AA |
Group of companies' accounts made up to Friday 31st March 2023
filed on: 29th, December 2023
| accounts
|
Free Download
(64 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st March 2022
filed on: 4th, January 2023
| accounts
|
Free Download
(63 pages)
|
TM02 |
Secretary appointment termination on Friday 1st July 2022
filed on: 1st, July 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On Friday 1st April 2022 director's details were changed
filed on: 8th, April 2022
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Wednesday 31st March 2021
filed on: 23rd, December 2021
| accounts
|
Free Download
(63 pages)
|
CH01 |
On Friday 25th June 2021 director's details were changed
filed on: 25th, June 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 30th April 2021 director's details were changed
filed on: 10th, May 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 13 Fitzroy Street London W1T 4BQ to 8 Fitzroy Street London W1T 4BJ on Friday 30th April 2021
filed on: 30th, April 2021
| address
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Tuesday 31st March 2020
filed on: 28th, January 2021
| accounts
|
Free Download
(51 pages)
|
SH01 |
19604432.00 GBP is the capital in company's statement on Monday 30th March 2020
filed on: 20th, April 2020
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Sunday 31st March 2019
filed on: 12th, December 2019
| accounts
|
Free Download
(48 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 6th, November 2019
| resolution
|
Free Download
(17 pages)
|
CH01 |
On Tuesday 14th May 2019 director's details were changed
filed on: 17th, May 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 14th May 2019 director's details were changed
filed on: 17th, May 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Sunday 31st March 2019
filed on: 8th, April 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 1st April 2019.
filed on: 8th, April 2019
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st March 2018
filed on: 22nd, December 2018
| accounts
|
Free Download
(42 pages)
|
AA |
Full accounts data made up to Friday 31st March 2017
filed on: 2nd, January 2018
| accounts
|
Free Download
(19 pages)
|
CAP-SS |
Solvency Statement dated 23/11/17
filed on: 19th, December 2017
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 19th, December 2017
| resolution
|
Free Download
(1 page)
|
SH19 |
100.00 GBP is the capital in company's statement on Tuesday 19th December 2017
filed on: 19th, December 2017
| capital
|
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 19th, December 2017
| capital
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 31st May 2017.
filed on: 6th, June 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 31st May 2017
filed on: 6th, June 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 31st May 2017
filed on: 6th, June 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 31st May 2017.
filed on: 1st, June 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 31st May 2017.
filed on: 1st, June 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 31st March 2017
filed on: 4th, April 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st March 2016
filed on: 18th, December 2016
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts data made up to Tuesday 31st March 2015
filed on: 6th, January 2016
| accounts
|
Free Download
(11 pages)
|
TM02 |
Secretary appointment termination on Sunday 1st November 2015
filed on: 11th, November 2015
| officers
|
Free Download
(1 page)
|
AP03 |
On Monday 2nd November 2015 - new secretary appointed
filed on: 11th, November 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 10th October 2015 with full list of members
filed on: 12th, October 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
10000000.00 GBP is the capital in company's statement on Monday 12th October 2015
capital
|
|
CH01 |
On Friday 30th January 2015 director's details were changed
filed on: 30th, January 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 10th October 2014 with full list of members
filed on: 24th, November 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Monday 31st March 2014
filed on: 22nd, October 2014
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: Monday 31st March 2014
filed on: 31st, March 2014
| officers
|
Free Download
(1 page)
|
SH01 |
10000000.00 GBP is the capital in company's statement on Monday 24th March 2014
filed on: 25th, March 2014
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 24th February 2014.
filed on: 24th, February 2014
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Sunday 31st March 2013
filed on: 26th, November 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Thursday 10th October 2013 with full list of members
filed on: 10th, October 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Saturday 31st March 2012
filed on: 28th, November 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Wednesday 10th October 2012 with full list of members
filed on: 7th, November 2012
| annual return
|
Free Download
(5 pages)
|
SH01 |
9050001.00 GBP is the capital in company's statement on Tuesday 1st November 2011
filed on: 13th, December 2011
| capital
|
Free Download
(3 pages)
|
SH01 |
9050001.00 GBP is the capital in company's statement on Tuesday 1st November 2011
filed on: 13th, December 2011
| capital
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to Saturday 31st March 2012, originally was Wednesday 31st October 2012.
filed on: 28th, November 2011
| accounts
|
Free Download
(3 pages)
|
CONNOT |
Change of name notice
filed on: 15th, November 2011
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed arup holdings LIMITEDcertificate issued on 15/11/11
filed on: 15th, November 2011
| change of name
|
Free Download
(2 pages)
|
RES15 |
Name changed by resolution on Friday 28th October 2011
change of name
|
|
AP01 |
New director appointment on Tuesday 8th November 2011.
filed on: 8th, November 2011
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 10th, October 2011
| incorporation
|
Free Download
(33 pages)
|