ARUP Limited

Company Name	ARUP Limited
Company Status	Active
Company Number	02461313
Category	Private Limited Company
Incorporation Date	19 January 1990(34 years, 3 months ago)
Previous Names	3

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(29 years, 8 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 Robert Philip Boardman
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 March 2020(30 years, 2 months after company formation)
Appointment Duration	4 years, 1 month
Role	Global Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	8 Fitzroy Street London W1T 4BJ

Director Name	Mr Anthony Frederick Lovell
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(32 years, 2 months after company formation)
Appointment Duration	2 years
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	8 Fitzroy Street London W1T 4BJ

Director Name	Mr Royden Axe
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1992(2 years after company formation)
Appointment Duration	7 years (resigned 09 February 1999)
Role	Designer
Correspondence Address	10 Poplars Close Chipping Campden Gloucestershire GL55 6EN Wales

Director Name	Adrian John Griffiths
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1992(2 years after company formation)
Appointment Duration	11 years, 5 months (resigned 11 July 2003)
Role	Automotive Engineer
Country of Residence	United Kingdom
Correspondence Address	61 Teazel Avenue Bournville Birmingham B30 1LZ

Director Name	Mr Leslie Malcolm Wharton
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1992(2 years after company formation)
Appointment Duration	6 years, 3 months (resigned 03 May 1998)
Role	Company Director
Correspondence Address	Avenbury Park View Terrace Worcester Worcs WR3 7AG

Director Name	Graham James Lewis
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1992(2 years after company formation)
Appointment Duration	10 years, 1 month (resigned 28 February 2002)
Role	Designer
Correspondence Address	The Barn Overstone Road Withybrook Warwickshire CV7 9LU

Secretary Name	David Gibson Hanton
Nationality	British
Status	Resigned
Appointed	19 January 1992(2 years after company formation)
Appointment Duration	2 years, 1 month (resigned 15 March 1994)
Role	Company Director
Correspondence Address	Woodview Pathlow Stratford Upon Avon Warwickshire CV37 0RQ

Secretary Name	Mark Vivian Lewis
Nationality	British
Status	Resigned
Appointed	15 March 1994(4 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 09 February 1999)
Role	Company Director
Correspondence Address	9 Clarendon Place Leamington Spa Warwickshire CV32 5QP

Director Name	Mr John Charles Miles
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1999(9 years after company formation)
Appointment Duration	11 years, 2 months (resigned 01 May 2010)
Role	Mechnical Engineer
Country of Residence	United Kingdom
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	04 February 1999(9 years after company formation)
Appointment Duration	11 years, 2 months (resigned 01 May 2010)
Role	Mechanical Engineer
Country of Residence	England
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Secretary Name	Michael John Somers
Nationality	British
Status	Resigned
Appointed	04 February 1999(9 years after company formation)
Appointment Duration	8 years, 1 month (resigned 31 March 2007)
Role	Chartered Accountant
Correspondence Address	Links Cottage Links Road, Bradwell Braintree Essex CM77 8DS

Director Name	Mr Terence Malcolm Hill
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2005(15 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2009)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	49 Lancaster Road St Albans Hertfordshire AL1 4EP

Director Name	Steven Anthony Lloyd
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2007(17 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 05 June 2007)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	31 Rawlinson Road Southport Merseyside PR9 9NE

Secretary Name	Mr Matthew Stuart Tweedie
Nationality	British
Status	Resigned
Appointed	01 April 2007(17 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 November 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Director Name	Mr Alain Robert Michel Marcetteau
Date of Birth	October 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	01 August 2008(18 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 September 2016)
Role	Chief Operating Officer Ukmea Region
Country of Residence	United Kingdom
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Director Name	Mr David Arthur Whittleton
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(18 years, 6 months after company formation)
Appointment Duration	10 years, 8 months (resigned 31 March 2019)
Role	Mechanical Engineer
Country of Residence	England
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Director Name	Sir Philip Graham Dilley
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(18 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 January 2013)
Role	Civil Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Director Name	Mr Ian Martin Rogers
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2010(20 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 January 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Director Name	Mr Matthew Stuart Tweedie
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2010(20 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 August 2019)
Role	Chartered Accountant
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(25 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 Geoffrey Nevil Hunt
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(26 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 March 2022)
Role	Chartered Structual Engineer
Country of Residence	Wales
Correspondence Address	8 Fitzroy Street London W1T 4BJ

Director Name	Dr Alan James Belfield
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2017(27 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2019)
Role	Mechanical Engineer
Country of Residence	England
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Director Name	Mr Richard Abigail
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2019(29 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 March 2020)
Role	Group Treasurer
Country of Residence	England
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

250k at £1	Ove Arup Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,847,472
Net Worth	£2,542,159
Cash	£205
Current Liabilities	£140,633

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week 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)

Charges

19 March 2013	Delivered on: 20 March 2013 Satisfied on: 15 May 2014 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. Fully Satisfied
28 September 2009	Delivered on: 7 October 2009 Satisfied on: 20 March 2013 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee 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. Fully Satisfied
15 July 1998	Delivered on: 22 July 1998 Satisfied on: 24 February 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

12 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
28 January 2021	Accounts for a small company made up to 31 March 2020 (18 pages)
3 April 2020	Confirmation statement made on 1 April 2020 with updates (5 pages)
2 April 2020	Termination of appointment of Richard Abigail as a director on 31 March 2020 (1 page)
17 March 2020	Appointment of Mr Robert Boardman as a director on 17 March 2020 (2 pages)
6 December 2019	Accounts for a small company made up to 31 March 2019 (20 pages)
6 December 2019	Cessation of Arup Group Limited as a person with significant control on 16 October 2019 (1 page)
6 December 2019	Change of details for Ove Arup Holdings Limited as a person with significant control on 16 October 2019 (2 pages)
5 December 2019	Statement of capital following an allotment of shares on 27 November 2019 GBP 4,750,000 (3 pages)
6 November 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
24 September 2019	Appointment of Mr Paul Anthony Coughlan as a director on 16 September 2019 (2 pages)
13 September 2019	Appointment of Mr Richard Abigail as a director on 11 September 2019 (2 pages)
2 September 2019	Termination of appointment of Matthew Stuart Tweedie as a director on 30 August 2019 (1 page)
8 April 2019	Termination of appointment of Alan James Belfield as a director on 31 March 2019 (1 page)
8 April 2019	Termination of appointment of David Arthur Whittleton as a director on 31 March 2019 (1 page)
2 April 2019	Confirmation statement made on 1 April 2019 with updates (5 pages)
18 February 2019	Director's details changed for Mr David Arthur Whittleton on 15 February 2019 (2 pages)
18 December 2018	Statement of capital following an allotment of shares on 12 December 2018 GBP 3,250,000 (3 pages)
19 November 2018	Accounts for a small company made up to 31 March 2018 (17 pages)
6 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
3 January 2018	Full accounts made up to 31 March 2017 (18 pages)
1 June 2017	Appointment of Dr Alan James Belfield as a director on 25 May 2017 (2 pages)
1 June 2017	Appointment of Dr Alan James Belfield as a director on 25 May 2017 (2 pages)
12 April 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
12 April 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
19 December 2016	Full accounts made up to 31 March 2016 (17 pages)
19 December 2016	Full accounts made up to 31 March 2016 (17 pages)
3 October 2016	Termination of appointment of Alain Robert Michel Marcetteau as a director on 30 September 2016 (1 page)
3 October 2016	Termination of appointment of Alain Robert Michel Marcetteau as a director on 30 September 2016 (1 page)
3 June 2016	Appointment of Mr Geoffrey Nevil Hunt as a director on 1 June 2016 (2 pages)
3 June 2016	Appointment of Mr Geoffrey Nevil Hunt as a director on 1 June 2016 (2 pages)
4 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 250,000 (4 pages)
4 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 250,000 (4 pages)
4 January 2016	Full accounts made up to 31 March 2015 (13 pages)
4 January 2016	Full accounts made up to 31 March 2015 (13 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	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	Appointment of Ms Vanessa Jane Shakespeare as a secretary on 2 November 2015 (2 pages)
7 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 250,000 (4 pages)
7 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 250,000 (4 pages)
7 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 250,000 (4 pages)
30 January 2015	Secretary's details changed for Mr Matthew Stuart Tweedie on 30 January 2015 (1 page)
30 January 2015	Director's details changed for Mr Matthew Stuart Tweedie on 30 January 2015 (2 pages)
30 January 2015	Secretary's details changed for Mr Matthew Stuart Tweedie on 30 January 2015 (1 page)
30 January 2015	Director's details changed for Mr Matthew Stuart Tweedie on 30 January 2015 (2 pages)
22 October 2014	Full accounts made up to 31 March 2014 (13 pages)
22 October 2014	Full accounts made up to 31 March 2014 (13 pages)
15 May 2014	Satisfaction of charge 3 in full (4 pages)
15 May 2014	Satisfaction of charge 3 in full (4 pages)
10 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 250,000 (5 pages)
10 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 250,000 (5 pages)
10 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 250,000 (5 pages)
19 March 2014	Statement by directors (1 page)
19 March 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
19 March 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
19 March 2014	Solvency statement dated 17/03/14 (1 page)
19 March 2014	Statement of capital on 19 March 2014 GBP 250,000 (4 pages)
19 March 2014	Solvency statement dated 17/03/14 (1 page)
19 March 2014	Statement by directors (1 page)
19 March 2014	Statement of capital on 19 March 2014 GBP 250,000 (4 pages)
28 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders (5 pages)
28 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders (5 pages)
26 November 2013	Full accounts made up to 31 March 2013 (11 pages)
26 November 2013	Full accounts made up to 31 March 2013 (11 pages)
22 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
22 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 March 2013	Particulars of a mortgage or charge / charge no: 3 (17 pages)
20 March 2013	Particulars of a mortgage or charge / charge no: 3 (17 pages)
15 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
15 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
12 February 2013	Termination of appointment of Philip Dilley as a director (1 page)
12 February 2013	Termination of appointment of Philip Dilley as a director (1 page)
11 February 2013	Termination of appointment of Philip Dilley as a director (1 page)
11 February 2013	Termination of appointment of Philip Dilley as a director (1 page)
11 February 2013	Termination of appointment of Ian Rogers as a director (1 page)
11 February 2013	Termination of appointment of Ian Rogers as a director (1 page)
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)
3 December 2012	Director's details changed for Mr Ian Martin Rogers on 1 August 2011 (2 pages)
3 December 2012	Director's details changed for Mr Ian Martin Rogers on 1 August 2011 (2 pages)
3 December 2012	Director's details changed for Mr Ian Martin Rogers on 1 August 2011 (2 pages)
13 November 2012	Full accounts made up to 31 March 2012 (11 pages)
13 November 2012	Full accounts made up to 31 March 2012 (11 pages)
26 April 2012	Director's details changed for Mr Philip Graham Dilley on 31 January 2012 (2 pages)
26 April 2012	Director's details changed for Mr Philip Graham Dilley on 31 January 2012 (2 pages)
20 December 2011	Full accounts made up to 31 March 2011 (11 pages)
20 December 2011	Full accounts made up to 31 March 2011 (11 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)
5 December 2011	Director's details changed for Mr Alain Robert Michel Marcetteau on 1 September 2011 (2 pages)
5 December 2011	Director's details changed for Mr Alain Robert Michel Marcetteau on 1 September 2011 (2 pages)
5 December 2011	Director's details changed for Mr Alain Robert Michel Marcetteau on 1 September 2011 (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 Alain Robert Michel Marcetteau on 3 January 2011 (2 pages)
20 January 2011	Director's details changed for Mr Alain Robert Michel Marcetteau on 3 January 2011 (2 pages)
20 January 2011	Director's details changed for Mr Alain Robert Michel Marcetteau on 3 January 2011 (2 pages)
30 December 2010	Full accounts made up to 31 March 2010 (10 pages)
30 December 2010	Full accounts made up to 31 March 2010 (10 pages)
8 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (6 pages)
8 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (6 pages)
3 November 2010	Resignation of an auditor (1 page)
3 November 2010	Resignation of an auditor (1 page)
3 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 28 30/04/2010 (16 pages)
3 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 28 30/04/2010 (16 pages)
3 June 2010	Statement of company's objects (2 pages)
3 June 2010	Statement of company's objects (2 pages)
18 May 2010	Appointment of Mr Ian Martin Rogers as a director (2 pages)
18 May 2010	Appointment of Mr Ian Martin Rogers as a director (2 pages)
13 May 2010	Appointment of Mr Matthew Stuart Tweedie as a director (2 pages)
13 May 2010	Termination of appointment of John Miles as a director (1 page)
13 May 2010	Termination of appointment of John Miles as a director (1 page)
13 May 2010	Termination of appointment of Alan Belfield as a director (1 page)
13 May 2010	Termination of appointment of Alan Belfield as a director (1 page)
13 May 2010	Appointment of Mr Matthew Stuart Tweedie as a director (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)
12 December 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 December 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
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 Alain Robert Michel Marcetteau on 25 November 2009 (2 pages)
10 December 2009	Director's details changed for Mr Alain Robert Michel Marcetteau on 25 November 2009 (2 pages)
10 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (6 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)
9 December 2009	Director's details changed for Mr John Charles Miles on 25 November 2009 (2 pages)
9 December 2009	Director's details changed for Mr David Arthur Whittleton on 25 November 2009 (2 pages)
9 December 2009	Director's details changed for Mr John Charles Miles on 25 November 2009 (2 pages)
9 December 2009	Director's details changed for Mr David Arthur Whittleton on 25 November 2009 (2 pages)
9 December 2009	Director's details changed for Mr Alan James Belfield on 25 November 2009 (2 pages)
9 December 2009	Director's details changed for Mr Alan James Belfield on 25 November 2009 (2 pages)
3 December 2009	Ad 16/09/09\gbp si 15000000@1=15000000\gbp ic 250000/15250000\ (1 page)
3 December 2009	Ad 16/09/09\gbp si 15000000@1=15000000\gbp ic 250000/15250000\ (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)
7 October 2009	Particulars of a mortgage or charge / charge no: 2 (14 pages)
7 October 2009	Particulars of a mortgage or charge / charge no: 2 (14 pages)
16 September 2009	ML28 - articles of association now on correct file of 1312454 (1 page)
16 September 2009	ML28 - articles of association now on correct file of 1312454 (1 page)
15 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 April 2009	Ad 23/03/09\gbp si 240000@1=240000\gbp ic 10000/250000\ (1 page)
14 April 2009	Ad 23/03/09\gbp si 240000@1=240000\gbp ic 10000/250000\ (1 page)
9 April 2009	Gbp nc 100000/250000\23/03/09 (2 pages)
9 April 2009	Gbp nc 100000/250000\23/03/09 (2 pages)
3 April 2009	Appointment terminated director terence hill (1 page)
3 April 2009	Appointment terminated director terence hill (1 page)
10 December 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
10 December 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
9 December 2008	Return made up to 25/11/08; full list of members (5 pages)
9 December 2008	Return made up to 25/11/08; full list of members (5 pages)
13 November 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (16 pages)
13 November 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (16 pages)
1 August 2008	Director appointed mr alain robert michel marcetteau (1 page)
1 August 2008	Director appointed mr philip graham dilley (1 page)
1 August 2008	Director appointed mr david arthur whittleton (1 page)
1 August 2008	Director appointed mr david arthur whittleton (1 page)
1 August 2008	Director appointed mr philip graham dilley (1 page)
1 August 2008	Director appointed mr alain robert michel marcetteau (1 page)
16 June 2008	Director's change of particulars / john miles / 09/03/2008 (2 pages)
16 June 2008	Director's change of particulars / john miles / 09/03/2008 (2 pages)
11 December 2007	Return made up to 25/11/07; full list of members (2 pages)
11 December 2007	Return made up to 25/11/07; full list of members (2 pages)
12 November 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
12 November 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
11 July 2007	Memorandum and Articles of Association (9 pages)
11 July 2007	Memorandum and Articles of Association (9 pages)
3 July 2007	Company name changed arup corporate finance LIMITED\certificate issued on 03/07/07 (2 pages)
3 July 2007	Company name changed arup corporate finance LIMITED\certificate issued on 03/07/07 (2 pages)
26 June 2007	Director resigned (1 page)
26 June 2007	Director resigned (1 page)
2 April 2007	New secretary appointed (1 page)
2 April 2007	Secretary resigned (1 page)
2 April 2007	New secretary appointed (1 page)
2 April 2007	Secretary resigned (1 page)
12 March 2007	Memorandum and Articles of Association (9 pages)
12 March 2007	Memorandum and Articles of Association (9 pages)
1 March 2007	Company name changed arup financial services LIMITED\certificate issued on 01/03/07 (2 pages)
1 March 2007	Company name changed arup financial services LIMITED\certificate issued on 01/03/07 (2 pages)
28 February 2007	New director appointed (1 page)
28 February 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	Memorandum and Articles of Association (4 pages)
11 January 2007	Memorandum and Articles of Association (4 pages)
11 January 2007	Memorandum and Articles of Association (4 pages)
11 January 2007	Memorandum and Articles of Association (4 pages)
8 January 2007	Company name changed design research associates limit ed\certificate issued on 08/01/07 (2 pages)
8 January 2007	Company name changed design research associates limit ed\certificate issued on 08/01/07 (2 pages)
21 December 2006	Return made up to 25/11/06; full list of members (2 pages)
21 December 2006	Return made up to 25/11/06; full list of members (2 pages)
10 January 2006	Full accounts made up to 31 March 2005 (5 pages)
10 January 2006	Full accounts made up to 31 March 2005 (5 pages)
19 December 2005	Return made up to 25/11/05; full list of members (2 pages)
19 December 2005	Return made up to 25/11/05; full list of members (2 pages)
13 September 2005	New director appointed (1 page)
13 September 2005	New director appointed (1 page)
13 December 2004	Return made up to 25/11/04; full list of members (7 pages)
13 December 2004	Full accounts made up to 31 March 2004 (7 pages)
13 December 2004	Return made up to 25/11/04; full list of members (7 pages)
13 December 2004	Full accounts made up to 31 March 2004 (7 pages)
29 November 2004	Director's particulars changed (1 page)
29 November 2004	Director's particulars changed (1 page)
26 November 2004	Location of debenture register (non legible) (1 page)
26 November 2004	Location of debenture register (non legible) (1 page)
26 November 2004	Location of register of members (non legible) (1 page)
26 November 2004	Location of register of members (non legible) (1 page)
29 October 2004	Auditor's resignation (1 page)
29 October 2004	Auditor's resignation (1 page)
2 February 2004	Full accounts made up to 31 March 2003 (8 pages)
2 February 2004	Full accounts made up to 31 March 2003 (8 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)
24 July 2003	Director resigned (1 page)
24 July 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 (9 pages)
31 December 2002	Full accounts made up to 31 March 2002 (9 pages)
19 April 2002	Director resigned (1 page)
19 April 2002	Director resigned (1 page)
12 March 2002	Director's particulars changed (1 page)
12 March 2002	Director's particulars changed (1 page)
12 March 2002	Return made up to 25/11/01; full list of members (6 pages)
12 March 2002	Director's particulars changed (1 page)
12 March 2002	Director's particulars changed (1 page)
12 March 2002	Return made up to 25/11/01; full list of members (6 pages)
20 February 2002	Director's particulars changed (1 page)
20 February 2002	Director's particulars changed (1 page)
3 January 2002	Full accounts made up to 31 March 2001 (9 pages)
3 January 2002	Full accounts made up to 31 March 2001 (9 pages)
21 December 2001	Return made up to 19/01/01; full list of members (6 pages)
21 December 2001	Return made up to 19/01/01; full list of members (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)
2 January 2001	Full accounts made up to 31 March 2000 (11 pages)
2 January 2001	Full accounts made up to 31 March 2000 (11 pages)
12 January 2000	Return made up to 19/01/00; full list of members (7 pages)
12 January 2000	Return made up to 19/01/00; full list of members (7 pages)
11 January 2000	Full accounts made up to 31 March 1999 (23 pages)
11 January 2000	Full accounts made up to 31 March 1999 (23 pages)
23 June 1999	Registered office changed on 23/06/99 from: unit one trojan business centre tachbrook park drive tachbrook park, warwick CV34 6RH (1 page)
23 June 1999	Registered office changed on 23/06/99 from: unit one trojan business centre tachbrook park drive tachbrook park, warwick CV34 6RH (1 page)
18 June 1999	New director appointed (2 pages)
18 June 1999	New director appointed (2 pages)
9 June 1999	New secretary appointed (2 pages)
9 June 1999	New director appointed (2 pages)
9 June 1999	New secretary appointed (2 pages)
9 June 1999	New director appointed (2 pages)
24 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
19 February 1999	Director resigned (1 page)
19 February 1999	Secretary resigned (1 page)
19 February 1999	Secretary resigned (1 page)
19 February 1999	Director resigned (1 page)
22 January 1999	Return made up to 19/01/99; no change of members (4 pages)
22 January 1999	Return made up to 19/01/99; no change of members (4 pages)
27 July 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
27 July 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
22 July 1998	Particulars of mortgage/charge (3 pages)
22 July 1998	Particulars of mortgage/charge (3 pages)
9 June 1998	Director resigned (1 page)
9 June 1998	Director resigned (1 page)
23 January 1998	Return made up to 19/01/98; full list of members (6 pages)
23 January 1998	Return made up to 19/01/98; full list of members (6 pages)
16 October 1997	Accounts for a small company made up to 31 March 1997 (9 pages)
16 October 1997	Accounts for a small company made up to 31 March 1997 (9 pages)
13 March 1997	Return made up to 19/01/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 March 1997	Return made up to 19/01/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 August 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
12 August 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
21 June 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
21 June 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
12 December 1991	Memorandum and Articles of Association (12 pages)
12 December 1991	Memorandum and Articles of Association (12 pages)
15 August 1991	Company name changed\certificate issued on 15/08/91 (2 pages)
15 August 1991	Company name changed\certificate issued on 15/08/91 (2 pages)
19 February 1990	Company name changed\certificate issued on 19/02/90 (2 pages)
19 February 1990	Company name changed\certificate issued on 19/02/90 (2 pages)
19 January 1990	Incorporation (16 pages)
19 January 1990	Incorporation (16 pages)

ARUP Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London