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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)
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
  • RES02 ‐ Resolution of re-registration
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
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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