up to 25/11/08; full list of members (4 pages) |
27 November 2008 | Director appointed mr gregory scott hodkinson (1 page) |
27 November 2008 | Director appointed mr gregory scott hodkinson (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) |
29 August 2007 | New secretary appointed (1 page) |
29 August 2007 | New secretary appointed (1 page) |
29 August 2007 | Secretary resigned (1 page) |
29 August 2007 | Secretary resigned (1 page) |
12 April 2007 | Memorandum and Articles of Association (13 pages) |
12 April 2007 | Memorandum and Articles of Association (13 pages) |
3 April 2007 | New director appointed (1 page) |
3 April 2007 | New director appointed (1 page) |
2 April 2007 | Company name changed ove arup & partners california l imited\certificate issued on 02/04/07 (2 pages) |
2 April 2007 | Company name changed ove arup & partners california l imited\certificate issued on 02/04/07 (2 pages) |
2 February 2007 | Full accounts made up to 31 March 2006 (11 pages) |
2 February 2007 | Full accounts made up to 31 March 2006 (11 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 (11 pages) |
10 January 2006 | Full accounts made up to 31 March 2005 (11 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 (11 pages) |
13 December 2004 | Return made up to 25/11/04; full list of members (8 pages) |
13 December 2004 | Return made up to 25/11/04; full list of members (8 pages) |
13 December 2004 | Full accounts made up to 31 March 2004 (11 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 register of members (non legible) (1 page) |
26 November 2004 | Location of debenture register (non legible) (1 page) |
29 October 2004 | Auditor's resignation (1 page) |
29 October 2004 | Auditor's resignation (1 page) |
28 May 2004 | New director appointed (3 pages) |
28 May 2004 | New director appointed (2 pages) |
28 May 2004 | Director resigned (1 page) |
28 May 2004 | New director appointed (2 pages) |
28 May 2004 | New director appointed (3 pages) |
28 May 2004 | Director resigned (1 page) |
28 May 2004 | New director appointed (3 pages) |
28 May 2004 | New director appointed (3 pages) |
2 February 2004 | Full accounts made up to 31 March 2003 (11 pages) |
2 February 2004 | Full accounts made up to 31 March 2003 (11 pages) |
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) |
6 August 2003 | Director resigned (1 page) |
6 August 2003 | Director resigned (1 page) |
3 January 2003 | Return made up to 25/11/02; full list of members (6 pages) |
3 January 2003 | Return made up to 25/11/02; full list of members (6 pages) |
31 December 2002 | Full accounts made up to 31 March 2002 (11 pages) |
31 December 2002 | Full accounts made up to 31 March 2002 (11 pages) |
1 October 2002 | Director's particulars changed (1 page) |
1 October 2002 | Director's particulars changed (1 page) |
13 June 2002 | Director resigned (1 page) |
13 June 2002 | Director resigned (1 page) |
23 January 2002 | Return made up to 25/11/01; full list of members (6 pages) |
23 January 2002 | Return made up to 25/11/01; full list of members (6 pages) |
3 January 2002 | Full accounts made up to 31 March 2001 (12 pages) |
3 January 2002 | Full accounts made up to 31 March 2001 (12 pages) |
7 December 2001 | New director appointed (2 pages) |
7 December 2001 | New director appointed (2 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) |
2 January 2001 | Full accounts made up to 31 March 2000 (12 pages) |
2 January 2001 | Return made up to 25/11/00; full list of members (6 pages) |
2 January 2001 | Full accounts made up to 31 March 2000 (12 pages) |
2 January 2001 | Return made up to 25/11/00; full list of members (6 pages) |
22 December 1999 | Full accounts made up to 31 March 1999 (12 pages) |
22 December 1999 | Return made up to 25/11/99; full list of members (8 pages) |
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 (12 pages) |
10 September 1999 | Director resigned (1 page) |
10 September 1999 | Director resigned (1 page) |
29 December 1998 | Return made up to 25/11/98; full list of members (8 pages) |
29 December 1998 | Full accounts made up to 31 March 1998 (11 pages) |
29 December 1998 | Full accounts made up to 31 March 1998 (11 pages) |
29 December 1998 | Return made up to 25/11/98; full list of members (8 pages) |
8 September 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
8 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 | Full accounts made up to 31 March 1997 (11 pages) |
5 January 1998 | Full accounts made up to 31 March 1997 (11 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 (11 pages) |
24 December 1996 | Full accounts made up to 31 March 1996 (11 pages) |
24 December 1996 | Return made up to 25/11/96; full list of members (8 pages) |
29 July 1996 | Director resigned (1 page) |
29 July 1996 | Director resigned (1 page) |
4 February 1996 | Director's particulars changed (1 page) |
4 February 1996 | Return made up to 25/11/95; full list of members (9 pages) |
4 February 1996 | Return made up to 25/11/95; full list of members (9 pages) |
4 February 1996 | Director's particulars changed (1 page) |
2 January 1996 | Full accounts made up to 31 March 1995 (11 pages) |
2 January 1996 | Full accounts made up to 31 March 1995 (11 pages) |
24 July 1992 | Resolutions
|
24 July 1992 | Resolutions
|
13 March 1987 | Company name changed arup & partners california limit ed\certificate issued on 13/03/87 (2 pages) |
13 March 1987 | Company name changed arup & partners california limit ed\certificate issued on 13/03/87 (2 pages) |
4 February 1987 | Company name changed arup & partners california limit ed\certificate issued on 04/02/87 (2 pages) |
4 February 1987 | Company name changed arup & partners california limit ed\certificate issued on 04/02/87 (2 pages) |
30 January 1987 | Incorporation (12 pages) |
30 January 1987 | Incorporation (12 pages) |