ARUP Services New York Limited

Company Name	ARUP Services New York Limited
Company Status	Active
Company Number	02269624
Category	Private Limited Company
Incorporation Date	21 June 1988(35 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Paul Anthony Coughlan
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	16 September 2019(31 years, 3 months after company formation)
Appointment Duration	4 years, 7 months
Role	Engineer
Country of Residence	Netherlands
Correspondence Address	8 Fitzroy Street London W1T 4BJ

Director Name	Mr Nigel Roy Nicholls
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	01 April 2022(33 years, 9 months after company formation)
Appointment Duration	2 years
Role	Consultant Engineer
Country of Residence	United States
Correspondence Address	8 Fitzroy Street London W1T 4BJ

Director Name	Ms Fiona Mary Cousins
Date of Birth	October 1967 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	01 April 2022(33 years, 9 months after company formation)
Appointment Duration	2 years
Role	Engineer
Country of Residence	United States
Correspondence Address	8 Fitzroy Street London W1T 4BJ

Director Name	Mr Anthony James Fitzpatrick
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(4 years, 5 months after company formation)
Appointment Duration	10 years, 8 months (resigned 26 July 2003)
Role	Chartered Civil Structural Eng
Correspondence Address	2279 Mar East Tiburon California 94920 United States

Director Name	Mr Gregory Scott Hodkinson
Date of Birth	June 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	27 November 1992(4 years, 5 months after company formation)
Appointment Duration	18 years, 10 months (resigned 23 September 2011)
Role	Transportation Engineer
Country of Residence	United States
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Director Name	Dr Duncan Michael
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(4 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 1995)
Role	Consulting Engineer
Correspondence Address	21 Marryat Road London SW19 5BB

Secretary Name	Michael John Somers
Nationality	British
Status	Resigned
Appointed	27 November 1992(4 years, 5 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	Charles Thomas Barker
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(4 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 06 July 1998)
Role	Mechanical Engineer
Correspondence Address	West Cottage Frieth Henley On Thames Oxfordshire RG9 6PG

Director Name	Robert Frank Emmerson
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1993(5 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 March 2004)
Role	Engineer
Correspondence Address	42 Nassau Road London SW13 9QE

Director Name	Raymond Crane
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(6 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 16 November 2001)
Role	Structural Engineer
Correspondence Address	329 Sound Beach Avenue Old Greenwich Ct 06870 Usa Foreign

Director Name	Mr Mahadev Raman
Date of Birth	February 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 1995(6 years, 9 months after company formation)
Appointment Duration	21 years, 9 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 Leo Elias Argiris
Date of Birth	August 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2004(15 years, 9 months after company formation)
Appointment Duration	18 years (resigned 31 March 2022)
Role	Engineer
Country of Residence	United States
Correspondence Address	77 Water Street New York Ny 10005

Director Name	Mr Terence Malcolm Hill
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(15 years, 9 months after company formation)
Appointment Duration	5 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
Nationality	British
Status	Resigned
Appointed	01 April 2007(18 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 November 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Director Name	Mr Andrew Simon Howard
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2008(20 years, 4 months after company formation)
Appointment Duration	13 years, 5 months (resigned 31 March 2022)
Role	Mechanical Engineer
Country of Residence	United States
Correspondence Address	12777 West Jefferson Boulevard Los Angeles California 90066

Director Name	Sir Philip Graham Dilley
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(20 years, 9 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 Gregory Scott Hodkinson
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 April 2014(25 years, 9 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
Status	Resigned
Appointed	02 November 2015(27 years, 4 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(28 years, 6 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

Contact

Website	www.arup.com
Telephone	07 552388900
Telephone region	Mobile

Location

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

Shareholders

8.5m at £1	Arup Americas Inc 100.00% Ordinary

Financials

Year	2014
Turnover	£20,884,582
Net Worth	£6,199,835
Cash	£2,300,308
Current Liabilities	£25,784,000

Accounts

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

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Filing History

12 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
28 January 2021	Full accounts made up to 31 March 2020 (29 pages)
10 December 2020	Confirmation statement made on 7 December 2020 with no updates (3 pages)
9 December 2019	Confirmation statement made on 7 December 2019 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)
6 December 2019	Full accounts made up to 31 March 2019 (21 pages)
18 September 2019	Appointment of Mr Paul Anthony Coughlan as a director on 16 September 2019 (2 pages)
16 September 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
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 updates (5 pages)
16 November 2018	Full accounts made up to 31 March 2018 (20 pages)
23 July 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 July 2018	Statement of capital on 23 July 2018 GBP 1,000,000.00 (3 pages)
23 July 2018	Statement by Directors (3 pages)
23 July 2018	Solvency Statement dated 09/07/18 (3 pages)
3 January 2018	Full accounts made up to 31 March 2017 (21 pages)
15 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
7 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
7 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
7 January 2017	Full accounts made up to 31 March 2016 (22 pages)
7 January 2017	Full accounts made up to 31 March 2016 (22 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 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	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)
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 (16 pages)
4 January 2016	Full accounts made up to 31 March 2015 (16 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 GBP 8,500,000 (6 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 GBP 8,500,000 (6 pages)
11 December 2015	Director's details changed for Mr Andrew Simon Howard on 30 January 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)
11 November 2015	Appointment of Ms Vanessa Jane Shakespeare as a secretary on 2 November 2015 (2 pages)
30 January 2015	Secretary's details changed for Mr Matthew Stuart Tweedie on 30 January 2015 (1 page)
30 January 2015	Secretary's details changed for Mr Matthew Stuart Tweedie on 30 January 2015 (1 page)
28 November 2014	Full accounts made up to 31 March 2014 (14 pages)
28 November 2014	Full accounts made up to 31 March 2014 (14 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 GBP 8,500,000 (7 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 GBP 8,500,000 (7 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)
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 GBP 8,500,000 (7 pages)
28 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 8,500,000 (7 pages)
26 November 2013	Full accounts made up to 31 March 2013 (14 pages)
26 November 2013	Full accounts made up to 31 March 2013 (14 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)
4 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (7 pages)
4 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (7 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)
26 January 2012	Director's details changed for Leo Argiris on 23 December 2011 (2 pages)
26 January 2012	Director's details changed for Leo Argiris 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 (7 pages)
6 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (7 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)
28 January 2011	Auditor's resignation (1 page)
28 January 2011	Auditor's resignation (1 page)
30 December 2010	Full accounts made up to 31 March 2010 (11 pages)
30 December 2010	Full accounts made up to 31 March 2010 (11 pages)
9 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (7 pages)
9 December 2010	Director's details changed for Mahadev Raman on 8 December 2010 (2 pages)
9 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (7 pages)
9 December 2010	Director's details changed for Mahadev Raman on 8 December 2010 (2 pages)
9 December 2010	Director's details changed for Mahadev Raman on 8 December 2010 (2 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 RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
3 June 2010	Statement of company's objects (2 pages)
3 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
8 March 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 March 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 March 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 8,500,000 (2 pages)
2 March 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 8,500,000 (2 pages)
2 March 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 8,500,000 (2 pages)
28 January 2010	Director's details changed for Leo Argiris on 27 January 2010 (2 pages)
28 January 2010	Director's details changed for Leo Argiris on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Mr Philip Graham Dilley on 12 January 2010 (2 pages)
27 January 2010	Director's details changed for Mr Philip Graham Dilley on 12 January 2010 (2 pages)
10 December 2009	Director's details changed for Mr Philip Graham Dilley on 25 November 2009 (2 pages)
10 December 2009	Director's details changed for Mr Andrew Simon Howard on 25 November 2009 (2 pages)
10 December 2009	Director's details changed for Mahadev Raman on 25 November 2009 (2 pages)
10 December 2009	Director's details changed for Leo Argiris on 25 November 2009 (2 pages)
10 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (6 pages)
10 December 2009	Director's details changed for Mr Gregory Scott Hodkinson on 25 November 2009 (2 pages)
10 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (6 pages)
10 December 2009	Director's details changed for Mr Andrew Simon Howard on 25 November 2009 (2 pages)
10 December 2009	Director's details changed for Mahadev Raman on 25 November 2009 (2 pages)
10 December 2009	Director's details changed for Mr Philip Graham Dilley on 25 November 2009 (2 pages)
10 December 2009	Director's details changed for Leo Argiris on 25 November 2009 (2 pages)
10 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)
10 December 2008	Full accounts made up to 31 March 2008 (11 pages)
10 December 2008	Full accounts made up to 31 March 2008 (11 pages)
5 December 2008	Return made up to 25/11/08; full list of members (4 pages)
5 December 2008	Return made up to 25/11/08; full list of members (4 pages)
27 November 2008	Director appointed mr andrew simon howard (1 page)
27 November 2008	Director appointed mr andrew simon howard (1 page)
19 December 2007	Return made up to 25/11/07; full list of members (3 pages)
19 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 (12 pages)
12 November 2007	Full accounts made up to 31 March 2007 (12 pages)
2 April 2007	New secretary appointed (1 page)
2 April 2007	New secretary appointed (1 page)
2 April 2007	Secretary resigned (1 page)
2 April 2007	Secretary resigned (1 page)
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	Return made up to 25/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 December 2004	Full accounts made up to 31 March 2004 (11 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 363(288) ‐ Director's particulars changed (8 pages)
26 November 2004	Location of register of members (non legible) (1 page)
26 November 2004	Location of debenture register (non legible) (1 page)
26 November 2004	Location of 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)
17 June 2004	New director appointed (2 pages)
17 June 2004	New director appointed (2 pages)
28 May 2004	New director appointed (3 pages)
28 May 2004	New director appointed (3 pages)
28 May 2004	Director resigned (1 page)
28 May 2004	Director resigned (1 page)
2 February 2004	Full accounts made up to 31 March 2003 (12 pages)
2 February 2004	Full accounts made up to 31 March 2003 (12 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)
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 (10 pages)
31 December 2002	Full accounts made up to 31 March 2002 (10 pages)
1 October 2002	Director's particulars changed (1 page)
1 October 2002	Director's particulars changed (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 (10 pages)
3 January 2002	Full accounts made up to 31 March 2001 (10 pages)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
7 August 2001	Registered office changed on 07/08/01 from: 13 fitzroy street london W1P 5AA (1 page)
7 August 2001	Registered office changed on 07/08/01 from: 13 fitzroy street london W1P 5AA (1 page)
2 January 2001	Return made up to 25/11/00; full list of members (7 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 (7 pages)
2 January 2001	Full accounts made up to 31 March 2000 (12 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)
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)
29 December 1998	Return made up to 25/11/98; full list of members (8 pages)
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)
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	Director's particulars changed (1 page)
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	Director's particulars changed (1 page)
24 December 1996	Return made up to 25/11/96; full list of members (8 pages)
2 January 1996	Full accounts made up to 31 March 1995 (10 pages)
2 January 1996	Full accounts made up to 31 March 1995 (10 pages)
2 January 1996	Return made up to 25/11/95; full list of members (9 pages)
2 January 1996	Return made up to 25/11/95; full list of members (9 pages)
10 May 1995	New director appointed (4 pages)
10 May 1995	New director appointed (4 pages)
10 May 1995	New director appointed (4 pages)
10 May 1995	New director appointed (4 pages)
4 January 1995	Return made up to 25/11/94; full list of members (9 pages)
4 January 1995	Full accounts made up to 31 March 1994 (10 pages)
4 January 1995	Return made up to 25/11/94; full list of members (9 pages)
4 January 1995	Full accounts made up to 31 March 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
5 January 1994	Full accounts made up to 31 March 1993 (9 pages)
5 January 1994	Return made up to 26/11/93; full list of members (9 pages)
5 January 1994	Full accounts made up to 31 March 1993 (9 pages)
5 January 1994	Return made up to 26/11/93; full list of members (9 pages)
4 October 1993	New director appointed (3 pages)
4 October 1993	New director appointed (3 pages)
27 April 1993	New director appointed (2 pages)
27 April 1993	New director appointed (2 pages)
8 January 1993	Return made up to 27/11/92; full list of members (8 pages)
8 January 1993	Full accounts made up to 31 March 1992 (9 pages)
8 January 1993	Return made up to 27/11/92; full list of members (8 pages)
8 January 1993	Full accounts made up to 31 March 1992 (9 pages)
4 January 1992	Full accounts made up to 31 March 1991 (10 pages)
4 January 1992	Return made up to 27/11/91; full list of members (8 pages)
4 January 1992	Full accounts made up to 31 March 1991 (10 pages)
4 January 1992	Return made up to 27/11/91; full list of members (8 pages)
14 January 1991	Return made up to 03/12/90; full list of members (4 pages)
14 January 1991	Full accounts made up to 31 March 1990 (9 pages)
14 January 1991	Full accounts made up to 31 March 1990 (9 pages)
14 January 1991	Return made up to 03/12/90; full list of members (4 pages)
11 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 December 1990	Director resigned (2 pages)
17 December 1990	Director resigned (2 pages)
25 January 1990	Full accounts made up to 31 March 1989 (10 pages)
25 January 1990	Return made up to 27/11/89; full list of members (4 pages)
25 January 1990	Return made up to 27/11/89; full list of members (4 pages)
25 January 1990	Full accounts made up to 31 March 1989 (10 pages)
24 October 1988	Wd 12/10/88 ad 13/09/88--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 October 1988	Wd 12/10/88 ad 13/09/88--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 October 1988	New director appointed (2 pages)
21 October 1988	Accounting reference date notified as 31/03 (1 page)
21 October 1988	New director appointed (2 pages)
21 October 1988	Accounting reference date notified as 31/03 (1 page)
14 September 1988	Memorandum and Articles of Association (7 pages)
14 September 1988	Secretary resigned;new secretary appointed (3 pages)
14 September 1988	Secretary resigned;new secretary appointed (3 pages)
14 September 1988	Registered office changed on 14/09/88 from: 2 baches st london N1 6UB (1 page)
14 September 1988	Memorandum and Articles of Association (7 pages)
14 September 1988	Registered office changed on 14/09/88 from: 2 baches st london N1 6UB (1 page)
13 September 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 September 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 September 1988	Company name changed planscreen LIMITED\certificate issued on 12/09/88 (2 pages)
9 September 1988	Company name changed planscreen LIMITED\certificate issued on 12/09/88 (2 pages)
21 June 1988	Incorporation (9 pages)
21 June 1988	Incorporation (9 pages)

ARUP Services New York Limited

Business Activity

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