ARUP International Projects Limited

Company Name	ARUP International Projects Limited
Company Status	Active
Company Number	09084147
Category	Private Limited Company
Incorporation Date	12 June 2014(9 years, 10 months ago)
Previous Name	ARUP Projects 'A' Ltd

Business Activity

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

Directors

Director Name	Mr Robert Philip Boardman
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 March 2020(5 years, 9 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	Dr Yuk Nin Andy Lee
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 October 2020(6 years, 4 months after company formation)
Appointment Duration	3 years, 6 months
Role	Engineer
Country of Residence	Hong Kong
Correspondence Address	Level 5, Festival Walk 80 Tat Chee Avenue Kowloon Tong Kowloon Hong Kong

Director Name	Mr Anthony Frederick Lovell
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(7 years, 9 months after company formation)
Appointment Duration	2 years
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	8 Fitzroy Street London W1T 4BJ

Secretary Name	Ms Jenny Kristina Matilda Ellerd-Styles
Status	Current
Appointed	06 December 2022(8 years, 5 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Correspondence Address	8 Fitzroy Street London W1T 4BJ

Director Name	Mr David Arthur Whittleton
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2014(same day as company formation)
Role	Chartered Mechanical Engineer
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	12 June 2014(same day as company formation)
Role	Chartered Accountant
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	01 June 2017(2 years, 11 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 Paul Anthony Coughlan
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 April 2019(4 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 October 2020)
Role	Engineer
Country of Residence	United Kingdom
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(5 years, 3 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

Director Name	Mr Geoffrey Nevil Hunt
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2020(6 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2022)
Role	Chartered Structural Engineer
Country of Residence	Wales
Correspondence Address	8 Fitzroy Street London W1T 4BJ

Secretary Name	Ms Vanessa Jane Shakespeare
Status	Resigned
Appointed	19 October 2020(6 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 2022)
Role	Company Director
Correspondence Address	8 Fitzroy Street London W1T 4BJ

Contact

Website	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

1 at £1	Ove Arup Holdings LTD 100.00% Ordinary

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)

Filing History

7 February 2024	Confirmation statement made on 1 February 2024 with no updates (3 pages)
29 December 2023	Full accounts made up to 31 March 2023 (24 pages)
2 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
5 January 2023	Full accounts made up to 31 March 2022 (20 pages)
15 December 2022	Appointment of Ms Jenny Kristina Matilda Ellerd-Styles as a secretary on 6 December 2022 (2 pages)
1 July 2022	Termination of appointment of Vanessa Jane Shakespeare as a secretary on 1 July 2022 (1 page)
4 April 2022	Appointment of Mr Anthony Frederick Lovell as a director on 1 April 2022 (2 pages)
4 April 2022	Termination of appointment of Geoffrey Nevil Hunt as a director on 31 March 2022 (1 page)
1 February 2022	Confirmation statement made on 1 February 2022 with updates (3 pages)
23 December 2021	Full accounts made up to 31 March 2021 (20 pages)
13 July 2021	Confirmation statement made on 13 July 2021 with updates (3 pages)
28 June 2021	Change of details for Ove Arup Holdings Limited as a person with significant control on 30 April 2021 (2 pages)
10 May 2021	Director's details changed for Mr Robert Philip Boardman on 30 April 2021 (2 pages)
30 April 2021	Registered office address changed from 13 Fitzroy Street London W1T 4BQ to 8 Fitzroy Street London W1T 4BJ on 30 April 2021 (1 page)
12 February 2021	Confirmation statement made on 1 February 2021 with updates (5 pages)
28 January 2021	Total exemption full accounts made up to 31 March 2020 (6 pages)
19 October 2020	Appointment of Ms Vanessa Jane Shakespeare as a secretary on 19 October 2020 (2 pages)
19 October 2020	Appointment of Mr Geoffrey Nevil Hunt as a director on 19 October 2020 (2 pages)
19 October 2020	Termination of appointment of Paul Anthony Coughlan as a director on 16 October 2020 (1 page)
19 October 2020	Appointment of Dr Yuk Nin Andy Lee as a director on 19 October 2020 (2 pages)
3 August 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
3 August 2020	Memorandum and Articles of Association (16 pages)
20 July 2020	Statement of capital following an allotment of shares on 14 July 2020 GBP 500,000 (3 pages)
20 July 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-14 (3 pages)
15 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 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)
11 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
6 November 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 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)
13 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
17 May 2019	Director's details changed for Mr Paul Anthony Coughlan on 14 May 2019 (2 pages)
17 May 2019	Director's details changed for Mr Paul Anthony Coughlan on 14 May 2019 (2 pages)
8 April 2019	Appointment of Mr Paul Anthony Coughlan as a director on 1 April 2019 (2 pages)
8 April 2019	Termination of appointment of Alan James Belfield as a director on 31 March 2019 (1 page)
22 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
22 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
2 January 2018	Total exemption full accounts made up to 31 March 2017 (6 pages)
2 January 2018	Total exemption full accounts made up to 31 March 2017 (6 pages)
23 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
13 June 2017	Appointment of Dr Alan James Belfield as a director on 1 June 2017 (2 pages)
13 June 2017	Appointment of Dr Alan James Belfield as a director on 1 June 2017 (2 pages)
4 April 2017	Termination of appointment of David Arthur Whittleton as a director on 31 March 2017 (1 page)
4 April 2017	Termination of appointment of David Arthur Whittleton as a director on 31 March 2017 (1 page)
19 December 2016	Total exemption full accounts made up to 31 March 2016 (6 pages)
19 December 2016	Total exemption full accounts made up to 31 March 2016 (6 pages)
14 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1 (3 pages)
14 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1 (3 pages)
4 January 2016	Accounts for a dormant company made up to 31 March 2015 (6 pages)
4 January 2016	Accounts for a dormant company made up to 31 March 2015 (6 pages)
15 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1 (3 pages)
15 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1 (3 pages)
30 January 2015	Director's details changed for Mr Matthew Stuart Tweedie on 30 January 2015 (2 pages)
30 January 2015	Director's details changed for Mr Matthew Stuart Tweedie on 30 January 2015 (2 pages)
3 July 2014	Current accounting period shortened from 30 June 2015 to 31 March 2015 (1 page)
3 July 2014	Current accounting period shortened from 30 June 2015 to 31 March 2015 (1 page)
12 June 2014	Incorporation Statement of capital on 2014-06-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
12 June 2014	Incorporation Statement of capital on 2014-06-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

ARUP International Projects Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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