OVE ARUP & PARTNERS INTERNATIONAL LIMITED

Company number 00952468

Date	Type	Description	View / Download
10 Dec 2015	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 45,000,000	(6 pages)
16 Nov 2015	AP01	Appointment of Ms Patricia Marion Johnstone as a director on 1 November 2015	(2 pages)
16 Nov 2015	AP01	Appointment of Mr Jerome Anthony Frost as a director on 1 November 2015	(2 pages)
16 Nov 2015	AP01	Appointment of Ms Deirdre Mary Chapman as a director on 1 November 2015	(2 pages)
11 Nov 2015	AP03	Appointment of Ms Vanessa Jane Shakespeare as a secretary on 2 November 2015	(2 pages)
11 Nov 2015	TM02	Termination of appointment of Matthew Stuart Tweedie as a secretary on 1 November 2015	(1 page)
30 Jan 2015	CH03	Secretary's details changed for Matthew Stuart Tweedie on 30 January 2015	(1 page)
27 Nov 2014	AR01	Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 45,000,000	(5 pages)
19 Nov 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
30 Sep 2014	AA	Group of companies' accounts made up to 31 March 2014	(24 pages)
09 Jun 2014	TM01	Termination of appointment of Philip Dilley as a director	(1 page)
31 Mar 2014	TM01	Termination of appointment of Gregory Hodkinson as a director	(1 page)
31 Mar 2014	TM01	Termination of appointment of Tristram Carfrae as a director	(1 page)
31 Mar 2014	TM01	Termination of appointment of Andrew Chan as a director	(1 page)
31 Mar 2014	TM01	Termination of appointment of Robert Care as a director	(1 page)
28 Nov 2013	AR01	Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 45,000,000	(7 pages)
27 Nov 2013	AA	Full accounts made up to 31 March 2013	(21 pages)
11 Jun 2013	TM01	Termination of appointment of Terence Hill as a director	(1 page)
02 Apr 2013	TM01	Termination of appointment of Jennifer Baster as a director	(1 page)
20 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(17 pages)
04 Dec 2012	AR01	Annual return made up to 25 November 2012 with full list of shareholders	(9 pages)
13 Nov 2012	AA	Full accounts made up to 31 March 2012	(21 pages)
13 Jun 2012	AP01	Appointment of Mr Gregory Scott Hodkinson as a director	(2 pages)
26 Apr 2012	CH01	Director's details changed for Mr Philip Graham Dilley on 31 January 2012	(2 pages)
03 Jan 2012	TM01	Termination of appointment of John Miles as a director	(1 page)