Ove Arup International (Holdings) Limited — Filings & Documents (53)
(E)FNAR1 - Annual Return
2025-11-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-02-15 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-31 · Annual Return
(E)FNAR1 - Annual Return
2022-11-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-26 · Annual Return
(E)FNAR1 - Annual Return
2020-11-18 · Annual Return
(E)FNSC1 - Return of Allotment
2020-04-18 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-18 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-01-29 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-09 · Director/Secretary Change
(E)Special resolution
2019-11-29 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-11-29 · Memorandum & Articles
(E)Altered Articles of Association
2019-11-29 · Memorandum & Articles
(E)FNAR1 - Annual Return
2019-10-31 · Annual Return
(E)FNAR1 - Annual Return
2018-11-14 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-05-12 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-25 · Annual Return
(E)Amended document
2016-11-23 · Other
(E)Amended document
2016-11-23 · Other
(E)FNAR1 - Annual Return
2015-11-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-13 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-08-13 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-06 · Annual Return
(E)Amended document
2013-08-09 · Other
(E)Amended document
2013-08-09 · Other
(E)Amended document
2013-07-19 · Other
(E)Amended document
2013-07-19 · Other
(E)FSC5 - Return of particulars of a contract relating to share allotment
2012-11-16 · Share Related
(E)FSC1 - Return of Allotments
2012-11-16 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-11-07 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-10-05 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-01-16 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2012-01-16 · Share Related
(E)FSC1 - Return of Allotments
2012-01-16 · Share Related
(E)FR2 - Notification of Location of Registers
2011-11-11 · Other
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-10-20 · Share Related
(E)Memorandum & Articles of Association
2011-10-20 · Memorandum & Articles
Certificate of Incorporation
2011-10-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-02-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-04-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-01-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-09 | |
| (E)Special resolution | Other | 2019-11-29 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-11-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-25 | |
| (E)Amended document | Other | 2016-11-23 | |
| (E)Amended document | Other | 2016-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-08-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-06 | |
| (E)Amended document | Other | 2013-08-09 | |
| (E)Amended document | Other | 2013-08-09 | |
| (E)Amended document | Other | 2013-07-19 | |
| (E)Amended document | Other | 2013-07-19 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2012-11-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-10-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-01-16 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2012-01-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-01-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-11-11 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-10-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-10-20 | |
| Certificate of Incorporation | Incorporation | 2011-10-20 |
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