OVE ARUP & PARTNERS LIMITED

Company number 01312453

Date	Type	Description	View / Download
11 Nov 2015	TM02	Termination of appointment of Matthew Stuart Tweedie as a secretary on 1 November 2015	(1 page)
14 Oct 2015	TM01	Termination of appointment of Robert William Harris as a director on 6 October 2015	(1 page)
17 Sep 2015	AR01	Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 1,000,000	(18 pages)
20 Mar 2015	TM01	Termination of appointment of Paul Nuttall as a director on 20 March 2015	(1 page)
30 Jan 2015	CH01	Director's details changed for Mr Matthew Stuart Tweedie on 30 January 2015	(2 pages)
30 Jan 2015	CH03	Secretary's details changed for Matthew Stuart Tweedie on 30 January 2015	(1 page)
05 Jan 2015	AA	Full accounts made up to 31 March 2014	(9 pages)
11 Dec 2014	TM01	Termination of appointment of Philip Graham Dilley as a director on 31 May 2014	(1 page)
12 Sep 2014	AR01	Annual return made up to 11 September 2014 with full list of shareholders Statement of capital on 2014-09-12 GBP 1,000,000	(19 pages)
11 Sep 2014	CH01	Director's details changed for Justin James Bamford Evans on 8 September 2014	(2 pages)
11 Sep 2014	CH01	Director's details changed for Ms Clare Bristow on 24 May 2014	(2 pages)
11 Sep 2014	CH01	Director's details changed for Keith Colin Rudd on 28 April 2014	(2 pages)
18 Jun 2014	CH01	Director's details changed for Mr Gregory Scott Hodkinson on 2 June 2014	(2 pages)
01 Apr 2014	AP01	Appointment of Mr Gregory Scott Hodkinson as a director	(2 pages)
31 Mar 2014	TM01	Termination of appointment of Phillip Nedin as a director	(1 page)
31 Mar 2014	TM01	Termination of appointment of Robert Care as a director	(1 page)
31 Mar 2014	TM01	Termination of appointment of Brian Veitch as a director	(1 page)
26 Mar 2014	MR01	Registration of charge 013124530004	(8 pages)
25 Feb 2014	SH01	Statement of capital following an allotment of shares on 24 February 2014 GBP 1,000,000	(3 pages)
04 Dec 2013	AR01	Annual return made up to 25 November 2013 with full list of shareholders	(19 pages)
04 Dec 2013	CH01	Director's details changed for Keith Colin Rudd on 25 November 2013	(2 pages)
26 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	(6 pages)
06 Nov 2013	CH01	Director's details changed for Dremond De Oliveira Correia on 10 August 2013	(2 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)