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) |
|---|---|---|---|
| 08 Nov 2013 | AP01 | Appointment of Andrew Kirkby as a director | |
| 30 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
| 28 May 2013 | AR01 | Annual return made up to 14 May 2013 with full list of shareholders | |
| 28 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 01 Aug 2012 | AP01 | Appointment of Kenneth Mar Smith as a director | |
| 01 Aug 2012 | TM01 | Termination of appointment of Laurent Dahmani as a director | |
| 11 Jun 2012 | AR01 | Annual return made up to 14 May 2012 with full list of shareholders | |
| 06 Mar 2012 | AP01 | Appointment of Francois Chabas as a director | |
| 08 Feb 2012 | AP03 | Appointment of Brian Reynolds as a secretary | |
| 07 Feb 2012 | TM02 | Termination of appointment of Paul Crompton as a secretary | |
| 07 Feb 2012 | TM01 | Termination of appointment of James Crompton as a director | |
| 14 Nov 2011 | AD01 | Registered office address changed from 180 Brandon House Borough High Street London SE1 1LB United Kingdom on 14 November 2011 | |
| 14 Nov 2011 | AD01 | Registered office address changed from Great Guildford House 30 Great Guildford Street London SE1 0ES on 14 November 2011 | |
| 17 Oct 2011 | AP01 | Appointment of Laurent Dahmani as a director | |
| 04 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 10 Jun 2011 | TM01 | Termination of appointment of Vic Bowen as a director | |
| 27 May 2011 | AR01 | Annual return made up to 14 May 2011 with full list of shareholders | |
| 27 May 2011 | AD04 | Register(s) moved to registered office address | |
| 03 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 01 Jun 2010 | AR01 | Annual return made up to 14 May 2010 with full list of shareholders | |
| 01 Jun 2010 | CH01 | Director's details changed for Vic Bowen on 11 May 2010 | |
| 01 Mar 2010 | AP01 | Appointment of James Paul Crompton as a director | |
| 01 Mar 2010 | AP01 | Appointment of Paul Barry as a director | |
| 01 Mar 2010 | TM01 | Termination of appointment of Laurent Bermejo as a director | |
| 01 Mar 2010 | TM01 | Termination of appointment of Patrick Wirotius as a director |