BUREAU VERITAS COMMODITY SERVICES LIMITED filing history - Find and update company information

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BUREAU VERITAS COMMODITY SERVICES LIMITED

Company number 02721275

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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)
03 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
05 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with no updates	View PDF Confirmation statement made on 5 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
06 Jun 2022	CS01	Confirmation statement made on 5 June 2022 with no updates	View PDF Confirmation statement made on 5 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
09 Jun 2021	CS01	Confirmation statement made on 5 June 2021 with no updates	View PDF Confirmation statement made on 5 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	AD01	Registered office address changed from Unit 1D 1 Wheaton Road Witham CM8 3UJ England to Suite 1 Park House Earls Colne Business Park Earls Colne Colchester Essex CO6 2NS on 8 March 2021	View PDF Registered office address changed from Unit 1D 1 Wheaton Road Witham CM8 3UJ England to Suite 1 Park House Earls Colne Business Park Earls Colne Colchester Essex CO6 2NS on 8 March 2021 - link opens in a new window - 1 page (1 page)
31 Jan 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)
18 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
05 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with no updates	View PDF Confirmation statement made on 5 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2019	CH01	Director's details changed for Mr David John Lappage on 13 December 2019	View PDF Director's details changed for Mr David John Lappage on 13 December 2019 - link opens in a new window - 2 pages (2 pages)
13 Dec 2019	CH01	Director's details changed for Mr Richard David Bryan on 13 December 2019	View PDF Director's details changed for Mr Richard David Bryan on 13 December 2019 - link opens in a new window - 2 pages (2 pages)
27 Nov 2019	CH03	Secretary's details changed for Mr David John Lappage on 27 November 2019	View PDF Secretary's details changed for Mr David John Lappage on 27 November 2019 - link opens in a new window - 1 page (1 page)
27 Nov 2019	CH03	Secretary's details changed for Mr David John Lappage on 27 November 2019	View PDF Secretary's details changed for Mr David John Lappage on 27 November 2019 - link opens in a new window - 1 page (1 page)
26 Jul 2019	AD01	Registered office address changed from 2 Perry Road Witham Essex CM8 3TU to Unit 1D 1 Wheaton Road Witham CM8 3UJ on 26 July 2019	View PDF Registered office address changed from 2 Perry Road Witham Essex CM8 3TU to Unit 1D 1 Wheaton Road Witham CM8 3UJ on 26 July 2019 - link opens in a new window - 1 page (1 page)
26 Jul 2019	AP01	Appointment of Mr Richard Charles Downs as a director on 26 July 2019	View PDF Appointment of Mr Richard Charles Downs as a director on 26 July 2019 - link opens in a new window - 2 pages (2 pages)
25 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Directors authority 24/06/2019 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Directors authority 24/06/2019 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
25 Jun 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
25 Jun 2019	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 10 pages (10 pages)
25 Jun 2019	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
25 Jun 2019	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
25 Jun 2019	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
25 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-24 - link opens in a new window - 3 pages (3 pages)
17 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
12 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with no updates	View PDF Confirmation statement made on 5 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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