BUREAU VERITAS UK LIMITED

Company number 01758622

Date	Type	Description	View / Download
17 Jan 2019	AD01	Registered office address changed from Suite 308 Fort Dunlop Fort Parkway Birmingham West Midlands B24 9FD to Suite 206 Fort Dunlop Fort Parkway Birmingham West Midlands B24 9FD on 17 January 2019	(1 page)
24 Oct 2018	AP01	Appointment of Mrs Kathryn Elizabeth Dolan as a director on 1 June 2018	(2 pages)
23 Oct 2018	TM02	Termination of appointment of Clare Thomas as a secretary on 10 October 2018	(1 page)
31 Aug 2018	TM01	Termination of appointment of Matthew Peter Gee as a director on 31 August 2018	(1 page)
13 Aug 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
06 Feb 2018	CS01	Confirmation statement made on 14 January 2018 with no updates	(3 pages)
03 Oct 2017	TM01	Termination of appointment of Clare Yvonne Pike as a director on 3 October 2017	(1 page)
02 Aug 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
24 Jan 2017	CS01	Confirmation statement made on 14 January 2017 with updates	(5 pages)
19 Oct 2016	AP01	Appointment of Matthew Peter Gee as a director on 22 September 2016	(3 pages)
26 Sep 2016	AUD	Auditor's resignation	(1 page)
14 Jul 2016	AP01	Appointment of Paul Francis Shrieve as a director on 14 June 2016	(3 pages)
17 Jun 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
23 Mar 2016	MR04	Satisfaction of charge 2 in full	(7 pages)
10 Mar 2016	TM02	Termination of appointment of Brian Reynolds as a secretary on 29 February 2016	(2 pages)
10 Mar 2016	TM01	Termination of appointment of Brian Reynolds as a director on 29 February 2016	(2 pages)
19 Feb 2016	AP03	Appointment of Clare Thomas as a secretary on 10 February 2016	(3 pages)
19 Feb 2016	AP01	Appointment of Kyle Veitch as a director on 10 February 2016	(3 pages)
19 Feb 2016	AP01	Appointment of Clare Thomas as a director on 10 February 2016	(3 pages)
19 Feb 2016	TM01	Termination of appointment of Pascal Sutz as a director on 8 February 2016	(2 pages)
10 Feb 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 39,499,999	(8 pages)
06 Oct 2015	TM01	Termination of appointment of James Graham Duncan as a director on 24 September 2015	(1 page)
06 Oct 2015	TM01	Termination of appointment of James Graham Duncan as a director on 24 September 2015	(2 pages)
29 Sep 2015	AP01	Appointment of Clare Yvonne Pike as a director on 15 September 2015	(3 pages)
15 Sep 2015	TM01	Termination of appointment of Paul Barry as a director on 26 August 2015	(3 pages)

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