-
ARUP NORTH AMERICA LIMITED - 8 Fitzroy Street, London, W1T 4BJ, United Kingdom
Company Information
- Company registration number
- 02094896
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 Fitzroy Street
- London
- W1T 4BJ
- United Kingdom 8 Fitzroy Street, London, W1T 4BJ, United Kingdom UK
Management
- Managing Directors
- COUGHLAN, Paul Anthony
- COUSINS, Fiona Mary
- NICHOLLS, Nigel Roy
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-01-30
- Age Of Company 1987-01-30 37 years
- SIC/NACE
- 71122
Ownership
- Beneficial Owners
- -
- Arup Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- OVE ARUP & PARTNERS CALIFORNIA LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-11-25
- Annual Return
- Due Date: 2025-02-15
- Last Date: 2024-02-01
-
ARUP NORTH AMERICA LIMITED Company Description
- ARUP NORTH AMERICA LIMITED is a ltd registered in United Kingdom with the Company reg no 02094896. Its current trading status is "live". It was registered 1987-01-30. It was previously called OVE ARUP & PARTNERS CALIFORNIA LIMITED. It has declared SIC or NACE codes as "71122". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-25.It can be contacted at 8 Fitzroy Street .
Get ARUP NORTH AMERICA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Arup North America Limited - 8 Fitzroy Street, London, W1T 4BJ, United Kingdom
- 1987-01-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ARUP NORTH AMERICA LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
confirmation-statement-with-no-updates (2024-02-07) - CS01
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-02-02) - CS01
-
accounts-with-accounts-type-full (2023-01-05) - AA
-
accounts-with-accounts-type-full (2023-12-29) - AA
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-02-01) - CS01
-
termination-director-company-with-name-termination-date (2022-04-05) - TM01
-
appoint-person-director-company-with-name-date (2022-04-05) - AP01
-
appoint-person-director-company-with-name-date (2022-04-06) - AP01
-
termination-director-company-with-name-termination-date (2022-04-07) - TM01
-
change-person-director-company-with-change-date (2022-04-08) - CH01
-
termination-secretary-company-with-name-termination-date (2022-07-01) - TM02
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-02-12) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-04-30) - AD01
-
accounts-with-accounts-type-full (2021-01-28) - AA
-
accounts-with-accounts-type-full (2021-12-23) - AA
-
change-person-director-company-with-change-date (2021-05-10) - CH01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-12-10) - CS01
-
termination-director-company-with-name-termination-date (2020-12-22) - TM01
keyboard_arrow_right 2019
-
change-to-a-person-with-significant-control (2019-12-09) - PSC05
-
confirmation-statement-with-no-updates (2019-12-09) - CS01
-
accounts-with-accounts-type-full (2019-12-06) - AA
-
appoint-person-director-company-with-name-date (2019-09-18) - AP01
-
resolution (2019-09-16) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2019-09-02) - TM01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-01-03) - AA
-
accounts-with-accounts-type-full (2018-11-16) - AA
-
confirmation-statement-with-no-updates (2018-12-19) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-12-15) - CS01
-
resolution (2017-03-07) - RESOLUTIONS
-
mortgage-satisfy-charge-full (2017-03-02) - MR04
-
appoint-person-director-company-with-name-date (2017-01-08) - AP01
-
accounts-with-accounts-type-full (2017-01-07) - AA
-
termination-director-company-with-name-termination-date (2017-01-05) - TM01
-
appoint-person-director-company-with-name-date (2017-01-05) - AP01
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-12-08) - CS01
-
confirmation-statement-with-updates (2016-12-05) - CS01
-
accounts-with-accounts-type-full (2016-01-04) - AA
keyboard_arrow_right 2015
-
change-person-secretary-company-with-change-date (2015-01-30) - CH03
-
termination-secretary-company-with-name-termination-date (2015-11-11) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-11) - AR01
-
change-person-director-company-with-change-date (2015-12-11) - CH01
-
appoint-person-secretary-company-with-name-date (2015-11-11) - AP03
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-11-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01
-
change-person-director-company-with-change-date (2014-06-18) - CH01
-
appoint-person-director-company-with-name (2014-04-01) - AP01
-
termination-director-company-with-name (2014-03-31) - TM01
keyboard_arrow_right 2013
-
legacy (2013-03-20) - MG01
-
change-person-director-company-with-change-date (2013-11-21) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-28) - AR01
-
accounts-with-accounts-type-full (2013-11-26) - AA
-
change-person-director-company-with-change-date (2013-11-22) - CH01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
-
accounts-with-accounts-type-full (2012-11-26) - AA
-
change-person-director-company-with-change-date (2012-04-26) - CH01
-
change-person-director-company-with-change-date (2012-01-26) - CH01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-12-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-06) - AR01
-
termination-director-company-with-name (2011-09-27) - TM01
-
appoint-person-director-company-with-name (2011-02-15) - AP01
-
auditors-resignation-company (2011-01-28) - AUD
-
change-person-director-company-with-change-date (2011-01-20) - CH01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-01-27) - CH01
-
capital-allotment-shares (2010-03-02) - SH01
-
resolution (2010-03-08) - RESOLUTIONS
-
statement-of-companys-objects (2010-06-03) - CC04
-
accounts-with-accounts-type-full (2010-12-30) - AA
-
auditors-resignation-limited-company (2010-11-03) - AA03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01
-
resolution (2010-06-03) - RESOLUTIONS
keyboard_arrow_right 2009
-
legacy (2009-03-11) - 288b
-
legacy (2009-04-03) - 288b
-
legacy (2009-04-06) - 288a
-
accounts-with-accounts-type-full (2009-11-25) - AA
-
change-person-director-company-with-change-date (2009-12-09) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-10) - AR01
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-12-10) - AA
-
legacy (2008-12-04) - 363a
-
legacy (2008-11-27) - 288a
-
legacy (2008-11-21) - 288b
keyboard_arrow_right 2007
-
legacy (2007-04-03) - 288a
-
certificate-change-of-name-company (2007-04-02) - CERTNM
-
accounts-with-accounts-type-full (2007-02-02) - AA
-
accounts-with-accounts-type-full (2007-11-12) - AA
-
legacy (2007-08-29) - 288a
-
legacy (2007-12-06) - 363a
-
memorandum-articles (2007-04-12) - MEM/ARTS
-
legacy (2007-08-29) - 288b
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-01-10) - AA
-
legacy (2006-12-20) - 363a
keyboard_arrow_right 2005
-
legacy (2005-12-19) - 363a
keyboard_arrow_right 2004
-
legacy (2004-11-26) - 353a
-
legacy (2004-12-13) - 363s
-
accounts-with-accounts-type-full (2004-02-02) - AA
-
legacy (2004-05-28) - 288a
-
accounts-with-accounts-type-full (2004-12-13) - AA
-
auditors-resignation-company (2004-10-29) - AUD
-
legacy (2004-11-26) - 190a
-
legacy (2004-05-28) - 288b
keyboard_arrow_right 2003
-
legacy (2003-08-06) - 288b
-
legacy (2003-01-03) - 363a
-
legacy (2003-12-19) - 363a
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-12-31) - AA
-
legacy (2002-10-01) - 288c
-
legacy (2002-06-13) - 288b
-
legacy (2002-01-23) - 363a
-
accounts-with-accounts-type-full (2002-01-03) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-01-02) - AA
-
legacy (2001-01-02) - 363a
-
legacy (2001-12-07) - 288a
-
legacy (2001-08-07) - 287
keyboard_arrow_right 1999
-
legacy (1999-12-22) - 363a
-
accounts-with-accounts-type-full (1999-12-22) - AA
-
legacy (1999-09-10) - 288b
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-01-05) - AA
-
legacy (1998-07-24) - 288b
-
legacy (1998-01-05) - 363a
-
legacy (1998-12-29) - 363a
-
accounts-with-accounts-type-full (1998-12-29) - AA
-
legacy (1998-09-08) - 403a
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-12-24) - AA
-
legacy (1996-12-24) - 363a
-
legacy (1996-07-29) - 288
-
legacy (1996-02-04) - 363x
-
legacy (1996-02-04) - 288
-
accounts-with-accounts-type-full (1996-01-02) - AA
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-full (1995-01-11) - AA
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-01-04) - 363x
keyboard_arrow_right 1994
-
legacy (1994-01-05) - 363x
-
accounts-with-accounts-type-full (1994-01-05) - AA
keyboard_arrow_right 1993
-
legacy (1993-04-27) - 288
-
legacy (1993-01-07) - 363x
-
accounts-with-accounts-type-full (1993-01-07) - AA
-
legacy (1993-06-07) - 288
keyboard_arrow_right 1992
-
legacy (1992-11-18) - 395
-
resolution (1992-07-24) - RESOLUTIONS
-
accounts-with-accounts-type-full (1992-01-04) - AA
-
legacy (1992-01-04) - 363x
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-01-14) - AA
-
legacy (1991-01-14) - 363
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-01-26) - AA
-
legacy (1990-01-26) - 363
keyboard_arrow_right 1989
-
legacy (1989-01-16) - 363
-
accounts-with-accounts-type-full (1989-01-16) - AA
keyboard_arrow_right 1988
-
legacy (1988-05-04) - 288
-
legacy (1988-11-21) - 288
-
legacy (1988-07-21) - 363
keyboard_arrow_right 1987
-
memorandum-articles (1987-08-04) - MEM/ARTS
-
resolution (1987-06-26) - RESOLUTIONS
-
legacy (1987-04-22) - 288
-
legacy (1987-04-22) - 287
-
legacy (1987-04-21) - GAZ(U)
-
certificate-change-of-name-company (1987-03-13) - CERTNM
-
certificate-change-of-name-company (1987-02-04) - CERTNM
-
incorporation-company (1987-01-30) - NEWINC
-
certificate-incorporation (1987-01-30) - CERTINC