OVE ARUP HOLDINGS LIMITED

07804146
8 FITZROY STREET LONDON UNITED KINGDOM W1T 4BJ

Documents

Documents
Date Category Description Pages
15 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2024 officers Termination of appointment of director (Tristram George Allen Carfrae) 1 Buy now
12 Apr 2024 officers Appointment of director (Mr Jerome Anthony Frost) 2 Buy now
09 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2023 accounts Annual Accounts 64 Buy now
02 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2023 accounts Annual Accounts 63 Buy now
01 Jul 2022 officers Termination of appointment of secretary (Vanessa Jane Shakespeare) 1 Buy now
08 Apr 2022 officers Change of particulars for director (Mr Paul Anthony Coughlan) 2 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 63 Buy now
25 Jun 2021 officers Change of particulars for director (Mr Tristram George Allen Carfrae) 2 Buy now
10 May 2021 officers Change of particulars for director (Mr Paul Anthony Coughlan) 2 Buy now
30 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2021 accounts Annual Accounts 51 Buy now
09 Nov 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Apr 2020 capital Return of Allotment of shares 3 Buy now
12 Dec 2019 accounts Annual Accounts 48 Buy now
20 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2019 resolution Resolution 17 Buy now
17 May 2019 officers Change of particulars for director (Mr Paul Anthony Coughlan) 2 Buy now
17 May 2019 officers Change of particulars for director (Mr Paul Anthony Coughlan) 2 Buy now
08 Apr 2019 officers Termination of appointment of director (Gregory Scott Hodkinson) 1 Buy now
08 Apr 2019 officers Appointment of director (Mr Paul Anthony Coughlan) 2 Buy now
22 Dec 2018 accounts Annual Accounts 42 Buy now
22 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Jan 2018 accounts Annual Accounts 19 Buy now
19 Dec 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
19 Dec 2017 capital Statement of capital (Section 108) 5 Buy now
19 Dec 2017 insolvency Solvency Statement dated 23/11/17 1 Buy now
19 Dec 2017 resolution Resolution 1 Buy now
20 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2017 officers Termination of appointment of director (Alan James Belfield) 1 Buy now
06 Jun 2017 officers Termination of appointment of director (Matthew Stuart Tweedie) 1 Buy now
06 Jun 2017 officers Appointment of director (Mr Tristram George Allen Carfrae) 2 Buy now
01 Jun 2017 officers Appointment of director (Mr Gregory Scott Hodkinson) 2 Buy now
01 Jun 2017 officers Appointment of director (Mr Martin James Ansley-Young) 2 Buy now
04 Apr 2017 officers Termination of appointment of director (David Arthur Whittleton) 1 Buy now
18 Dec 2016 accounts Annual Accounts 17 Buy now
20 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jan 2016 accounts Annual Accounts 11 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
12 Oct 2015 annual-return Annual Return 5 Buy now
30 Jan 2015 officers Change of particulars for director (Mr Matthew Stuart Tweedie) 2 Buy now
24 Nov 2014 annual-return Annual Return 5 Buy now
22 Oct 2014 accounts Annual Accounts 9 Buy now
31 Mar 2014 officers Termination of appointment of director (Robert Care) 1 Buy now
25 Mar 2014 capital Return of Allotment of shares 3 Buy now
24 Feb 2014 officers Appointment of director (Mr Matthew Stuart Tweedie) 2 Buy now
26 Nov 2013 accounts Annual Accounts 8 Buy now
10 Oct 2013 annual-return Annual Return 5 Buy now
28 Nov 2012 accounts Annual Accounts 8 Buy now
07 Nov 2012 annual-return Annual Return 5 Buy now
13 Dec 2011 capital Return of Allotment of shares 3 Buy now
13 Dec 2011 capital Return of Allotment of shares 3 Buy now
28 Nov 2011 accounts Change Account Reference Date Company Current Shortened 3 Buy now
15 Nov 2011 change-of-name Certificate Change Of Name Company 2 Buy now
15 Nov 2011 change-of-name Change Of Name Notice 2 Buy now
08 Nov 2011 officers Appointment of director (Mr Alan James Belfield) 2 Buy now
10 Oct 2011 incorporation Incorporation Company 33 Buy now