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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)
17 Sep 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1,000,000
20 Mar 2015 TM01 Termination of appointment of Paul Nuttall as a director on 20 March 2015
30 Jan 2015 CH01 Director's details changed for Mr Matthew Stuart Tweedie on 30 January 2015
30 Jan 2015 CH03 Secretary's details changed for Matthew Stuart Tweedie on 30 January 2015
05 Jan 2015 AA Full accounts made up to 31 March 2014
11 Dec 2014 TM01 Termination of appointment of Philip Graham Dilley as a director on 31 May 2014
12 Sep 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 1,000,000
11 Sep 2014 CH01 Director's details changed for Justin James Bamford Evans on 8 September 2014
11 Sep 2014 CH01 Director's details changed for Ms Clare Bristow on 24 May 2014
11 Sep 2014 CH01 Director's details changed for Keith Colin Rudd on 28 April 2014
18 Jun 2014 CH01 Director's details changed for Mr Gregory Scott Hodkinson on 2 June 2014
01 Apr 2014 AP01 Appointment of Mr Gregory Scott Hodkinson as a director
31 Mar 2014 TM01 Termination of appointment of Phillip Nedin as a director
31 Mar 2014 TM01 Termination of appointment of Robert Care as a director
31 Mar 2014 TM01 Termination of appointment of Brian Veitch as a director
26 Mar 2014 MR01 Registration of charge 013124530004
25 Feb 2014 SH01 Statement of capital following an allotment of shares on 24 February 2014
  • GBP 1,000,000
04 Dec 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
04 Dec 2013 CH01 Director's details changed for Keith Colin Rudd on 25 November 2013
26 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
06 Nov 2013 CH01 Director's details changed for Dremond De Oliveira Correia on 10 August 2013
11 Jun 2013 TM01 Termination of appointment of Terence Hill as a director
02 Apr 2013 TM01 Termination of appointment of Jennifer Baster as a director
14 Feb 2013 AP01 Appointment of Ms Clare Bristow as a director
03 Jan 2013 TM01 Termination of appointment of Bruno Miglio as a director