ARUP GROUP LIMITED

Company number 01312454

Date	Type	Description	View / Download
31 Mar 2011	TM01	Termination of appointment of John Miles as a director	(1 page)
25 Mar 2011	CH01	Director's details changed for Dr Robert Frank Care on 7 March 2011	(2 pages)
28 Jan 2011	AUD	Auditor's resignation	(1 page)
07 Jan 2011	AP01	Appointment of Professor Ngaire Tui Woods as a director	(2 pages)
30 Dec 2010	AA	Full accounts made up to 31 March 2010	(24 pages)
08 Dec 2010	AR01	Annual return made up to 25 November 2010 with full list of shareholders	(11 pages)
03 Nov 2010	AA03	Resignation of an auditor	(1 page)
08 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
04 Aug 2010	CH01	Director's details changed for Dr Alan James Belfield on 30 June 2010	(2 pages)
07 Jun 2010	CH01	Director's details changed for Mr David John Singleton on 5 June 2010	(2 pages)
27 Jan 2010	CH01	Director's details changed for Mr Philip Graham Dilley on 12 January 2010	(2 pages)
02 Dec 2009	AR01	Annual return made up to 25 November 2009 with full list of shareholders	(10 pages)
02 Dec 2009	CH01	Director's details changed for Gregory Scott Hodkinson on 25 November 2009	(2 pages)
02 Dec 2009	CH01	Director's details changed for Dr Andrew Ka Ching Chan on 25 November 2009	(2 pages)
02 Dec 2009	CH01	Director's details changed for Mr Lup Moon Lui on 25 November 2009	(2 pages)
02 Dec 2009	CH01	Director's details changed for Mr John Charles Miles on 25 November 2009	(2 pages)
02 Dec 2009	CH01	Director's details changed for Mr David Arthur Whittleton on 25 November 2009	(2 pages)
02 Dec 2009	CH01	Director's details changed for Mr Philip Graham Dilley on 25 November 2009	(2 pages)
02 Dec 2009	CH01	Director's details changed for Mr David John Singleton on 25 November 2009	(2 pages)
02 Dec 2009	CH01	Director's details changed for Mahadev Raman on 25 November 2009	(2 pages)
02 Dec 2009	CH01	Director's details changed for Mr Alan James Belfield on 25 November 2009	(2 pages)
02 Dec 2009	CH01	Director's details changed for Dr Robert Frank Care on 25 November 2009	(2 pages)
02 Dec 2009	CH01	Director's details changed for Tristram George Allen Carfrae on 25 November 2009	(2 pages)
02 Dec 2009	CH03	Secretary's details changed for Martin James Ansley-Young on 25 November 2009	(1 page)
25 Nov 2009	AA	Group of companies' accounts made up to 31 March 2009	(24 pages)