OVE ARUP HOLDINGS LIMITED

Company number 07804146

Date	Type	Description	View / Download
08 Apr 2019	AP01	Appointment of Mr Paul Anthony Coughlan as a director on 1 April 2019	(2 pages)
22 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(42 pages)
22 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with updates	(5 pages)
02 Jan 2018	AA	Full accounts made up to 31 March 2017	(19 pages)
19 Dec 2017	SH20	Statement by Directors	(1 page)
19 Dec 2017	SH19	Statement of capital on 19 December 2017 GBP 100	(5 pages)
19 Dec 2017	CAP-SS	Solvency Statement dated 23/11/17	(1 page)
19 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c be cancelled 30/11/2017 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with no updates	(3 pages)
06 Jun 2017	TM01	Termination of appointment of Alan James Belfield as a director on 31 May 2017	(1 page)
06 Jun 2017	TM01	Termination of appointment of Matthew Stuart Tweedie as a director on 31 May 2017	(1 page)
06 Jun 2017	AP01	Appointment of Mr Tristram George Allen Carfrae as a director on 31 May 2017	(2 pages)
01 Jun 2017	AP01	Appointment of Mr Gregory Scott Hodkinson as a director on 31 May 2017	(2 pages)
01 Jun 2017	AP01	Appointment of Mr Martin James Ansley-Young as a director on 31 May 2017	(2 pages)
04 Apr 2017	TM01	Termination of appointment of David Arthur Whittleton as a director on 31 March 2017	(1 page)
18 Dec 2016	AA	Full accounts made up to 31 March 2016	(17 pages)
20 Oct 2016	CS01	Confirmation statement made on 10 October 2016 with updates	(5 pages)
06 Jan 2016	AA	Full accounts made up to 31 March 2015	(11 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)
12 Oct 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 10,000,000	(5 pages)
30 Jan 2015	CH01	Director's details changed for Mr Matthew Stuart Tweedie on 30 January 2015	(2 pages)
24 Nov 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 10,000,000	(5 pages)
22 Oct 2014	AA	Full accounts made up to 31 March 2014	(9 pages)
31 Mar 2014	TM01	Termination of appointment of Robert Care as a director	(1 page)