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BUREAU VERITAS UK HOLDINGS LIMITED

Company number 05622600

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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)
25 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with updates
25 Jan 2022 SH01 Statement of capital following an allotment of shares on 30 September 2021
  • GBP 38
28 Sep 2021 AA Full accounts made up to 31 December 2020
24 Mar 2021 AA Full accounts made up to 31 December 2019
05 Feb 2021 AP01 Appointment of Mr Steven Gorman as a director on 29 January 2021
05 Feb 2021 TM01 Termination of appointment of Richard David Bryan as a director on 29 January 2021
14 Jan 2021 CS01 Confirmation statement made on 14 January 2021 with updates
05 Jun 2020 TM01 Termination of appointment of Kathryn Elizabeth Dolan as a director on 5 June 2020
04 Jun 2020 AP03 Appointment of Mr Donald Brian Frederick Ainsworth as a secretary on 29 May 2020
04 Jun 2020 AP01 Appointment of Mr Richard David Bryan as a director on 29 May 2020
20 May 2020 SH01 Statement of capital following an allotment of shares on 6 May 2020
  • GBP 26
26 Feb 2020 CH01 Director's details changed for Kenneth Mar Smith on 25 February 2020
21 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with no updates
27 Dec 2019 AA Full accounts made up to 31 December 2018
12 Sep 2019 CH01 Director's details changed for Kenneth Mar Smith on 12 September 2019
18 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with no updates
17 Jan 2019 AD02 Register inspection address has been changed from Parklands 825a Wilmslow Road Didsbury Manchester M20 2RE to Suite 206 Fort Dunlop Fort Parkway Birmingham West Midlands B24 9FD
17 Jan 2019 AD01 Registered office address changed from Suite 308 Fort Dunlop Fort Parkway Birmingham West Midlands B24 9FD to Suite 206 Fort Dunlop Fort Parkway Birmingham West Midlands B24 9FD on 17 January 2019
24 Oct 2018 AP01 Appointment of Mrs Kathryn Elizabeth Dolan as a director on 1 June 2018
23 Oct 2018 TM02 Termination of appointment of Clare Thomas as a secretary on 10 October 2018
11 Sep 2018 TM01 Termination of appointment of Slyvain Daniel Metz as a director on 11 September 2018
11 Sep 2018 AA Full accounts made up to 31 December 2017
06 Feb 2018 CS01 Confirmation statement made on 14 January 2018 with no updates
02 Aug 2017 AA Full accounts made up to 31 December 2016
13 Mar 2017 CS01 Confirmation statement made on 14 January 2017 with updates