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ARUP GULF LIMITED - 8 Fitzroy Street, London, W1T 4BJ, United Kingdom
Company Information
- Company registration number
- 01225561
- 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
- HUNT, Geoffrey Nevil
- LOVELL, Anthony Frederick
- DUNNE, Paul
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1975-09-08
- Age Of Company 1975-09-08 48 years
- SIC/NACE
- 71122
Ownership
- Beneficial Owners
- -
- Ove Arup Holdings Limited
- -
- Ove Arup Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ARUP CONSULT LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-11-25
- Annual Return
- Due Date: 2024-02-15
- Last Date: 2023-02-01
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ARUP GULF LIMITED Company Description
- ARUP GULF LIMITED is a ltd registered in United Kingdom with the Company reg no 01225561. Its current trading status is "live". It was registered 1975-09-08. It was previously called ARUP CONSULT 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 GULF LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Arup Gulf Limited - 8 Fitzroy Street, London, W1T 4BJ, United Kingdom
- 1975-09-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2023
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confirmation-statement-with-no-updates (2023-02-02) - CS01
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accounts-with-accounts-type-full (2023-01-05) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-05) - AA
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confirmation-statement-with-no-updates (2022-02-01) - CS01
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termination-director-company-with-name-termination-date (2022-04-07) - TM01
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appoint-person-director-company-with-name-date (2022-04-07) - AP01
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termination-director-company-with-name-termination-date (2022-04-13) - TM01
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termination-secretary-company-with-name-termination-date (2022-07-01) - TM02
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statement-of-companys-objects (2022-10-26) - CC04
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resolution (2022-10-26) - RESOLUTIONS
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memorandum-articles (2022-10-26) - MA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-11) - CS01
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termination-director-company-with-name-termination-date (2021-04-01) - TM01
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accounts-with-accounts-type-full (2021-01-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-30) - AD01
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appoint-person-director-company-with-name-date (2021-04-01) - AP01
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change-to-a-person-with-significant-control (2021-06-17) - PSC05
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-03) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-08) - TM01
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change-person-director-company-with-change-date (2019-10-07) - CH01
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confirmation-statement-with-no-updates (2019-04-02) - CS01
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cessation-of-a-person-with-significant-control (2019-12-05) - PSC07
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change-to-a-person-with-significant-control (2019-12-05) - PSC05
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accounts-with-accounts-type-full (2019-12-06) - AA
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resolution (2019-10-29) - RESOLUTIONS
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-11-19) - AA
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confirmation-statement-with-no-updates (2018-04-06) - CS01
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accounts-with-accounts-type-full (2018-01-03) - AA
keyboard_arrow_right 2017
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capital-statement-capital-company-with-date-currency-figure (2017-01-11) - SH19
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resolution (2017-01-11) - RESOLUTIONS
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legacy (2017-01-11) - CAP-SS
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legacy (2017-01-11) - SH20
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appoint-person-director-company-with-name-date (2017-06-13) - AP01
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termination-director-company-with-name-termination-date (2017-04-04) - TM01
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confirmation-statement-with-updates (2017-04-12) - CS01
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appoint-person-director-company-with-name-date (2017-05-26) - AP01
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mortgage-satisfy-charge-full (2017-03-02) - MR04
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
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accounts-with-accounts-type-full (2016-12-19) - AA
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termination-director-company-with-name-termination-date (2016-10-03) - TM01
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change-person-director-company-with-change-date (2016-12-15) - CH01
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appoint-person-director-company-with-name-date (2016-06-03) - AP01
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-11-11) - AP03
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termination-secretary-company-with-name-termination-date (2015-11-11) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
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change-person-secretary-company-with-change-date (2015-01-30) - CH03
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-10) - AR01
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accounts-with-accounts-type-full (2014-11-11) - AA
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appoint-person-director-company-with-name (2014-04-01) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-28) - AR01
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accounts-with-accounts-type-full (2013-11-26) - AA
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legacy (2013-03-20) - MG01
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resolution (2013-03-15) - RESOLUTIONS
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-04-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-10) - AR01
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accounts-with-accounts-type-full (2012-11-13) - AA
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resolution (2012-09-26) - RESOLUTIONS
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-20) - AA
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change-person-director-company-with-change-date (2011-01-20) - CH01
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auditors-resignation-company (2011-01-28) - AUD
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appoint-person-director-company-with-name (2011-02-15) - AP01
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change-person-director-company-with-change-date (2011-03-30) - CH01
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termination-director-company-with-name (2011-02-14) - TM01
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appoint-person-director-company-with-name (2011-05-16) - AP01
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change-person-director-company-with-change-date (2011-12-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-06) - AR01
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termination-director-company-with-name (2011-04-21) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-27) - CH01
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change-person-director-company-with-change-date (2010-01-28) - CH01
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termination-director-company-with-name (2010-03-01) - TM01
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capital-allotment-shares (2010-03-02) - SH01
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statement-of-companys-objects (2010-06-03) - CC04
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resolution (2010-03-10) - RESOLUTIONS
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termination-director-company-with-name (2010-08-04) - TM01
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auditors-resignation-limited-company (2010-11-03) - AA03
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change-person-director-company-with-change-date (2010-12-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01
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resolution (2010-06-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-12-30) - AA
keyboard_arrow_right 2009
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legacy (2009-04-14) - 88(2)
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resolution (2009-04-15) - RESOLUTIONS
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resolution (2009-05-18) - RESOLUTIONS
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memorandum-articles (2009-05-18) - MEM/ARTS
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accounts-with-accounts-type-full (2009-11-25) - AA
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change-person-director-company-with-change-date (2009-12-09) - CH01
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change-person-director-company-with-change-date (2009-12-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-10) - AR01
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legacy (2009-04-09) - 123
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legacy (2009-04-03) - 288a
keyboard_arrow_right 2008
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legacy (2008-12-09) - 363a
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legacy (2008-11-28) - 288c
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legacy (2008-11-21) - 288b
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accounts-with-accounts-type-full (2008-12-10) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-02-02) - AA
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legacy (2007-03-27) - 288a
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legacy (2007-04-02) - 288a
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legacy (2007-04-02) - 288c
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legacy (2007-04-02) - 288b
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legacy (2007-11-08) - 288c
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legacy (2007-04-03) - 288a
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accounts-with-accounts-type-full (2007-11-12) - AA
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legacy (2007-12-06) - 363a
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legacy (2007-08-29) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-10) - AA
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legacy (2006-12-20) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-07) - 363a
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memorandum-articles (2005-09-07) - MEM/ARTS
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certificate-change-of-name-company (2005-09-01) - CERTNM
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legacy (2005-06-27) - 288a
keyboard_arrow_right 2004
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legacy (2004-01-27) - 288c
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accounts-with-accounts-type-full (2004-02-02) - AA
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legacy (2004-05-28) - 288b
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legacy (2004-05-28) - 288a
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legacy (2004-11-26) - 190a
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legacy (2004-12-13) - 363s
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accounts-with-accounts-type-full (2004-12-13) - AA
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legacy (2004-11-26) - 353a
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auditors-resignation-company (2004-10-29) - AUD
keyboard_arrow_right 2003
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legacy (2003-12-19) - 363a
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legacy (2003-01-03) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-12-31) - AA
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legacy (2002-01-23) - 363a
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accounts-with-accounts-type-full (2002-01-03) - AA
keyboard_arrow_right 2001
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legacy (2001-08-07) - 287
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legacy (2001-01-02) - 363a
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accounts-with-accounts-type-full (2001-01-02) - AA
keyboard_arrow_right 2000
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legacy (2000-03-22) - 288a
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legacy (2000-03-22) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-22) - AA
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legacy (1999-12-22) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-01-05) - AA
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legacy (1998-01-05) - 363a
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legacy (1998-09-16) - 403a
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legacy (1998-12-29) - 363a
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accounts-with-accounts-type-full (1998-12-29) - AA
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legacy (1998-07-24) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-12-24) - AA
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legacy (1996-12-24) - 363a
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legacy (1996-01-02) - 363x
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accounts-with-accounts-type-full (1996-01-02) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-01-04) - AA
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legacy (1995-01-04) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-01-04) - 363x
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accounts-with-accounts-type-full (1994-01-04) - AA
keyboard_arrow_right 1993
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legacy (1993-01-08) - 363x
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accounts-with-accounts-type-full (1993-01-08) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-01-28) - AA
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legacy (1992-01-28) - 363x
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legacy (1992-04-14) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-01-15) - AA
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legacy (1991-01-15) - 363
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resolution (1991-01-15) - RESOLUTIONS
keyboard_arrow_right 1990
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legacy (1990-01-29) - 363
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accounts-with-accounts-type-full (1990-01-29) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-01-25) - AA
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legacy (1989-01-25) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-01-21) - AA
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legacy (1988-01-21) - 363
keyboard_arrow_right 1987
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resolution (1987-11-20) - RESOLUTIONS
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legacy (1987-01-28) - 363
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accounts-with-accounts-type-full (1987-01-07) - AA
keyboard_arrow_right 1981
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certificate-change-of-name-company (1981-09-10) - CERTNM
keyboard_arrow_right 1975
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miscellaneous (1975-10-08) - MISC