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OVE ARUP & PARTNERS INTERNATIONAL LIMITED

Company number 00952468

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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)
06 Dec 2019 PSC07 Cessation of Arup Group Limited as a person with significant control on 31 July 2019
06 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
07 Oct 2019 CH01 Director's details changed for Mr Anthony Frederick Lovell on 31 July 2019
16 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Sep 2019 TM01 Termination of appointment of Matthew Stuart Tweedie as a director on 30 August 2019
14 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Apr 2019 TM01 Termination of appointment of Alan James Belfield as a director on 31 March 2019
06 Dec 2018 CS01 Confirmation statement made on 25 November 2018 with updates
19 Nov 2018 AA Group of companies' accounts made up to 31 March 2018
16 Nov 2018 TM01 Termination of appointment of John Gregory Turzynski as a director on 16 November 2018
14 Nov 2018 AP01 Appointment of Mr Anthony Frederick Lovell as a director on 13 November 2018
02 Jan 2018 AA Group of companies' accounts made up to 31 March 2017
05 Dec 2017 CS01 Confirmation statement made on 25 November 2017 with no updates
05 Apr 2017 AP01 Appointment of Mrs Dervilla Mary Mitchell as a director on 1 April 2017
04 Apr 2017 TM01 Termination of appointment of David Arthur Whittleton as a director on 31 March 2017
16 Mar 2017 CC04 Statement of company's objects
16 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2017 AP01 Appointment of Mr Matthew Stuart Tweedie as a director on 1 January 2017
19 Dec 2016 AA Group of companies' accounts made up to 31 March 2016
07 Dec 2016 CS01 Confirmation statement made on 25 November 2016 with updates
03 Oct 2016 TM01 Termination of appointment of Alain Robert Michel Marcetteau as a director on 30 September 2016
03 Jun 2016 TM01 Termination of appointment of Deirdre Mary Chapman as a director on 18 May 2016
03 Jun 2016 AP01 Appointment of Mr Geoffrey Nevil Hunt as a director on 1 June 2016
10 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2016 AA Group of companies' accounts made up to 31 March 2015