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OVE ARUP HOLDINGS LIMITED

Company number 07804146

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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)
25 Mar 2014 SH01 Statement of capital following an allotment of shares on 24 March 2014
  • GBP 10,000,000
24 Feb 2014 AP01 Appointment of Mr Matthew Stuart Tweedie as a director
26 Nov 2013 AA Full accounts made up to 31 March 2013
10 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
28 Nov 2012 AA Full accounts made up to 31 March 2012
07 Nov 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
13 Dec 2011 SH01 Statement of capital following an allotment of shares on 1 November 2011
  • GBP 9,050,001
13 Dec 2011 SH01 Statement of capital following an allotment of shares on 1 November 2011
  • GBP 9,050,001
28 Nov 2011 AA01 Current accounting period shortened from 31 October 2012 to 31 March 2012
15 Nov 2011 CERTNM Company name changed arup holdings LIMITED\certificate issued on 15/11/11
  • RES15 ‐ Change company name resolution on 2011-10-28
15 Nov 2011 CONNOT Change of name notice
08 Nov 2011 AP01 Appointment of Mr Alan James Belfield as a director
10 Oct 2011 NEWINC Incorporation