OVE ARUP & PARTNERS JAPAN LIMITED

Company number 02389837

Date	Type	Description	View / Download
16 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
08 Apr 2019	TM01	Termination of appointment of Alan James Belfield as a director on 31 March 2019	(1 page)
07 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with updates	(4 pages)
27 Nov 2018	AA	Full accounts made up to 31 March 2018	(24 pages)
02 Jan 2018	AA	Full accounts made up to 31 March 2017	(24 pages)
20 Dec 2017	CS01	Confirmation statement made on 7 December 2017 with updates	(5 pages)
01 Jun 2017	AP01	Appointment of Mr Ka Yue Michael Kwok as a director on 29 May 2017	(2 pages)
23 May 2017	TM01	Termination of appointment of Lup Moon Lui as a director on 23 May 2017	(1 page)
23 May 2017	TM01	Termination of appointment of Kwok-on Yeung as a director on 23 May 2017	(1 page)
22 May 2017	AP01	Appointment of Dr Alan James Belfield as a director on 22 May 2017	(2 pages)
03 Feb 2017	AP01	Appointment of Mr Arata Oguri as a director on 1 January 2017	(2 pages)
17 Jan 2017	AP01	Appointment of Mr Cheuk Fai Peter Wong as a director on 1 January 2017	(2 pages)
06 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Jan 2017	TM01	Termination of appointment of Gregory Scott Hodkinson as a director on 31 December 2016	(1 page)
21 Dec 2016	SH01	Statement of capital following an allotment of shares on 8 November 2016 GBP 3,000,100	(3 pages)
18 Dec 2016	AA	Full accounts made up to 31 March 2016	(22 pages)
08 Dec 2016	CS01	Confirmation statement made on 7 December 2016 with updates	(5 pages)
05 Dec 2016	CS01	Confirmation statement made on 25 November 2016 with updates	(6 pages)
04 Jan 2016	AA	Full accounts made up to 31 March 2015	(18 pages)
10 Dec 2015	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 100	(5 pages)
10 Dec 2015	CH01	Director's details changed for Mr Lup Moon Lui on 2 June 2015	(2 pages)
11 Nov 2015	AP03	Appointment of Ms Vanessa Jane Shakespeare as a secretary on 2 November 2015	(2 pages)
11 Nov 2015	TM02	Termination of appointment of Matthew Stuart Tweedie as a secretary on 1 November 2015	(1 page)
30 Jan 2015	CH03	Secretary's details changed for Mr Matthew Stuart Tweedie on 30 January 2015	(1 page)
25 Nov 2014	AR01	Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 100	(5 pages)