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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)
11 Feb 2011 AP01 Appointment of Dr Robert Frank Care as a director
11 Feb 2011 AP01 Appointment of Mr Tristram George Allen Carfrae as a director
20 Jan 2011 CH01 Director's details changed for Mr Alain Robert Michel Marcetteau on 3 January 2011
04 Jan 2011 TM01 Termination of appointment of Peter Williams as a director
13 Dec 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
10 Dec 2010 CH01 Director's details changed for Mr Colin Ivor Stewart on 10 December 2010
10 Dec 2010 CH03 Secretary's details changed for Matthew Stuart Tweedie on 10 December 2010
10 Dec 2010 CH01 Director's details changed for Elliot Duncan Wishlade on 10 December 2010
10 Dec 2010 CH01 Director's details changed for David William Glover on 10 December 2010
10 Dec 2010 CH01 Director's details changed for Peter Howard Williams on 10 December 2010
10 Dec 2010 CH01 Director's details changed for Gordon Wilkinson on 10 December 2010
03 Nov 2010 AA03 Resignation of an auditor
12 Aug 2010 CH01 Director's details changed for Dr Alan James Belfield on 30 June 2010
12 Aug 2010 TM01 Termination of appointment of David Singleton as a director
02 Aug 2010 TM01 Termination of appointment of Gary Pickard as a director
11 Jun 2010 CH01 Director's details changed for Mr David John Singleton on 5 June 2010
10 Jun 2010 AA Full accounts made up to 31 March 2010
03 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2010 CC04 Statement of company's objects
09 Apr 2010 TM01 Termination of appointment of David Beattie as a director
09 Apr 2010 TM01 Termination of appointment of Cecil Balmond as a director
29 Jan 2010 CH01 Director's details changed for Mr Philip Graham Dilley on 12 January 2010
16 Jan 2010 AP01 Appointment of Dremond De Oliveira Correia as a director
06 Jan 2010 CH01 Director's details changed for Mr Alan James Belfield on 1 November 2009
23 Dec 2009 AR01 Annual return made up to 25 November 2009 with full list of shareholders