OVE Arup Partnership Trust Corporation Limited

Company Name	OVE Arup Partnership Trust Corporation Limited
Company Status	Active
Company Number	02258234
Category	Private Limited Company
Incorporation Date	16 May 1988(35 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Martin James Ansley-Young
Status	Current
Appointed	18 July 2013(25 years, 2 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Correspondence Address	8 Fitzroy Street London W1T 4BJ

Director Name	Mr Mahadev Raman
Date of Birth	February 1957 (Born 67 years ago)
Nationality	American
Status	Current
Appointed	01 April 2018(29 years, 10 months after company formation)
Appointment Duration	6 years
Role	Chartered Engineer
Country of Residence	United States
Correspondence Address	77 Water Street New York Ny10005

Director Name	Mark Trenton Lethco
Date of Birth	January 1970 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	01 April 2019(30 years, 10 months after company formation)
Appointment Duration	5 years
Role	Transportation Planner
Country of Residence	United Kingdom
Correspondence Address	8 Fitzroy Street London W1T 4BJ

Director Name	Mr Chi Chuen Lee
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(30 years, 10 months after company formation)
Appointment Duration	5 years
Role	Engineer
Country of Residence	China
Correspondence Address	Level 5, Festival Walk 80 Tat Chee Avenue Kowloon Tong Kowloon Hong Kong

Director Name	Mr Peter Anthony Bailey
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Australian
Status	Current
Appointed	01 April 2020(31 years, 10 months after company formation)
Appointment Duration	4 years
Role	Professional Engineer
Country of Residence	Australia
Correspondence Address	8 Fitzroy Street London W1T 4BJ

Director Name	Ms Catherine Jane Wenger
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(32 years, 10 months after company formation)
Appointment Duration	3 years
Role	Civil Engineer
Country of Residence	Wales
Correspondence Address	8 Fitzroy Street London W1T 4BJ

Director Name	Mr Veng-Wye Tong
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Malaysian
Status	Current
Appointed	01 April 2022(33 years, 10 months after company formation)
Appointment Duration	2 years
Role	Engineer
Country of Residence	Malaysia
Correspondence Address	8 Fitzroy Street London W1T 4BJ

Director Name	Miss TÜLay Hatirnaz
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Turkish
Status	Current
Appointed	01 April 2022(33 years, 10 months after company formation)
Appointment Duration	2 years
Role	Architect Director
Country of Residence	Turkey
Correspondence Address	8 Fitzroy Street London W1T 4BJ

Director Name	Mr Peter John Chamley
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(33 years, 10 months after company formation)
Appointment Duration	2 years
Role	Geotechnical Engineer
Country of Residence	England
Correspondence Address	8 Fitzroy Street London W1T 4BJ

Director Name	Mr Timothy John Stone
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 April 2023(34 years, 10 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	8 Fitzroy Street London W1T 4BJ

Director Name	Mr Povl Borge Ahm
Date of Birth	September 1926 (Born 97 years ago)
Nationality	Danish
Status	Resigned
Appointed	27 November 1992(4 years, 6 months after company formation)
Appointment Duration	3 years (resigned 30 November 1995)
Role	Consulting Engineer
Correspondence Address	44 West Common Way Harpenden Hertfordshire AL5 2LG

Director Name	Robert Frank Emmerson
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(4 years, 6 months after company formation)
Appointment Duration	15 years (resigned 30 November 2007)
Role	Engineer
Correspondence Address	42 Nassau Road London SW13 9QE

Director Name	Michael Robin Lewis
Date of Birth	February 1927 (Born 97 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 November 1992(4 years, 6 months after company formation)
Appointment Duration	4 years (resigned 01 December 1996)
Role	Consulting Engineer
Correspondence Address	24 Rutland Court Rutland Gardens London SW7 1BW

Director Name	Mr John Neville Martin
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(4 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 1998)
Role	Consulting Engineer
Correspondence Address	Broadheath Nutcombe Lane Hindhead Surrey GU26 6BP

Secretary Name	Stuart Leonard Irons
Nationality	British
Status	Resigned
Appointed	27 November 1992(4 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 March 2001)
Role	Company Director
Correspondence Address	185 Eastwood Road Rayleigh Essex SS6 7LE

Director Name	Mr Richard Baskcomb Haryott
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1993(5 years, 6 months after company formation)
Appointment Duration	19 years, 11 months (resigned 06 November 2013)
Role	Civil-Structual Engineer
Country of Residence	United Kingdom
Correspondence Address	Wellpond Cottage Brickendon Hertford Hertfordshire SG13 8NU

Secretary Name	Ms Jennifer Baster
Nationality	British
Status	Resigned
Appointed	17 May 2001(13 years after company formation)
Appointment Duration	12 years, 2 months (resigned 18 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Director Name	Clive Humphries
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British & Australian
Status	Resigned
Appointed	01 October 2001(13 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2006)
Role	Civil Servant
Correspondence Address	27 Erobin Street Cleveland Queensland 4163 Australia

Director Name	Mr Lup Moon Lui
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(13 years, 4 months after company formation)
Appointment Duration	5 years (resigned 30 September 2006)
Role	Civil Servant
Country of Residence	Hong Kong
Correspondence Address	Flat 16, 8/F, Block Ab High West 142 Pokfulam Road Hong Kong Foreign

Director Name	Mrs Joanna Alicia Gore Kennedy
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(13 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2005)
Role	Project Manager
Correspondence Address	12 Bishopswood Road London N6 4NY

Director Name	Mr Terence Malcolm Hill
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(15 years, 10 months after company formation)
Appointment Duration	16 years (resigned 31 March 2020)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	49 Lancaster Road St Albans Hertfordshire AL1 4EP

Director Name	Dr Ahmet Hamdi Ataoglu
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Turkish
Status	Resigned
Appointed	01 December 2004(16 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 March 2009)
Role	Structural Engineer
Correspondence Address	Kefelikov Cad. No 156/3 Tarabva Istanbul Foreign

Director Name	Mr Ronald Edward Downhill
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(17 years, 10 months after company formation)
Appointment Duration	8 years (resigned 31 March 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	Berwin Leighton Paisner Llp London Bridge London EC4R 9HA

Director Name	Dr Robert Frank Care
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 April 2006(17 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2007)
Role	Engineer
Country of Residence	Australia
Correspondence Address	2 Kylie Crescent West Pennant Hills, Nsw 2125 Australia

Director Name	Mr Cecil Hugh Ignatius Balmond
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(18 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 19 January 2011)
Role	Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Director Name	Catherine Julia Anne Crawley
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2007(19 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 February 2011)
Role	Sustainability Consultant
Country of Residence	Australia
Correspondence Address	59 Dorothy Lane Camp Hill, Brisbane Queensland 4152 Australia

Director Name	Dr Andrew Ka Ching Chan
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2007(19 years, 6 months after company formation)
Appointment Duration	14 years, 4 months (resigned 31 March 2022)
Role	Geotechnical Engineer
Country of Residence	China
Correspondence Address	8 Fitzroy Street London W1T 4BJ

Director Name	Mr Philip Graham Dilley
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(20 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 July 2016)
Role	Civil Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Director Name	Mark Philip Bidgood
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(22 years, 10 months after company formation)
Appointment Duration	5 years (resigned 31 March 2016)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Director Name	Ms Jennifer Baster
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2012(23 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 March 2022)
Role	Group Legal Director
Country of Residence	England
Correspondence Address	8 Fitzroy Street London W1T 4BJ

Director Name	Ms Erin Kathleen McConahey
Date of Birth	June 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2012(23 years, 10 months after company formation)
Appointment Duration	5 years (resigned 31 March 2017)
Role	Mechanical Engineer
Country of Residence	United States
Correspondence Address	12777 West Jefferson Boulevard Building D Los Angeles California 90066

Director Name	Mr Man Kang
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(25 years, 10 months after company formation)
Appointment Duration	5 years (resigned 31 March 2019)
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 Asim Razaq Gaba
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(27 years, 10 months after company formation)
Appointment Duration	5 years (resigned 31 March 2021)
Role	Infrastructure Director
Country of Residence	England
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Director Name	Ms Eva Maria Hinkers
Date of Birth	June 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	11 April 2018(29 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 March 2019)
Role	Chartered Engineer
Country of Residence	Germany
Correspondence Address	9 Speditionstrasse Dusseldorf 40221

Contact

Website	www.arup.org
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

250k at £0.4	Bidgreat LTD 99.99% Ordinary Non Voting
1 at £1	Bidgreat Limited 0.00% Ordinary
1 at £1	Dr Andrew Ka Ching Chan 0.00% Ordinary
1 at £1	Erin Kathleen Mcconahey 0.00% Ordinary
1 at £1	Jennifer Baster 0.00% Ordinary
1 at £1	Man Kang 0.00% Ordinary
1 at £1	Mark Philip Bidgood 0.00% Ordinary
1 at £1	Philip Graham Dilley 0.00% Ordinary
1 at £1	Rory Anthony Mcgowan 0.00% Ordinary
1 at £1	Terence Hill 0.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	1 February 2024 (2 months, 2 weeks ago)
Next Return Due	15 February 2025 (10 months from now)

Filing History

28 January 2021	Accounts for a dormant company made up to 31 March 2020 (4 pages)
1 December 2020	Confirmation statement made on 25 November 2020 with updates (5 pages)
1 October 2020	Notification of Bidgreat Limited as a person with significant control on 25 November 2016 (2 pages)
1 October 2020	Withdrawal of a person with significant control statement on 1 October 2020 (2 pages)
8 April 2020	Termination of appointment of Terence Malcolm Hill as a director on 31 March 2020 (1 page)
8 April 2020	Termination of appointment of Ronald Edward Downhill as a director on 31 March 2020 (1 page)
8 April 2020	Appointment of Mr Peter Anthony Bailey as a director on 1 April 2020 (2 pages)
11 December 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
6 December 2019	Confirmation statement made on 25 November 2019 with updates (5 pages)
2 August 2019	Director's details changed for Ms Rachel Nicholls on 1 August 2019 (2 pages)
10 April 2019	Appointment of Mark Trenton Lethco as a director on 1 April 2019 ANNOTATION Other The address of mark trenton lethco, director, of ove arup partnership trust corporation LIMITED, was replaced with a service address on 05/09/2019 under section 1088 of the Companies Act 2006 (2 pages)
8 April 2019	Termination of appointment of Man Kang as a director on 31 March 2019 (1 page)
8 April 2019	Termination of appointment of Eva Maria Hinkers as a director on 31 March 2019 (1 page)
8 April 2019	Appointment of Mr Chi Chuen Lee as a director on 1 April 2019 (2 pages)
18 February 2019	Director's details changed for Mr David Arthur Whittleton on 15 February 2019 (2 pages)
22 December 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
6 December 2018	Confirmation statement made on 25 November 2018 with updates (5 pages)
11 April 2018	Appointment of Ms Eva Maria Hinkers as a director on 11 April 2018 (2 pages)
6 April 2018	Appointment of Mr Mahadev Raman as a director on 1 April 2018 (2 pages)
5 April 2018	Termination of appointment of Rory Anthony Mcgowan as a director on 31 March 2018 (1 page)
3 January 2018	Accounts for a dormant company made up to 31 March 2017 (4 pages)
3 January 2018	Accounts for a dormant company made up to 31 March 2017 (4 pages)
6 December 2017	Confirmation statement made on 25 November 2017 with updates (4 pages)
6 December 2017	Confirmation statement made on 25 November 2017 with updates (4 pages)
16 May 2017	Appointment of Mr Ronald Edward Downhill as a director on 15 May 2017 (2 pages)
16 May 2017	Appointment of Mr Ronald Edward Downhill as a director on 15 May 2017 (2 pages)
5 April 2017	Termination of appointment of Erin Kathleen Mcconahey as a director on 31 March 2017 (1 page)
5 April 2017	Termination of appointment of Erin Kathleen Mcconahey as a director on 31 March 2017 (1 page)
5 April 2017	Appointment of Mr David Arthur Whittleton as a director on 1 April 2017 (2 pages)
5 April 2017	Appointment of Ms Rachel Nicholls as a director on 1 April 2017 (2 pages)
5 April 2017	Appointment of Mr David Arthur Whittleton as a director on 1 April 2017 (2 pages)
5 April 2017	Appointment of Ms Rachel Nicholls as a director on 1 April 2017 (2 pages)
8 March 2017	Director's details changed for Mr Man Kang on 2 January 2015 (2 pages)
8 March 2017	Director's details changed for Mr Man Kang on 2 January 2015 (2 pages)
18 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
18 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
7 December 2016	Confirmation statement made on 25 November 2016 with updates (7 pages)
7 December 2016	Confirmation statement made on 25 November 2016 with updates (7 pages)
1 August 2016	Termination of appointment of Philip Graham Dilley as a director on 31 July 2016 (1 page)
1 August 2016	Termination of appointment of Philip Graham Dilley as a director on 31 July 2016 (1 page)
6 April 2016	Appointment of Mr Asim Razaq Gaba as a director on 1 April 2016 (2 pages)
6 April 2016	Appointment of Mr Asim Razaq Gaba as a director on 1 April 2016 (2 pages)
4 April 2016	Termination of appointment of Mark Philip Bidgood as a director on 31 March 2016 (1 page)
4 April 2016	Termination of appointment of Mark Philip Bidgood as a director on 31 March 2016 (1 page)
4 January 2016	Accounts for a dormant company made up to 31 March 2015 (4 pages)
4 January 2016	Accounts for a dormant company made up to 31 March 2015 (4 pages)
10 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 100,009 (10 pages)
10 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 100,009 (10 pages)
9 January 2015	Accounts for a dormant company made up to 31 March 2014 (14 pages)
9 January 2015	Accounts for a dormant company made up to 31 March 2014 (14 pages)
27 November 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 100,009 (10 pages)
27 November 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 100,009 (10 pages)
1 April 2014	Appointment of Mr Man Kang as a director (2 pages)
1 April 2014	Appointment of Mr Man Kang as a director (2 pages)
31 March 2014	Termination of appointment of Ronald Downhill as a director (1 page)
31 March 2014	Termination of appointment of Ronald Downhill as a director (1 page)
31 March 2014	Termination of appointment of James Quiter as a director (1 page)
31 March 2014	Termination of appointment of James Quiter as a director (1 page)
18 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 100,009 (11 pages)
18 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 100,009 (11 pages)
18 December 2013	Director's details changed for Ms Erin Kathleen Mcconahey on 25 November 2013 (2 pages)
18 December 2013	Director's details changed for Ms Erin Kathleen Mcconahey on 25 November 2013 (2 pages)
22 November 2013	Director's details changed for Mr James Robert Quiter on 21 November 2013 (2 pages)
22 November 2013	Director's details changed for Mr James Robert Quiter on 21 November 2013 (2 pages)
7 November 2013	Termination of appointment of Richard Haryott as a director (1 page)
7 November 2013	Termination of appointment of Richard Haryott as a director (1 page)
9 August 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
9 August 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
26 July 2013	Termination of appointment of Jennifer Baster as a secretary (1 page)
26 July 2013	Appointment of Mr Martin James Ansley-Young as a secretary (1 page)
26 July 2013	Appointment of Mr Martin James Ansley-Young as a secretary (1 page)
26 July 2013	Termination of appointment of Jennifer Baster as a secretary (1 page)
9 April 2013	Appointment of Mr Rory Anthony Mcgowan as a director (2 pages)
9 April 2013	Appointment of Mr Rory Anthony Mcgowan as a director (2 pages)
9 April 2013	Termination of appointment of John Turzynski as a director (1 page)
9 April 2013	Termination of appointment of John Turzynski as a director (1 page)
20 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
20 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
4 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (12 pages)
4 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (12 pages)
2 April 2012	Termination of appointment of Dervilla Mitchell as a director (1 page)
2 April 2012	Appointment of Ms Erin Kathleen Mcconahey as a director (2 pages)
2 April 2012	Appointment of Ms Erin Kathleen Mcconahey as a director (2 pages)
2 April 2012	Termination of appointment of Dervilla Mitchell as a director (1 page)
16 February 2012	Appointment of Ms Jennifer Baster as a director (2 pages)
16 February 2012	Appointment of Ms Jennifer Baster as a director (2 pages)
12 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
12 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
7 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (11 pages)
7 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (11 pages)
14 April 2011	Appointment of Mark Philip Bidgood as a director (2 pages)
14 April 2011	Appointment of Mark Philip Bidgood as a director (2 pages)
3 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 March 2011	Memorandum and Articles of Association (7 pages)
3 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 March 2011	Memorandum and Articles of Association (7 pages)
28 February 2011	Termination of appointment of Catherine Crawley as a director (1 page)
28 February 2011	Termination of appointment of Cecil Balmond as a director (1 page)
28 February 2011	Termination of appointment of Catherine Crawley as a director (1 page)
28 February 2011	Termination of appointment of Cecil Balmond as a director (1 page)
10 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (13 pages)
10 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (13 pages)
26 October 2010	Total exemption full accounts made up to 31 March 2010 (4 pages)
26 October 2010	Total exemption full accounts made up to 31 March 2010 (4 pages)
21 October 2010	Memorandum and Articles of Association (7 pages)
21 October 2010	Memorandum and Articles of Association (7 pages)
21 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 January 2010	Director's details changed for Mr Philip Graham Dilley on 12 January 2010 (2 pages)
28 January 2010	Director's details changed for Mr Philip Graham Dilley on 12 January 2010 (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 James Robert Quiter on 25 November 2009 (2 pages)
10 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (11 pages)
10 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (11 pages)
10 December 2009	Director's details changed for Mr Ronald Edward Downhill on 25 November 2009 (2 pages)
10 December 2009	Director's details changed for Mr Ronald Edward Downhill on 25 November 2009 (2 pages)
10 December 2009	Director's details changed for Mr James Robert Quiter 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)
9 December 2009	Director's details changed for Dervilla Mary Mitchell on 25 November 2009 (2 pages)
9 December 2009	Secretary's details changed for Ms Jennifer Baster on 25 November 2009 (1 page)
9 December 2009	Director's details changed for Mr Cecil Hugh Ignatius Balmond on 25 November 2009 (2 pages)
9 December 2009	Director's details changed for Catherine Julia Anne Crawley on 25 November 2009 (2 pages)
9 December 2009	Director's details changed for John Gregory Turzynski on 25 November 2009 (2 pages)
9 December 2009	Secretary's details changed for Ms Jennifer Baster on 25 November 2009 (1 page)
9 December 2009	Director's details changed for John Gregory Turzynski on 25 November 2009 (2 pages)
9 December 2009	Director's details changed for Mr Philip Graham Dilley on 25 November 2009 (2 pages)
9 December 2009	Director's details changed for Mr Cecil Hugh Ignatius Balmond on 25 November 2009 (2 pages)
9 December 2009	Director's details changed for Catherine Julia Anne Crawley on 25 November 2009 (2 pages)
9 December 2009	Director's details changed for Mr Philip Graham Dilley on 25 November 2009 (2 pages)
9 December 2009	Director's details changed for Dervilla Mary Mitchell on 25 November 2009 (2 pages)
25 November 2009	Full accounts made up to 31 March 2009 (6 pages)
25 November 2009	Full accounts made up to 31 March 2009 (6 pages)
22 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
22 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
3 April 2009	Director appointed mr james robert quiter (1 page)
3 April 2009	Director appointed mr philip graham dilley (1 page)
3 April 2009	Director appointed mr james robert quiter (1 page)
3 April 2009	Director appointed mr philip graham dilley (1 page)
2 April 2009	Appointment terminated director michael shears (1 page)
2 April 2009	Appointment terminated director ahmet ataoglu (1 page)
2 April 2009	Appointment terminated director ahmet ataoglu (1 page)
2 April 2009	Appointment terminated director michael shears (1 page)
10 December 2008	Full accounts made up to 31 March 2008 (5 pages)
10 December 2008	Full accounts made up to 31 March 2008 (5 pages)
5 December 2008	Return made up to 25/11/08; full list of members (10 pages)
5 December 2008	Return made up to 25/11/08; full list of members (10 pages)
18 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
18 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
11 December 2007	Return made up to 25/11/07; full list of members (6 pages)
11 December 2007	Return made up to 25/11/07; full list of members (6 pages)
5 December 2007	Director resigned (1 page)
5 December 2007	New director appointed (1 page)
5 December 2007	New director appointed (1 page)
5 December 2007	New director appointed (1 page)
5 December 2007	New director appointed (1 page)
5 December 2007	Director resigned (1 page)
5 December 2007	New director appointed (1 page)
5 December 2007	New director appointed (1 page)
12 November 2007	Full accounts made up to 31 March 2007 (5 pages)
12 November 2007	Full accounts made up to 31 March 2007 (5 pages)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
15 February 2007	Director resigned (1 page)
15 February 2007	Director resigned (1 page)
15 February 2007	New director appointed (1 page)
15 February 2007	New director appointed (1 page)
2 February 2007	Full accounts made up to 31 March 2006 (5 pages)
2 February 2007	Full accounts made up to 31 March 2006 (5 pages)
21 December 2006	Return made up to 25/11/06; full list of members (6 pages)
21 December 2006	Return made up to 25/11/06; full list of members (6 pages)
10 October 2006	New director appointed (1 page)
10 October 2006	New director appointed (1 page)
10 October 2006	Director resigned (1 page)
10 October 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
4 April 2006	New director appointed (1 page)
4 April 2006	Director resigned (1 page)
4 April 2006	New director appointed (1 page)
4 April 2006	New director appointed (1 page)
4 April 2006	New director appointed (1 page)
10 January 2006	Full accounts made up to 31 March 2005 (6 pages)
10 January 2006	Full accounts made up to 31 March 2005 (6 pages)
20 December 2005	Return made up to 25/11/05; full list of members (6 pages)
20 December 2005	Return made up to 25/11/05; full list of members (6 pages)
25 August 2005	Ad 01/12/04--------- Â£ si 1@1=1 Â£ ic 250008/250009 (2 pages)
25 August 2005	Ad 01/12/04--------- Â£ si 1@1=1 Â£ ic 250008/250009 (2 pages)
15 April 2005	Director's particulars changed (1 page)
15 April 2005	Director's particulars changed (1 page)
5 April 2005	New director appointed (2 pages)
5 April 2005	New director appointed (2 pages)
5 April 2005	Director resigned (1 page)
5 April 2005	Director resigned (1 page)
20 December 2004	New director appointed (2 pages)
20 December 2004	Director resigned (1 page)
20 December 2004	New director appointed (2 pages)
20 December 2004	Director resigned (1 page)
13 December 2004	Return made up to 25/11/04; full list of members 363(288) ‐ Director's particulars changed (12 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 363(288) ‐ Director's particulars changed (12 pages)
13 December 2004	Full accounts made up to 31 March 2004 (6 pages)
26 November 2004	Location of register of members (non legible) (1 page)
26 November 2004	Location of debenture register (non legible) (1 page)
26 November 2004	Location of debenture register (non legible) (1 page)
26 November 2004	Location of register of members (non legible) (1 page)
29 October 2004	Auditor's resignation (1 page)
29 October 2004	Auditor's resignation (1 page)
17 June 2004	New director appointed (3 pages)
17 June 2004	New director appointed (3 pages)
19 February 2004	Full accounts made up to 31 March 2003 (6 pages)
19 February 2004	Full accounts made up to 31 March 2003 (6 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 (11 pages)
19 December 2003	Return made up to 25/11/03; full list of members (11 pages)
3 January 2003	Return made up to 25/11/02; full list of members (11 pages)
3 January 2003	Return made up to 25/11/02; full list of members (11 pages)
31 December 2002	Full accounts made up to 31 March 2002 (6 pages)
31 December 2002	Full accounts made up to 31 March 2002 (6 pages)
23 January 2002	Director's particulars changed (1 page)
23 January 2002	Return made up to 25/11/01; full list of members (11 pages)
23 January 2002	Return made up to 25/11/01; full list of members (11 pages)
23 January 2002	Director's particulars changed (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)
29 November 2001	Ad 01/10/01--------- Â£ si 3@1=3 Â£ ic 250005/250008 (2 pages)
29 November 2001	Ad 01/10/01--------- Â£ si 3@1=3 Â£ ic 250005/250008 (2 pages)
2 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 October 2001	Memorandum and Articles of Association (6 pages)
25 October 2001	Memorandum and Articles of Association (6 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
7 August 2001	Registered office changed on 07/08/01 from: 13 fitzroy street london W1P 5AA (1 page)
7 August 2001	Registered office changed on 07/08/01 from: 13 fitzroy street london W1P 5AA (1 page)
7 June 2001	New secretary appointed (2 pages)
7 June 2001	New secretary appointed (2 pages)
4 June 2001	Secretary resigned (1 page)
4 June 2001	Secretary resigned (1 page)
22 February 2001	Memorandum and Articles of Association (6 pages)
22 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
22 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
22 February 2001	Memorandum and Articles of Association (6 pages)
24 January 2001	Memorandum and Articles of Association (8 pages)
24 January 2001	Memorandum and Articles of Association (8 pages)
2 January 2001	Return made up to 25/11/00; full list of members (7 pages)
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 (7 pages)
29 December 2000	Memorandum and Articles of Association (6 pages)
29 December 2000	Nc inc already adjusted 20/12/00 (2 pages)
29 December 2000	Memorandum and Articles of Association (6 pages)
29 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
29 December 2000	Ad 20/12/00--------- Â£ si 5@1=5 Â£ ic 250000/250005 (2 pages)
29 December 2000	Nc inc already adjusted 20/12/00 (2 pages)
29 December 2000	Ad 20/12/00--------- Â£ si 5@1=5 Â£ ic 250000/250005 (2 pages)
29 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
6 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
6 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
22 December 1999	Full accounts made up to 31 March 1999 (5 pages)
22 December 1999	Return made up to 25/11/99; full list of members (12 pages)
22 December 1999	Return made up to 25/11/99; full list of members (12 pages)
22 December 1999	Full accounts made up to 31 March 1999 (5 pages)
29 December 1998	Full accounts made up to 31 March 1998 (5 pages)
29 December 1998	Full accounts made up to 31 March 1998 (5 pages)
29 December 1998	Return made up to 25/11/98; full list of members (12 pages)
29 December 1998	Return made up to 25/11/98; full list of members (12 pages)
6 May 1998	Director resigned (1 page)
6 May 1998	Director resigned (1 page)
6 May 1998	Director resigned (1 page)
6 May 1998	Director resigned (1 page)
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)
10 January 1997	Director resigned (1 page)
10 January 1997	Director resigned (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	Return made up to 25/11/96; full list of members (12 pages)
24 December 1996	Return made up to 25/11/96; full list of members (12 pages)
24 December 1996	Director's particulars changed (1 page)
24 December 1996	Full accounts made up to 31 March 1996 (5 pages)
17 February 1996	Director resigned (1 page)
17 February 1996	Director resigned (1 page)
5 February 1996	Return made up to 25/11/95; full list of members (13 pages)
5 February 1996	Return made up to 25/11/95; full list of members (13 pages)
2 January 1996	Full accounts made up to 31 March 1995 (5 pages)
2 January 1996	Full accounts made up to 31 March 1995 (5 pages)
20 October 1988	Memorandum and Articles of Association (15 pages)
7 October 1988	Company name changed gocause LIMITED\certificate issued on 07/10/88 (2 pages)
7 October 1988	Company name changed gocause LIMITED\certificate issued on 07/10/88 (2 pages)
16 May 1988	Incorporation (9 pages)
16 May 1988	Incorporation (9 pages)

OVE Arup Partnership Trust Corporation Limited

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