OVE ARUP & PARTNERS INTERNATIONAL LIMITED

Company number 00952468

Date	Type	Description	View / Download
06 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(48 pages)
07 Oct 2019	CH01	Director's details changed for Mr Anthony Frederick Lovell on 31 July 2019	(2 pages)
16 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
02 Sep 2019	TM01	Termination of appointment of Matthew Stuart Tweedie as a director on 30 August 2019	(1 page)
14 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
08 Apr 2019	TM01	Termination of appointment of Alan James Belfield as a director on 31 March 2019	(1 page)
06 Dec 2018	CS01	Confirmation statement made on 25 November 2018 with updates	(4 pages)
19 Nov 2018	AA	Group of companies' accounts made up to 31 March 2018	(41 pages)
16 Nov 2018	TM01	Termination of appointment of John Gregory Turzynski as a director on 16 November 2018	(1 page)
14 Nov 2018	AP01	Appointment of Mr Anthony Frederick Lovell as a director on 13 November 2018	(2 pages)
02 Jan 2018	AA	Group of companies' accounts made up to 31 March 2017	(38 pages)
05 Dec 2017	CS01	Confirmation statement made on 25 November 2017 with no updates	(3 pages)
05 Apr 2017	AP01	Appointment of Mrs Dervilla Mary Mitchell as a director on 1 April 2017	(2 pages)
04 Apr 2017	TM01	Termination of appointment of David Arthur Whittleton as a director on 31 March 2017	(1 page)
16 Mar 2017	CC04	Statement of company's objects	(2 pages)
16 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
04 Jan 2017	AP01	Appointment of Mr Matthew Stuart Tweedie as a director on 1 January 2017	(2 pages)
19 Dec 2016	AA	Group of companies' accounts made up to 31 March 2016	(36 pages)
07 Dec 2016	CS01	Confirmation statement made on 25 November 2016 with updates	(6 pages)
03 Oct 2016	TM01	Termination of appointment of Alain Robert Michel Marcetteau as a director on 30 September 2016	(1 page)
03 Jun 2016	TM01	Termination of appointment of Deirdre Mary Chapman as a director on 18 May 2016	(1 page)
03 Jun 2016	AP01	Appointment of Mr Geoffrey Nevil Hunt as a director on 1 June 2016	(2 pages)
10 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
11 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(26 pages)
10 Dec 2015	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 45,000,000	(6 pages)