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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)
30 Dec 2010 AA Full accounts made up to 31 March 2010
09 Dec 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
09 Dec 2010 CH01 Director's details changed for Mr Alain Robert Michel Marcetteau on 8 December 2010
03 Nov 2010 AA03 Resignation of an auditor
04 Aug 2010 TM01 Termination of appointment of Neil Noble as a director
03 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 28 30/04/2010
03 Jun 2010 CC04 Statement of company's objects
10 Mar 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Mar 2010 SH01 Statement of capital following an allotment of shares on 1 March 2010
  • GBP 10,000,000
01 Mar 2010 TM01 Termination of appointment of Terence Hill as a director
28 Jan 2010 CH01 Director's details changed for Dr Craig Gibbons on 27 January 2010
27 Jan 2010 CH01 Director's details changed for Mr Philip Graham Dilley on 12 January 2010
10 Dec 2009 AR01 Annual return made up to 25 November 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Mr Alain Robert Michel Marcetteau on 25 November 2009
09 Dec 2009 CH01 Director's details changed for Mr David Arthur Whittleton on 25 November 2009
09 Dec 2009 CH01 Director's details changed for Anthony David William Broomhead on 25 November 2009
09 Dec 2009 CH01 Director's details changed for Neil Ian Robert Noble on 25 November 2009
09 Dec 2009 CH01 Director's details changed for Mr Terence Malcolm Hill on 25 November 2009
09 Dec 2009 CH01 Director's details changed for Mr Philip Graham Dilley on 25 November 2009
25 Nov 2009 AA Full accounts made up to 31 March 2009
18 May 2009 MEM/ARTS Memorandum and Articles of Association
18 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Apr 2009 88(2) Ad 23/03/09\gbp si 999900@1=999900\gbp ic 100/1000000\
09 Apr 2009 123 Gbp nc 100/1000000\23/03/09