OVE ARUP INDIA HOLDINGS LIMITED

Company number 01549807

Date	Type	Description	View / Download
09 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	(3 pages)
29 Dec 2023	AA	Full accounts made up to 31 March 2023	(20 pages)
02 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	(3 pages)
04 Jan 2023	AA	Full accounts made up to 31 March 2022	(21 pages)
01 Jul 2022	TM02	Termination of appointment of Vanessa Jane Shakespeare as a secretary on 1 July 2022	(1 page)
08 Apr 2022	CH01	Director's details changed for Mr Paul Anthony Coughlan on 1 April 2022	(2 pages)
05 Apr 2022	AP01	Appointment of Mr Anthony Frederick Lovell as a director on 1 April 2022	(2 pages)
05 Apr 2022	TM01	Termination of appointment of Geoffrey Nevil Hunt as a director on 31 March 2022	(1 page)
01 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	(3 pages)
23 Dec 2021	AA	Full accounts made up to 31 March 2021	(21 pages)
19 Oct 2021	CS01	Confirmation statement made on 19 October 2021 with updates	(3 pages)
13 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 26/08/2021 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
13 Sep 2021	MA	Memorandum and Articles of Association	(16 pages)
31 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-26	(3 pages)
25 Jun 2021	PSC05	Change of details for Ove Arup Holdings Limited as a person with significant control on 30 April 2021	(2 pages)
10 May 2021	CH01	Director's details changed for Mr Robert Philip Boardman on 30 April 2021	(2 pages)
10 May 2021	CH01	Director's details changed for Mr Paul Anthony Coughlan on 30 April 2021	(2 pages)
30 Apr 2021	AD01	Registered office address changed from 13 Fitzroy Street London W1T 4BQ to 8 Fitzroy Street London W1T 4BJ on 30 April 2021	(1 page)
12 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	(3 pages)
28 Jan 2021	AA	Accounts for a small company made up to 31 March 2020	(17 pages)
19 Oct 2020	TM01	Termination of appointment of Ka Yue Michael Kwok as a director on 19 October 2020	(1 page)
19 Oct 2020	TM01	Termination of appointment of Yuk Nin Andy Lee as a director on 19 October 2020	(1 page)
03 Apr 2020	CS01	Confirmation statement made on 1 April 2020 with no updates	(3 pages)
02 Apr 2020	TM01	Termination of appointment of Richard Abigail as a director on 31 March 2020	(1 page)
17 Mar 2020	AP01	Appointment of Mr Robert Boardman as a director on 17 March 2020	(2 pages)