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OVE ARUP & PARTNERS JAPAN LIMITED - 8 Fitzroy Street, London, W1T 4BJ, United Kingdom
Company Information
- Company registration number
- 02389837
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 Fitzroy Street
- London
- W1T 4BJ
- United Kingdom 8 Fitzroy Street, London, W1T 4BJ, United Kingdom UK
Management
- Managing Directors
- KWOK, Ka Yue Michael
- OGURI, Arata
- WONG, Cheuk Fai Peter
- Company secretaries
- SHAKESPEARE, Vanessa Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-05-26
- Age Of Company 1989-05-26 35 years
- SIC/NACE
- 71122
Ownership
- Beneficial Owners
- -
- Arup Group Limited
- -
- Arup Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CORECLAIM LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-11-25
- Annual Return
- Due Date: 2022-02-15
- Last Date: 2021-02-01
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OVE ARUP & PARTNERS JAPAN LIMITED Company Description
- OVE ARUP & PARTNERS JAPAN LIMITED is a ltd registered in United Kingdom with the Company reg no 02389837. Its current trading status is "live". It was registered 1989-05-26. It was previously called CORECLAIM LIMITED. It has declared SIC or NACE codes as "71122". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-25.It can be contacted at 8 Fitzroy Street .
Get OVE ARUP & PARTNERS JAPAN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ove Arup & Partners Japan Limited - 8 Fitzroy Street, London, W1T 4BJ, United Kingdom
- 1989-05-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-30) - AD01
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accounts-with-accounts-type-full (2021-01-28) - AA
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confirmation-statement-with-no-updates (2021-02-12) - CS01
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accounts-with-accounts-type-full (2021-12-23) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-12-11) - CS01
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change-person-director-company-with-change-date (2020-08-14) - CH01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-08) - TM01
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accounts-with-accounts-type-full (2019-12-06) - AA
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confirmation-statement-with-no-updates (2019-12-09) - CS01
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resolution (2019-12-23) - RESOLUTIONS
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resolution (2019-10-16) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2019-12-23) - SH19
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legacy (2019-12-23) - SH20
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legacy (2019-12-23) - CAP-SS
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-07) - CS01
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accounts-with-accounts-type-full (2018-11-27) - AA
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accounts-with-accounts-type-full (2018-01-02) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-03) - AP01
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termination-director-company-with-name-termination-date (2017-01-05) - TM01
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resolution (2017-01-06) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-01-17) - AP01
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appoint-person-director-company-with-name-date (2017-05-22) - AP01
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confirmation-statement-with-updates (2017-12-20) - CS01
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termination-director-company-with-name-termination-date (2017-05-23) - TM01
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appoint-person-director-company-with-name-date (2017-06-01) - AP01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-12-21) - SH01
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accounts-with-accounts-type-full (2016-12-18) - AA
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confirmation-statement-with-updates (2016-12-08) - CS01
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confirmation-statement-with-updates (2016-12-05) - CS01
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accounts-with-accounts-type-full (2016-01-04) - AA
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-11-11) - TM02
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appoint-person-secretary-company-with-name-date (2015-11-11) - AP03
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change-person-secretary-company-with-change-date (2015-01-30) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-10) - AR01
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change-person-director-company-with-change-date (2015-12-10) - CH01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-31) - TM01
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accounts-with-accounts-type-full (2014-10-28) - AA
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appoint-person-director-company-with-name-date (2014-11-17) - AP01
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termination-director-company-with-name-termination-date (2014-11-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-28) - AR01
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accounts-with-accounts-type-full (2013-11-26) - AA
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change-person-director-company-with-change-date (2013-08-27) - CH01
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change-person-director-company-with-change-date (2013-04-19) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
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accounts-with-accounts-type-full (2012-11-13) - AA
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change-person-director-company-with-change-date (2012-04-26) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-09) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-27) - CH01
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statement-of-companys-objects (2010-06-03) - CC04
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resolution (2010-06-03) - RESOLUTIONS
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auditors-resignation-limited-company (2010-11-03) - AA03
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accounts-with-accounts-type-full (2010-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-08) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-10) - AR01
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change-person-director-company-with-change-date (2009-12-09) - CH01
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accounts-with-accounts-type-full (2009-11-25) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-10) - AA
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legacy (2008-12-04) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-08) - 288c
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resolution (2007-09-26) - RESOLUTIONS
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legacy (2007-07-03) - 288a
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legacy (2007-12-06) - 363a
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accounts-with-accounts-type-full (2007-11-12) - AA
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legacy (2007-09-26) - 386
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legacy (2007-04-02) - 288c
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legacy (2007-04-02) - 288a
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legacy (2007-04-02) - 288b
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accounts-with-accounts-type-full (2007-02-02) - AA
keyboard_arrow_right 2006
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legacy (2006-12-20) - 363a
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accounts-with-accounts-type-full (2006-01-10) - AA
keyboard_arrow_right 2005
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legacy (2005-12-19) - 363a
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legacy (2005-05-13) - 288b
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legacy (2005-05-13) - 288a
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legacy (2005-03-22) - 288b
keyboard_arrow_right 2004
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legacy (2004-01-27) - 288c
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legacy (2004-05-28) - 288a
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auditors-resignation-company (2004-10-29) - AUD
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legacy (2004-11-26) - 353a
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accounts-with-accounts-type-full (2004-02-02) - AA
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legacy (2004-11-29) - 288c
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legacy (2004-12-13) - 363s
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accounts-with-accounts-type-full (2004-12-13) - AA
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legacy (2004-11-26) - 190a
keyboard_arrow_right 2003
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legacy (2003-12-19) - 363a
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legacy (2003-06-02) - 288b
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legacy (2003-03-01) - 288b
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legacy (2003-01-03) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-01-03) - AA
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legacy (2002-01-23) - 363a
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accounts-with-accounts-type-full (2002-12-31) - AA
keyboard_arrow_right 2001
-
legacy (2001-08-07) - 287
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legacy (2001-01-02) - 363a
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accounts-with-accounts-type-full (2001-01-02) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-22) - AA
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legacy (1999-12-22) - 363a
keyboard_arrow_right 1998
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legacy (1998-01-05) - 363a
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accounts-with-accounts-type-full (1998-01-05) - AA
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legacy (1998-07-24) - 288b
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legacy (1998-01-05) - 288c
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legacy (1998-12-29) - 363a
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accounts-with-accounts-type-full (1998-12-29) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-12-24) - AA
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legacy (1996-12-24) - 363a
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legacy (1996-12-24) - 288c
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legacy (1996-01-02) - 363x
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accounts-with-accounts-type-full (1996-01-02) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-01-04) - AA
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legacy (1995-01-04) - 363x
keyboard_arrow_right 1994
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legacy (1994-06-15) - 288
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legacy (1994-01-04) - 363x
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accounts-with-accounts-type-full (1994-01-04) - AA
keyboard_arrow_right 1993
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legacy (1993-05-14) - 288
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legacy (1993-04-27) - 288
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accounts-with-accounts-type-full (1993-01-07) - AA
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legacy (1993-01-07) - 363x
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-01-04) - AA
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legacy (1992-01-27) - 363x
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resolution (1992-11-30) - RESOLUTIONS
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legacy (1992-11-13) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-01-14) - AA
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legacy (1991-01-14) - 363
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resolution (1991-01-09) - RESOLUTIONS
keyboard_arrow_right 1990
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legacy (1990-05-04) - 288
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legacy (1990-04-06) - 88(2)R
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resolution (1990-04-06) - RESOLUTIONS
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legacy (1990-01-31) - 288
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legacy (1990-01-31) - 287
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memorandum-articles (1990-01-23) - MEM/ARTS
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certificate-change-of-name-company (1990-01-10) - CERTNM
keyboard_arrow_right 1989
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incorporation-company (1989-05-26) - NEWINC