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BUREAU VERITAS UK LIMITED

Company number 01758622

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Aug 2015 AUD Auditor's resignation
View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Jul 2015 AA Full accounts made up to 31 December 2014
View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 29 pages (29 pages)
21 May 2015 AP01 Appointment of Kenneth Mar Smith as a director on 4 May 2015
View PDF Appointment of Kenneth Mar Smith as a director on 4 May 2015 - link opens in a new window - 3 pages (3 pages)
21 May 2015 TM01 Termination of appointment of Helen Cunningham as a director on 4 May 2015
View PDF Termination of appointment of Helen Cunningham as a director on 4 May 2015 - link opens in a new window - 2 pages (2 pages)
18 May 2015 TM01 Termination of appointment of Gavin Scarr Hall as a director on 30 April 2015
View PDF Termination of appointment of Gavin Scarr Hall as a director on 30 April 2015 - link opens in a new window - 2 pages (2 pages)
11 Mar 2015 AP01 Appointment of Pascal Sutz as a director on 4 November 2014
View PDF Appointment of Pascal Sutz as a director on 4 November 2014 - link opens in a new window - 3 pages (3 pages)
09 Feb 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 39,499,999
View PDF Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 39,499,999
- link opens in a new window - 9 pages (9 pages)
05 Aug 2014 AA Full accounts made up to 31 December 2013
View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 28 pages (28 pages)
21 Feb 2014 MR04 Satisfaction of charge 1 in full
View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
14 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 39,499,999
View PDF Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 39,499,999
- link opens in a new window - 9 pages (9 pages)
02 Jan 2014 AD01 Registered office address changed from Brandon House 180 Borough High Street London SE1 1LB United Kingdom on 2 January 2014
View PDF Registered office address changed from Brandon House 180 Borough High Street London SE1 1LB United Kingdom on 2 January 2014 - link opens in a new window - 1 page (1 page)
08 Nov 2013 AP01 Appointment of Helen Cunningham as a director
View PDF Appointment of Helen Cunningham as a director - link opens in a new window - 3 pages (3 pages)
08 Nov 2013 TM01 Termination of appointment of Philippe Donche-Gay as a director
View PDF Termination of appointment of Philippe Donche-Gay as a director - link opens in a new window - 2 pages (2 pages)
08 Nov 2013 TM01 Termination of appointment of Michael Jenkins as a director
View PDF Termination of appointment of Michael Jenkins as a director - link opens in a new window - 2 pages (2 pages)
30 Jul 2013 AA Full accounts made up to 31 December 2012
View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 28 pages (28 pages)
28 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
View PDF Annual return made up to 4 May 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
10 Jan 2013 AP01 Appointment of Mr James Graham Duncan as a director
View PDF Appointment of Mr James Graham Duncan as a director - link opens in a new window - 3 pages (3 pages)
28 Sep 2012 AA Full accounts made up to 31 December 2011
View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 28 pages (28 pages)
17 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
View PDF Annual return made up to 4 May 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
08 Feb 2012 AP03 Appointment of Brian Reynolds as a secretary
View PDF Appointment of Brian Reynolds as a secretary - link opens in a new window - 3 pages (3 pages)
07 Feb 2012 AP01 Appointment of Brian Reynolds as a director
View PDF Appointment of Brian Reynolds as a director - link opens in a new window - 3 pages (3 pages)
07 Feb 2012 TM02 Termination of appointment of Paul Crompton as a secretary
View PDF Termination of appointment of Paul Crompton as a secretary - link opens in a new window - 2 pages (2 pages)
07 Feb 2012 TM01 Termination of appointment of Bruce Xiste as a director
View PDF Termination of appointment of Bruce Xiste as a director - link opens in a new window - 2 pages (2 pages)
14 Nov 2011 AD01 Registered office address changed from Great Guildford House 30 Great Guildford Street London SE1 0ES on 14 November 2011
View PDF Registered office address changed from Great Guildford House 30 Great Guildford Street London SE1 0ES on 14 November 2011 - link opens in a new window - 1 page (1 page)
11 Nov 2011 TM01 Termination of appointment of Francois Tardan as a director
View PDF Termination of appointment of Francois Tardan as a director - link opens in a new window - 2 pages (2 pages)