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OVE ARUP INDIA HOLDINGS LIMITED

Company number 01549807

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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)
04 Jan 2016 AA Full accounts made up to 31 March 2015
11 Nov 2015 AP03 Appointment of Ms Vanessa Jane Shakespeare as a secretary on 2 November 2015
11 Nov 2015 TM02 Termination of appointment of Matthew Stuart Tweedie as a secretary on 1 November 2015
07 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
30 Jan 2015 CH03 Secretary's details changed for Mr Matthew Stuart Tweedie on 30 January 2015
28 Oct 2014 AA Full accounts made up to 31 March 2014
10 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 100
01 Apr 2014 AP01 Appointment of Mr Philip Graham Dilley as a director
31 Mar 2014 TM01 Termination of appointment of Andrew Chan as a director
28 Nov 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
26 Nov 2013 AA Full accounts made up to 31 March 2013
27 Aug 2013 CH01 Director's details changed for Mr Lup Moon Lui on 27 August 2013
01 Aug 2013 AP01 Appointment of Dr Yuk Nin Andy Lee as a director
01 Aug 2013 TM01 Termination of appointment of Sau Tsang as a director
22 Apr 2013 CH01 Director's details changed for Mr Sau Chung Paul Tsang on 1 April 2013
19 Apr 2013 CH01 Director's details changed for Kwok-on Yeung on 1 April 2013
04 Dec 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
13 Nov 2012 AA Full accounts made up to 31 March 2012
20 Dec 2011 AA Full accounts made up to 31 March 2011
05 Dec 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
28 Jan 2011 AUD Auditor's resignation
30 Dec 2010 AA Full accounts made up to 31 March 2010
08 Dec 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
03 Nov 2010 AA03 Resignation of an auditor
03 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 28 30/04/2010