BUREAU VERITAS HS&E LIMITED filing history - Find and update company information

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BUREAU VERITAS HS&E LIMITED

Company number 02495300

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Confirmation statements / Annual returns Incorporation Officers

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)
03 May 2023	CS01	Confirmation statement made on 20 April 2023 with no updates	View PDF Confirmation statement made on 20 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Apr 2022	CS01	Confirmation statement made on 20 April 2022 with no updates	View PDF Confirmation statement made on 20 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	PSC05	Change of details for Tenpleth Limited as a person with significant control on 19 April 2022	View PDF Change of details for Tenpleth Limited as a person with significant control on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Apr 2021	CS01	Confirmation statement made on 20 April 2021 with no updates	View PDF Confirmation statement made on 20 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Feb 2021	AP01	Appointment of Mr Steven Gorman as a director on 29 January 2021	View PDF Appointment of Mr Steven Gorman as a director on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	TM01	Termination of appointment of Richard David Bryan as a director on 29 January 2021	View PDF Termination of appointment of Richard David Bryan as a director on 29 January 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 May 2020	CS01	Confirmation statement made on 2 May 2020 with updates	View PDF Confirmation statement made on 2 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2020	AP01	Appointment of Mr Richard David Bryan as a director on 9 April 2020	View PDF Appointment of Mr Richard David Bryan as a director on 9 April 2020 - link opens in a new window - 2 pages (2 pages)
20 Apr 2020	TM02	Termination of appointment of Clare Thomas as a secretary on 9 April 2020	View PDF Termination of appointment of Clare Thomas as a secretary on 9 April 2020 - link opens in a new window - 1 page (1 page)
20 Apr 2020	TM01	Termination of appointment of Clare Thomas as a director on 9 April 2020	View PDF Termination of appointment of Clare Thomas as a director on 9 April 2020 - link opens in a new window - 1 page (1 page)
26 Feb 2020	CH01	Director's details changed for Kenneth Mar Smith on 25 February 2020	View PDF Director's details changed for Kenneth Mar Smith on 25 February 2020 - link opens in a new window - 2 pages (2 pages)
25 Feb 2020	CH01	Director's details changed for Kenneth Mar Smith on 25 February 2020	View PDF Director's details changed for Kenneth Mar Smith on 25 February 2020 - link opens in a new window - 2 pages (2 pages)
27 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
12 Sep 2019	CH01	Director's details changed for Clare Thomas on 12 September 2019	View PDF Director's details changed for Clare Thomas on 12 September 2019 - link opens in a new window - 2 pages (2 pages)
12 Sep 2019	CH01	Director's details changed for Kenneth Mar Smith on 12 September 2019	View PDF Director's details changed for Kenneth Mar Smith on 12 September 2019 - link opens in a new window - 2 pages (2 pages)
12 Sep 2019	CH03	Secretary's details changed for Clare Thomas on 18 February 2019	View PDF Secretary's details changed for Clare Thomas on 18 February 2019 - link opens in a new window - 1 page (1 page)
12 Sep 2019	PSC02	Notification of Tenpleth Limited as a person with significant control on 30 January 2019	View PDF Notification of Tenpleth Limited as a person with significant control on 30 January 2019 - link opens in a new window - 2 pages (2 pages)
21 May 2019	CS01	Confirmation statement made on 2 May 2019 with no updates	View PDF Confirmation statement made on 2 May 2019 with no updates - link opens in a new window - 2 pages (2 pages)
04 Apr 2019	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
15 Mar 2019	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
15 Mar 2019	CS01	Confirmation statement made on 24 April 2018 with no updates	View PDF Confirmation statement made on 24 April 2018 with no updates - link opens in a new window - 2 pages (2 pages)

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