- Company Overview for OVE ARUP VENTURES LIMITED (04212232)
- Filing history for OVE ARUP VENTURES LIMITED (04212232)
- People for OVE ARUP VENTURES LIMITED (04212232)
- More for OVE ARUP VENTURES LIMITED (04212232)
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) |
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22 Jun 2015 | AR01 |
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
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30 Jan 2015 | CH01 | Director's details changed for Mr Matthew Stuart Tweedie on 30 January 2015 | |
30 Jan 2015 | CH03 | Secretary's details changed for Mr Matthew Stuart Tweedie on 30 January 2015 | |
22 Oct 2014 | AA | Full accounts made up to 31 March 2014 | |
08 May 2014 | AR01 |
Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-08
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24 Mar 2014 | SH01 |
Statement of capital following an allotment of shares on 11 February 2014
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24 Mar 2014 | SH01 |
Statement of capital following an allotment of shares on 1 February 2014
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26 Nov 2013 | AA | Full accounts made up to 31 March 2013 | |
08 May 2013 | AR01 | Annual return made up to 8 May 2013 with full list of shareholders | |
28 Feb 2013 | SH01 |
Statement of capital following an allotment of shares on 30 January 2013
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20 Feb 2013 | TM01 | Termination of appointment of John Miles as a director | |
12 Feb 2013 | AP01 | Appointment of Dr Alan James Belfield as a director | |
13 Nov 2012 | AA | Full accounts made up to 31 March 2012 | |
09 May 2012 | AR01 | Annual return made up to 8 May 2012 with full list of shareholders | |
19 Dec 2011 | AA | Full accounts made up to 31 March 2011 | |
05 Dec 2011 | SH01 |
Statement of capital following an allotment of shares on 1 November 2011
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07 Nov 2011 | CH01 | Director's details changed for Mr David Arthur Whittleton on 1 November 2011 | |
07 Nov 2011 | CH01 | Director's details changed for Dr John Charles Miles on 1 November 2011 | |
27 May 2011 | AR01 | Annual return made up to 8 May 2011 with full list of shareholders | |
03 Nov 2010 | AA03 | Resignation of an auditor | |
10 Jun 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
03 Jun 2010 | RESOLUTIONS |
Resolutions
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03 Jun 2010 | CC04 | Statement of company's objects | |
19 May 2010 | AR01 | Annual return made up to 8 May 2010 with full list of shareholders | |
25 Nov 2009 | AA | Accounts for a dormant company made up to 31 March 2009 |