CompaniesInTheUK

ARUP LIMITED

Company number 02461313 ·

Active

172 filings

Date Filing
5 Aug 2026 Confirmation statement made on 2026-08-01 with no updates · 3 pages View document
30 Jul 2026 Appointment of Mr Anthony Frederick Lovell as a director on 2026-07-30 · 2 pages View document
16 Jul 2026 Termination of appointment of Robert Philip Boardman as a director on 2026-07-13 · 1 page View document
24 Nov 2025 Full accounts made up to 2025-03-31 · 30 pages View document
21 Nov 2025 Termination of appointment of Anthony Frederick Lovell as a director on 2025-11-21 · 1 page View document
21 Nov 2025 Appointment of Mr Alistair Edward Hunter as a director on 2025-11-21 · 2 pages View document
1 Aug 2025 Confirmation statement made on 2025-08-01 with no updates · 3 pages View document
11 Jul 2025 Appointment of Mr Michael John Evans as a director on 2025-07-11 · 2 pages View document
9 Jul 2025 Termination of appointment of Paul Anthony Coughlan as a director on 2025-06-26 · 1 page View document
24 Jun 2025 Director's details changed for Mr Robert Philip Boardman on 2025-06-20 · 2 pages View document
24 Dec 2024 Full accounts made up to 2024-03-31 · 28 pages View document
15 Aug 2024 Confirmation statement made on 2024-08-01 with no updates · 3 pages View document
7 Feb 2024 Confirmation statement made on 2024-02-01 with no updates · 3 pages View document
29 Dec 2023 Full accounts made up to 2023-03-31 · 28 pages View document
2 Feb 2023 Confirmation statement made on 2023-02-01 with no updates · 3 pages View document
5 Jan 2023 Full accounts made up to 2022-03-31 · 24 pages View document
8 Apr 2022 Director's details changed for Mr Paul Anthony Coughlan on 2022-04-01 · 2 pages View document
5 Apr 2022 Termination of appointment of Geoffrey Nevil Hunt as a director on 2022-03-31 · 1 page View document
4 Apr 2022 Appointment of Mr Anthony Frederick Lovell as a director on 2022-04-01 · 2 pages View document
1 Feb 2022 Confirmation statement made on 2022-02-01 with no updates · 3 pages View document
5 Jan 2022 Full accounts made up to 2021-03-31 · 24 pages View document
28 Jun 2021 Change of details for Ove Arup Holdings Limited as a person with significant control on 2021-04-30 · 2 pages View document
7 Apr 2015 Annual return made up to 1 April 2015 with full list of shareholders View document
30 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW STUART TWEEDIE / 30/01/2015 View document
30 Jan 2015 SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW STUART TWEEDIE / 30/01/2015 View document
22 Oct 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
15 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
10 Apr 2014 Annual return made up to 1 April 2014 with full list of shareholders View document
19 Mar 2014 19/03/14 STATEMENT OF CAPITAL GBP 250000 View document
19 Mar 2014 SOLVENCY STATEMENT DATED 17/03/14 View document
19 Mar 2014 REDUCE ISSUED CAPITAL 17/03/2014 View document
19 Mar 2014 STATEMENT BY DIRECTORS View document
28 Nov 2013 Annual return made up to 25 November 2013 with full list of shareholders View document
26 Nov 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
22 Mar 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
20 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
15 Mar 2013 ADOPT ARTICLES 11/03/2013 View document
12 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR PHILIP DILLEY View document
11 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR PHILIP DILLEY View document
11 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR IAN ROGERS View document
4 Dec 2012 Annual return made up to 25 November 2012 with full list of shareholders View document
3 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARTIN ROGERS / 01/08/2011 View document
13 Nov 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
26 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GRAHAM DILLEY / 31/01/2012 View document
20 Dec 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
6 Dec 2011 Annual return made up to 25 November 2011 with full list of shareholders View document
5 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN ROBERT MICHEL MARCETTEAU / 01/09/2011 View document
28 Jan 2011 AUDITOR'S RESIGNATION View document
20 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN ROBERT MICHEL MARCETTEAU / 03/01/2011 View document
30 Dec 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
8 Dec 2010 Annual return made up to 25 November 2010 with full list of shareholders View document
3 Nov 2010 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY View document
3 Jun 2010 STATEMENT OF COMPANY'S OBJECTS View document
3 Jun 2010 ADOPT ARTICLES 30/04/2010 View document
3 Jun 2010 SECTION 28 30/04/2010 View document
18 May 2010 DIRECTOR APPOINTED MR IAN MARTIN ROGERS View document
13 May 2010 APPOINTMENT TERMINATED, DIRECTOR ALAN BELFIELD View document
13 May 2010 DIRECTOR APPOINTED MR MATTHEW STUART TWEEDIE View document
13 May 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN MILES View document
27 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GRAHAM DILLEY / 12/01/2010 View document
12 Dec 2009 NC INC ALREADY ADJUSTED 16/09/2009 View document
10 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN ROBERT MICHEL MARCETTEAU / 25/11/2009 View document
10 Dec 2009 Annual return made up to 25 November 2009 with full list of shareholders View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARTHUR WHITTLETON / 25/11/2009 View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES MILES / 25/11/2009 View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GRAHAM DILLEY / 25/11/2009 View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES BELFIELD / 25/11/2009 View document
25 Nov 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
7 Oct 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
16 Sep 2009 ML28 - ARTICLES OF ASSOCIATION NOW ON CORRECT FILE OF 1312454 View document
15 Apr 2009 NC INC ALREADY ADJUSTED 23/03/2009 View document
9 Apr 2009 GBP NC 100000/250000 23/03/09 View document
3 Apr 2009 APPOINTMENT TERMINATED DIRECTOR TERENCE HILL View document
10 Dec 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
9 Dec 2008 RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS View document
13 Nov 2008 ADOPT MEM AND ARTS 30/07/2008 View document
1 Aug 2008 DIRECTOR APPOINTED MR DAVID ARTHUR WHITTLETON View document
1 Aug 2008 DIRECTOR APPOINTED MR ALAIN ROBERT MICHEL MARCETTEAU View document
1 Aug 2008 DIRECTOR APPOINTED MR PHILIP GRAHAM DILLEY View document
16 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MILES / 09/03/2008 View document
11 Dec 2007 RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS View document
12 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
11 Jul 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
3 Jul 2007 COMPANY NAME CHANGED ARUP CORPORATE FINANCE LIMITED CERTIFICATE ISSUED ON 03/07/07 View document
26 Jun 2007 DIRECTOR RESIGNED View document
2 Apr 2007 SECRETARY RESIGNED View document
2 Apr 2007 NEW SECRETARY APPOINTED View document
12 Mar 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 Mar 2007 COMPANY NAME CHANGED ARUP FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 01/03/07 View document
28 Feb 2007 NEW DIRECTOR APPOINTED View document
2 Feb 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
11 Jan 2007 ARTICLES OF ASSOCIATION View document
11 Jan 2007 MEMORANDUM OF ASSOCIATION View document
8 Jan 2007 COMPANY NAME CHANGED DESIGN RESEARCH ASSOCIATES LIMIT ED CERTIFICATE ISSUED ON 08/01/07 View document
21 Dec 2006 RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS View document
10 Jan 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
19 Dec 2005 RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS View document
13 Sep 2005 NEW DIRECTOR APPOINTED View document
13 Dec 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
13 Dec 2004 RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS View document
29 Nov 2004 DIRECTOR'S PARTICULARS CHANGED View document
26 Nov 2004 LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) View document
26 Nov 2004 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
29 Oct 2004 AUDITOR'S RESIGNATION View document
2 Feb 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
19 Dec 2003 RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS View document
24 Jul 2003 DIRECTOR RESIGNED View document
3 Jan 2003 RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS View document
31 Dec 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
19 Apr 2002 DIRECTOR RESIGNED View document
12 Mar 2002 DIRECTOR'S PARTICULARS CHANGED View document
12 Mar 2002 DIRECTOR'S PARTICULARS CHANGED View document
12 Mar 2002 RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS View document
20 Feb 2002 DIRECTOR'S PARTICULARS CHANGED View document
3 Jan 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
21 Dec 2001 RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS View document
7 Aug 2001 REGISTERED OFFICE CHANGED ON 07/08/01 FROM: 13 FITZROY STREET LONDON W1P 6BQ View document
2 Jan 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
12 Jan 2000 RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS View document
11 Jan 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
23 Jun 1999 REGISTERED OFFICE CHANGED ON 23/06/99 FROM: UNIT ONE TROJAN BUSINESS CENTRE TACHBROOK PARK DRIVE TACHBROOK PARK, WARWICK CV34 6RH View document
18 Jun 1999 NEW DIRECTOR APPOINTED View document
9 Jun 1999 NEW DIRECTOR APPOINTED View document
9 Jun 1999 NEW SECRETARY APPOINTED View document
24 Feb 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Feb 1999 SECRETARY RESIGNED View document
19 Feb 1999 DIRECTOR RESIGNED View document
22 Jan 1999 RETURN MADE UP TO 19/01/99; NO CHANGE OF MEMBERS View document
27 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
22 Jul 1998 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jun 1998 DIRECTOR RESIGNED View document
23 Jan 1998 RETURN MADE UP TO 19/01/98; FULL LIST OF MEMBERS View document
16 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
13 Mar 1997 RETURN MADE UP TO 19/01/97; NO CHANGE OF MEMBERS View document
12 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
25 Jan 1996 RETURN MADE UP TO 19/01/96; NO CHANGE OF MEMBERS View document
21 Jun 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
20 Jan 1995 RETURN MADE UP TO 19/01/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 40 pages View document
15 Jun 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
31 Mar 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
1 Feb 1994 RETURN MADE UP TO 19/01/94; NO CHANGE OF MEMBERS View document
24 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
24 Mar 1993 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 View document
25 Jan 1993 RETURN MADE UP TO 19/01/93; NO CHANGE OF MEMBERS View document
1 Jun 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 View document
22 Apr 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 View document
14 Apr 1992 EXEMPTION FROM APPOINTING AUDITORS 03/04/92 View document
7 Apr 1992 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
30 Jan 1992 RETURN MADE UP TO 19/01/92; FULL LIST OF MEMBERS View document
4 Jan 1992 NEW DIRECTOR APPOINTED View document
3 Jan 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
18 Dec 1991 NEW DIRECTOR APPOINTED View document
12 Dec 1991 � NC 1000/100000 21/11 View document
12 Dec 1991 NC INC ALREADY ADJUSTED 21/11/91 View document
12 Dec 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Sep 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Sep 1991 REGISTERED OFFICE CHANGED ON 11/09/91 FROM: 17, ELM CLOSE, YATTON, AVON. BS19 4EL. View document
11 Sep 1991 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
16 Aug 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Aug 1991 ALTER MEM AND ARTS 11/07/91 View document
15 Aug 1991 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/08/91 View document
15 Aug 1991 COMPANY NAME CHANGED WESTERNEX LIMITED CERTIFICATE ISSUED ON 16/08/91 View document
7 Aug 1991 RETURN MADE UP TO 19/01/91; FULL LIST OF MEMBERS View document
19 Feb 1990 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/02/90 View document
19 Feb 1990 COMPANY NAME CHANGED FIXALINK LIMITED CERTIFICATE ISSUED ON 20/02/90 View document
16 Feb 1990 REGISTERED OFFICE CHANGED ON 16/02/90 FROM: 5/11 MORTIMER STREET LONDON W1N 7RH View document
16 Feb 1990 � NC 100/1000 12/02/9 View document
16 Feb 1990 NC INC ALREADY ADJUSTED 12/02/90 View document
16 Feb 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Jan 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document