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Ove Arup & Partners International Ltd

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Reports

Full Company Report  OVE ARUP & PARTNERS INTERNATIONAL LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 13, 2012)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Details

Company type Private Limited Company
Company Number 00952468
Record last updated Tuesday, May 13, 2025 7:04:59 AM UTC
Postal Code W1T 4BQ

Charts

Visits

Ove Arup & Partners International Limited (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-112020-12022-12022-62024-72024-82024-92025-12025-22025-52025-6012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry May 12, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2024 Appointment of a woman Appointment of a woman
Registry Mar 31, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 10, 2023 Appointment of a woman Appointment of a woman
Registry Nov 2, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 1, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 1, 2022 Appointment of a man as Director and Mechanical Engineering Appointment of a man as Director and Mechanical Engineering
Registry May 6, 2021 Appointment of a man as Director and Chartered Civil Engineer Appointment of a man as Director and Chartered Civil Engineer
Registry Mar 31, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 11, 2020 Appointment of a man as Director and Global Chief Financial Officer Appointment of a man as Director and Global Chief Financial Officer
Registry Aug 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2019 Resignation of one Director (a man) 9524... Resignation of one Director (a man) 9524...
Registry Nov 16, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 13, 2018 Appointment of a man as Director and Consulting Engineer Appointment of a man as Director and Consulting Engineer
Registry Apr 1, 2017 Appointment of a woman Appointment of a woman
Registry Jan 1, 2017 Appointment of a man as Group Finance Director and Director Appointment of a man as Group Finance Director and Director
Registry Jun 1, 2016 Appointment of a man as Chartered Structural Engineer and Director Appointment of a man as Chartered Structural Engineer and Director
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Nov 2, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 1, 2015 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jun 11, 2013 Resignation of one Director Resignation of one Director
Registry Apr 2, 2013 Resignation of one Director 9524... Resignation of one Director 9524...
Registry Mar 20, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 4, 2012 Annual return Annual return
Financials Nov 13, 2012 Annual accounts Annual accounts
Registry Jun 13, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 26, 2012 Change of particulars for director Change of particulars for director
Registry Jan 3, 2012 Resignation of one Director Resignation of one Director
Financials Dec 22, 2011 Annual accounts Annual accounts
Registry Dec 9, 2011 Annual return Annual return
Registry Dec 5, 2011 Return of allotment of shares Return of allotment of shares
Registry Aug 23, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 16, 2011 Change of particulars for director Change of particulars for director
Registry Mar 25, 2011 Change of particulars for director 9524... Change of particulars for director 9524...
Registry Mar 2, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Feb 17, 2011 Appointment of a person as Director 9524... Appointment of a person as Director 9524...
Registry Feb 1, 2011 Change of particulars for director Change of particulars for director
Registry Jan 28, 2011 Auditor's letter of resignation Auditor's letter of resignation
Financials Dec 30, 2010 Annual accounts Annual accounts
Registry Dec 10, 2010 Annual return Annual return
Registry Nov 3, 2010 Notice of resolution removing auditors Notice of resolution removing auditors
Registry Sep 8, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 12, 2010 Change of particulars for director Change of particulars for director
Registry Aug 12, 2010 Resignation of one Director Resignation of one Director
Registry Jun 11, 2010 Change of particulars for director Change of particulars for director
Registry Jun 3, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 3, 2010 Statement of companies objects Statement of companies objects
Registry May 20, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 1, 2010 Change of particulars for director Change of particulars for director
Registry Dec 24, 2009 Change of particulars for director 9524... Change of particulars for director 9524...
Registry Dec 24, 2009 Change of particulars for director Change of particulars for director
Registry Dec 24, 2009 Change of particulars for director 9524... Change of particulars for director 9524...
Registry Dec 24, 2009 Change of particulars for director Change of particulars for director
Registry Dec 24, 2009 Change of particulars for director 9524... Change of particulars for director 9524...
Registry Dec 24, 2009 Change of particulars for director Change of particulars for director
Registry Dec 24, 2009 Change of particulars for director 9524... Change of particulars for director 9524...
Registry Dec 24, 2009 Change of particulars for director Change of particulars for director
Registry Dec 24, 2009 Change of particulars for director 9524... Change of particulars for director 9524...
Registry Dec 24, 2009 Annual return Annual return
Registry Dec 12, 2009 Return of allotment of shares Return of allotment of shares
Registry Dec 12, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 10, 2009 Resignation of one Director Resignation of one Director
Financials Nov 25, 2009 Annual accounts Annual accounts
Registry May 13, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 8, 2009 Resignation of a director Resignation of a director
Registry Apr 8, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 8, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2009 Appointment of a man as Director and Structural Engineer Appointment of a man as Director and Structural Engineer
Registry Dec 21, 2008 Annual return Annual return
Financials Dec 10, 2008 Annual accounts Annual accounts
Registry Jun 20, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 14, 2007 Annual return Annual return
Registry Nov 13, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry May 17, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 14, 2007 Resignation of a secretary Resignation of a secretary
Registry Apr 14, 2007 Appointment of a secretary Appointment of a secretary
Registry Mar 25, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 25, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 25, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 25, 2007 Memorandum of association Memorandum of association
Financials Feb 2, 2007 Annual accounts Annual accounts
Registry Dec 29, 2006 Annual return Annual return
Registry Apr 10, 2006 Appointment of a director Appointment of a director
Registry Apr 6, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 7, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 10, 2006 Annual accounts Annual accounts
Registry Dec 28, 2005 Annual return Annual return
Registry Dec 13, 2004 Annual return 9524... Annual return 9524...
Financials Dec 13, 2004 Annual accounts Annual accounts
Registry Dec 13, 2004 Director's particulars changed Director's particulars changed
Registry Nov 29, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 29, 2004 Notice of change of directors or secretaries or in their particulars 9524... Notice of change of directors or secretaries or in their particulars 9524...
Registry Nov 29, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 26, 2004 Register of members in non-legible form Register of members in non-legible form
Registry Nov 26, 2004 Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form
Registry Oct 29, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 19, 2004 Resignation of a director Resignation of a director
Registry May 28, 2004 Appointment of a director Appointment of a director
Registry May 28, 2004 Resignation of a director Resignation of a director
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