BUREAU VERITAS COMMODITY SERVICES LIMITED
Company number 02721275
- Company Overview for BUREAU VERITAS COMMODITY SERVICES LIMITED (02721275)
- Filing history for BUREAU VERITAS COMMODITY SERVICES LIMITED (02721275)
- People for BUREAU VERITAS COMMODITY SERVICES LIMITED (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) |
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08 Jun 2010 | AR01 | Annual return made up to 5 June 2010 with full list of shareholders | |
12 May 2010 | AA | Full accounts made up to 31 December 2009 | |
11 May 2010 | TM01 | Termination of appointment of Richard Mcbride as a director | |
11 May 2010 | TM01 | Termination of appointment of Mark Silver as a director | |
26 Aug 2009 | AA | Full accounts made up to 31 December 2008 | |
25 Jun 2009 | 43(3) | Application rereg as PLC | |
25 Jun 2009 | RESOLUTIONS |
Resolutions
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25 Jun 2009 | 43(3)e | Declaration rereg as PLC | |
25 Jun 2009 | MAR | Re-registration of Memorandum and Articles | |
25 Jun 2009 | CERT5 | Certificate of re-registration from Private to Public Limited Company | |
25 Jun 2009 | AUDS | Auditor's statement | |
25 Jun 2009 | AUDR | Auditor's report | |
25 Jun 2009 | BS | Balance Sheet | |
05 Jun 2009 | 363a | Return made up to 05/06/09; full list of members | |
23 Dec 2008 | MEM/ARTS | Memorandum and Articles of Association | |
22 Dec 2008 | SH20 | Statement by directors | |
22 Dec 2008 | CAP-SS | Solvency statement dated 18/12/08 | |
22 Dec 2008 | CAP-MDSC | Min detail amend capital eff 22/12/08 | |
22 Dec 2008 | RESOLUTIONS |
Resolutions
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|
30 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
06 Jun 2008 | 363a | Return made up to 05/06/08; full list of members | |
23 May 2008 | 395 | Particulars of a mortgage or charge / charge no: 5 | |
15 May 2008 | 155(6)b | Declaration of assistance for shares acquisition | |
15 May 2008 | 155(6)b | Declaration of assistance for shares acquisition | |
15 May 2008 | 155(6)b | Declaration of assistance for shares acquisition |