TUV RHEINLAND UK LIMITED filing history - Find and update company information

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TUV RHEINLAND UK LIMITED

Company number 03777795

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Confirmation statements / Annual returns Incorporation Officers

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 Mar 2024	CS01	Confirmation statement made on 15 February 2024 with no updates	View PDF Confirmation statement made on 15 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 151 pages (151 pages)
09 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Aug 2023	SH01	Statement of capital following an allotment of shares on 1 August 2023 GBP 87,410,000	View PDF Statement of capital following an allotment of shares on 1 August 2023 GBP 87,410,000 - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	CS01	Confirmation statement made on 15 February 2023 with updates	View PDF Confirmation statement made on 15 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Mar 2023	SH01	Statement of capital following an allotment of shares on 1 March 2023 GBP 47,410,000	View PDF Statement of capital following an allotment of shares on 1 March 2023 GBP 47,410,000 - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
08 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 156 pages (156 pages)
07 Mar 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 142 pages (142 pages)
15 Feb 2022	CS01	Confirmation statement made on 15 February 2022 with updates	View PDF Confirmation statement made on 15 February 2022 with updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2021	CS01	Confirmation statement made on 26 May 2021 with no updates	View PDF Confirmation statement made on 26 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	TM01	Termination of appointment of Andreas Helbig as a director on 18 February 2021	View PDF Termination of appointment of Andreas Helbig as a director on 18 February 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2021	TM01	Termination of appointment of Kirsten Raapke as a director on 23 February 2021	View PDF Termination of appointment of Kirsten Raapke as a director on 23 February 2021 - link opens in a new window - 1 page (1 page)
27 Aug 2020	AAMD	Amended full accounts made up to 31 December 2019	View PDF Amended full accounts made up to 31 December 2019 - link opens in a new window - 146 pages (146 pages)
25 Aug 2020	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
04 Aug 2020	AD01	Registered office address changed from One Cranmore Drive Shirley Solihull West Midlands B90 4RZ England to Friars Gate (Third Floor) 1011 Stratford Road Shirley Solihull B90 4BN on 4 August 2020	View PDF Registered office address changed from One Cranmore Drive Shirley Solihull West Midlands B90 4RZ England to Friars Gate (Third Floor) 1011 Stratford Road Shirley Solihull B90 4BN on 4 August 2020 - link opens in a new window - 1 page (1 page)
10 Jul 2020	CS01	Confirmation statement made on 26 May 2020 with no updates	View PDF Confirmation statement made on 26 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 129 pages (129 pages)
05 Jul 2019	CS01	Confirmation statement made on 26 May 2019 with no updates	View PDF Confirmation statement made on 26 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2019	RP04AP01	Second filing for the appointment of Gareth John Book as a director	View PDF Second filing for the appointment of Gareth John Book as a director - link opens in a new window - 6 pages (6 pages)
11 Jan 2019	AP01	Appointment of Ms Kirsten Raapke as a director on 30 November 2018	View PDF Appointment of Ms Kirsten Raapke as a director on 30 November 2018 - link opens in a new window - 2 pages (2 pages)
11 Jan 2019	TM01	Termination of appointment of Petr Lahner as a director on 30 November 2018	View PDF Termination of appointment of Petr Lahner as a director on 30 November 2018 - link opens in a new window - 1 page (1 page)
19 Nov 2018	ANNOTATION	Rectified the AP03 was removed from the public register on 12/03/2019 as it was factually inaccurate or is derived from something factually inaccurate.

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