ARUP INTERNATIONAL PROJECTS LIMITED
Active - Accounts Filed
General Information
NAME
ARUP INTERNATIONAL PROJECTS LIMITED
COMPANY NUMBER
09084147
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
12/06/2014
(10 years and 6 months old)
WEBSITE
www.arup.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
12/06/2014
20/07/2020
ARUP PROJECTS 'A' LTD
LONDON
W1T 4BJ
Telephone: 02076361531
TPS: No
8 Fitzroy Street
LONDON
W1T 4BJ
Central Square Forth Street
Newcastle-upon-tyne
Tyne and Wear
NE1 3PL
Telephone: 2616080
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OVE ARUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARUP INTERNATIONAL PROJECTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 22/07/2024 | New Board Member Cheuk Fai Peter Wong (932526819) Appointed |
Credit Risk Overview
Want to learn more about ARUP INTERNATIONAL PROJECTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARUP INTERNATIONAL PROJECTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARUP INTERNATIONAL PROJECTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/03/2020 - Present (4 years and 8 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 14 Past: 5 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 12 Past: 3 |
View Report |
|
Jenny Kristina Matilda Ellerd-Styles 06/12/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/07/2024 - Present (5 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/06/2014 - 31/03/2017 (2 years and 9 months) Born in May 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 22/07/2024 | New Board Member Cheuk Fai Peter Wong (932526819) Appointed |
| 10/05/2024 | Yuk Nin Andy Lee (927554320) has left the board |
| 13/02/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 19/12/2022 | New Company Secretary Jenny Kristina Matilda Ellerd-Styles (930333848) Appointed |
| 05/07/2022 | Vanessa Jane Shakespeare (927554228) has left the board |
| 06/04/2022 | Geoffrey Nevil Hunt (910220261) has left the board |
| 06/04/2022 | New Board Member Anthony Frederick Lovell (912039362) Appointed |
| 30/12/2021 | New Accounts filed |
| 05/05/2021 | Change in Reg. Office |
| 17/02/2021 | New Confirmation Statement filed |
| 03/02/2021 | New Accounts filed |
| 21/10/2020 | New Board Member Geoffrey Nevil Hunt (910220261) Appointed |
| 21/10/2020 | Paul Anthony Coughlan (925326307) has left the board |
| 21/10/2020 | New Company Secretary Vanessa Jane Shakespeare (927554228) Appointed |
| 21/10/2020 | New Board Member Yuk Nin Andy Lee (927554320) Appointed |
| 19/06/2020 | New Confirmation Statement filed |
| 06/04/2020 | Richard Abigail (926121061) has left the board |
| 19/03/2020 | New Board Member Robert Boardman (926821900) Appointed |
| 15/12/2019 | New Accounts filed |
| 17/09/2019 | New Board Member Richard Abigail (926121061) Appointed |
| 04/09/2019 | Matthew Stuart Tweedie (912022390) has left the board |
| 18/06/2019 | New Confirmation Statement filed |
| 17/04/2019 | Paul Anthony Coughlan (925729597) has left the board |
| 17/04/2019 | New Board Member Paul Anthony Coughlan (925326307) Appointed |
| 10/04/2019 | New Board Member Paul Anthony Coughlan (925729597) Appointed |
| 10/04/2019 | Alan James Belfield (909996357) has left the board |
| 29/12/2018 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 06/01/2018 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 15/06/2017 | New Board Member Alan James Belfield (909996357) Appointed |
| 06/04/2017 | David Arthur Whittleton (918850432) has left the board |
| 23/12/2016 | New Accounts filed |
| 18/06/2016 | New Annual Return filed |
| 08/01/2016 | New Accounts filed |
| 19/06/2015 | New Annual Return filed |
| 10/02/2015 | Matthew Stuart Tweedie (918850434) has left the board |
| 10/02/2015 | New Board Member Matthew Stuart Tweedie (912022390) Appointed |
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