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OVE ARUP & PARTNERS INTERNATIONAL LIMITED

Learn more about OVE ARUP & PARTNERS INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

13 FITZROY STREET, LONDON, W1T 4BQ

OVE ARUP & PARTNERS INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00952468
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.04.18
last member list: 2015.11.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 71122 - Engineering related scientific and technical consulting activities

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.12.23
overdue: NO
last made update: 2015.11.25
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR DEIRDRE CHAPMAN
Form type: TM01
Date: 2016.06.03
£2.95
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DIRECTOR APPOINTED MR GEOFFREY NEVIL HUNT
Form type: AP01
Date: 2016.06.03
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ADOPT ARTICLES 09/03/2016
Form type: RES01
Date: 2016.05.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.11
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25/11/15 FULL LIST
Form type: AR01
Date: 2015.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.10
Form type: LATEST SOC
Document description: 10/12/15 STATEMENT OF CAPITAL;GBP 45000000
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DIRECTOR APPOINTED MS PATRICIA MARION JOHNSTONE
Form type: AP01
Date: 2015.11.16
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DIRECTOR APPOINTED MR JEROME ANTHONY FROST
Form type: AP01
Date: 2015.11.16
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DIRECTOR APPOINTED MS DEIRDRE MARY CHAPMAN
Form type: AP01
Date: 2015.11.16
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SECRETARY APPOINTED MS VANESSA JANE SHAKESPEARE
Form type: AP03
Date: 2015.11.11
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APPOINTMENT TERMINATED, SECRETARY MATTHEW TWEEDIE
Form type: TM02
Date: 2015.11.11
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SECRETARY'S CHANGE OF PARTICULARS / MATTHEW STUART TWEEDIE / 30/01/2015
Form type: CH03
Date: 2015.01.30
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25/11/14 FULL LIST
Form type: AR01
Date: 2014.11.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.11.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.30
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APPOINTMENT TERMINATED, DIRECTOR PHILIP DILLEY
Form type: TM01
Date: 2014.06.09
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APPOINTMENT TERMINATED, DIRECTOR GREGORY HODKINSON
Form type: TM01
Date: 2014.03.31
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APPOINTMENT TERMINATED, DIRECTOR TRISTRAM CARFRAE
Form type: TM01
Date: 2014.03.31
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CHAN
Form type: TM01
Date: 2014.03.31
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APPOINTMENT TERMINATED, DIRECTOR ROBERT CARE
Form type: TM01
Date: 2014.03.31
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25/11/13 FULL LIST
Form type: AR01
Date: 2013.11.28
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.27
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APPOINTMENT TERMINATED, DIRECTOR TERENCE HILL
Form type: TM01
Date: 2013.06.11
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER BASTER
Form type: TM01
Date: 2013.04.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2013.03.20
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25/11/12 FULL LIST
Form type: AR01
Date: 2012.12.04
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.13
£2.95
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DIRECTOR APPOINTED MR GREGORY SCOTT HODKINSON
Form type: AP01
Date: 2012.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GRAHAM DILLEY / 31/01/2012
Form type: CH01
Date: 2012.04.26
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APPOINTMENT TERMINATED, DIRECTOR JOHN MILES
Form type: TM01
Date: 2012.01.03
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.22
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25/11/11 FULL LIST
Form type: AR01
Date: 2011.12.09
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01/11/11 STATEMENT OF CAPITAL GBP 54050000
Form type: SH01
Date: 2011.12.05
£2.95
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06/07/2011
Form type: RES01
Date: 2011.08.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTRAM GEORGE ALLEN CARFRAE / 09/05/2011
Form type: CH01
Date: 2011.05.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT FRANK CARE / 07/03/2011
Form type: CH01
Date: 2011.03.25
£2.95
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DIRECTOR APPOINTED TRISTRAM GEORGE ALLEN CARFRAE
Form type: AP01
Date: 2011.03.02
£2.95
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DIRECTOR APPOINTED DR ROBERT FRANK CARE
Form type: AP01
Date: 2011.02.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN ROBERT MICHEL MARCETTEAU / 03/01/2011
Form type: CH01
Date: 2011.02.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.30
£2.95
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25/11/10 FULL LIST
Form type: AR01
Date: 2010.12.10
£2.95
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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Form type: AA03
Date: 2010.11.03
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN JAMES BELFIELD / 30/06/2010
Form type: CH01
Date: 2010.08.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID SINGLETON
Form type: TM01
Date: 2010.08.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SINGLETON / 05/06/2010
Form type: CH01
Date: 2010.06.11
£2.95
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ADOPT ARTICLES 30/04/2010
Form type: RES01
Date: 2010.06.03
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.06.03
£2.95
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DIRECTOR APPOINTED MS JENNIFER BASTER
Form type: AP01
Date: 2010.05.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GRAHAM DILLEY / 12/01/2010
Form type: CH01
Date: 2010.02.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARTHUR WHITTLETON / 01/11/2009
Form type: CH01
Date: 2009.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GREGORY TURZYNSKI / 01/11/2009
Form type: CH01
Date: 2009.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SINGLETON / 01/11/2009
Form type: CH01
Date: 2009.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES MILES / 01/11/2009
Form type: CH01
Date: 2009.12.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN ROBERT MICHEL MARCETTEAU / 01/11/2009
Form type: CH01
Date: 2009.12.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE MALCOLM HILL / 01/11/2009
Form type: CH01
Date: 2009.12.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GRAHAM DILLEY / 01/11/2009
Form type: CH01
Date: 2009.12.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW KA CHING CHAN / 01/11/2009
Form type: CH01
Date: 2009.12.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES BELFIELD / 01/11/2009
Form type: CH01
Date: 2009.12.24
£2.95
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25/11/09 FULL LIST
Form type: AR01
Date: 2009.12.24

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Company directors and board members:

VANESSA JANE SHAKESPEARE (current)
Secretary, 2015.11.02
13 FITZROY STREET LONDON ,
W1T 4BQ
ALAN JAMES BELFIELD (current)
Director, MECHANICAL ENGINEER, 1996.10.01
13 FITZROY STREET LONDON ,
W1T 4BQ
JEROME ANTHONY FROST (current)
Director, TOWN PLANNER, 2015.11.01
13 FITZROY STREET LONDON ,
W1T 4BQ
GEOFFREY NEVIL HUNT (current)
Director, CHARTERED STRUCTURAL ENGINEER, 2016.06.01
13 FITZROY STREET LONDON ,
W1T 4BQ
PATRICIA MARION JOHNSTONE (current)
Director, STRUCTURAL ENGINEER, 2015.11.01
13 FITZROY STREET LONDON ,
W1T 4BQ
ALAIN ROBERT MICHEL MARCETTEAU (current)
Director, COO OF UK-ME A REGION, 1991.11.27
13 FITZROY STREET LONDON ,
W1T 4BQ
JOHN GREGORY TURZYNSKI (current)
Director, STRUCTURAL ENGINEER, 2009.04.01
13 FITZROY STREET LONDON ,
W1T 4BQ
DAVID ARTHUR WHITTLETON (current)
Director, CHARTERED MECHANICAL ENGINEER, 1991.11.27
13 FITZROY STREET LONDON ,
W1T 4BQ
SARA LOUISE PARKER (resigned)
Secretary, 1993.03.31 - 1993.11.26
FLAT 3 THE OLD BAKERY ARLESEY ROAD , ICKLEFORD
SG5 3TH, HERTFORDSHIRE
MICHAEL JOHN SOMERS (resigned)
Secretary, 1991.11.27 - 2007.03.31
LINKS COTTAGE LINKS ROAD, BRADWELL , BRAINTREE
CM77 8DS, ESSEX
MATTHEW STUART TWEEDIE (resigned)
Secretary, 2007.04.01 - 2015.11.01
13 FITZROY STREET LONDON ,
W1T 4BQ
POVL BORGE AHM (resigned)
Director, CONSULTING ENGINEER, 1991.11.27 - 1992.03.31
44 WEST COMMON WAY , HARPENDEN
AL5 2LG, HERTFORDSHIRE
CHRISTOPHER EDWARD AMBROSE (resigned)
Director, MECHANCIAL ENGINEER, 1991.11.27 - 2000.10.01
BRAMLEYS TOWER HOUSE LANE , WRAXALL
BS48 1JP, BRISTOL
AHMET HAMDI ATAOGLU (resigned)
Director, STRUCTURAL ENGINEE, 1991.11.27 - 2002.01.01
KEFELIKOV CAD. NO 156/3 , TARABVA
FOREIGN, ISTANBUL
TURKEY
PETER GEOFFREY AYRES (resigned)
Director, CIVIL ENGINEER, 1991.11.27 - 2002.01.31
F9 SCENIC VILLA 12 SCENIC VILLA DRIVE , POKFULAM
HONG KONG
DAVID WILLIAM BADGER (resigned)
Director, CIVIL STRUCTURAL ENGINEER, 1994.10.01 - 2002.01.01
14 REDNAL ROAD KINGS NORTON , BIRMINGHAM
B38 8DR
CECIL HUGH IGNATIUS BALMOND (resigned)
Director, STRUCTURAL ENGINEER, 1991.11.27 - 2009.03.31
13 CROUCH HALL ROAD , LONDON
N8 8HT
CHARLES THOMAS BARKER (resigned)
Director, MECHANICAL ENGINEER, 1991.11.27 - 1998.07.06
WEST COTTAGE FRIETH , HENLEY ON THAMES
RG9 6PG, OXFORDSHIRE
JENNIFER BASTER (resigned)
Director, GROUP LEGAL DIRECTOR, 2010.05.01 - 2013.03.31
13 FITZROY STREET , LONDON
W1T 4BQ
BRIAN THOMAS BAXTER (resigned)
Director, STRUCTURAL ENGINEER, 1991.11.27 - 1992.11.13
FOX HOUSE CHELFORD ROAD , PRESTBURY
SK10 4AW, CHESHIRE
PAULA FRANCES BEEVER (resigned)
Director, FIRE ENGINEER, 1994.10.01 - 1996.02.23
87 DEFOE HOUSE BARBICAN , LONDON
EC2Y 8DN
JOHN SYDNEY ALBERT BERRY (resigned)
Director, BUILDING SERVICES ENGINEER, 1991.11.27 - 2002.01.01
269 KINGS ROAD , KINGSTON UPON THAMES
KT2 5JJ, SURREY
MARK PHILIP BIDGOOD (resigned)
Director, CIVIL INFRASTRUCTURE ENGINEER, 1996.10.01 - 2002.01.01
FLAT B 61 BELSIZE PARK , LONDON
NW3 4EH
RICHARD MARK BOSTOCK (resigned)
Director, ECONOMIST, 1992.05.22 - 2002.01.01
6 MORETON ROAD , OXFORD
OX2 7AX
PETER ALAN BRAITHWAITE (resigned)
Director, CIVIL ENVIRONMENT ENGINEER, 1997.10.01 - 2002.01.01
64 BARCHESTON ROAD KNOWLE , SOLIHULL
B93 9JT, WEST MIDLANDS
HARRY WILLIAM CALHOUN BRIDGES (resigned)
Director, STRUCTURAL ENGINEER, 1999.04.01 - 2002.01.01
124 CONWAY ROAD , LONDON
N14 7BG
MICHAEL GEORGE BROWN (resigned)
Director, CIVIL STRUCUTRAL ENGINEER, 1991.11.27 - 1997.03.31
4 RUTHVEN COURT , NEWCASTLE UPON TYNE
NE2 2HH, TYNE & WEAR
STANISLAW STEPHEN BRZESKI (resigned)
Director, MECHANICAL ENGINEER, 1997.10.01 - 2000.10.31
8 VESTA AVENUE , ST ALBANS
AL1 2PF, HERTFORDSHIRE
PETER JAMES BUDD (resigned)
Director, CONSULTING ENGINEER, 1992.01.27 - 2002.01.01
HILL CREST 37 STATION ROAD , LOCHGELLY
KY5 0BP, FIFE
STEPHEN BURROWS (resigned)
Director, STRUCTURAL ENGINEER, 1996.10.01 - 2002.01.01
29 LOSTOCK JUNCTION LANE , BOLTON
BL6 4JR, LANCASHIRE
BRIAN ROBERT CAMPBELL (resigned)
Director, CIVIL/STRUCTURAL ENGINEER, 1991.11.27 - 1994.05.31
SUMMER HILL SPARK BRIDGE , ULVERSTON
LA12 7SS, CUMBRIA
ROBERT FRANK CARE (resigned)
Director, ENGINEER, 2011.02.03 - 2014.03.31
13 FITZROY STREET LONDON ,
W1T 4BQ
TRISTRAM GEORGE ALLEN CARFRAE (resigned)
Director, STRUCTURAL ENGINEER, 2011.02.03 - 2014.03.31
13 FITZROY STREET LONDON ,
W1T 4BQ
ANDREW KA CHING CHAN (resigned)
Director, GEOTECHNICAL ENGINEER, 1991.11.27 - 2002.01.31
24C KINGSFORD HEIGHT , 17-19 BABINGTON PATH
HONG KONG
ANDREW KA CHING CHAN (resigned)
Director, GEOTECHNICAL ENGINEER, 2009.04.01 - 2014.03.31
13 FITZROY STREET LONDON ,
W1T 4BQ

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Information about the Private Limited Company OVE ARUP & PARTNERS INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.24. Reload the data