OVE ARUP & PARTNERS LIMITED

01312453
8 FITZROY STREET LONDON UNITED KINGDOM W1T 4BJ

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Documents
Date Category Description Pages
23 Dec 2024 accounts Annual Accounts 31 Buy now
25 Oct 2024 officers Termination of appointment of director (James Alistair Pratt) 1 Buy now
15 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2024 officers Termination of appointment of director (Jerome Anthony Frost) 1 Buy now
11 Apr 2024 officers Appointment of director (Mrs Paula Walsh) 2 Buy now
09 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2023 accounts Annual Accounts 31 Buy now
02 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2023 accounts Annual Accounts 27 Buy now
07 Nov 2022 officers Appointment of secretary (Ms Jenny Kristina Matilda Ellerd-Styles) 2 Buy now
01 Jul 2022 officers Termination of appointment of secretary (Vanessa Jane Shakespeare) 1 Buy now
05 Apr 2022 officers Appointment of director (Mr Anthony Frederick Lovell) 2 Buy now
05 Apr 2022 officers Termination of appointment of director (Geoffrey Nevil Hunt) 1 Buy now
01 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Dec 2021 accounts Annual Accounts 27 Buy now
17 Jun 2021 officers Change of particulars for director (Mr James Alistair Pratt) 2 Buy now
30 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Apr 2021 officers Appointment of director (Mr James Guy Andrew Johnson) 2 Buy now
01 Apr 2021 officers Appointment of director (Mr Jerome Anthony Frost) 2 Buy now
01 Apr 2021 officers Termination of appointment of director (Dervilla Mary Mitchell) 1 Buy now
12 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2021 accounts Annual Accounts 22 Buy now
10 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2019 accounts Annual Accounts 21 Buy now
05 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Oct 2019 resolution Resolution 17 Buy now
02 Sep 2019 officers Termination of appointment of director (Matthew Stuart Tweedie) 1 Buy now
08 Apr 2019 officers Termination of appointment of director (Alan James Belfield) 1 Buy now
07 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Nov 2018 accounts Annual Accounts 17 Buy now
01 Nov 2018 officers Change of particulars for director (Mr James Alistair Austair Pratt) 2 Buy now
01 Nov 2018 officers Change of particulars for director (Mr James Austair Pratt) 2 Buy now
31 Oct 2018 officers Termination of appointment of director (Ian Martin Rogers) 1 Buy now
30 Oct 2018 officers Appointment of director (Mr James Austair Pratt) 2 Buy now
02 Jan 2018 accounts Annual Accounts 17 Buy now
15 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2017 officers Termination of appointment of director (Colin Ivor Stewart) 1 Buy now
05 Apr 2017 officers Appointment of director (Mrs Dervilla Mary Mitchell) 2 Buy now
04 Apr 2017 officers Termination of appointment of director (David Arthur Whittleton) 1 Buy now
13 Mar 2017 resolution Resolution 16 Buy now
10 Mar 2017 resolution Resolution 16 Buy now
10 Mar 2017 change-of-constitution Statement Of Companys Objects 2 Buy now
02 Mar 2017 mortgage Statement of satisfaction of a charge 1 Buy now
07 Feb 2017 accounts Amended Accounts 16 Buy now
18 Jan 2017 officers Termination of appointment of director (Colin James Burridge) 1 Buy now
11 Jan 2017 officers Termination of appointment of director (David Mark Rudrum) 1 Buy now
09 Jan 2017 officers Termination of appointment of director (Keith Colin Rudd) 1 Buy now
04 Jan 2017 officers Termination of appointment of director (John Gregory Turzynski) 1 Buy now
04 Jan 2017 officers Appointment of director (Ms Miriam Louise Staley) 2 Buy now
04 Jan 2017 officers Termination of appointment of director (Clare Bristow Marshall) 1 Buy now
04 Jan 2017 officers Termination of appointment of director (James Guy Andrew Johnson) 1 Buy now
04 Jan 2017 officers Termination of appointment of director (Gregory Scott Hodkinson) 1 Buy now
04 Jan 2017 officers Termination of appointment of director (Elliot Duncan Wishlade) 1 Buy now
04 Jan 2017 officers Termination of appointment of director (Duncan James Wilkinson) 1 Buy now
04 Jan 2017 officers Termination of appointment of director (David Arthur Storer) 1 Buy now
04 Jan 2017 officers Termination of appointment of director (Sami Naim Shemie) 1 Buy now
04 Jan 2017 officers Termination of appointment of director (Anthony Frederick Lovell) 1 Buy now
04 Jan 2017 officers Termination of appointment of director (Ian Richard Gardner) 1 Buy now
04 Jan 2017 officers Termination of appointment of director (Justin James Bamford Evans) 1 Buy now
04 Jan 2017 officers Termination of appointment of director (Tristram George Allen Carfrae) 1 Buy now
04 Jan 2017 officers Termination of appointment of director (Martin James Ansley-Young) 1 Buy now
18 Dec 2016 accounts Annual Accounts 16 Buy now
07 Dec 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Oct 2016 officers Change of particulars for director (Ms Clare Bristow) 2 Buy now
03 Oct 2016 officers Termination of appointment of director (Alain Robert Michel Marcetteau) 1 Buy now
28 Sep 2016 officers Change of particulars for director (Justin James Bamford Evans) 2 Buy now
28 Sep 2016 officers Change of particulars for director (David Mark Rudrum) 2 Buy now
22 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Jun 2016 officers Appointment of director (Mr Geoffrey Nevil Hunt) 2 Buy now
01 Jun 2016 officers Termination of appointment of director (Dremond De Oliveira Correia) 1 Buy now
03 Mar 2016 officers Termination of appointment of director (Peter James Budd) 1 Buy now
04 Jan 2016 accounts Annual Accounts 14 Buy now
11 Nov 2015 officers Appointment of secretary (Ms Vanessa Jane Shakespeare) 2 Buy now
11 Nov 2015 officers Termination of appointment of secretary (Matthew Stuart Tweedie) 1 Buy now
14 Oct 2015 officers Termination of appointment of director (Robert William Harris) 1 Buy now
17 Sep 2015 annual-return Annual Return 18 Buy now
20 Mar 2015 officers Termination of appointment of director (Paul Nuttall) 1 Buy now
30 Jan 2015 officers Change of particulars for director (Mr Matthew Stuart Tweedie) 2 Buy now
30 Jan 2015 officers Change of particulars for secretary (Matthew Stuart Tweedie) 1 Buy now
05 Jan 2015 accounts Annual Accounts 9 Buy now
11 Dec 2014 officers Termination of appointment of director (Philip Graham Dilley) 1 Buy now
12 Sep 2014 annual-return Annual Return 19 Buy now
11 Sep 2014 officers Change of particulars for director (Justin James Bamford Evans) 2 Buy now
11 Sep 2014 officers Change of particulars for director (Ms Clare Bristow) 2 Buy now
11 Sep 2014 officers Change of particulars for director (Keith Colin Rudd) 2 Buy now
18 Jun 2014 officers Change of particulars for director (Mr Gregory Scott Hodkinson) 2 Buy now
01 Apr 2014 officers Appointment of director (Mr Gregory Scott Hodkinson) 2 Buy now
31 Mar 2014 officers Termination of appointment of director (Phillip Nedin) 1 Buy now
31 Mar 2014 officers Termination of appointment of director (Robert Care) 1 Buy now
31 Mar 2014 officers Termination of appointment of director (Brian Veitch) 1 Buy now
26 Mar 2014 mortgage Registration of a charge 8 Buy now
25 Feb 2014 capital Return of Allotment of shares 3 Buy now
04 Dec 2013 annual-return Annual Return 19 Buy now
04 Dec 2013 officers Change of particulars for director (Keith Colin Rudd) 2 Buy now
26 Nov 2013 accounts Annual Accounts 6 Buy now
06 Nov 2013 officers Change of particulars for director (Dremond De Oliveira Correia) 2 Buy now
11 Jun 2013 officers Termination of appointment of director (Terence Hill) 1 Buy now