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ARUP GROUP LIMITED

Company number 01312454

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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)
01 Apr 2021 AP01 Appointment of Ms Eva Maria Hinkers as a director on 1 April 2021
01 Apr 2021 AP01 Appointment of Mr Andrew Simon Howard as a director on 1 April 2021
31 Mar 2021 TM01 Termination of appointment of Peter John Chamley as a director on 31 March 2021
11 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
28 Jan 2021 AA Group of companies' accounts made up to 31 March 2020
01 Dec 2020 CS01 Confirmation statement made on 25 November 2020 with no updates
14 Apr 2020 AP01 Appointment of Ms Cordelia Chung as a director on 1 April 2020
06 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
06 Dec 2019 CS01 Confirmation statement made on 25 November 2019 with no updates
01 Oct 2019 TM01 Termination of appointment of Matthew Stuart Tweedie as a director on 30 September 2019
06 Sep 2019 CH01 Director's details changed for Mr Matthew Stuart Tweedie on 25 August 2019
14 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jul 2019 TM01 Termination of appointment of Genevieve Shore as a director on 30 June 2019
17 May 2019 CH01 Director's details changed for Mr Paul Anthony Coughlan on 14 May 2019
17 May 2019 CH01 Director's details changed for Mr Paul Anthony Coughlan on 14 May 2019
08 Apr 2019 TM01 Termination of appointment of Gregory Scott Hodkinson as a director on 31 March 2019
08 Apr 2019 AP01 Appointment of Mr Paul Anthony Coughlan as a director on 1 April 2019
08 Apr 2019 AP01 Appointment of Isabel Dedring as a director on 1 April 2019
08 Apr 2019 TM01 Termination of appointment of Peter Anthony Bailey as a director on 31 March 2019
06 Dec 2018 CS01 Confirmation statement made on 25 November 2018 with updates
16 Nov 2018 AA Group of companies' accounts made up to 31 March 2018
29 Oct 2018 CH01 Director's details changed for Mr Peter Anthony Bailey on 29 October 2018
29 Oct 2018 CH01 Director's details changed for Mr Peter Anthony Bailey on 15 October 2018
01 Jun 2018 CH01 Director's details changed for Mr Peter John Chamley on 25 May 2018
02 Jan 2018 AA Group of companies' accounts made up to 31 March 2017