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OVE ARUP & PARTNERS LIMITED

Company number 01312453

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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)
14 Feb 2013 AP01 Appointment of Ms Clare Bristow as a director
03 Jan 2013 TM01 Termination of appointment of Bruno Miglio as a director
12 Dec 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
12 Dec 2012 CH01 Director's details changed for Phillip Anthony Nedin on 1 July 2011
11 Dec 2012 CH01 Director's details changed for Elliot Duncan Wishlade on 1 October 2011
11 Dec 2012 CH01 Director's details changed for Sami Naim Shemie on 10 December 2012
11 Dec 2012 CH01 Director's details changed for Mr Colin Ivor Stewart on 25 November 2012
11 Dec 2012 CH01 Director's details changed for Dremond De Oliveira Correia on 20 August 2012
10 Dec 2012 TM01 Termination of appointment of Gordon Wilkinson as a director
13 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
15 Oct 2012 TM01 Termination of appointment of Richard Terry as a director
15 Oct 2012 TM01 Termination of appointment of Colin Harris as a director
04 Sep 2012 TM01 Termination of appointment of Andrew Hall as a director
31 Jul 2012 TM01 Termination of appointment of Nigel Foster as a director
13 Jun 2012 CH01 Director's details changed for Dremond De Oliveira Correia on 1 June 2012
26 Apr 2012 CH01 Director's details changed for Mr Philip Graham Dilley on 31 January 2012
03 Jan 2012 TM01 Termination of appointment of John Miles as a director
09 Dec 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
08 Dec 2011 CH01 Director's details changed for Dr Robert Frank Care on 1 September 2011
01 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
31 Aug 2011 TM01 Termination of appointment of David Stevens as a director
28 Jul 2011 TM01 Termination of appointment of David Glover as a director
12 Apr 2011 TM01 Termination of appointment of Anthony Broomhead as a director
11 Apr 2011 TM01 Termination of appointment of Roger Milburn as a director