OVE ARUP & PARTNERS LIMITED

Company number 01312453

Date	Type	Description	View / Download
05 Dec 2019	PSC05	Change of details for Ove Arup & Partners International Limited as a person with significant control on 10 October 2019	(2 pages)
05 Dec 2019	PSC07	Cessation of Arup Group Limited as a person with significant control on 10 October 2019	(1 page)
27 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
02 Sep 2019	TM01	Termination of appointment of Matthew Stuart Tweedie as a director on 30 August 2019	(1 page)
08 Apr 2019	TM01	Termination of appointment of Alan James Belfield as a director on 31 March 2019	(1 page)
07 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with updates	(4 pages)
16 Nov 2018	AA	Full accounts made up to 31 March 2018	(17 pages)
01 Nov 2018	CH01	Director's details changed for Mr James Alistair Austair Pratt on 26 October 2018	(2 pages)
01 Nov 2018	CH01	Director's details changed for Mr James Austair Pratt on 26 October 2018	(2 pages)
31 Oct 2018	TM01	Termination of appointment of Ian Martin Rogers as a director on 31 October 2018	(1 page)
30 Oct 2018	AP01	Appointment of Mr James Austair Pratt as a director on 26 October 2018	(2 pages)
02 Jan 2018	AA	Full accounts made up to 31 March 2017	(17 pages)
15 Dec 2017	CS01	Confirmation statement made on 7 December 2017 with no updates	(3 pages)
30 Jun 2017	TM01	Termination of appointment of Colin Ivor Stewart as a director on 30 June 2017	(1 page)
05 Apr 2017	AP01	Appointment of Mrs Dervilla Mary Mitchell as a director on 1 April 2017	(2 pages)
04 Apr 2017	TM01	Termination of appointment of David Arthur Whittleton as a director on 31 March 2017	(1 page)
13 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
10 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
10 Mar 2017	CC04	Statement of company's objects	(2 pages)
02 Mar 2017	MR04	Satisfaction of charge 013124530004 in full	(1 page)
07 Feb 2017	AAMD	Amended full accounts made up to 31 March 2016	(16 pages)
18 Jan 2017	TM01	Termination of appointment of Colin James Burridge as a director on 31 December 2016	(1 page)
11 Jan 2017	TM01	Termination of appointment of David Mark Rudrum as a director on 31 December 2016	(1 page)
09 Jan 2017	TM01	Termination of appointment of Keith Colin Rudd as a director on 31 December 2016	(1 page)
04 Jan 2017	TM01	Termination of appointment of John Gregory Turzynski as a director on 31 December 2016	(1 page)