OVE Arup India Holdings Limited

Company Name	OVE Arup India Holdings Limited
Company Status	Active
Company Number	01549807
Category	Private Limited Company
Incorporation Date	11 March 1981(43 years, 1 month ago)
Previous Names	ARUP Associates International Limited and ARUP International Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Paul Anthony Coughlan
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	24 September 2019(38 years, 6 months after company formation)
Appointment Duration	4 years, 7 months
Role	Engineer
Country of Residence	Netherlands
Correspondence Address	8 Fitzroy Street London W1T 4BJ

Director Name	Mr Robert Philip Boardman
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 March 2020(39 years after company formation)
Appointment Duration	4 years, 1 month
Role	Global Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	8 Fitzroy Street London W1T 4BJ

Director Name	Mr Anthony Frederick Lovell
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(41 years, 1 month after company formation)
Appointment Duration	2 years
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	8 Fitzroy Street London W1T 4BJ

Director Name	Mr Peter Derek Skead
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(10 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 June 1994)
Role	Civil Structural Engineer
Correspondence Address	Chelston 66 Skye Cluan Richings Park Iver Bucks SL0 9EJ

Director Name	Mr Robert James Johnston Riddell
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(10 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 November 1993)
Role	Chartered Surveyor
Correspondence Address	5 Maple Avenue Bishops Stortford Hertfordshire CM23 2RP

Director Name	Mr Terence Raggett
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(10 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (resigned 01 January 2002)
Role	Chartered Engineer
Correspondence Address	5 Manor Road Richmond Surrey TW9 1YD

Director Name	Anthony John Marriott
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(10 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 April 1993)
Role	Mechanical Services Engineer
Correspondence Address	5 Jameson Road Harpenden Hertfordshire AL5 4HG

Director Name	Mr Michael Allan Lowe
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(10 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (resigned 01 January 2002)
Role	Architect
Country of Residence	England
Correspondence Address	Garden Flat 56 Warrington Crescent Maida Vale London W9 1EP

Director Name	Mr Richard Lee
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(10 years, 8 months after company formation)
Appointment Duration	13 years, 9 months (resigned 23 August 2005)
Role	Civil Structural Engineer
Correspondence Address	4 Breakspear Road South Ickenham Middlesex UB10 8HD

Director Name	Mr David Alan Deighton
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(10 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 April 1993)
Role	Electrical Engineer
Correspondence Address	50 Elm Grove Hildenborough Tonbridge Kent TN11 9HF

Director Name	Mr Donald Mackay Ferguson
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(10 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 1994)
Role	Architect
Correspondence Address	10 Onslow Gardens London N10 3JU

Director Name	Mr Richard John Barratt Frewer
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(10 years, 8 months after company formation)
Appointment Duration	2 years (resigned 26 November 1993)
Role	Architect
Correspondence Address	The Stable Cottage Dyrham Park Chippenham Wiltshire SN14 8ER

Director Name	Mr Alistair Balfour Gourlay
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(10 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 September 1995)
Role	Architect
Correspondence Address	2 Pendley Bridge Cottages Tring Hertfordshire HP23 5QU

Director Name	Mr John Robert Hare
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(10 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 August 1992)
Role	Architect
Correspondence Address	53 Maids Causeway Cambridge Cambridgeshire CB5 8DE

Secretary Name	Michael John Somers
Nationality	British
Status	Resigned
Appointed	27 November 1991(10 years, 8 months after company formation)
Appointment Duration	15 years, 4 months (resigned 31 March 2007)
Role	Company Director
Correspondence Address	Links Cottage Links Road, Bradwell Braintree Essex CM77 8DS

Director Name	James Alan Burland
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1994(13 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 1999)
Role	Architect
Correspondence Address	18 Cholmeley Lodge Cholmeley Park London N6 5EN

Director Name	Anthony David William Broomhead
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1994(13 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (resigned 23 August 2005)
Role	Structural Engineer
Country of Residence	England
Correspondence Address	Bonhunt House Wicken Road, Newport Saffron Walden Essex CB11 3UE

Director Name	Mr Michael William Brundle
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(15 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 January 2002)
Role	Architect
Country of Residence	England
Correspondence Address	16 Freegrove Road London N7 9JN

Director Name	Mr Tristram George Allen Carfrae
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(17 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 September 2001)
Role	Structural Engineer
Country of Residence	St Ives Australia
Correspondence Address	12 Burraneer Avenue St Ives New South Wales Nsw 2075

Director Name	Mr Michael Edward Beaven
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(20 years, 6 months after company formation)
Appointment Duration	3 months (resigned 01 January 2002)
Role	Mechanical Engineer
Country of Residence	England
Correspondence Address	84 Beechwood Avenue St Albans Hertfordshire AL1 4XZ

Director Name	Nicholas John Suslak
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(20 years, 6 months after company formation)
Appointment Duration	3 months (resigned 01 January 2002)
Role	Architect
Correspondence Address	33 Blandford Road St Albans Hertfordshire AL1 4JP

Director Name	James Richard Cowell
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(20 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 23 August 2005)
Role	Acoustic Consultant
Correspondence Address	Vivace High Road Leavenheath Colchester Essex CO6 4PE

Director Name	Michael Shears
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2002(21 years after company formation)
Appointment Duration	2 years (resigned 31 March 2004)
Role	Engineer
Correspondence Address	Barton House 22 The Street Kennington Ashford Kent TN24 9HB

Director Name	Mr Cecil Hugh Ignatius Balmond
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(23 years after company formation)
Appointment Duration	1 year, 4 months (resigned 23 August 2005)
Role	Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	13 Crouch Hall Road London N8 8HT

Director Name	Mr Lup Moon Lui
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2005(24 years, 3 months after company formation)
Appointment Duration	11 years, 12 months (resigned 01 June 2017)
Role	Civil/Structural Engineer
Country of Residence	Hong Kong
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Director Name	Mr Terence Malcolm Hill
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2005(24 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 2009)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	49 Lancaster Road St Albans Hertfordshire AL1 4EP

Director Name	Mr John Andrew George Davies
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2005(24 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2008)
Role	Geotechnical Engineer
Correspondence Address	Flat 1d Hanf Hin Building 6 Shui Fei Terrace Hong Kong

Director Name	Dr Andrew Ka Ching Chan
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2005(24 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 March 2014)
Role	Geotechnical Engineer
Country of Residence	China
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Secretary Name	Mr Matthew Stuart Tweedie
Nationality	British
Status	Resigned
Appointed	01 April 2007(26 years after company formation)
Appointment Duration	8 years, 7 months (resigned 01 November 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Director Name	Dr Yuk Nin Andy Lee
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(32 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 19 October 2020)
Role	Engineer
Country of Residence	Hong Kong
Correspondence Address	Level 5 Festival Walk 80 Tat Chee Avenue Kowloon Tong Kowloon Hong Kong

Director Name	Sir Philip Graham Dilley
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(33 years after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 2016)
Role	Civil Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Secretary Name	Ms Vanessa Jane Shakespeare
Status	Resigned
Appointed	02 November 2015(34 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 July 2022)
Role	Company Director
Correspondence Address	8 Fitzroy Street London W1T 4BJ

Director Name	Dr Alan James Belfield
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2017(36 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2019)
Role	Mechanical Engineer
Country of Residence	England
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Director Name	Mr Ka Yue Michael Kwok
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2017(36 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 October 2020)
Role	Structural Engineer
Country of Residence	Hong Kong
Correspondence Address	Level 5 Festival Walk 80 Tat Chee Avenue Kowloon Tong Kowloon Hong Kong

Director Name	Mr Richard Abigail
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2019(38 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 March 2020)
Role	Group Treasurer
Country of Residence	England
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Director Name	Mr Geoffrey Nevil Hunt
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2019(38 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2022)
Role	Chartered Structural Engineer
Country of Residence	Wales
Correspondence Address	8 Fitzroy Street London W1T 4BJ

Contact

Website	arup.com
Telephone	07 552388900
Telephone region	Mobile

Location

Registered Address	8 Fitzroy Street London W1T 4BJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Ove Arup Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£63,113
Net Worth	£582,835
Cash	£14,358
Current Liabilities	£290,631

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Filing History

12 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
28 January 2021	Accounts for a small company made up to 31 March 2020 (17 pages)
19 October 2020	Termination of appointment of Ka Yue Michael Kwok as a director on 19 October 2020 (1 page)
19 October 2020	Termination of appointment of Yuk Nin Andy Lee as a director on 19 October 2020 (1 page)
3 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
2 April 2020	Termination of appointment of Richard Abigail as a director on 31 March 2020 (1 page)
17 March 2020	Appointment of Mr Robert Boardman as a director on 17 March 2020 (2 pages)
6 December 2019	Change of details for Ove Arup Holdings Limited as a person with significant control on 16 October 2019 (2 pages)
6 December 2019	Accounts for a small company made up to 31 March 2019 (17 pages)
6 December 2019	Cessation of Arup Group Limited as a person with significant control on 16 October 2019 (1 page)
6 November 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
24 September 2019	Appointment of Mr Geoffrey Nevil Hunt as a director on 24 September 2019 (2 pages)
24 September 2019	Appointment of Mr Paul Anthony Coughlan as a director on 24 September 2019 (2 pages)
11 September 2019	Appointment of Mr Richard Abigail as a director on 11 September 2019 (2 pages)
2 September 2019	Termination of appointment of Matthew Stuart Tweedie as a director on 30 August 2019 (1 page)
8 April 2019	Appointment of Mr Matthew Stuart Tweedie as a director on 1 April 2019 (2 pages)
8 April 2019	Termination of appointment of David Arthur Whittleton as a director on 31 March 2019 (1 page)
8 April 2019	Termination of appointment of Alan James Belfield as a director on 31 March 2019 (1 page)
2 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
18 February 2019	Director's details changed for Mr David Arthur Whittleton on 15 February 2019 (2 pages)
20 November 2018	Full accounts made up to 31 March 2018 (17 pages)
6 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
2 January 2018	Full accounts made up to 31 March 2017 (19 pages)
6 June 2017	Termination of appointment of Kwok-on Yeung as a director on 1 June 2017 (1 page)
6 June 2017	Termination of appointment of Lup Moon Lui as a director on 1 June 2017 (1 page)
6 June 2017	Termination of appointment of Kwok-on Yeung as a director on 1 June 2017 (1 page)
6 June 2017	Termination of appointment of Lup Moon Lui as a director on 1 June 2017 (1 page)
1 June 2017	Appointment of Dr Alan James Belfield as a director on 25 May 2017 (2 pages)
1 June 2017	Appointment of Dr Alan James Belfield as a director on 25 May 2017 (2 pages)
31 May 2017	Appointment of Mr Ka Yue Michael Kwok as a director on 29 May 2017 (2 pages)
31 May 2017	Appointment of Mr Ka Yue Michael Kwok as a director on 29 May 2017 (2 pages)
12 April 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
12 April 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
18 December 2016	Full accounts made up to 31 March 2016 (16 pages)
18 December 2016	Full accounts made up to 31 March 2016 (16 pages)
3 August 2016	Termination of appointment of Philip Graham Dilley as a director on 31 July 2016 (1 page)
3 August 2016	Termination of appointment of Philip Graham Dilley as a director on 31 July 2016 (1 page)
4 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (6 pages)
4 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (6 pages)
4 January 2016	Full accounts made up to 31 March 2015 (14 pages)
4 January 2016	Full accounts made up to 31 March 2015 (14 pages)
11 November 2015	Appointment of Ms Vanessa Jane Shakespeare as a secretary on 2 November 2015 (2 pages)
11 November 2015	Appointment of Ms Vanessa Jane Shakespeare as a secretary on 2 November 2015 (2 pages)
11 November 2015	Appointment of Ms Vanessa Jane Shakespeare as a secretary on 2 November 2015 (2 pages)
11 November 2015	Termination of appointment of Matthew Stuart Tweedie as a secretary on 1 November 2015 (1 page)
11 November 2015	Termination of appointment of Matthew Stuart Tweedie as a secretary on 1 November 2015 (1 page)
11 November 2015	Termination of appointment of Matthew Stuart Tweedie as a secretary on 1 November 2015 (1 page)
7 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (6 pages)
7 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (6 pages)
7 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (6 pages)
30 January 2015	Secretary's details changed for Mr Matthew Stuart Tweedie on 30 January 2015 (1 page)
30 January 2015	Secretary's details changed for Mr Matthew Stuart Tweedie on 30 January 2015 (1 page)
28 October 2014	Full accounts made up to 31 March 2014 (14 pages)
28 October 2014	Full accounts made up to 31 March 2014 (14 pages)
10 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 100 (6 pages)
10 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 100 (6 pages)
10 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 100 (6 pages)
1 April 2014	Appointment of Mr Philip Graham Dilley as a director (2 pages)
1 April 2014	Appointment of Mr Philip Graham Dilley as a director (2 pages)
31 March 2014	Termination of appointment of Andrew Chan as a director (1 page)
31 March 2014	Termination of appointment of Andrew Chan as a director (1 page)
28 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders (6 pages)
28 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders (6 pages)
26 November 2013	Full accounts made up to 31 March 2013 (10 pages)
26 November 2013	Full accounts made up to 31 March 2013 (10 pages)
27 August 2013	Director's details changed for Mr Lup Moon Lui on 27 August 2013 (2 pages)
27 August 2013	Director's details changed for Mr Lup Moon Lui on 27 August 2013 (2 pages)
1 August 2013	Appointment of Dr Yuk Nin Andy Lee as a director (2 pages)
1 August 2013	Termination of appointment of Sau Tsang as a director (1 page)
1 August 2013	Appointment of Dr Yuk Nin Andy Lee as a director (2 pages)
1 August 2013	Termination of appointment of Sau Tsang as a director (1 page)
22 April 2013	Director's details changed for Mr Sau Chung Paul Tsang on 1 April 2013 (2 pages)
22 April 2013	Director's details changed for Mr Sau Chung Paul Tsang on 1 April 2013 (2 pages)
22 April 2013	Director's details changed for Mr Sau Chung Paul Tsang on 1 April 2013 (2 pages)
19 April 2013	Director's details changed for Kwok-on Yeung on 1 April 2013 (2 pages)
19 April 2013	Director's details changed for Kwok-on Yeung on 1 April 2013 (2 pages)
19 April 2013	Director's details changed for Kwok-on Yeung on 1 April 2013 (2 pages)
4 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (7 pages)
4 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (7 pages)
13 November 2012	Full accounts made up to 31 March 2012 (10 pages)
13 November 2012	Full accounts made up to 31 March 2012 (10 pages)
20 December 2011	Full accounts made up to 31 March 2011 (11 pages)
20 December 2011	Full accounts made up to 31 March 2011 (11 pages)
5 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (7 pages)
5 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (7 pages)
28 January 2011	Auditor's resignation (1 page)
28 January 2011	Auditor's resignation (1 page)
30 December 2010	Full accounts made up to 31 March 2010 (9 pages)
30 December 2010	Full accounts made up to 31 March 2010 (9 pages)
8 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (7 pages)
8 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (7 pages)
3 November 2010	Resignation of an auditor (1 page)
3 November 2010	Resignation of an auditor (1 page)
3 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 28 30/04/2010 (16 pages)
3 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 28 30/04/2010 (16 pages)
3 June 2010	Statement of company's objects (2 pages)
3 June 2010	Statement of company's objects (2 pages)
10 December 2009	Director's details changed for Mr Lup Moon Lui on 25 November 2009 (2 pages)
10 December 2009	Director's details changed for Dr Andrew Ka Ching Chan on 25 November 2009 (2 pages)
10 December 2009	Director's details changed for Mr Lup Moon Lui on 25 November 2009 (2 pages)
10 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (6 pages)
10 December 2009	Director's details changed for Mr Sau Chung Paul Tsang on 25 November 2009 (2 pages)
10 December 2009	Director's details changed for Mr Sau Chung Paul Tsang on 25 November 2009 (2 pages)
10 December 2009	Director's details changed for Dr Andrew Ka Ching Chan on 25 November 2009 (2 pages)
10 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (6 pages)
9 December 2009	Director's details changed for Mr David Arthur Whittleton on 25 November 2009 (2 pages)
9 December 2009	Director's details changed for Mr David Arthur Whittleton on 25 November 2009 (2 pages)
25 November 2009	Full accounts made up to 31 March 2009 (10 pages)
25 November 2009	Full accounts made up to 31 March 2009 (10 pages)
8 May 2009	Director appointed mr david arthur whittleton (1 page)
8 May 2009	Director appointed mr david arthur whittleton (1 page)
3 April 2009	Appointment terminated director terence hill (1 page)
3 April 2009	Appointment terminated director terence hill (1 page)
10 December 2008	Full accounts made up to 31 March 2008 (9 pages)
10 December 2008	Full accounts made up to 31 March 2008 (9 pages)
9 December 2008	Return made up to 25/11/08; full list of members (4 pages)
9 December 2008	Return made up to 25/11/08; full list of members (4 pages)
3 April 2008	Director appointed mr sau chung paul tsang (1 page)
3 April 2008	Director appointed mr sau chung paul tsang (1 page)
2 April 2008	Appointment terminated director john davies (1 page)
2 April 2008	Appointment terminated director john davies (1 page)
6 December 2007	Return made up to 25/11/07; full list of members (3 pages)
6 December 2007	Return made up to 25/11/07; full list of members (3 pages)
12 November 2007	Full accounts made up to 31 March 2007 (9 pages)
12 November 2007	Full accounts made up to 31 March 2007 (9 pages)
2 July 2007	New director appointed (1 page)
2 July 2007	New director appointed (1 page)
2 April 2007	New secretary appointed (1 page)
2 April 2007	New secretary appointed (1 page)
2 April 2007	Secretary resigned (1 page)
2 April 2007	Secretary resigned (1 page)
2 February 2007	Full accounts made up to 31 March 2006 (10 pages)
2 February 2007	Full accounts made up to 31 March 2006 (10 pages)
20 December 2006	Return made up to 25/11/06; full list of members (3 pages)
20 December 2006	Return made up to 25/11/06; full list of members (3 pages)
10 January 2006	Full accounts made up to 31 March 2005 (5 pages)
10 January 2006	Full accounts made up to 31 March 2005 (5 pages)
20 December 2005	Return made up to 25/11/05; full list of members (3 pages)
20 December 2005	Return made up to 25/11/05; full list of members (3 pages)
16 September 2005	Memorandum and Articles of Association (11 pages)
16 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 September 2005	Memorandum and Articles of Association (11 pages)
16 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 September 2005	Director resigned (1 page)
15 September 2005	Director resigned (1 page)
15 September 2005	Director resigned (1 page)
15 September 2005	Director resigned (1 page)
15 September 2005	Director resigned (1 page)
15 September 2005	Director resigned (1 page)
15 September 2005	Director resigned (1 page)
15 September 2005	Director resigned (1 page)
6 September 2005	Company name changed arup associates international li mited\certificate issued on 06/09/05 (2 pages)
6 September 2005	Company name changed arup associates international li mited\certificate issued on 06/09/05 (2 pages)
3 August 2005	New director appointed (1 page)
3 August 2005	New director appointed (1 page)
2 August 2005	New director appointed (1 page)
2 August 2005	New director appointed (1 page)
2 August 2005	New director appointed (1 page)
2 August 2005	New director appointed (1 page)
29 July 2005	New director appointed (1 page)
29 July 2005	New director appointed (1 page)
13 December 2004	Return made up to 25/11/04; full list of members (8 pages)
13 December 2004	Full accounts made up to 31 March 2004 (6 pages)
13 December 2004	Return made up to 25/11/04; full list of members (8 pages)
13 December 2004	Full accounts made up to 31 March 2004 (6 pages)
26 November 2004	Location of debenture register (non legible) (1 page)
26 November 2004	Location of register of members (non legible) (1 page)
26 November 2004	Location of register of members (non legible) (1 page)
26 November 2004	Location of debenture register (non legible) (1 page)
29 October 2004	Auditor's resignation (1 page)
29 October 2004	Auditor's resignation (1 page)
28 May 2004	Director resigned (1 page)
28 May 2004	New director appointed (3 pages)
28 May 2004	New director appointed (3 pages)
28 May 2004	Director resigned (1 page)
2 February 2004	Full accounts made up to 31 March 2003 (5 pages)
2 February 2004	Full accounts made up to 31 March 2003 (5 pages)
27 January 2004	Director's particulars changed (1 page)
27 January 2004	Director's particulars changed (1 page)
19 December 2003	Return made up to 25/11/03; full list of members (6 pages)
19 December 2003	Return made up to 25/11/03; full list of members (6 pages)
27 February 2003	Director's particulars changed (1 page)
27 February 2003	Director's particulars changed (1 page)
27 February 2003	Director's particulars changed (1 page)
27 February 2003	Director's particulars changed (1 page)
3 January 2003	Return made up to 25/11/02; full list of members (7 pages)
3 January 2003	Return made up to 25/11/02; full list of members (7 pages)
31 December 2002	Full accounts made up to 31 March 2002 (5 pages)
31 December 2002	Full accounts made up to 31 March 2002 (5 pages)
9 April 2002	New director appointed (3 pages)
9 April 2002	New director appointed (3 pages)
20 February 2002	Return made up to 25/11/01; full list of members (8 pages)
20 February 2002	New director appointed (2 pages)
20 February 2002	Return made up to 25/11/01; full list of members (8 pages)
20 February 2002	New director appointed (2 pages)
30 January 2002	Director resigned (1 page)
30 January 2002	Director resigned (1 page)
30 January 2002	Director resigned (1 page)
30 January 2002	Director resigned (1 page)
30 January 2002	Director resigned (1 page)
30 January 2002	Director resigned (1 page)
30 January 2002	Director resigned (1 page)
30 January 2002	Director resigned (1 page)
30 January 2002	Director resigned (1 page)
30 January 2002	Director resigned (1 page)
3 January 2002	Full accounts made up to 31 March 2001 (5 pages)
3 January 2002	Full accounts made up to 31 March 2001 (5 pages)
7 December 2001	New director appointed (2 pages)
7 December 2001	New director appointed (2 pages)
7 December 2001	New director appointed (2 pages)
7 December 2001	New director appointed (2 pages)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
16 October 2001	Director resigned (1 page)
16 October 2001	Director resigned (1 page)
7 August 2001	Registered office changed on 07/08/01 from: 37 fitzroy square london wip 6AA (1 page)
7 August 2001	Registered office changed on 07/08/01 from: 37 fitzroy square london wip 6AA (1 page)
2 January 2001	Full accounts made up to 31 March 2000 (5 pages)
2 January 2001	Full accounts made up to 31 March 2000 (5 pages)
2 January 2001	Return made up to 25/11/00; full list of members (8 pages)
2 January 2001	Return made up to 25/11/00; full list of members (8 pages)
8 February 2000	Return made up to 25/11/99; full list of members; amend (9 pages)
8 February 2000	Return made up to 25/11/99; full list of members; amend (9 pages)
12 January 2000	Return made up to 25/11/99; full list of members (9 pages)
12 January 2000	Return made up to 25/11/99; full list of members (9 pages)
12 January 2000	Director resigned (1 page)
12 January 2000	Director resigned (1 page)
22 December 1999	Full accounts made up to 31 March 1999 (6 pages)
22 December 1999	Full accounts made up to 31 March 1999 (6 pages)
8 March 1999	Return made up to 25/11/98; full list of members (8 pages)
8 March 1999	Return made up to 25/11/98; full list of members (8 pages)
24 February 1999	Director's particulars changed (1 page)
24 February 1999	Director's particulars changed (1 page)
24 February 1999	Director's particulars changed (1 page)
24 February 1999	Director's particulars changed (1 page)
11 January 1999	New director appointed (2 pages)
11 January 1999	New director appointed (2 pages)
29 December 1998	Full accounts made up to 31 March 1998 (6 pages)
29 December 1998	Full accounts made up to 31 March 1998 (6 pages)
5 January 1998	Full accounts made up to 31 March 1997 (5 pages)
5 January 1998	Full accounts made up to 31 March 1997 (5 pages)
5 January 1998	Director's particulars changed (1 page)
5 January 1998	Director's particulars changed (1 page)
24 December 1996	Full accounts made up to 31 March 1996 (5 pages)
24 December 1996	Director's particulars changed (1 page)
24 December 1996	Director's particulars changed (1 page)
24 December 1996	Return made up to 25/11/96; full list of members (8 pages)
24 December 1996	Director's particulars changed (1 page)
24 December 1996	Director's particulars changed (1 page)
24 December 1996	Director's particulars changed (1 page)
24 December 1996	Full accounts made up to 31 March 1996 (5 pages)
24 December 1996	Director's particulars changed (1 page)
24 December 1996	Return made up to 25/11/96; full list of members (8 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
2 January 1996	Return made up to 25/11/95; full list of members (8 pages)
2 January 1996	Full accounts made up to 31 March 1995 (5 pages)
2 January 1996	Return made up to 25/11/95; full list of members (8 pages)
2 January 1996	Full accounts made up to 31 March 1995 (5 pages)
6 September 1995	Director resigned (4 pages)
6 September 1995	Director resigned (4 pages)
7 August 1995	Director resigned (4 pages)
7 August 1995	Director resigned (4 pages)
20 November 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
20 November 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
11 March 1981	Certificate of incorporation (1 page)
11 March 1981	Certificate of incorporation (1 page)

OVE Arup India Holdings Limited

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