Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Apr 2024 |
TM01 |
Termination of appointment of Dervilla Mary Mitchell as a director on 31 March 2024
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12 Apr 2024 |
TM01 |
Termination of appointment of Tristram George Allen Carfrae as a director on 31 March 2024
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12 Apr 2024 |
TM01 |
Termination of appointment of Alan James Belfield as a director on 31 March 2024
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22 Feb 2024 |
AAMD |
Amended group of companies' accounts made up to 31 March 2023
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12 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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30 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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21 Nov 2023 |
PSC05 |
Change of details for Ove Arup Partnership Trustees Limited as a person with significant control on 30 April 2021
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03 May 2023 |
TM01 |
Termination of appointment of Michael Ka-Yue Kwok as a director on 31 March 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of a director
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04 Apr 2023 |
AP01 |
Appointment of Ms Hilde Merete Tonne as a director on 1 April 2023
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03 Apr 2023 |
AP01 |
Appointment of Dr Yuk Nin Andy Lee as a director on 1 April 2023
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03 Apr 2023 |
TM01 |
Termination of appointment of Timothy John Stone as a director on 31 March 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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03 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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08 Apr 2022 |
CH01 |
Director's details changed for Mr Paul Anthony Coughlan on 1 April 2022
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01 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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23 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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21 Dec 2021 |
PSC05 |
Change of details for Ove Arup Partnership Trust Corporation Limited as a person with significant control on 30 April 2021
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30 Jun 2021 |
CH01 |
Director's details changed for Mr Timothy John Stone on 25 June 2021
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25 Jun 2021 |
CH01 |
Director's details changed for Mrs Dervilla Mary Mitchell on 25 June 2021
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25 Jun 2021 |
CH01 |
Director's details changed for Isabel Dedring on 25 June 2021
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25 Jun 2021 |
CH01 |
Director's details changed for Mr Tristram George Allen Carfrae on 25 June 2021
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10 May 2021 |
CH01 |
Director's details changed for Mr Paul Anthony Coughlan on 30 April 2021
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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
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01 Apr 2021 |
AP01 |
Appointment of Ms Eva Maria Hinkers as a director on 1 April 2021
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