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BUREAU VERITAS UK LIMITED

Company number 01758622

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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)
04 Oct 2011 AA Full accounts made up to 31 December 2010
13 Sep 2011 MG01 Duplicate mortgage certificatecharge no:2
09 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 2
23 Jun 2011 AP01 Appointment of Gavin Scarr Hall as a director
26 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
03 Nov 2010 TM01 Termination of appointment of Anthony Hyde as a director
03 Oct 2010 AA Full accounts made up to 31 December 2009
06 May 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
06 May 2010 CH01 Director's details changed for Dr Anthony Richard Hyde on 4 April 2010
24 Mar 2010 AP01 Appointment of Bruce Xiste as a director
12 Mar 2010 AP01 Appointment of Francois Tardan as a director
10 Mar 2010 AP01 Appointment of Philippe Donche-Gay as a director
08 Mar 2010 TM01 Termination of appointment of Laurent Bermejo as a director
08 Mar 2010 TM01 Termination of appointment of Patrick Wirotius as a director
04 Mar 2010 AP01 Appointment of Paul Barry as a director
15 Feb 2010 TM01 Termination of appointment of Stephen Hendrey as a director
24 Dec 2009 TM01 Termination of appointment of Robin Hastie as a director
22 Dec 2009 TM01 Termination of appointment of David Derrick as a director
16 Dec 2009 TM02 Termination of appointment of David Derrick as a secretary
16 Dec 2009 AP03 Appointment of Paul Crompton as a secretary
16 Dec 2009 AD03 Register(s) moved to registered inspection location
16 Dec 2009 AD02 Register inspection address has been changed
30 Oct 2009 AA Full accounts made up to 31 December 2008
09 Jul 2009 288a Secretary appointed david derrick
09 Jul 2009 288b Appointment terminated secretary andrew quigley