OVE ARUP INDIA HOLDINGS LIMITED

Company number 01549807

Date	Type	Description	View / Download
17 Mar 2020	AP01	Appointment of Mr Robert Boardman as a director on 17 March 2020	(2 pages)
06 Dec 2019	PSC07	Cessation of Arup Group Limited as a person with significant control on 16 October 2019	(1 page)
06 Dec 2019	PSC05	Change of details for Ove Arup Holdings Limited as a person with significant control on 16 October 2019	(2 pages)
06 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(17 pages)
06 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
24 Sep 2019	AP01	Appointment of Mr Geoffrey Nevil Hunt as a director on 24 September 2019	(2 pages)
24 Sep 2019	AP01	Appointment of Mr Paul Anthony Coughlan as a director on 24 September 2019	(2 pages)
11 Sep 2019	AP01	Appointment of Mr Richard Abigail as a director on 11 September 2019	(2 pages)
02 Sep 2019	TM01	Termination of appointment of Matthew Stuart Tweedie as a director on 30 August 2019	(1 page)
08 Apr 2019	AP01	Appointment of Mr Matthew Stuart Tweedie as a director on 1 April 2019	(2 pages)
08 Apr 2019	TM01	Termination of appointment of David Arthur Whittleton as a director on 31 March 2019	(1 page)
08 Apr 2019	TM01	Termination of appointment of Alan James Belfield as a director on 31 March 2019	(1 page)
02 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with no updates	(3 pages)
18 Feb 2019	CH01	Director's details changed for Mr David Arthur Whittleton on 15 February 2019	(2 pages)
20 Nov 2018	AA	Full accounts made up to 31 March 2018	(17 pages)
06 Apr 2018	CS01	Confirmation statement made on 1 April 2018 with no updates	(3 pages)
02 Jan 2018	AA	Full accounts made up to 31 March 2017	(19 pages)
06 Jun 2017	TM01	Termination of appointment of Lup Moon Lui as a director on 1 June 2017	(1 page)
06 Jun 2017	TM01	Termination of appointment of Kwok-on Yeung as a director on 1 June 2017	(1 page)
01 Jun 2017	AP01	Appointment of Dr Alan James Belfield as a director on 25 May 2017	(2 pages)
31 May 2017	AP01	Appointment of Mr Ka Yue Michael Kwok as a director on 29 May 2017	(2 pages)
12 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	(6 pages)
18 Dec 2016	AA	Full accounts made up to 31 March 2016	(16 pages)
03 Aug 2016	TM01	Termination of appointment of Philip Graham Dilley as a director on 31 July 2016	(1 page)
04 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100	(6 pages)