OVE ARUP & PARTNERS INTERNATIONAL LIMITED
Company number 00952468
- Company Overview for OVE ARUP & PARTNERS INTERNATIONAL LIMITED (00952468)
- Filing history for OVE ARUP & PARTNERS INTERNATIONAL LIMITED (00952468)
- People for OVE ARUP & PARTNERS INTERNATIONAL LIMITED (00952468)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 12 Apr 2024 | TM01 | Termination of appointment of Jerome Anthony Frost as a director on 31 March 2024 | |
| 11 Apr 2024 | AP01 | Appointment of Mrs Paula Walsh as a director on 1 April 2024 | |
| 09 Feb 2024 | CS01 | Confirmation statement made on 1 February 2024 with no updates | |
| 30 Dec 2023 | AA | Group of companies' accounts made up to 31 March 2023 | |
| 13 Feb 2023 | AP01 | Appointment of Ms Margot Annabel Day as a director on 10 February 2023 | |
| 02 Feb 2023 | CS01 | Confirmation statement made on 1 February 2023 with no updates | |
| 04 Jan 2023 | AA | Group of companies' accounts made up to 31 March 2022 | |
| 07 Nov 2022 | AP03 | Appointment of Ms Jenny Kristina Matilda Ellerd-Styles as a secretary on 2 November 2022 | |
| 01 Jul 2022 | TM02 | Termination of appointment of Vanessa Jane Shakespeare as a secretary on 1 July 2022 | |
| 05 Apr 2022 | AP01 | Appointment of Mr Andrew Peter Harrison as a director on 1 April 2022 | |
| 01 Feb 2022 | CS01 | Confirmation statement made on 1 February 2022 with no updates | |
| 31 Dec 2021 | PSC05 | Change of details for Ove Arup Holdings Limited as a person with significant control on 30 April 2021 | |
| 23 Dec 2021 | AA | Group of companies' accounts made up to 31 March 2021 | |
| 17 Jun 2021 | CH01 | Director's details changed for Mr Anthony Frederick Lovell on 17 June 2021 | |
| 10 May 2021 | CH01 | Director's details changed for Mr Robert Philip Boardman on 30 April 2021 | |
| 06 May 2021 | AP01 | Appointment of Mr James Guy Andrew Johnson as a director on 6 May 2021 | |
| 30 Apr 2021 | AD01 | Registered office address changed from 13 Fitzroy Street London W1T 4BQ to 8 Fitzroy Street London W1T 4BJ on 30 April 2021 | |
| 01 Apr 2021 | TM01 | Termination of appointment of Dervilla Mary Mitchell as a director on 31 March 2021 | |
| 12 Feb 2021 | CS01 | Confirmation statement made on 1 February 2021 with no updates | |
| 28 Jan 2021 | AA | Group of companies' accounts made up to 31 March 2020 | |
| 01 Dec 2020 | CS01 | Confirmation statement made on 25 November 2020 with no updates | |
| 19 May 2020 | AP01 | Appointment of Mr Robert Philip Boardman as a director on 11 May 2020 | |
| 06 Dec 2019 | CS01 | Confirmation statement made on 25 November 2019 with no updates | |
| 06 Dec 2019 | PSC07 | Cessation of Arup Group Limited as a person with significant control on 31 July 2019 | |
| 06 Dec 2019 | PSC05 | Change of details for Ove Arup Holdings Limited as a person with significant control on 13 July 2019 |