-
ARUP NORTH AMERICA LIMITED - 8 Fitzroy Street, London, W1T 4BJ, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02094896
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 8 Fitzroy Street
- London
- W1T 4BJ
- United Kingdom 8 Fitzroy Street, London, W1T 4BJ, United Kingdom UK
Management
- Geschäftsführung
- COUGHLAN, Paul Anthony
- COUSINS, Fiona Mary
- NICHOLLS, Nigel Roy
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.01.1987
- Alter der Firma 1987-01-30 37 Jahre
- SIC/NACE
- 71122
Eigentumsverhältnisse
- Beneficial Owners
- -
- Arup Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- OVE ARUP & PARTNERS CALIFORNIA LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2012-11-25
- Jahresmeldung
- Fälligkeit: 2025-02-15
- Letzte Einreichung: 2024-02-01
-
ARUP NORTH AMERICA LIMITED Firmenbeschreibung
- ARUP NORTH AMERICA LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02094896. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.01.1987 registriert. ARUP NORTH AMERICA LIMITED hat Ihre Tätigkeit zuvor unter dem Namen OVE ARUP & PARTNERS CALIFORNIA LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "71122" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.11.2012.Die Firma kann schriftlich über 8 Fitzroy Street erreicht werden.
Jetzt sichern ARUP NORTH AMERICA LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Arup North America Limited - 8 Fitzroy Street, London, W1T 4BJ, United Kingdom, Grossbritannien
- 1987-01-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ARUP NORTH AMERICA LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
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