- Company Overview for BUREAU VERITAS UK LIMITED (01758622)
- Filing history for BUREAU VERITAS UK LIMITED (01758622)
- People for BUREAU VERITAS UK LIMITED (01758622)
- Charges for BUREAU VERITAS UK LIMITED (01758622)
- More for BUREAU VERITAS UK LIMITED (01758622)
| 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
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| 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 |