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ARUP GULF LIMITED

Company number 01225561

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Oct 2019 CH01 Director's details changed for Mr Anthony Frederick Lovell on 31 July 2019
08 Apr 2019 TM01 Termination of appointment of Alan James Belfield as a director on 31 March 2019
02 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
19 Nov 2018 AA Full accounts made up to 31 March 2018
06 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
03 Jan 2018 AA Full accounts made up to 31 March 2017
13 Jun 2017 AP01 Appointment of Mrs Gurjit Jhuti Wood as a director on 7 June 2017
26 May 2017 AP01 Appointment of Mrs Dervilla Mary Mitchell as a director on 23 May 2017
12 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
04 Apr 2017 TM01 Termination of appointment of David Arthur Whittleton as a director on 31 March 2017
02 Mar 2017 MR04 Satisfaction of charge 2 in full
11 Jan 2017 SH20 Statement by Directors
11 Jan 2017 SH19 Statement of capital on 11 January 2017
  • GBP 3,500,000
11 Jan 2017 CAP-SS Solvency Statement dated 23/11/16
11 Jan 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Dec 2016 AA Full accounts made up to 31 March 2016
15 Dec 2016 CH01 Director's details changed for Anthony Frederick Lovell on 30 September 2016
03 Oct 2016 TM01 Termination of appointment of Alain Robert Michel Marcetteau as a director on 30 September 2016
03 Jun 2016 AP01 Appointment of Mr Geoffrey Nevil Hunt as a director on 1 June 2016
04 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 10,000,000
04 Jan 2016 AA Full accounts made up to 31 March 2015
11 Nov 2015 AP03 Appointment of Ms Vanessa Jane Shakespeare as a secretary on 2 November 2015
11 Nov 2015 TM02 Termination of appointment of Matthew Stuart Tweedie as a secretary on 1 November 2015
07 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 10,000,000
30 Jan 2015 CH03 Secretary's details changed for Mr Matthew Stuart Tweedie on 30 January 2015