- Company Overview for OVE ARUP & PARTNERS LIMITED (01312453)
- Filing history for OVE ARUP & PARTNERS LIMITED (01312453)
- People for OVE ARUP & PARTNERS LIMITED (01312453)
- Charges for OVE ARUP & PARTNERS LIMITED (01312453)
- More for OVE ARUP & PARTNERS LIMITED (01312453)
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) |
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25 Mar 2011 | CH01 | Director's details changed for Dr Robert Frank Care on 7 March 2011 | |
11 Feb 2011 | AP01 | Appointment of Dr Robert Frank Care as a director | |
11 Feb 2011 | AP01 | Appointment of Mr Tristram George Allen Carfrae as a director | |
20 Jan 2011 | CH01 | Director's details changed for Mr Alain Robert Michel Marcetteau on 3 January 2011 | |
04 Jan 2011 | TM01 | Termination of appointment of Peter Williams as a director | |
13 Dec 2010 | AR01 | Annual return made up to 25 November 2010 with full list of shareholders | |
10 Dec 2010 | CH01 | Director's details changed for Mr Colin Ivor Stewart on 10 December 2010 | |
10 Dec 2010 | CH03 | Secretary's details changed for Matthew Stuart Tweedie on 10 December 2010 | |
10 Dec 2010 | CH01 | Director's details changed for Elliot Duncan Wishlade on 10 December 2010 | |
10 Dec 2010 | CH01 | Director's details changed for David William Glover on 10 December 2010 | |
10 Dec 2010 | CH01 | Director's details changed for Peter Howard Williams on 10 December 2010 | |
10 Dec 2010 | CH01 | Director's details changed for Gordon Wilkinson on 10 December 2010 | |
03 Nov 2010 | AA03 | Resignation of an auditor | |
12 Aug 2010 | CH01 | Director's details changed for Dr Alan James Belfield on 30 June 2010 | |
12 Aug 2010 | TM01 | Termination of appointment of David Singleton as a director | |
02 Aug 2010 | TM01 | Termination of appointment of Gary Pickard as a director | |
11 Jun 2010 | CH01 | Director's details changed for Mr David John Singleton on 5 June 2010 | |
10 Jun 2010 | AA | Full accounts made up to 31 March 2010 | |
03 Jun 2010 | RESOLUTIONS |
Resolutions
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03 Jun 2010 | CC04 | Statement of company's objects | |
09 Apr 2010 | TM01 | Termination of appointment of David Beattie as a director | |
09 Apr 2010 | TM01 | Termination of appointment of Cecil Balmond as a director | |
29 Jan 2010 | CH01 | Director's details changed for Mr Philip Graham Dilley on 12 January 2010 | |
16 Jan 2010 | AP01 | Appointment of Dremond De Oliveira Correia as a director | |
06 Jan 2010 | CH01 | Director's details changed for Mr Alan James Belfield on 1 November 2009 |