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Ove Arup Holdings LTD, United Kingdom

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 28, 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

ARUP HOLDINGS LIMITED

Details

Company type Private Limited Company, Active
Company Number 07804146
Record last updated Monday, April 15, 2024 2:49:40 PM UTC
Official Address 13 Fitzroy Street London W1t4bq Bloomsbury
There are 201 companies registered at this street
Locality Bloomsburylondon
Region CamdenLondon, England
Postal Code W1T4BQ
Sector Activities of head offices

Charts

Visits

OVE ARUP HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-42015-52015-112018-112020-12022-122024-82024-112025-1012345

Directors

Document Type Publication date Download link
Registry Apr 1, 2024 Appointment of a man as Town Planner and Director Appointment of a man as Town Planner and Director
Registry Mar 31, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 1, 2019 Appointment of a man as Engineer and Director Appointment of a man as Engineer and Director
Registry Mar 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 31, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 2, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 30, 2015 Change of particulars for director Change of particulars for director
Registry Nov 24, 2014 Annual return Annual return
Financials Oct 22, 2014 Annual accounts Annual accounts
Registry Mar 31, 2014 Resignation of one Ukmea Chairman and one Director (a man) Resignation of one Ukmea Chairman and one Director (a man)
Registry Mar 31, 2014 Resignation of one Director Resignation of one Director
Registry Mar 25, 2014 Return of allotment of shares Return of allotment of shares
Registry Feb 24, 2014 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Feb 24, 2014 Appointment of a man as Director Appointment of a man as Director
Financials Nov 26, 2013 Annual accounts Annual accounts
Registry Oct 10, 2013 Annual return Annual return
Financials Nov 28, 2012 Annual accounts Annual accounts
Registry Nov 7, 2012 Annual return Annual return
Registry Dec 13, 2011 Return of allotment of shares Return of allotment of shares
Registry Dec 13, 2011 Return of allotment of shares 7804... Return of allotment of shares 7804...
Registry Nov 28, 2011 Change of accounting reference date Change of accounting reference date
Registry Nov 15, 2011 Change of name certificate Change of name certificate
Registry Nov 15, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Nov 15, 2011 Company name change Company name change
Registry Nov 8, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 1, 2011 Appointment of a man as Director and Mechanical Engineer Appointment of a man as Director and Mechanical Engineer
Registry Oct 10, 2011 Three appointments: 3 men Three appointments: 3 men

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