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OVE ARUP & PARTNERS JAPAN LIMITED

Company number 02389837

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with no updates	View PDF Confirmation statement made on 1 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2024	CH01	Director's details changed for Mr Cheuk Fai Peter Wong on 9 July 2024	View PDF Director's details changed for Mr Cheuk Fai Peter Wong on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	TM01	Termination of appointment of Yuk Nin Andy Lee as a director on 24 April 2024	View PDF Termination of appointment of Yuk Nin Andy Lee as a director on 24 April 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2024	AP01	Appointment of Mr Ka Yue Michael Kwok as a director on 4 March 2024	View PDF Appointment of Mr Ka Yue Michael Kwok as a director on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 36 pages (36 pages)
03 Apr 2023	TM01	Termination of appointment of Ka Yue Michael Kwok as a director on 31 March 2023	View PDF Termination of appointment of Ka Yue Michael Kwok as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	AP01	Appointment of Dr Yuk Nin Andy Lee as a director on 1 April 2023	View PDF Appointment of Dr Yuk Nin Andy Lee as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 37 pages (37 pages)
05 Jul 2022	AP03	Appointment of Ms Suk Ting Chung as a secretary on 1 July 2022	View PDF Appointment of Ms Suk Ting Chung as a secretary on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	TM02	Termination of appointment of Vanessa Jane Shakespeare as a secretary on 1 July 2022	View PDF Termination of appointment of Vanessa Jane Shakespeare as a secretary on 1 July 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	View PDF Confirmation statement made on 1 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 36 pages (36 pages)
30 Apr 2021	AD01	Registered office address changed from 13 Fitzroy Street London W1T 4BQ to 8 Fitzroy Street London W1T 4BJ on 30 April 2021	View PDF Registered office address changed from 13 Fitzroy Street London W1T 4BQ to 8 Fitzroy Street London W1T 4BJ on 30 April 2021 - link opens in a new window - 1 page (1 page)
12 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	View PDF Confirmation statement made on 1 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 30 pages (30 pages)
11 Dec 2020	CS01	Confirmation statement made on 7 December 2020 with updates	View PDF Confirmation statement made on 7 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
14 Aug 2020	CH01	Director's details changed for Mr Arata Oguri on 9 July 2019	View PDF Director's details changed for Mr Arata Oguri on 9 July 2019 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	SH19	Statement of capital on 23 December 2019 GBP 1,000,100	View PDF Statement of capital on 23 December 2019 GBP 1,000,100 - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	CAP-SS	Solvency Statement dated 09/12/19	View PDF Solvency Statement dated 09/12/19 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
09 Dec 2019	CS01	Confirmation statement made on 7 December 2019 with no updates	View PDF Confirmation statement made on 7 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 31 pages (31 pages)

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OVE ARUP & PARTNERS JAPAN LIMITED

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