OVE ARUP & PARTNERS JAPAN LIMITED

Company number 02389837

Date	Type	Description	View / Download
17 Nov 2014	TM01	Termination of appointment of David Arthur Whittleton as a director on 17 November 2014	(1 page)
17 Nov 2014	AP01	Appointment of Mr Gregory Scott Hodkinson as a director on 17 November 2014	(2 pages)
17 Nov 2014	AP01	Appointment of Mr David Arthur Whittleton as a director on 17 November 2014	(2 pages)
28 Oct 2014	AA	Full accounts made up to 31 March 2014	(18 pages)
31 Mar 2014	TM01	Termination of appointment of Philip Dilley as a director	(1 page)
31 Mar 2014	TM01	Termination of appointment of Andrew Chan as a director	(1 page)
28 Nov 2013	AR01	Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 100	(5 pages)
26 Nov 2013	AA	Full accounts made up to 31 March 2013	(15 pages)
27 Aug 2013	CH01	Director's details changed for Mr Lup Moon Lui on 27 August 2013	(2 pages)
19 Apr 2013	CH01	Director's details changed for Kwok-on Yeung on 1 April 2013	(2 pages)
04 Dec 2012	AR01	Annual return made up to 25 November 2012 with full list of shareholders	(5 pages)
13 Nov 2012	AA	Full accounts made up to 31 March 2012	(15 pages)
26 Apr 2012	CH01	Director's details changed for Mr Philip Graham Dilley on 31 January 2012	(2 pages)
20 Dec 2011	AA	Full accounts made up to 31 March 2011	(14 pages)
09 Dec 2011	AR01	Annual return made up to 25 November 2011 with full list of shareholders	(5 pages)
30 Dec 2010	AA	Full accounts made up to 31 March 2010	(11 pages)
08 Dec 2010	AR01	Annual return made up to 25 November 2010 with full list of shareholders	(5 pages)
03 Nov 2010	AA03	Resignation of an auditor	(1 page)
03 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
03 Jun 2010	CC04	Statement of company's objects	(2 pages)
27 Jan 2010	CH01	Director's details changed for Mr Philip Graham Dilley on 12 January 2010	(2 pages)
10 Dec 2009	AR01	Annual return made up to 25 November 2009 with full list of shareholders	(5 pages)
09 Dec 2009	CH01	Director's details changed for Dr Andrew Ka Ching Chan on 25 November 2009	(2 pages)
09 Dec 2009	CH01	Director's details changed for Kwok-on Yeung on 25 November 2009	(2 pages)
09 Dec 2009	CH01	Director's details changed for Mr Lup Moon Lui on 25 November 2009	(2 pages)