TUV SUD (UK) LIMITED

Company number 03224488

Date	Type	Description	View / Download
02 Sep 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
08 Aug 2009	363a	Return made up to 30/06/09; full list of members	(5 pages)
11 Jul 2009	288a	Secretary appointed william john mcknight	(2 pages)
11 Jul 2009	288b	Appointment terminated secretary rudolf loeser	(1 page)
11 Jul 2009	288a	Director appointed michael valente	(2 pages)
28 Apr 2009	288b	Appointment terminated director axel stepken	(1 page)
28 Apr 2009	288a	Director appointed dr-ing manfred peter bayerlein	(2 pages)
21 Aug 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
15 Jul 2008	363a	Return made up to 30/06/08; full list of members	(3 pages)
30 Sep 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
01 Aug 2007	363a	Return made up to 30/06/07; full list of members	(2 pages)
01 Aug 2007	288b	Secretary resigned	(1 page)
23 Feb 2007	288b	Director resigned	(1 page)
23 Feb 2007	288a	New secretary appointed	(1 page)
15 Sep 2006	88(2)R	Ad 17/08/06-17/08/06 £ si 3094000@1=3094000 £ ic 1156100/4250100	(1 page)
14 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Shares issued 17/08/06
14 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Jul 2006	363a	Return made up to 30/06/06; full list of members	(2 pages)
25 Jul 2006	288b	Director resigned	(1 page)
25 Jul 2006	288a	New director appointed	(1 page)
21 Jul 2006	288a	New secretary appointed	(1 page)
21 Jul 2006	288a	New director appointed	(1 page)
19 Apr 2006	AA	Full accounts made up to 31 December 2005	(20 pages)
07 Apr 2006	288b	Director resigned	(1 page)
07 Apr 2006	288b	Director resigned	(1 page)