BUREAU VERITAS CERTIFICATION UK LIMITED

Company number 02244967

Date	Type	Description	View / Download
17 Jan 2019	CS01	Confirmation statement made on 14 January 2019 with no updates	(3 pages)
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	(1 page)
24 Oct 2018	AP01	Appointment of Mrs Kathryn Elizabeth Dolan as a director on 1 June 2018	(2 pages)
23 Oct 2018	TM02	Termination of appointment of Clare Thomas as a secretary on 10 October 2018	(1 page)
31 Aug 2018	TM01	Termination of appointment of Matthew Peter Gee as a director on 31 August 2018	(1 page)
14 Aug 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
06 Feb 2018	CS01	Confirmation statement made on 14 January 2018 with no updates	(3 pages)
03 Jan 2018	AP01	Appointment of Mrs Joy Elizabeth Franks as a director on 1 January 2018	(2 pages)
02 Jan 2018	TM01	Termination of appointment of Andrew Kirkby as a director on 31 December 2017	(1 page)
02 Aug 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
13 Mar 2017	CS01	Confirmation statement made on 14 January 2017 with updates	(5 pages)
19 Oct 2016	AP01	Appointment of Matthew Peter Gee as a director on 22 September 2016	(3 pages)
12 Oct 2016	AUD	Auditor's resignation	(1 page)
17 Jun 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
10 Mar 2016	TM02	Termination of appointment of Brian Reynolds as a secretary on 29 February 2016	(2 pages)
19 Feb 2016	AP03	Appointment of Clare Thomas as a secretary on 10 February 2016	(3 pages)
10 Feb 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100,000	(5 pages)
15 Sep 2015	TM01	Termination of appointment of Paul Barry as a director on 26 August 2015	(2 pages)
26 Aug 2015	AUD	Auditor's resignation	(1 page)
21 Jul 2015	AA	Full accounts made up to 31 December 2014	(23 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 100,000	(6 pages)
05 Aug 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
15 Jan 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-01-15 GBP 100,000	(6 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	(1 page)
08 Nov 2013	TM01	Termination of appointment of Francois Chabas as a director	(2 pages)