- Company Overview for BUREAU VERITAS B&I LIMITED (04156529)
- Filing history for BUREAU VERITAS B&I LIMITED (04156529)
- People for BUREAU VERITAS B&I LIMITED (04156529)
- Charges for BUREAU VERITAS B&I LIMITED (04156529)
- More for BUREAU VERITAS B&I LIMITED (04156529)
| 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) |
|---|---|---|---|
| 08 Nov 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 23 Aug 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 11 Aug 2016 | DS01 | Application to strike the company off the register | |
| 14 Jun 2016 | SH20 | Statement by Directors | |
| 14 Jun 2016 | SH19 |
Statement of capital on 14 June 2016
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| 14 Jun 2016 | CAP-SS | Solvency Statement dated 05/05/16 | |
| 14 Jun 2016 | RESOLUTIONS |
Resolutions
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| 13 May 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 27 Apr 2016 | AP01 | Appointment of Clare Thomas as a director on 5 April 2016 | |
| 19 Apr 2016 | AR01 |
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
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| 10 Mar 2016 | TM02 | Termination of appointment of Brian Reynolds as a secretary on 29 February 2016 | |
| 10 Mar 2016 | TM01 | Termination of appointment of Brian Reynolds as a director on 29 February 2016 | |
| 19 Feb 2016 | AP03 | Appointment of Clare Thomas as a secretary on 10 February 2016 | |
| 29 Sep 2015 | AP01 | Appointment of Kennerth Mar Smith as a director on 26 August 2015 | |
| 15 Sep 2015 | TM01 | Termination of appointment of Paul Barry as a director on 26 August 2015 | |
| 21 Jul 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 13 Apr 2015 | AR01 |
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
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| 28 Aug 2014 | AD01 | Registered office address changed from Brandon House 180 Borough High Street London SE1 1LB to Suite 308, Fort Dunlop Fort Parkway Birmingham West Midlands B24 9FD on 28 August 2014 | |
| 05 Aug 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 26 Mar 2014 | AR01 |
Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
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| 21 Mar 2013 | AR01 | Annual return made up to 21 March 2013 with full list of shareholders | |
| 07 Mar 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 04 Mar 2013 | AR01 | Annual return made up to 8 February 2013 with full list of shareholders | |
| 24 May 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 06 Mar 2012 | AR01 | Annual return made up to 8 February 2012 with full list of shareholders |