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TUV RHEINLAND SOLUTIONS LIMITED

Company number 04118059

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Company Results (links open in a new window)
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)
02 Oct 2026 SH01 Statement of capital following an allotment of shares on 1 October 2026
  • GBP 92,399.75
View PDF Statement of capital following an allotment of shares on 1 October 2026
  • GBP 92,399.75
- link opens in a new window - 3 pages (3 pages)
01 Oct 2026 PSC02 Notification of Tuv Rheinland Industrial Services Limited as a person with significant control on 28 September 2026
View PDF Notification of Tuv Rheinland Industrial Services Limited as a person with significant control on 28 September 2026 - link opens in a new window - 2 pages (2 pages)
01 Oct 2026 PSC07 Cessation of Tuv Rheinland Uk Limited as a person with significant control on 28 September 2026
View PDF Cessation of Tuv Rheinland Uk Limited as a person with significant control on 28 September 2026 - link opens in a new window - 1 page (1 page)
25 Sep 2026 PSC02 Notification of Tuv Rheinland Uk Limited as a person with significant control on 6 April 2016
View PDF Notification of Tuv Rheinland Uk Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Sep 2026 ANNOTATION Information not on the register a PSC08 was removed on 21/09/2026 as it is no longer considered to form part of the register.
01 Sep 2026 AP01 Appointment of Mr Felix Paul Thul as a director on 1 September 2026
View PDF Appointment of Mr Felix Paul Thul as a director on 1 September 2026 - link opens in a new window - 2 pages (2 pages)
01 Sep 2026 TM01 Termination of appointment of Gareth John Book as a director on 1 September 2026
View PDF Termination of appointment of Gareth John Book as a director on 1 September 2026 - link opens in a new window - 1 page (1 page)
27 Aug 2026 AP01 Appointment of Mr Kevin Walls as a director on 26 August 2026
View PDF Appointment of Mr Kevin Walls as a director on 26 August 2026 - link opens in a new window - 2 pages (2 pages)
27 Aug 2026 TM02 Termination of appointment of Adriana Do Nascimento Hudson as a secretary on 26 August 2026
View PDF Termination of appointment of Adriana Do Nascimento Hudson as a secretary on 26 August 2026 - link opens in a new window - 1 page (1 page)
27 Aug 2026 AP03 Appointment of Ms Briony Ruth Stephenson as a secretary on 26 August 2026
View PDF Appointment of Ms Briony Ruth Stephenson as a secretary on 26 August 2026 - link opens in a new window - 2 pages (2 pages)
27 Aug 2026 AP01 Appointment of Mrs Adriana Do Nascimento Hudson as a director on 26 August 2026
View PDF Appointment of Mrs Adriana Do Nascimento Hudson as a director on 26 August 2026 - link opens in a new window - 2 pages (2 pages)
26 Aug 2026 CERTNM Company name changed risktec solutions LIMITED\certificate issued on 26/08/26
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2026-08-25
View PDF Company name changed risktec solutions LIMITED\certificate issued on 26/08/26
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2026-08-25
- link opens in a new window - 3 pages (3 pages)
25 Jul 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 96 pages (96 pages)
08 Jan 2026 CS01 Confirmation statement made on 19 November 2025 with no updates
View PDF Confirmation statement made on 19 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 102 pages (102 pages)
04 Feb 2025 TM01 Termination of appointment of John Manuel Llambias as a director on 24 January 2025
View PDF Termination of appointment of John Manuel Llambias as a director on 24 January 2025 - link opens in a new window - 1 page (1 page)
19 Nov 2024 CS01 Confirmation statement made on 19 November 2024 with no updates
View PDF Confirmation statement made on 19 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 104 pages (104 pages)
13 Jun 2024 TM01 Termination of appointment of Gordon Robert Dixon as a director on 3 May 2024
View PDF Termination of appointment of Gordon Robert Dixon as a director on 3 May 2024 - link opens in a new window - 1 page (1 page)
05 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 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 - 95 pages (95 pages)
08 Mar 2023 TM01 Termination of appointment of Stephen John Lewis as a director on 1 March 2023
View PDF Termination of appointment of Stephen John Lewis as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023 AP01 Appointment of Mr Ewan Robert Mcneil as a director on 1 March 2023
View PDF Appointment of Mr Ewan Robert Mcneil as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023 AP01 Appointment of Mr Steven Roach as a director on 1 March 2023
View PDF Appointment of Mr Steven Roach as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023 TM01 Termination of appointment of Alan James Hoy as a director on 1 March 2023
View PDF Termination of appointment of Alan James Hoy as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)