OVE ARUP INDIA HOLDINGS LIMITED: Filings
Overview
| Company Name | OVE ARUP INDIA HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01549807 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for OVE ARUP INDIA HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 27 pages | AA | ||||||||||||||
Confirmation statement made on Aug 01, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mrs Paula Walsh as a director on Jul 11, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Richard Norman Lombard as a director on Jul 11, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Robert Philip Boardman as a director on Jun 26, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Paul Anthony Coughlan as a director on Jun 26, 2025 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Robert Philip Boardman on Jun 20, 2025 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 21 pages | AA | ||||||||||||||
Termination of appointment of Vanessa Jane Shakespeare as a secretary on Jul 01, 2022 | 1 pages | TM02 | ||||||||||||||
Director's details changed for Mr Paul Anthony Coughlan on Apr 01, 2022 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Anthony Frederick Lovell as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Geoffrey Nevil Hunt as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2021 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Oct 19, 2021 with updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 16 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Change of details for Ove Arup Holdings Limited as a person with significant control on Apr 30, 2021 | 2 pages | PSC05 | ||||||||||||||
Director's details changed for Mr Robert Philip Boardman on Apr 30, 2021 | 2 pages | CH01 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0