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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)
24 Apr 2007 288c Director's particulars changed
24 Apr 2007 288c Director's particulars changed
03 Aug 2006 AA Full accounts made up to 31 December 2005
17 Jul 2006 363a Return made up to 05/06/06; full list of members
17 Jul 2006 353 Location of register of members
10 May 2006 395 Particulars of mortgage/charge
18 Nov 2005 288a New director appointed
18 Nov 2005 288a New director appointed
18 Nov 2005 MEM/ARTS Memorandum and Articles of Association
18 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2005 MEM/ARTS Memorandum and Articles of Association
11 Nov 2005 288a New secretary appointed
11 Nov 2005 288a New director appointed
10 Nov 2005 CERTNM Company name changed bsi inspectorate holdings PLC\certificate issued on 10/11/05
04 Nov 2005 288b Director resigned
03 Nov 2005 287 Registered office changed on 03/11/05 from: 389 chiswick high road london W4 4AL
27 Oct 2005 395 Particulars of mortgage/charge
24 Oct 2005 288b Secretary resigned
07 Oct 2005 288b Director resigned
07 Oct 2005 288a New director appointed
04 Oct 2005 288b Director resigned
21 Sep 2005 288a New director appointed
13 Sep 2005 288b Director resigned
22 Aug 2005 AA Full accounts made up to 31 December 2004
22 Jul 2005 403a Declaration of satisfaction of mortgage/charge