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BUREAU VERITAS CERTIFICATION UK LIMITED

Company number 02244967

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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)
28 Sep 2021 AA Full accounts made up to 31 December 2020
05 Feb 2021 AP01 Appointment of Mr Steven Gorman as a director on 29 January 2021
05 Feb 2021 TM01 Termination of appointment of Richard David Bryan as a director on 29 January 2021
14 Jan 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
12 Jan 2021 AA Full accounts made up to 31 December 2019
04 Jun 2020 AP03 Appointment of Mr Donald Brian Frederick Ainsworth as a secretary on 29 May 2020
04 Jun 2020 TM01 Termination of appointment of Kathryn Elizabeth Dolan as a director on 29 May 2020
04 Jun 2020 AP01 Appointment of Mrs Karolina Lachi Kolarova as a director on 29 May 2020
04 Jun 2020 AP01 Appointment of Mr Richard David Bryan as a director on 29 May 2020
11 Feb 2020 TM01 Termination of appointment of Joy Elizabeth Franks as a director on 11 February 2020
30 Jan 2020 AA Full accounts made up to 31 December 2018
21 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with no updates
22 Oct 2019 CH01 Director's details changed for Kenneth Mar Smith on 12 September 2019
22 Oct 2019 CH01 Director's details changed for Mrs Joy Elizabeth Franks on 12 September 2019
12 Sep 2019 CH01 Director's details changed for Kenneth Mar Smith on 12 September 2019
12 Sep 2019 CH01 Director's details changed for Mrs Joy Elizabeth Franks on 12 September 2019
15 Feb 2019 AD01 Registered office address changed from Suite 308 Fort Dunlop Fort Parkway Birmingham West Midlands B24 9FD England to Suite 206 Fort Dunlop Fort Parkway Birmingham West Midlands B24 9FD on 15 February 2019
15 Feb 2019 AD01 Registered office address changed from Suite 206 Fort Dunlop Fort Parkway Birmingham West Midlands B24 9FD England to Suite 308 Fort Dunlop Fort Parkway Birmingham West Midlands B24 9FD on 15 February 2019
17 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with no updates
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
24 Oct 2018 AP01 Appointment of Mrs Kathryn Elizabeth Dolan as a director on 1 June 2018
23 Oct 2018 TM02 Termination of appointment of Clare Thomas as a secretary on 10 October 2018
31 Aug 2018 TM01 Termination of appointment of Matthew Peter Gee as a director on 31 August 2018
14 Aug 2018 AA Full accounts made up to 31 December 2017
06 Feb 2018 CS01 Confirmation statement made on 14 January 2018 with no updates