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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)
17 Apr 2019 PSC02 Notification of Bureau Veritas International Sas (France) as a person with significant control on 6 April 2016
17 Apr 2019 PSC02 Notification of Bureau Veritas Nederland Holding (Netherlands) as a person with significant control on 6 April 2016
06 Jul 2018 CS01 Confirmation statement made on 5 June 2018 with no updates
02 Jul 2018 AA Full accounts made up to 31 December 2017
05 Jul 2017 AA Full accounts made up to 31 December 2016
12 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
20 Dec 2016 AUD Auditor's resignation
26 Jun 2016 AA Full accounts made up to 31 December 2015
20 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1,125,000
18 Dec 2015 AUD Auditor's resignation
30 Jun 2015 AA Full accounts made up to 31 December 2014
08 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1,125,000
25 Sep 2014 AA Interim accounts made up to 31 August 2014
02 Sep 2014 CH01 Director's details changed for Mr Richard David Bryan on 24 June 2014
05 Aug 2014 CH01 Director's details changed for Mr David John Lappage on 4 July 2014
05 Aug 2014 CH03 Secretary's details changed for Mr David John Lappage on 4 July 2014
02 Jul 2014 AA Full accounts made up to 31 December 2013
26 Jun 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 1,125,000
03 Jul 2013 AA Full accounts made up to 31 December 2012
19 Jun 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
22 Jun 2012 AA Full accounts made up to 31 December 2011
13 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
29 Jun 2011 AA Full accounts made up to 31 December 2010
09 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
04 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5