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TUV SUD (UK) LIMITED

Company number 03224488

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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)
07 Apr 2006 288b Secretary resigned
11 Jul 2005 363s Return made up to 30/06/05; full list of members
06 Jul 2005 CERTNM Company name changed tuv suddeutschland (U.K.) limite d\certificate issued on 06/07/05
09 May 2005 AA Full accounts made up to 31 December 2004
22 Apr 2005 288c Director's particulars changed
30 Dec 2004 287 Registered office changed on 30/12/04 from: segensworth road fareham hampshire PO15 5RH
22 Jul 2004 363s Return made up to 08/07/04; full list of members
02 Apr 2004 AA Full accounts made up to 31 December 2003
20 Jul 2003 363s Return made up to 08/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jun 2003 288c Director's particulars changed
11 Apr 2003 AA Full accounts made up to 31 December 2002
02 Jan 2003 395 Particulars of mortgage/charge
12 Nov 2002 AUD Auditor's resignation
13 Sep 2002 AA Full accounts made up to 31 December 2001
10 Aug 2002 AUD Auditor's resignation
25 Jul 2002 363s Return made up to 15/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jan 2002 288b Director resigned
18 Jan 2002 288b Secretary resigned;director resigned
20 Sep 2001 AA Full accounts made up to 31 December 2000
07 Sep 2001 288b Secretary resigned
07 Sep 2001 288b Director resigned
07 Sep 2001 288b Director resigned
07 Sep 2001 288a New secretary appointed
07 Sep 2001 288a New director appointed
07 Sep 2001 288a New director appointed