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ARUP NORTH AMERICA LIMITED

Company number 02094896

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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)
22 Nov 2013 CH01 Director's details changed for Mr James Robert Quiter on 21 November 2013
21 Nov 2013 CH01 Director's details changed for Mr Andrew Simon Howard on 21 November 2013
20 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 2
04 Dec 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
26 Nov 2012 AA Full accounts made up to 31 March 2012
26 Apr 2012 CH01 Director's details changed for Mr Philip Graham Dilley on 31 January 2012
26 Jan 2012 CH01 Director's details changed for Mahadev Raman on 23 December 2011
20 Dec 2011 AA Full accounts made up to 31 March 2011
06 Dec 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
27 Sep 2011 TM01 Termination of appointment of Gregory Hodkinson as a director
15 Feb 2011 AP01 Appointment of Mahadev Raman as a director
28 Jan 2011 AUD Auditor's resignation
20 Jan 2011 CH01 Director's details changed for Mr Gregory Scott Hodkinson on 3 January 2011
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
03 Nov 2010 AA03 Resignation of an auditor
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
08 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 1,000,000
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
09 Dec 2009 CH01 Director's details changed for Mr James Robert Quiter on 25 November 2009
09 Dec 2009 CH01 Director's details changed for Mr Gregory Scott Hodkinson on 25 November 2009
09 Dec 2009 CH01 Director's details changed for Mr Andrew Simon Howard on 25 November 2009