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OVE ARUP LIMITED

Company number 09938540

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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)
15 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with no updates
12 Apr 2024 TM01 Termination of appointment of Alan James Belfield as a director on 31 March 2024
12 Apr 2024 AP01 Appointment of Mr Jerome Anthony Frost as a director on 1 April 2024
07 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
16 Dec 2023 AA Full accounts made up to 31 March 2023
02 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
04 Jan 2023 AA Full accounts made up to 31 March 2022
01 Jul 2022 TM02 Termination of appointment of Vanessa Jane Shakespeare as a secretary on 1 July 2022
08 Apr 2022 CH01 Director's details changed for Mr Paul Anthony Coughlan on 1 April 2022
01 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
31 Dec 2021 PSC05 Change of details for Arup Group Limited as a person with significant control on 30 April 2021
23 Dec 2021 AA Full accounts made up to 31 March 2021
10 May 2021 CH01 Director's details changed for Mr Paul Anthony Coughlan on 30 April 2021
30 Apr 2021 AD01 Registered office address changed from 13 Fitzroy Street London W1T 4BQ United Kingdom to 8 Fitzroy Street London W1T 4BJ on 30 April 2021
12 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
28 Jan 2021 AA Full accounts made up to 31 March 2020
30 Mar 2020 CS01 Confirmation statement made on 28 March 2020 with no updates
12 Dec 2019 AA Full accounts made up to 31 March 2019
06 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Sep 2019 TM01 Termination of appointment of Matthew Stuart Tweedie as a director on 30 August 2019
11 Jun 2019 AP01 Appointment of Mr Martin James Ansley-Young as a director on 11 June 2019
17 May 2019 CH01 Director's details changed for Mr Paul Anthony Coughlan on 14 May 2019
17 May 2019 CH01 Director's details changed for Mr Paul Anthony Coughlan on 14 May 2019
08 Apr 2019 AP01 Appointment of Mr Paul Anthony Coughlan as a director on 1 April 2019
02 Apr 2019 CS01 Confirmation statement made on 28 March 2019 with updates