OVE ARUP & PARTNERS LIMITED filing history - Find and update company information

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OVE ARUP & PARTNERS LIMITED

Company number 01312453

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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	View PDF Termination of appointment of Jerome Anthony Frost as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	AP01	Appointment of Mrs Paula Walsh as a director on 1 April 2024	View PDF Appointment of Mrs Paula Walsh as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 31 pages (31 pages)
02 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 27 pages (27 pages)
07 Nov 2022	AP03	Appointment of Ms Jenny Kristina Matilda Ellerd-Styles as a secretary on 2 November 2022	View PDF Appointment of Ms Jenny Kristina Matilda Ellerd-Styles as a secretary on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	TM02	Termination of appointment of Vanessa Jane Shakespeare as a secretary on 1 July 2022	View PDF Termination of appointment of Vanessa Jane Shakespeare as a secretary on 1 July 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	AP01	Appointment of Mr Anthony Frederick Lovell as a director on 1 April 2022	View PDF Appointment of Mr Anthony Frederick Lovell as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	TM01	Termination of appointment of Geoffrey Nevil Hunt as a director on 31 March 2022	View PDF Termination of appointment of Geoffrey Nevil Hunt as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	View PDF Confirmation statement made on 1 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	PSC05	Change of details for Ove Arup & Partners International Limited as a person with significant control on 30 April 2021	View PDF Change of details for Ove Arup & Partners International Limited as a person with significant control on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 27 pages (27 pages)
17 Jun 2021	CH01	Director's details changed for Mr James Alistair Pratt on 17 June 2021	View PDF Director's details changed for Mr James Alistair Pratt on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
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	View PDF Registered office address changed from 13 Fitzroy Street London W1T 4BQ to 8 Fitzroy Street London W1T 4BJ on 30 April 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2021	AP01	Appointment of Mr James Guy Andrew Johnson as a director on 21 April 2021	View PDF Appointment of Mr James Guy Andrew Johnson as a director on 21 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	AP01	Appointment of Mr Jerome Anthony Frost as a director on 1 April 2021	View PDF Appointment of Mr Jerome Anthony Frost as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	TM01	Termination of appointment of Dervilla Mary Mitchell as a director on 31 March 2021	View PDF Termination of appointment of Dervilla Mary Mitchell as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
12 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	View PDF Confirmation statement made on 1 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 22 pages (22 pages)
10 Dec 2020	CS01	Confirmation statement made on 7 December 2020 with no updates	View PDF Confirmation statement made on 7 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	CS01	Confirmation statement made on 7 December 2019 with no updates	View PDF Confirmation statement made on 7 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 21 pages (21 pages)
05 Dec 2019	PSC05	Change of details for Ove Arup & Partners International Limited as a person with significant control on 10 October 2019	View PDF Change of details for Ove Arup & Partners International Limited as a person with significant control on 10 October 2019 - link opens in a new window - 2 pages (2 pages)
05 Dec 2019	PSC07	Cessation of Arup Group Limited as a person with significant control on 10 October 2019	View PDF Cessation of Arup Group Limited as a person with significant control on 10 October 2019 - link opens in a new window - 1 page (1 page)

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