- Company Overview for OVE ARUP LIMITED (09938540)
- Filing history for OVE ARUP LIMITED (09938540)
- People for OVE ARUP LIMITED (09938540)
- More for OVE ARUP LIMITED (09938540)
| 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 Alan James Belfield as a director on 31 March 2024 | |
| 12 Apr 2024 | AP01 | Appointment of Mr Jerome Anthony Frost as a director on 1 April 2024 | |
| 07 Feb 2024 | CS01 | Confirmation statement made on 1 February 2024 with no updates | |
| 16 Dec 2023 | AA | Full accounts made up to 31 March 2023 | |
| 02 Feb 2023 | CS01 | Confirmation statement made on 1 February 2023 with no updates | |
| 04 Jan 2023 | AA | Full accounts made up to 31 March 2022 | |
| 01 Jul 2022 | TM02 | Termination of appointment of Vanessa Jane Shakespeare as a secretary on 1 July 2022 | |
| 08 Apr 2022 | CH01 | Director's details changed for Mr Paul Anthony Coughlan on 1 April 2022 | |
| 01 Feb 2022 | CS01 | Confirmation statement made on 1 February 2022 with no updates | |
| 31 Dec 2021 | PSC05 | Change of details for Arup Group Limited as a person with significant control on 30 April 2021 | |
| 23 Dec 2021 | AA | Full accounts made up to 31 March 2021 | |
| 10 May 2021 | CH01 | Director's details changed for Mr Paul Anthony Coughlan on 30 April 2021 | |
| 30 Apr 2021 | AD01 | Registered office address changed from 13 Fitzroy Street London W1T 4BQ United Kingdom to 8 Fitzroy Street London W1T 4BJ on 30 April 2021 | |
| 12 Feb 2021 | CS01 | Confirmation statement made on 1 February 2021 with no updates | |
| 28 Jan 2021 | AA | Full accounts made up to 31 March 2020 | |
| 30 Mar 2020 | CS01 | Confirmation statement made on 28 March 2020 with no updates | |
| 12 Dec 2019 | AA | Full accounts made up to 31 March 2019 | |
| 06 Nov 2019 | RESOLUTIONS |
Resolutions
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| 02 Sep 2019 | TM01 | Termination of appointment of Matthew Stuart Tweedie as a director on 30 August 2019 | |
| 11 Jun 2019 | AP01 | Appointment of Mr Martin James Ansley-Young as a director on 11 June 2019 | |
| 17 May 2019 | CH01 | Director's details changed for Mr Paul Anthony Coughlan on 14 May 2019 | |
| 17 May 2019 | CH01 | Director's details changed for Mr Paul Anthony Coughlan on 14 May 2019 | |
| 08 Apr 2019 | AP01 | Appointment of Mr Paul Anthony Coughlan as a director on 1 April 2019 | |
| 02 Apr 2019 | CS01 | Confirmation statement made on 28 March 2019 with updates | |
| 22 Nov 2018 | SH20 | Statement by Directors |