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ARUP SERVICES NEW YORK LIMITED - 8 Fitzroy Street, London, W1T 4BJ, United Kingdom
Company Information
- Company registration number
- 02269624
- 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
- 1988-06-21
- Age Of Company 1988-06-21 36 years
- SIC/NACE
- 71122
Ownership
- Beneficial Owners
- -
- Arup Group Limited
Jurisdiction Particularities
- Company Name (english)
- Arup Services NEW York Limited
- Additional Status Details
- active
- Previous Names
- PLANSCREEN 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
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ARUP SERVICES NEW YORK LIMITED Company Description
- ARUP SERVICES NEW YORK LIMITED is a ltd registered in United Kingdom with the Company reg no 02269624. Its current trading status is "live". It was registered 1988-06-21. It was previously called PLANSCREEN 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 SERVICES NEW YORK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Arup Services New York Limited - 8 Fitzroy Street, London, W1T 4BJ, United Kingdom
- 1988-06-21
- 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 2024
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confirmation-statement-with-no-updates (2024-02-07) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-01-05) - AA
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confirmation-statement-with-no-updates (2023-02-02) - CS01
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accounts-with-accounts-type-full (2023-12-29) - 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 (2022-04-05) - TM01
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appoint-person-director-company-with-name-date (2022-04-05) - AP01
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appoint-person-director-company-with-name-date (2022-04-06) - AP01
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termination-director-company-with-name-termination-date (2022-04-07) - TM01
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change-person-director-company-with-change-date (2022-04-08) - CH01
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termination-secretary-company-with-name-termination-date (2022-07-01) - TM02
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-05-10) - CH01
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confirmation-statement-with-no-updates (2021-02-12) - CS01
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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
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-10) - CS01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-12-09) - PSC05
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confirmation-statement-with-no-updates (2019-12-09) - CS01
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accounts-with-accounts-type-full (2019-12-06) - AA
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appoint-person-director-company-with-name-date (2019-09-18) - AP01
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resolution (2019-09-16) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-09-02) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-11-16) - AA
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confirmation-statement-with-updates (2018-12-19) - CS01
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legacy (2018-07-23) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-07-23) - SH19
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legacy (2018-07-23) - CAP-SS
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resolution (2018-07-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-01-03) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-05) - TM01
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appoint-person-director-company-with-name-date (2017-01-05) - AP01
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resolution (2017-03-07) - RESOLUTIONS
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confirmation-statement-with-no-updates (2017-12-15) - CS01
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accounts-with-accounts-type-full (2017-01-07) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-08) - CS01
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confirmation-statement-with-updates (2016-12-05) - CS01
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accounts-with-accounts-type-full (2016-01-04) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-11) - AR01
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change-person-director-company-with-change-date (2015-12-11) - CH01
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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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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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appoint-person-director-company-with-name (2014-04-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01
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accounts-with-accounts-type-full (2014-11-28) - AA
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change-person-director-company-with-change-date (2014-06-18) - CH01
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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change-person-director-company-with-change-date (2013-11-21) - CH01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-26) - CH01
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accounts-with-accounts-type-full (2012-11-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
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change-person-director-company-with-change-date (2012-04-26) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-20) - AA
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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 (2011-09-27) - TM01
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auditors-resignation-company (2011-01-28) - AUD
keyboard_arrow_right 2010
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resolution (2010-06-03) - RESOLUTIONS
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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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capital-allotment-shares (2010-03-02) - SH01
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resolution (2010-03-08) - RESOLUTIONS
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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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accounts-with-accounts-type-full (2010-12-30) - AA
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statement-of-companys-objects (2010-06-03) - CC04
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-10) - CH01
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legacy (2009-04-03) - 288b
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accounts-with-accounts-type-full (2009-11-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-10) - AR01
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legacy (2009-04-06) - 288a
keyboard_arrow_right 2008
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legacy (2008-11-27) - 288a
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legacy (2008-12-05) - 363a
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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 (2007-04-02) - 288a
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legacy (2007-04-02) - 288b
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accounts-with-accounts-type-full (2007-11-12) - AA
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legacy (2007-12-19) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-20) - 363a
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accounts-with-accounts-type-full (2006-01-10) - AA
keyboard_arrow_right 2005
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legacy (2005-12-19) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-13) - AA
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legacy (2004-11-26) - 190a
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legacy (2004-11-26) - 353a
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auditors-resignation-company (2004-10-29) - AUD
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legacy (2004-06-17) - 288a
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legacy (2004-05-28) - 288b
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legacy (2004-05-28) - 288a
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accounts-with-accounts-type-full (2004-02-02) - AA
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legacy (2004-12-13) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-19) - 363a
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legacy (2003-08-06) - 288b
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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 (2002-10-01) - 288c
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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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accounts-with-accounts-type-full (2001-01-02) - AA
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legacy (2001-01-02) - 363a
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legacy (2001-08-07) - 287
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legacy (2001-12-07) - 288b
keyboard_arrow_right 1999
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legacy (1999-12-22) - 363a
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accounts-with-accounts-type-full (1999-12-22) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-29) - AA
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legacy (1998-12-29) - 363a
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legacy (1998-07-24) - 288b
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legacy (1998-01-05) - 363a
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accounts-with-accounts-type-full (1998-01-05) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-01-02) - AA
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legacy (1996-01-02) - 363x
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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 (1996-12-24) - 288c
keyboard_arrow_right 1995
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legacy (1995-01-04) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-01-04) - AA
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legacy (1995-05-10) - 288
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legacy (1995-04-05) - 288
keyboard_arrow_right 1994
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legacy (1994-01-05) - 363x
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accounts-with-accounts-type-full (1994-01-05) - AA
keyboard_arrow_right 1993
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legacy (1993-10-04) - 288
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legacy (1993-04-27) - 288
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accounts-with-accounts-type-full (1993-01-08) - AA
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legacy (1993-01-08) - 363x
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-01-04) - AA
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legacy (1992-01-04) - 363x
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-01-14) - AA
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legacy (1991-01-14) - 363
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resolution (1991-01-11) - RESOLUTIONS
keyboard_arrow_right 1990
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legacy (1990-01-25) - 363
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legacy (1990-12-17) - 288
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accounts-with-accounts-type-full (1990-01-25) - AA
keyboard_arrow_right 1988
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legacy (1988-10-24) - PUC 2
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legacy (1988-10-21) - 288
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legacy (1988-10-21) - 224
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memorandum-articles (1988-09-14) - MEM/ARTS
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legacy (1988-09-14) - 287
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legacy (1988-09-14) - 288
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resolution (1988-09-13) - RESOLUTIONS
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certificate-change-of-name-company (1988-09-09) - CERTNM
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incorporation-company (1988-06-21) - NEWINC