TUV SUD (UK) LIMITED

Company number 03224488

Date	Type	Description	View / Download
14 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
04 May 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
21 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 4,250,100	(5 pages)
21 Jul 2015	AP01	Appointment of Mr Klemens Schmiederer as a director on 30 April 2015	(2 pages)
01 Jun 2015	TM01	Termination of appointment of Horst Schneider as a director on 30 April 2015	(1 page)
15 May 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
08 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 4,250,100	(5 pages)
10 Jun 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
10 Jun 2014	AP01	Appointment of Dipl Ing Horst Schneider as a director	(2 pages)
09 Jun 2014	TM01	Termination of appointment of Joachim Birnthaler as a director	(1 page)
05 Aug 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
11 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	(7 pages)
11 Jul 2013	CH01	Director's details changed for Michael Valente on 10 June 2013	(2 pages)
11 Jul 2013	CH01	Director's details changed for Mr Peter Maurice Crystal on 5 June 2013	(2 pages)
05 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
13 Sep 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
26 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(7 pages)
05 Sep 2011	AP01	Appointment of Mr William John Mcknight as a director	(2 pages)
25 Jul 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
22 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(6 pages)
10 Jan 2011	AP01	Appointment of Joachim Birnthaler as a director	(3 pages)
13 Aug 2010	TM01	Termination of appointment of Manfred Bayerlein as a director	(1 page)
12 Jul 2010	CH01	Director's details changed for Dr-Ing Manfred Peter Bayerlein on 30 June 2010	(2 pages)
12 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(5 pages)
14 Jun 2010	AA	Full accounts made up to 31 December 2009	(18 pages)