BUREAU VERITAS CERTIFICATION UK LIMITED

Company number 02244967

Date	Type	Description	View / Download
26 Jan 2024	CS01	Confirmation statement made on 14 January 2024 with no updates	(3 pages)
17 Oct 2023	AA	Full accounts made up to 31 December 2022	(25 pages)
27 Feb 2023	TM01	Termination of appointment of Karolina Lachi Kolarova as a director on 24 February 2023	(1 page)
18 Jan 2023	CS01	Confirmation statement made on 14 January 2023 with no updates	(3 pages)
11 Oct 2022	AA	Full accounts made up to 31 December 2021	(26 pages)
26 Apr 2022	TM02	Termination of appointment of Donald Brian Frederick Ainsworth as a secretary on 26 April 2022	(1 page)
24 Jan 2022	CS01	Confirmation statement made on 14 January 2022 with no updates	(3 pages)
28 Sep 2021	AA	Full accounts made up to 31 December 2020	(26 pages)
05 Feb 2021	AP01	Appointment of Mr Steven Gorman as a director on 29 January 2021	(2 pages)
05 Feb 2021	TM01	Termination of appointment of Richard David Bryan as a director on 29 January 2021	(1 page)
14 Jan 2021	CS01	Confirmation statement made on 14 January 2021 with no updates	(3 pages)
12 Jan 2021	AA	Full accounts made up to 31 December 2019	(26 pages)
04 Jun 2020	AP03	Appointment of Mr Donald Brian Frederick Ainsworth as a secretary on 29 May 2020	(2 pages)
04 Jun 2020	TM01	Termination of appointment of Kathryn Elizabeth Dolan as a director on 29 May 2020	(1 page)
04 Jun 2020	AP01	Appointment of Mrs Karolina Lachi Kolarova as a director on 29 May 2020	(2 pages)
04 Jun 2020	AP01	Appointment of Mr Richard David Bryan as a director on 29 May 2020	(2 pages)
11 Feb 2020	TM01	Termination of appointment of Joy Elizabeth Franks as a director on 11 February 2020	(1 page)
30 Jan 2020	AA	Full accounts made up to 31 December 2018	(25 pages)
21 Jan 2020	CS01	Confirmation statement made on 14 January 2020 with no updates	(3 pages)
22 Oct 2019	CH01	Director's details changed for Kenneth Mar Smith on 12 September 2019	(2 pages)
22 Oct 2019	CH01	Director's details changed for Mrs Joy Elizabeth Franks on 12 September 2019	(2 pages)
12 Sep 2019	CH01	Director's details changed for Kenneth Mar Smith on 12 September 2019	(2 pages)
12 Sep 2019	CH01	Director's details changed for Mrs Joy Elizabeth Franks on 12 September 2019	(2 pages)
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	(1 page)
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	(1 page)